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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry

Connections:

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

Entity (318)

Role Incorporation Jurisdiction Status Data From
MERCURY INVESTMENT MANAGEMENT LIMITED Registered agent 18-DEC-2009 Saint Kitts and Nevis - Paradise Papers
The Boxcool Limited Employee Settlement (Number Two) Registered agent 23-NOV-2012 Saint Kitts and Nevis - Paradise Papers
CAPER INVESTMENT MANAGEMENT LIMITED Registered agent 20-APR-2010 Saint Kitts and Nevis - Paradise Papers
STRATTON INVESTMENT MANAGEMENT (1001) LIMITED Registered agent 20-OCT-2010 Saint Kitts and Nevis - Paradise Papers
MW INVESTMENT MANAGEMENT LIMITED Registered agent 09-MAR-2010 Saint Kitts and Nevis - Paradise Papers
The Stratton Commercial Protection Purpose Trust (Number Eleven) Registered agent 25-NOV-2011 Saint Kitts and Nevis - Paradise Papers
The RCTGI Limited Remuneration Trust Registered agent 12-JUL-2010 Saint Kitts and Nevis - Paradise Papers
The Royle Recruitment Limited Remuneration Settlement (Number Two) Registered agent 17-OCT-2011 Saint Kitts and Nevis - Paradise Papers
The Acacallis Investment Platform Purpose Trust Registered agent 16-MAY-2012 Saint Kitts and Nevis - Paradise Papers
HILLSIDE INVESTMENT MANAGEMENT LIMITED Registered agent 11-MAR-2010 Saint Kitts and Nevis - Paradise Papers
The Holm Oak Investment Platform Purpose Trust Registered agent 26-NOV-2009 Saint Kitts and Nevis - Paradise Papers
BOYAN INVESTMENT MANAGEMENT LIMITED Registered agent 26-JAN-2011 Saint Kitts and Nevis - Paradise Papers
ACHAEUS INVESTMENT MANAGEMENT LIMITED Registered agent 27-APR-2010 Saint Kitts and Nevis - Paradise Papers
ACANTHUS INVESTMENT MANAGEMENT LIMITED Registered agent 08-OCT-2009 Saint Kitts and Nevis - Paradise Papers
MARS INVESTMENT MANAGEMENT LIMITED Registered agent 17-NOV-2009 Saint Kitts and Nevis - Paradise Papers
MAIDENHAIR INVESTMENT MANAGEMENT LIMITED Registered agent 17-MAR-2009 Saint Kitts and Nevis - Paradise Papers
STRATTON INVESTMENT MANAGEMENT (THIRTEEN) LIMITED Registered agent 29-JUL-2010 Saint Kitts and Nevis - Paradise Papers
ABAS INVESTMENT MANAGEMENT LIMITED Registered agent 27-APR-2010 Saint Kitts and Nevis - Paradise Papers
STRATTON INVESTMENT MANAGEMENT (SEVEN) LIMITED Registered agent 09-MAR-2010 Saint Kitts and Nevis - Paradise Papers

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