Shana Midgette

    • Home
    • Shana Midgette

    SHOWING:

    1 to 1 of 1 result
      

    Sort By:

    Search

    Filter By:

    Topics

    Jurisdictions

    Allegations

    Prestige Trust Company Ltd.: ‘Unlicensed’

    Public Notice by the Nevis Financial Services Regulatory Commission that Prestige Trust Company Limited "is no longer licensed to conduct registered agent business". Editor's Note: Research by OffshoreAlert showed that, on its website at www.prestigetrustco.com, Prestige Trust Company's representatives are identified as: "Resident Personnel" - Stevyn L. Bartlette, Managing Director; Vernel Powell, Director, and Herman Liburd, Legal Consultant; "International Affiliates" - "Trininty [sic] International Holdings Ltd., Mr. Nigel Nonkovic - UK", which appears to be a reference to British firm Trinity Holdings International Limited, and "Offshore Affiliate of New York, Mrs. Shana Midgette - New York".