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Data current as of 2023-03-21

Steven Rose Jr.
Legal entity · Debarred entity · Bahamas
ARGUS CONSTRUCTION
Organization · Sanctioned entity · St. Kitts & Nevis
Constello Inc.
Company · Offshore · Sanctioned entity · St. Kitts & Nevis
HAVANATUR BAHAMAS LTD.
Organization · Sanctioned entity · Bahamas
M & R Heavy Equipment Road Builders
Legal entity · Debarred entity · Bahamas
Morning Star Holdings Limited
Legal entity · St. Kitts & Nevis
KENRICK BERNARD HANNA
Person · Crime · Bahamas
KENSWORTH ALTON FRANCIS
Person · Crime · Bahamas
JAMAL NATHANIEL MISSICK
Person · Crime · Bahamas
Bank Lane & Bay Street, Suite 102, Floor 1, Saffrey Square, Nassau
Address · Bahamas
Cardin Avenue
Address · St. Kitts & Nevis
East Bay Street, Nassau
Address · Bahamas
WALID KAMEL AWAD
Person · Sanctioned entity · St. Kitts & Nevis
KHALED WALID AWAD
Person · Sanctioned entity · St. Kitts & Nevis
Roy Jones
Person · Politician · St. Kitts & Nevis
Edison Key
Person · Politician · Bahamas
Rupert Herbert
Person · Politician · St. Kitts & Nevis
Hubert Chipman
Person · Politician · Bahamas
Simeon Daniel
Person · Politician · St. Kitts & Nevis
Damian Gomez
Person · Politician · Bahamas
Michael Oliver Powell
Person · Politician · St. Kitts & Nevis
Dion Smith
Person · Politician · Bahamas
Dr. Asim Martin
Person · Politician · St. Kitts & Nevis
Daniel Johnson
Person · Politician · Bahamas
Jacinth Henry-Martin
Person · Politician · St. Kitts & Nevis

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