Meridian Trust Company Limited is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Meridian Trust Corporate Ltd. Caribbean Place, Leeward Highway P.O. Box 599, Suite 3 Providenciales, Turks and Caicos Islands B.W.I., Saint Kitts and Nevis.
| Entity Name | MERIDIAN TRUST COMPANY LIMITED |
| Address | Meridian Trust Corporate Ltd. Caribbean Place, Leeward Highway P.O. Box 599, Suite 3 Providenciales, Turks and Caicos Islands B.W.I. Saint Kitts and Nevis |
| Jurisdiction Description | Saint Kitts and Nevis |
| Country | Saint Kitts and Nevis |
| Incorporation Date | 1996-09-27 |
| Source ID | Paradise Papers - Nevis corporate registry |
| Valid Until | Nevis corporate registry data is current through 2016 |
| Address | Country | Source ID |
|---|---|---|
| Meridian Trust Corporate Ltd. Caribbean Place, Leeward Highway P.O. Box 599, Suite 3 Providenciales, Turks and Caicos Islands B.W.I. | Turks and Caicos Islands | Offshore Leaks |
| Intermediary Name | Country | Status | Note |
|---|---|---|---|
| Meridian Trust Corporate Ltd. | Turks and Caicos Islands | ||
| Morning Star Holdings Limited | Saint Kitts and Nevis |
| Street Address |
Meridian Trust Corporate Ltd. Caribbean Place, Leeward Highway P.O. Box 599, Suite 3 Providenciales, Turks and Caicos Islands B.W.I. |
| Country | Saint Kitts and Nevis |
| Business Name | Address | Incorporation Date |
|---|---|---|
| Smartbrook Limited | Meridian Trust Corporate Ltd. Caribbean Place, Leeward Highway P.O. Box 599, Suite 3 Providenciales, Turks and Caicos Islands B.W.I., Not identified;Turks and Caicos Islands | 1999-07-15 |
| Cynergy Resources Ltd. | Meridian Trust Corporate Ltd. Caribbean Place, Leeward Highway P.O. Box 599, Suite 3 Providenciales, Turks and Caicos Islands B.W.I., Turks and Caicos Islands;British Virgin Islands | 2005-02-18 |
| DDH Ltd. | Meridian Trust Corporate Ltd. Caribbean Place, Leeward Highway P.O. Box 599, Suite 3 Providenciales, Turks and Caicos Islands B.W.I., British Virgin Islands;Turks and Caicos Islands | 2005-02-15 |
| Sunbird Equities Limited | Meridian Trust Corporate Ltd. Caribbean Place, Leeward Highway P.O. Box 599, Suite 3 Providenciales, Turks and Caicos Islands B.W.I., Not identified;Turks and Caicos Islands | 2000-07-13 |
| Diversified Capital Ltd. | Meridian Trust Corporate Ltd. Caribbean Place, Leeward Highway P.O. Box 599, Suite 3 Providenciales, Turks and Caicos Islands B.W.I., Turks and Caicos Islands;Not identified | 2000-07-04 |
| Business Name | Address | Incorporation Date |
|---|---|---|
| Hospitality Investments Limited | C J General Supplies Building, Triq Il-Qawra, Qawra, St. Paul's Bayspb1906, Malta, Saint Kitts and Nevis | 2016-08-16 |
| The Dunston Trust Foundation | Liburd & Dash Government Road Charlestown, Nevis, Saint Kitts and Nevis | 2016-11-23 |
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| Archipelago Holdings Limited | NOVA Trust Group Oslo 24, 2993 LD P.O. Box 372, NL-2990 AJ Barendrecht The Nethelands, Saint Kitts and Nevis | 2016-10-12 |
| Geokom Group Ltd | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172, Saint Kitts and Nevis | 2016-02-03 |
| Tamarind Reef Foundation | J.A.D.E (Nevis)Inc. Foundation House, Government Road, Charlestown, Nevis, Saint Kitts and Nevis | 2016-12-07 |
| LaborX Foundation | Dahlia Joseph Rowe P O BOX 1200 SUITE #3, THE HENVILLE BUILDING, NEVIS, Saint Kitts and Nevis | 2016-12-22 |
| Proteus Group Limited | 44, Triq l-Assunta, VICTORIA (GOZO)VCT 104, MALTA, Saint Kitts and Nevis | 2016-05-09 |
| Nelsonhill Foundation | Jirehouse Secretaries Nevis Limited No. 9 Spingates East, Government Road Charlestown, Nevis, Saint Kitts and Nevis | 2016-12-29 |
| Fondation Pour L'Humanite Foundation | Wendy Andrea Morton Cole Hill, St. John's Parish, Nevis (Administrative Assistant), Saint Kitts and Nevis | 2016-03-31 |
| Find all businesses in the same country | ||
| Business Name | Address | Incorporation Date |
|---|---|---|
| Meridian Alliance Ltd. | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450, British Virgin Islands;Panama | 2002-01-02 |
| Meridian Limited | Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands, Cayman Islands | 1976-10-21 |
| Chelsea Trust Company Limited Purpose Trust, The | Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda, Bermuda | 2002-09-24 |
| Mars Meridian Company Limited | Bahamas | 1994-09-02 |
| Beacon Trust Company Limited Purpose Trust, The | Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda, Bermuda | 2002-11-05 |
| Meridian Insurance Company Limited | Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda, Bermuda | 1971-03-08 |
| Meridian International Inc | Bahamas | 1999-11-26 |
| Meridian Construction Company Ltd | Saint Kitts and Nevis | 2008-07-17 |
| Meridian Enterprises Company Limited | Pater House, Psaila Street, Birkirkarabkr 9077, Malta, Malta | 1978-04-18 |
| Meridian S.T.I. Nv | Emanstraat 122, Oranjestad Oost, Aruba | 1993-07-19 |
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