- Amalfi Coast Investments LLC
5299004YNGMTUC9YNF98St. Kitts & NevisCharlestown
- CdM Brasil LLC
894500L8RTJK05ZGXF82St. Kitts & NevisCharlestownLapsed - not renewed
- Centrue Private Bank Limited
894500OB6690PTKX2V92St. Kitts & NevisCharlestown
- DUNCAN MANAGEMENT LTD.
894500XSZWKXTZ2QOD75St. Kitts & NevisCHARLESTON
- First Axioma Holding Ltd.
5299003H3XZKQGT33O62St. Kitts & NevisCharlestown
- Investment Partners LLC
529900B3KG7EORZA2N03St. Kitts & NevisCharlestownLapsed - not renewed
- Kingsbridge L.P.
529900KTLH3L9FTIRL16St. Kitts & NevisBasseterreLapsed - not renewed
- The House of Bigla LTD.
254900SZJI617QDW7976St. Kitts & NevisHamilton Estate