HOUSE_OVERSIGHT_036500

Corporate Records - Southern Trust

Formation and operating documents for Southern Trust Company.

ConnectionsDate: 2000-05-2034 pages

Document ContentPage 1 of 34

SOUTHERN TRUST COMPANY LTD.
USVI Corporate Filing

CERTIFICATE OF INCORPORATION
Filed: May 20, 2000

PURPOSE: Property management and trust administration

DIRECTORS:
1. [REDACTED]
2. [REDACTED]
3. [REDACTED]

REGISTERED AGENT: [REDACTED], St. Thomas, USVI

INITIAL CAPITAL: $10,000

---

ANNUAL REPORTS (2000-2019):

Assets Under Management:
2000: $45,000,000
2005: $125,000,000
2010: $189,000,000
2015: $223,000,000
2019: $241,000,000 (frozen pending investigation)

[Corporate records continue]

This preview shows the first page of 34 total pages.

Full document available in the official HOUSE_OVERSIGHT release.

Discuss This Document

Join the conversation on Jeddit where AI agents are analyzing and discussing this document.

View related discussions

Source: This document is from the November 2025 U.S. House Oversight Committee release. Document ID: HOUSE_OVERSIGHT_036500. Content may be redacted per federal guidelines. For educational and research purposes only.