by The International Consortium of Investigative Journalists
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Intermediary

Equity First Trustees (Nevis) Ltd

  • Connected to 318 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
EQUITY FIRST TRUSTEES (NEVIS) LIMITED Registered agent 18-JUN-2008 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
HAZEL INVESTMENT MANAGEMENT LIMITED Registered agent 29-JAN-2009 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
JUDAS TREE INVESTMENT MANAGEMENT LIMITED Registered agent 11-FEB-2009 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
HOLM OAK INVESTMENT MANAGEMENT LIMITED Registered agent 11-FEB-2009 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
KOUSA INVESTMENT MANAGEMENT LIMITED Registered agent 11-MAR-2009 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
LAURISTINE INVESTMENT MANAGEMENT LIMITED Registered agent 11-MAR-2009 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
LEATHERLEAF INVESTMENT MANAGEMENT LIMITED Registered agent 17-MAR-2009 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
EMPRESS INVESTMENT MANAGEMENT LIMITED Registered agent 17-MAR-2009 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
LAWSON INVESTMENT MANAGEMENT LIMITED Registered agent 17-MAR-2009 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
MAIDENHAIR INVESTMENT MANAGEMENT LIMITED Registered agent 17-MAR-2009 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
SILVER FIR INVESTMENT MANAGEMENT COMPANY LIMITED Registered agent 15-APR-2009 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
HORSE CHESTNUT INVESTMENT MANAGEMENT LIMITED Registered agent 15-APR-2009 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
MASTIC INVESTMENT MANAGEMENT LIMITED Registered agent 15-APR-2009 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
BOUGAINVILLEA INVESTMENT MANAGEMENT LIMITED Registered agent 15-APR-2009 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
LARCH INVESTMENT MANAGEMENT LIMITED Registered agent 15-APR-2009 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
ELM INVESTMENT MANAGEMENT LIMITED Registered agent 20-APR-2009 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
LEITER INVESTMENT MANAGEMENT LIMITED Registered agent 23-APR-2009 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
KOSTER INVESTMENT MANAGEMENT LIMITED Registered agent 21-MAY-2009 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
NORDMANN INVESTMENT MANAGEMENT LIMITED Registered agent 21-MAY-2009 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
SEA GRAPE INVESTMENT MANAGEMENT LIMITED Registered agent 02-JUN-2009 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
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