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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BLUE ENERGY TRADE LTD. CO. · Blue Energy Trade Ltd. Co. | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Jurisdiction | St. Kitts & Nevis | [sources] | |||
| Country | St. Kitts & Nevis | [sources] | |||
| Registration number | not available | [sources] | |||
| ICIJ ID | 200139889 | [sources] | |||
| Address | P.O. Box 556, Charlestown | [sources] | |||
| Publishing source | Paradise Papers - Nevis corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
Nevis corporate registry data is current through 2016
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 556, Charlestown | St. Kitts & Nevis | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Morning Star Holdings Limited | registered agent of | - | - | |
| AYDIN, Mustafa | Acting for or on behalf of | - | - | |
| Ebla Trade Services S.A.L./Off-Shore | Acting for or on behalf of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Milenyum Energy S.A. | - | - | - | |