by The International Consortium of Investigative Journalists
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Intermediary

PRESTIGE TRUST COMPANY LTD

  • Connected to 386 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CALLE FONDEO LIMITED Registered agent 01-NOV-2004 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
CARIBBEAN FINANCIAL SERVICES LIMITED Registered agent 08-MAY-2007 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
DAVANTI, INC Registered agent 08-SEP-2006 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
ECO FUEL RESOURCES LTD. Registered agent 16-MAY-2007 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
FOLGORIDA LTD Registered agent 25-MAY-2007 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
FORMAN INTERNATIONAL CORPORATION, INC. Registered agent 09-AUG-2001 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
INDIAN PACIFIC DEVELOPMENT CORPORATION Registered agent 20-AUG-2003 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
KINGDOM ENERGY SYSTEMS COMPANY Registered agent 24-AUG-2007 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
MARCONI INTERNATIONAL LTD Registered agent 25-MAY-2007 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
NEVIS CILACAP INC. Registered agent 03-SEP-2007 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
NEVIS DEMO COMPANY Registered agent 18-JAN-2008 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
Nevis Gensa Corp. Registered agent 30-AUG-2007 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
Novalex Company Ltd Registered agent 31-MAR-2008 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
RIPO COMMERCE INC Registered agent 25-MAY-2007 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
ROYAL ACADEMY COMPANY Registered agent 29-AUG-2007 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
SAOG 1 LIMITED Registered agent 21-SEP-2007 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
STRANTELLO DYNAMICS CORPORATION. Registered agent 02-AUG-2006 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
UPANDA RESOURCES LTD. Registered agent 07-MAY-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
VELOCITY SOFTWARE, S.A. Registered agent 18-JUN-2007 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
Verners Corporation Registered agent 31-MAR-2008 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
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