EMS (Nevis) Ltd(No longer in Operation)
LegalEntity · intermediary
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- KN
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/230000081
Relationships (showing 100 of 728)
- [Representation, outgoing] registered agent of Forty Four Alfa Invest Limited
- [Representation, outgoing] registered agent of Rotherham Properties Ltd.
- [Representation, outgoing] registered agent of BURNTWOOD HOLDINGS LIMITED
- [Representation, outgoing] registered agent of Seventy Three Beta Invest Limited
- [Representation, outgoing] registered agent of Ninety Three Zeta Invest Limited
- [Representation, outgoing] registered agent of Forty Cappa Invest Limited
- [Representation, outgoing] registered agent of Brisbane Services Ltd
- [Representation, outgoing] registered agent of Thirty Six Gamma Invest Limited
- [Representation, outgoing] registered agent of Ninety Five Delta Invest Limited
- [Representation, outgoing] registered agent of Fifty Beta Invest Limited
- [Representation, outgoing] registered agent of Forty Zeta INvest Limited
- [Representation, outgoing] registered agent of Sixty Five Omicron Invest Limited
- [Representation, outgoing] registered agent of Wigeon Corporate Services Limited
- [Representation, outgoing] registered agent of Thirty Eight Omicron Invest Limited
- [Representation, outgoing] registered agent of Sixty One Omicron Invest Limited
- [Representation, outgoing] registered agent of Seventy Nine Epsilon Invest Limited
- [Representation, outgoing] registered agent of Twenty Eight Zeta Invest Limited
- [Representation, outgoing] registered agent of Eighty Two Omicron Invest Ltd
- [Representation, outgoing] registered agent of White Cornflower Capital Ltd
- [Representation, outgoing] registered agent of Eighty Seven Zeta Invest Limited
- [Representation, outgoing] registered agent of Ninety Gamma Invest Limited
- [Representation, outgoing] registered agent of AMIRAL CORPORATION
- [Representation, outgoing] registered agent of TURNING WALL S.A.
- [Representation, outgoing] registered agent of FAIRVIEW RESORTS LTD.
- [Representation, outgoing] registered agent of Six Sigma Invest Ltd
- [Representation, outgoing] registered agent of Eighty Four Beta Invest Limited
- [Representation, outgoing] registered agent of Camden Ventures Inc
- [Representation, outgoing] registered agent of Thirty One Beta Invest LImited
- [Representation, outgoing] registered agent of Forty One Omicron Invest Limited
- [Representation, outgoing] registered agent of Ninety One Epsilon Invest Limited
- [Representation, outgoing] registered agent of Leverick Resources Limited
- [Representation, outgoing] registered agent of Cove Circle Ltd
- [Representation, outgoing] registered agent of Villa Enterprises Ltd
- [Representation, outgoing] registered agent of Sixty Two Cappa Invest Limited
- [Representation, outgoing] registered agent of Somerset Resources Ltd
- [Representation, outgoing] registered agent of Sixty One Alfa Invest LImited
- [Representation, outgoing] registered agent of Zero Delta Invest Limited
- [Representation, outgoing] registered agent of Fifty Nine Lambda Invest Limited
- [Representation, outgoing] registered agent of Wigan Capital Ltd.
- [Representation, outgoing] registered agent of Seventy Beta Invest Limited
- [Representation, outgoing] registered agent of THE STEENGOED SETTLEMENT
- [Representation, outgoing] registered agent of Seventy Four Alfa Invest Limited
- [Representation, outgoing] registered agent of Berwick Property Ltd.
- [Representation, outgoing] registered agent of Thirty Seven Zeta Invest Limited
- [Representation, outgoing] registered agent of SUNDAY FINANCE LTD.
- [Representation, outgoing] registered agent of Ninety Nine Epsilon Invest Limited
- [Representation, outgoing] registered agent of Rising Star International Inc.
- [Representation, outgoing] registered agent of Fifty Eight Omicron Invest Limited
- [Representation, outgoing] registered agent of Seventy Six Epsilon Invest Limited
- [Representation, outgoing] registered agent of Fifty Three Delta Invest Limited
- [Representation, outgoing] registered agent of Seventy Nine Lambda Invest Limited
- [Representation, outgoing] registered agent of Eighty Five Omicron Invest Ltd
- [Representation, outgoing] registered agent of Thirty Seven Beta Invest Limited
- [Representation, outgoing] registered agent of Talgarth Resources Ltd.
- [Representation, outgoing] registered agent of Seven Beta Invest Limited
- [Representation, outgoing] registered agent of Nine Sigma Invest Ltd
- [Representation, outgoing] registered agent of Seventy Six Alfa Invest Limited
- [Representation, outgoing] registered agent of Cornwall Capital Inc.
- [Representation, outgoing] registered agent of GLICOS INCORPORATED
- [Representation, outgoing] registered agent of Magnolia Resources Ltd
- [Representation, outgoing] registered agent of Three Omicron Invest Limited
- [Representation, outgoing] registered agent of Seventy Six Beta Invest Limited
- [Representation, outgoing] registered agent of Bisque Resources Limited
- [Representation, outgoing] registered agent of TWenty Three Gamma Invest LImited
- [Representation, outgoing] registered agent of Heliconia Capital Limited
- [Representation, outgoing] registered agent of Seventy Six Delta Invest Limited
- [Representation, outgoing] registered agent of Thirty Omicron Invest Limited
- [Representation, outgoing] registered agent of ALCHEMILLA INTERNATIONAL LIMITED
- [Representation, outgoing] registered agent of Forty Five Zeta Invest Limited
- [Representation, outgoing] registered agent of Ninety Seven Gamma Invest Limited
- [Representation, outgoing] registered agent of Two Gamma Invest Limited
- [Representation, outgoing] registered agent of Innovative Insight Corporation
- [Representation, outgoing] registered agent of KITAM INVESTMENTS LTD.
- [Representation, outgoing] registered agent of Seventy Six Gamma Invest Limited
- [Representation, outgoing] registered agent of Thirty Three Omicron Invest Limited
- [Representation, outgoing] registered agent of Three Sigma Invest Ltd
- [Representation, outgoing] registered agent of Eighty Eight Omicron Invest Ltd
- [Representation, outgoing] registered agent of Forty One Alfa Invest Limited
- [Representation, outgoing] registered agent of Marshall Holdings Ltd.
- [Representation, outgoing] registered agent of Ninety Four Epsilon Invest Limited
- [Representation, outgoing] registered agent of SERENA SHIPPING LIMITED
- [Representation, outgoing] registered agent of Seventy Three Epsilon Invest Limited
- [Representation, outgoing] registered agent of Blue Ridge Trading Corp
- [Representation, outgoing] registered agent of Beaumont Trading Corp
- [Representation, outgoing] registered agent of SVP OVERSEAS TRUST
- [Representation, outgoing] registered agent of IVES SOLUTION INC.
- [Representation, outgoing] registered agent of KENRIDGE INTERNATIONAL INC
- [Representation, outgoing] registered agent of Eighty Nine Omicron Invest Ltd
- [Representation, outgoing] registered agent of Seventy Nine Delta Invest Limited
- [Representation, outgoing] registered agent of Sixty Lambda Invest Limited
- [Representation, outgoing] registered agent of Helenium Corporate Services Limited
- [Representation, outgoing] registered agent of Eighty Epsilon Invest Limited
- [Representation, outgoing] registered agent of Sixty Two Omicron Invest Limited
- [Representation, outgoing] registered agent of Three Zeta Invest Limited
- [Representation, outgoing] registered agent of Sixty Six Omicron Invest Ltd
- [Representation, outgoing] registered agent of BLUE EYES LTD
- [Representation, outgoing] registered agent of Twenty Seven Gamma Invest Limited
- [Representation, outgoing] registered agent of Thirty Three Beta Invest Limited
- [Representation, outgoing] registered agent of Ten Cappa Invest Limited
- [Representation, outgoing] registered agent of Eight Alfa Invest Limited