Home » Saint Kitts and Nevis

Offshore Companies & Trusts of Saint Kitts and Nevis

Use the following table to research 354 offshore Companies and trusts of Saint Kitts and Nevis revealed by the Panama Papers and the Offshore Leaks investigations.


Entity Name Address
MANLEY HOLDING LTD. SOUTHPAC TRUST NEVIS LIMITED P.O. BOX 681 HUNKINS PLAZA CHARLESTOWN, NEVIS FEDERATION OF SAINT KITTS AND NEVIS WEST INDIES
Dynamic Investment Group Inc. Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI
Bentley Sales & Services Ltd. Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI
Westminster Financial Limited Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI
Malvine Services Ltd. Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI
Ventex Company Limited Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI
Worldwide Universal Group Limited Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI
Marcum Holdings LLC Corporate Research LLC 119 East Court Street Cincinnati, OH 45202 USA RT BVI
Regional Solutions, Inc. Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI
Goswell Limited Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI
Carapace LLC Corporate Research LLC 119 East Court Street Cincinnati, OH 45202 USA RT BVI
Pan-Global Trading, Inc. Mike McNevin POBox 688 Carson City, NV 89702 USA
Leibson Corporation Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI
F.E.I. Limited Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI
Millbox, LLC BriT Consulting Group 5, Tokmakov Sidestreet 105066 Moscow Russia RT BVI
Witney International Co. Ltd. Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI
Palm Capital Limited Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI
Chiswell Import/Export S.A. Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI
Miramax International Limited Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI
Pitta Holdings LLC Corporate Research LLC 119 East Court Street Cincinnati, OH 45202 USA RT BVI
Louvicourt Limited Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI
Alton Dominion, LLC BriT Consulting Group 5, Tokmakov Sidestreet 105066 Moscow Russia RT BVI
Consolidated Capital Group Limited Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI
Phoenix Select Holdings Inc. BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI
Brompton Services Group Ltd. Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI
British American Assurance Co., Ltd. Commonwealth Management Limited
Oxbridge Management Limited Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI
Schneeb Holdings LLC Corporate Research LLC 119 East Court Street Cincinnati, OH 45202 USA RT BVI
Three Majesties Monoploy LLC Corporate Research LLC 119 East Court Street Cincinnati, OH 45202 USA RT BVI
Action Group Limited Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI
Highbury Trading International Ltd. Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI
Semreach Enterprises Corp. Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI
Crystal Star Limited Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI
Ersan International Inc. Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI
Intex Oil Ltd. Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI
Incline Investments Limited Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI
Intrastone Limited Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI
Dalesam International Limited Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI
Doral Capital Limited Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI
Queenston Holdings Limited Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI
Elford Development S.A. Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI
Felton Trading Development Corporation Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI
Tag Group Ltd. Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI
Harbour Investments International Ltd. Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI
Insulator Limited Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI
Defauwes Enterprises LLC Corporate Research LLC 119 East Court Street Cincinnati, OH 45202 USA RT BVI
Aureate Holdings Limited Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI
Queensland Group Ltd. Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI
Wilkinson Trading International Ltd. Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI
Profundo S.A. Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI