By legal form

International Business Company

87 entities

1. ADORA FINANCE LIMITED

   549300H24XKDV4J2YO88St. Kitts & NevisCHARLESTOWN

2. AGROSUCRE GLOBAL ENTERPRISES INC.

   254900COZG4SGHNUIT93St. Kitts & NevisCharlestown

3. Alpha Trading Limited

   254900XRXE71H4S09M31St. Kitts & NevisCharlestownLapsed - not renewed

4. Americas Fiduciary Limited

   254900MQYQZ6MBU55413St. Kitts & NevisCharlestown

5. Anjaneya Holdings Limited

   254900YUUWFD2VQWGR90St. Kitts & NevisNevis

6. Arbaliz Investments Ltd.

   254900YDZOH7SA444P38St. Kitts & NevisCharlestown

7. ASTOR ASSET MANAGEMENT 2 LTD

   213800OA5JLA26OOL433St. Kitts & NevisCHARLESTOWNLapsed - not renewed

8. Atlantic Pearl Ltd.

   254900XZNJPUMGKTRK15St. Kitts & NevisCharlestown

9. Auride Ltd

   254900LSJPE5KRJQK715St. Kitts & NevisCharlestown

10. Aventura Bay Venture Corp.

    549300VZBSGI3YPXZF16St. Kitts & NevisCharlestown

11. Basseterre Holdings Limited

    254900NM2V9N49SRFP86St. Kitts & NevisCharlestown

12. BAYSHORE INTERNATIONAL HOLDINGS LTD.

    984500B81E2A36366D20St. Kitts & NevisCharlestown

13. BEAR PROPERTIES EUROPE CORP.

    391200WSWUI7WOMD3V40St. Kitts & NevisCHARLESTOWN

14. Benavente Investment Ltd.

    254900RC1LLK5JL71G07St. Kitts & NevisCharlestown

15. Blossom Hill Corp.

    254900UPT9CM0RJPHA37St. Kitts & NevisCharlestownLapsed - not renewed

16. BLUE SEA ESTATES LTD

    549300HPI7RKFDSSK195St. Kitts & NevisCharleston

17. British Standard Corporation

    254900XRNHGCHVSDQM43St. Kitts & NevisCharlestownLapsed - not renewed

18. Business Consultants and Representatives Limited

    25490081N9W858N8RY44St. Kitts & NevisCharlestownLapsed - not renewed

19. CHIFLEY HOLDINGS LIMITED

    213800CJGWPGER81WU23St. Kitts & NevisCHARLESTOWN

20. CINSTEN INVESTMENTS LIMITED

    894500GNF4BK5A2YRZ93St. Kitts & NevisNevisLapsed - not renewed

21. CLEAR SKY INVESTMENTS LTD

    213800BLUKQ54DQHBW70St. Kitts & NevisCHARLESTOWN

22. COLFO INTERNATIONAL ASSETS CORP.

    254900RVJSZN2AJ71S47St. Kitts & NevisCHARLESTOWN

23. CONCHA INVERSIONES LTD.

    2549009U5U3BSPCRZP17St. Kitts & NevisCHARLESTOWNLapsed - not renewed

24. DESIREE GROUP LIMITED

    254900RHLHQ244CKSE06St. Kitts & NevisCharlestown

25. Despertares Investments Inc.

    254900UIRJQ2173YQO79St. Kitts & NevisCharlestown

26. D-FINANCE SERVICES INC.

    254900S2ELEK34JKJ587St. Kitts & NevisNevis

27. D-PROJECTS INTERNATIONAL LTD

    894500I62OXJU7AB1U49St. Kitts & NevisCharlestown

28. Emberton Business Ltd

    984500A543BTNG744978St. Kitts & NevisCharlestownLapsed - not renewed

29. FC Ruca Ltd.

    254900IFHBNTYZNVWV91St. Kitts & NevisCHARLESTOWN

30. FICRON BANK LIMITED

    254900TTZVE5Y9L70P36St. Kitts & NevisCharlestown

31. FIREFLY INVESTMENTS LTD.

    213800JKSLEG819Z2886St. Kitts & NevisNEVIS

32. Fralema International Ltd.

    549300HWSES6PLG4IT31St. Kitts & NevisCharlestown

33. Freedom Incor Group Ltd.

    25490041TVR2GS0G3580St. Kitts & NevisCharlestown

34. FROBISHER INVESTMENTS INC

    213800W3O7KO646VUN83St. Kitts & NevisCharlestownLapsed - not renewed

35. GALUR ASSET MANAGEMENT & INVESTMENTS LTD.

    254900G97T861GXI0476St. Kitts & NevisCHARLESTOWN

36. GLOBAL REALTY LIMITED

    984500E7F3985E2C1254St. Kitts & NevisCharlestown

37. Grand Elysee Inc.

    254900BMIF5O6RQXH822St. Kitts & NevisNevis

38. GREEN FLOWERS LTD

    254900MR6FH42L9GYS34St. Kitts & NevisCharlestownLapsed - not renewed

39. GSI - Food Inc.

    254900ZXCFN4EPTDQE78St. Kitts & NevisCharlestown

40. GW ELITE HOLDINGS LTD

    984500D0VE78C77E5F67St. Kitts & NevisCharlestownLapsed - not renewed

41. HELMS GLOBAL SERVICES LTD

    9845007FEAF9E96D9C26St. Kitts & NevisCharlestownLapsed - not renewed

42. HM GROUP HOLDINGS LIMITED

    213800QQ5E31SAC7K448St. Kitts & NevisCHARLESTOWN

43. IAJAD GLOBAL GROUP CORP

    254900UHNQFTHPVVMP22St. Kitts & NevisCharlestown

44. INCALAZO LTD.

    2549001T80L29XLGLI33St. Kitts & NevisCharlestown

45. International Merchant Bank Limited

    2549003IK17V75DDPW90St. Kitts & NevisSt. John's Parish

46. Inversiones Grand Bass Corp

    98450083DF98HDD64665St. Kitts & NevisCharlestown

47. ITALO-CARIBEAN INVESTMENTS INC.

    54930083X6U4Y695WG32St. Kitts & NevisCharlestown

48. IVORY N GROUP CORP.

    254900ZCUALZ645XMA15St. Kitts & NevisCharlestownLapsed - not renewed

49. JAVALON ESTATES LTD.

    9845008964B2D37A1A03St. Kitts & NevisCharlestownLapsed - not renewed

50. JML INTERNATIONAL INVESTMENT, LTD.

    254900C1V006IS9Y8567St. Kitts & NevisCHARLESTOWN

51. JUNE SUN LTD.

    254900WDDHBSL7EQ2D36St. Kitts & NevisCharlestown

52. KAPITAL EXPORTS INC.

    2549007O0PVLQ61JNQ20St. Kitts & NevisNEVISLapsed - not renewed

53. LASIJURI LTD.

    254900B8RP5JP9Q78Y66St. Kitts & NevisCHARLESTOWN

54. MACDUFF'S INVESTMENTS, INC.

    254900FDBPAXF6LG3815St. Kitts & NevisCharlestown

55. MARMATMAN CORPORATION

    254900PJP7OJEPV75B70St. Kitts & NevisCHARLESTOWN

56. MERPAL COMMERCIAL LTD

    2138005WIOXUP1X42R32St. Kitts & NevisCHARLESTOWN

57. Momentum Holdings Ltd

    2549003P5T41B0SCIG02St. Kitts & NevisCHARLESTOWN

58. MONKITZ LIMITED

    254900PLTL9NSGEJ6924St. Kitts & NevisCHARLESTOWN

59. MORONDO RESOURCES LIMITED

    549300CT6APL2FQYZZ65St. Kitts & NevisCharlestown

60. NEPTUNE MARINE LTD

    9845008B6796F9869818St. Kitts & NevisCharlestown

By legal form