by The International Consortium of Investigative Journalists
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Intermediary

First Nevis Trust Company Limited

  • Connected to 137 entities
  • Connected to 1 address

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
A. GARCIA AND ASSOCIATES (CARIBBEAN) LTD. Registered agent 18-JUN-2003 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
ABC INVESTMENT INC. Registered agent 19-FEB-2003 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
AMRITA SECURITIES CORP. Registered agent 02-MAR-2000 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
DYNAMIC ECONOMIC RESOURCE HOLDINGS LIMITED Registered agent 20-MAY-2004 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
EROL MARINE LTD. Registered agent 17-SEP-2003 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
FREEDOM FINANCIAL & TRUST LTD Registered agent 17-APR-2001 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
GLOBAL ANALYTICAL SERVICES LTD. Registered agent 23-JUL-2001 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
HURSTWOOD HOLDINGS LTD. Registered agent 25-APR-2000 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
KMT WORLDWIDE, INC Registered agent 19-AUG-2002 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
LONGUE LIMITED Registered agent 20-MAY-2004 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
MATISSE LTD. Registered agent 20-AUG-1998 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
MIRABEL LIMITED Registered agent 30-JUL-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
ONE MANAGEMENT GROUP INC. Registered agent 26-MAR-2004 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
PRIME CAPITAL INVESTMENTS INC. Registered agent 06-MAY-2004 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
PURE HOLDINGS LTD. Registered agent 11-MAR-2004 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
SL&H REINSURANCE LIMITED Registered agent 20-MAR-1995 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
STAR FISH LIMITED Registered agent 28-SEP-2004 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
SWISSCO INVESTMENTS GMBH Registered agent 06-MAY-2004 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
TBM 700, INC. Registered agent 25-MAY-2004 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
TRIMUSE LIMITED Registered agent 20-MAY-2004 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
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