by The International Consortium of Investigative Journalists
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Address

PO Box 556; Main Street; Charlestown; Saint Kitts and Nevis

  • Connected to 1 intermediary
  • Connected to 11 officers
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
COMPANY MANAGERS LTD. Registered office - - 22-NOV-1993 Saint Kitts and Nevis - Paradise Papers - Appleby
FUND DIRECTORS LTD. Alternative register address - - 09-JUN-2000 Saint Kitts and Nevis - Paradise Papers - Appleby
Sheldon Trust Registered office - - 15-JUN-1984 Cayman Islands - Paradise Papers - Appleby
ZZZ-KARINA LIMITED Business address; mailing address - - 06-MAY-1997 Saint Kitts and Nevis - Paradise Papers - Appleby
ZZZ-MARTHA LIMITED Business address - - 23-JAN-1998 Saint Kitts and Nevis - Paradise Papers - Appleby
ZZZ-S&B INVESTMENTS LLC Business address; mailing address - - 15-FEB-2001 Saint Kitts and Nevis - Paradise Papers - Appleby
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Officer

Role From To Data From
ATC MANAGEMENT LIMITED Mailing address - - Paradise Papers - Appleby
BENEDICT LIMITED Business address; mailing address; registered office - - Paradise Papers - Appleby
COMPANY MANAGERS LTD. Registered office - - Paradise Papers - Appleby
COMPANY MANAGERS LTD. Business address; registered office - - Paradise Papers - Appleby
FUND DIRECTORS LTD. Alternative register address - - Paradise Papers - Appleby
Hamilton - Ophelia O. Residential address; mailing address - - Paradise Papers - Appleby
Hamilton - Ophelia O. Residential address; mailing address - - Paradise Papers - Appleby
Liburd - Myra C. Residential address; mailing address - - Paradise Papers - Appleby
Smithen - Conrad Mailing address; residential address - - Paradise Papers - Appleby
Smithen - Conrad L Residential address; mailing address - - Paradise Papers - Appleby
Smithen - Conrad L. Residential address; mailing address - - Paradise Papers - Appleby
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Intermediary

Status Data From
MORNING STAR HOLDINGS LIMITED - Paradise Papers - Appleby
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