by The International Consortium of Investigative Journalists
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Address

PO Box 556; Main St.; Charlestown; Saint Kitts and Nevis

  • Connected to 5 officers
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ATC TRUSTEES (NEVIS) LIMITED Registered office - - 13-NOV-2008 Saint Kitts and Nevis - Paradise Papers - Appleby
COMPANY MANAGERS LTD. Registered office - - 22-NOV-1993 Saint Kitts and Nevis - Paradise Papers - Appleby
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Officer

Role From To Data From
ATC TRUSTEES (NEVIS) LIMITED Registered office - - Paradise Papers - Appleby
Al Tawfeer Company for Investments Ltd. Registered office; business address - - Paradise Papers - Appleby
COMPANY MANAGERS LTD. Registered office - - Paradise Papers - Appleby
Piedmont Investments SA Registered office; business address - - Paradise Papers - Appleby
Ultimo Assets Limited Business address - - Paradise Papers - Appleby
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