Equity First Trustees (Nevis) Ltd
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/230000095
Relationships (showing 100 of 318)
- [Representation, outgoing] registered agent of OAKMONT FACTORING LIMITED
- [Representation, outgoing] registered agent of SIKKA INVESTMENT MANAGEMENT LIMITED
- [Representation, outgoing] registered agent of The Rajchem Limited Staff Remuneration Trust (Number Two)
- [Representation, outgoing] registered agent of The Terra Investment Platform Purpose Trust
- [Representation, outgoing] registered agent of AGATE INVESTMENT MANAGEMENT LIMITED
- [Representation, outgoing] registered agent of ROMEO INVESTMENT MANAGEMENT LIMITED
- [Representation, outgoing] registered agent of THE CYPRESS INVESTMENT MANAGEMENT PURPOSE TRUST (NUMBER TWO)
- [Representation, outgoing] registered agent of CPS INVESTMENT MANAGEMENT LIMITED
- [Representation, outgoing] registered agent of ROSEMARY INVESTMENT MANAGEMENT LIMITED
- [Representation, outgoing] registered agent of The Achelois Investment Management Purpose Trust
- [Representation, outgoing] registered agent of ANDRIS INVESTMENT MANAGEMENT LIMITED
- [Representation, outgoing] registered agent of The D. Hughes Property Management Limited Staff Remuneration Trust
- [Representation, outgoing] registered agent of The Pluto Investment Platform Purpose Trust
- [Representation, outgoing] registered agent of The Mallaghan Engineering Limited Remuneration Settlement (Number Two)
- [Representation, outgoing] registered agent of The Mitford Investment Platform Purpose Trust
- [Representation, outgoing] registered agent of CONGO INVESTMENT MANAGEMENT LIMITED
- [Representation, outgoing] registered agent of CEDARLALE INVESTMENT MANAGEMENT LIMITED
- [Representation, outgoing] registered agent of The Royce Developments Bangor Limited Staff Remuneration Trust Number Two
- [Representation, outgoing] registered agent of CADOGAN INVESTMENT MANAGEMENT LIMITED
- [Representation, outgoing] registered agent of The Stratton Commercial Protection Purpose Trust (Number Eighteen)
- [Representation, outgoing] registered agent of The Stone Pine Investment Platform Purpose Trust
- [Representation, outgoing] registered agent of ALVAR INVESTMENT MANAGEMENT LIMITED
- [Representation, outgoing] registered agent of The Woodside Haulage (Holdings) Limited Remuneration Settlement (Number 2)
- [Representation, outgoing] registered agent of The MCN Automation Services RFN Purpose Trust
- [Representation, outgoing] registered agent of The NMC Developments Limited Staff Remuneration Trust (Number Two)
- [Representation, outgoing] registered agent of STRATTON INVESTMENT MANAGEMENT (NINETEEN) LIMITED
- [Representation, outgoing] registered agent of THE STRATTON COMMERCIAL PROTECTION PURPOSE TRUST (NUMBER FOUR)
- [Representation, outgoing] registered agent of The Stratton Commercial Protection Purpose Trust (Number Twenty Four)
- [Representation, outgoing] registered agent of STRATTON INSURANCE LIMITED
- [Representation, outgoing] registered agent of ARES INVESTMENT MANAGEMENT LIMITED
- [Representation, outgoing] registered agent of The UEL Investment Platform Purpose Trust
- [Representation, outgoing] registered agent of The Red Investment Platform Purpose Trust
- [Representation, outgoing] registered agent of The Venus Investment Platform Purpose Trust
- [Representation, outgoing] registered agent of The Mars Investment Platform Purpose Trust
- [Representation, outgoing] registered agent of The Dogwood Purpose Trust (Number Two)
- [Representation, outgoing] registered agent of The Acheron Investment Platform Purpose Trust
- [Representation, outgoing] registered agent of ARTEMIS INVESTMENT MANAGEMENT LIMITED
- [Representation, outgoing] registered agent of STRATTON INVESTMENT MANAGEMENT (EIGHTEEN) LIMITED
- [Representation, outgoing] registered agent of SARALEX INVESTMENT MANAGEMENT LIMITED
- [Representation, outgoing] registered agent of ARMEL INVESTMENT MANAGMENT LIMITED
- [Representation, outgoing] registered agent of SAPPHIRE INVESTMENT MANAGEMENT LIMITED
- [Representation, outgoing] registered agent of OPTIMUM INVESTMENT MANAGEMENT LIMITED
- [Representation, outgoing] registered agent of The Stratton Commercial Protection Purpose Trust (Number Nine)
- [Representation, outgoing] registered agent of The Coachwise Consultants Limited Remuneration Settlement (Number Two)
- [Representation, outgoing] registered agent of AMBER INVESTMENT MANAGEMENT LIMITED
- [Representation, outgoing] registered agent of STRATTON INVESTMENT MANAGEMENT (7001) LIMITED
- [Representation, outgoing] registered agent of FABIAN INVESTMENT MANAGEMENT LIMITED
- [Representation, outgoing] registered agent of The Organic Waste Management (UK) Limited Staff Remuneration Trust
- [Representation, outgoing] registered agent of STRATTON INVESTMENT MANAGEMENT (SEVENTEEN) LIMITED
- [Representation, outgoing] registered agent of DEANDRE INVESTMENT MANAGEMENT LIMITED
- [Representation, outgoing] registered agent of TIGRIS INVESTMENT MANAGEMENT LIMITED
- [Representation, outgoing] registered agent of TYBALT INVESTMENT MANAGEMENT LIMITED
- [Representation, outgoing] registered agent of ORANGE INVESTMENT MANAGMENT LIMITED
- [Representation, outgoing] registered agent of The Silver Birch Investment Platform Purpose Trust
- [Representation, outgoing] registered agent of The June Berry and Sweet Gum Investment Platform Purpose Trust
- [Representation, outgoing] registered agent of The Stag Investment Platform Purpose Trust
- [Representation, outgoing] registered agent of The Lean Two Productions Limited Staff Remuneration Trust
- [Representation, outgoing] registered agent of MEDLAR INVESTMENT MANAGEMENT LIMITED
- [Representation, outgoing] registered agent of EMPLOYMENT CONSULTANCY SERVICES LIMITED
- [Representation, outgoing] registered agent of The Lucio Investment Platform Purpose Trust
- [Representation, outgoing] registered agent of The Red Maple Investment Platform Purpose Trust
- [Representation, outgoing] registered agent of The Sequoia Purpose Trust (Number Two)
- [Representation, outgoing] registered agent of EMERALD INVESTMENT MANAGEMENT LIMITED
- [Representation, outgoing] registered agent of The Pluto Investment Management Purpose Trust
- [Representation, outgoing] registered agent of WATER CHESTNUT INVESTMENT MANAGEMENT LIMITED
- [Representation, outgoing] registered agent of The Stratton Commercial Protection Purpose Trust (Number Six)
- [Representation, outgoing] registered agent of ALONSO INVESTMENT MANAGEMENT LIMITED
- [Representation, outgoing] registered agent of The Stratton Commercial Protection Purpose Trust (Number Ten)
- [Representation, outgoing] registered agent of The Red Investment Management Purpose Trust
- [Representation, outgoing] registered agent of AQUAMARINE INVESTMENT MANAGEMENT LIMITED
- [Representation, outgoing] registered agent of PROFESSIONAL & FIDUCIARY SERVICES LIMITED
- [Representation, outgoing] registered agent of HERCULES INVESTMENT MANAGEMENT LIMITED
- [Representation, outgoing] registered agent of THE GRAHAM PURPOSE TRUST
- [Representation, outgoing] registered agent of VENUS INVESTMENT MANAGEMENT LIMITED
- [Representation, outgoing] registered agent of THE P.A.W. WHITTINGTON PROPERTY MANAGEMENT LIMITED REMUNERATION TRUST
- [Representation, outgoing] registered agent of The Silver Lime Investment Platform Purpose Trust
- [Representation, outgoing] registered agent of MACEDONIAN INVESTMENT MANAGEMENT LIMITED
- [Representation, outgoing] registered agent of COCKSPUR INVESTMENT MANAGEMENT LIMITED
- [Representation, outgoing] registered agent of Factoring Support Services Limited
- [Representation, outgoing] registered agent of POSEIDON INVESTMENT MANAGEMENT LIMITED
- [Representation, outgoing] registered agent of ELM INVESTMENT MANAGEMENT LIMITED
- [Representation, outgoing] registered agent of MATADOR INVESTMENT MANAGEMENT LIMITED
- [Representation, outgoing] registered agent of LUCIO INVESTMENT MANAGEMENT LIMITED
- [Representation, outgoing] registered agent of SWEET GUM INVESTMENT MANAGEMENT LIMITED
- [Representation, outgoing] registered agent of OTHELLO INVESTMENT MANAGMENT LIMITED
- [Representation, outgoing] registered agent of The Bomark (UK) Limited RFC Purpose Trust
- [Representation, outgoing] registered agent of The Sarao Futures Employee Benefit Trust 2
- [Representation, outgoing] registered agent of SEQUOIA INVESTMENT MANAGEMENT LIMITED
- [Representation, outgoing] registered agent of The Sea Grape Investment Platform Purpose Trust
- [Representation, outgoing] registered agent of Acantha Investment Management Limited
- [Representation, outgoing] registered agent of LAWSON INVESTMENT MANAGEMENT LIMITED
- [Representation, outgoing] registered agent of SYCAMORE INVESTMENT MANAGEMENT LIMITED
- [Representation, outgoing] registered agent of MAY ESTATES INVESTMENT MANAGEMENT LIMITED
- [Representation, outgoing] registered agent of WILLOW INVESTMENT MANAGEMENT LIMITED
- [Representation, outgoing] registered agent of MASTIC INVESTMENT MANAGEMENT LIMITED
- [Representation, outgoing] registered agent of ACER INVESTMENT MANAGEMENT LIMITED
- [Representation, outgoing] registered agent of MOONSTONE INVESTMENT MANAGEMENT LIMITED
- [Representation, outgoing] registered agent of The Hercules Investment Platform Purpose Trust
- [Representation, outgoing] registered agent of OLIVE INVESTMENT MANAGEMENT LIMITED
- [Representation, outgoing] registered agent of STRATTON INVESTMENT MANAGEMENT (FIFTEEN)LIMITED