by The International Consortium of Investigative Journalists
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Intermediary

S W Wong and Trinicaro Financial Limited

  • Connected to 6 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Bollingbroke Limited Registered agent 18-AUG-2011 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
Casenove Property Services Limited Registered agent 18-AUG-2011 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
G.M.G. GM Group LLC Registered agent 23-DEC-2013 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
Inverthorn International Limited Registered agent 29-APR-2011 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
S W PARTNERS LLC Registered agent 08-FEB-2016 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
S W Wong and Trinicaro Financial LLC Registered agent 25-AUG-2014 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
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Address

Data From
Hamilton Cottage, Hamilton Estate P.O. Box 917, Nevis Paradise Papers - Nevis corporate registry
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