More than 100,000 offshore entities incorporated through agents Portcullis Trustnet and Commonwealth Trust Limited were explored as part of ICIJ’s first investigation into offshore secrecy published in 2013. Read the stories
Entity | Jurisdiction | Linked to |
---|---|---|
Taurus International Inc. | Not identified | Saint Kitts and Nevis, United Arab Emirates |
VMT Group Limited | Not identified | British Virgin Islands, Saint Kitts and Nevis |
Urbana LLC | Not identified | Saint Kitts and Nevis, United States |
Purley Marketing Limited | Not identified | Saint Kitts and Nevis, Not identified |
Magistrar Inc. | Not identified | Saint Kitts and Nevis, Not identified |
Company Express Limited | Not identified | Saint Kitts and Nevis, Not identified |
Lorbridge Limited | Not identified | Saint Kitts and Nevis, Not identified |
Enigma Capital Limited | Not identified | Not identified, Saint Kitts and Nevis |
Dominion International Group Ltd. | Not identified | Saint Kitts and Nevis, Not identified |
Sidaway Worldwide Company Ltd. | Not identified | Not identified, Saint Kitts and Nevis |
Annenberg Holdings LLC | Not identified | Saint Kitts and Nevis, United States |
Riley International Universal Company S.A. | Not identified | Saint Kitts and Nevis, Not identified |
Norveil Management Inc. | Not identified | Not identified, Saint Kitts and Nevis |
Winart International Ltd. | Not identified | Not identified, Saint Kitts and Nevis |
Tag Group Ltd. | Not identified | Saint Kitts and Nevis, Not identified |
Town & Country LLC | Not identified | United States, Saint Kitts and Nevis |
Harbour Investments International Ltd. | Not identified | Saint Kitts and Nevis, Not identified |
Insulator Limited | Not identified | Saint Kitts and Nevis, Not identified |
Defauwes Enterprises LLC | Not identified | Saint Kitts and Nevis, United States |
Aureate Holdings Limited | Not identified | Not identified, Saint Kitts and Nevis |
Maxcellent LLC | Not identified | Cyprus, Saint Kitts and Nevis |
Queensland Group Ltd. | Not identified | Not identified, Saint Kitts and Nevis |
Wilkinson Trading International Ltd. | Not identified | Saint Kitts and Nevis, Not identified |
Profundo S.A. | Not identified | Not identified, Saint Kitts and Nevis |
Stanhope Capital Limited | Not identified | Not identified, Saint Kitts and Nevis |
STONEHAVEN PROPERTIES LLC | Not identified | United States, Saint Kitts and Nevis |
Cypress Capital Limited | Not identified | British Virgin Islands, Saint Kitts and Nevis |
Mountain Investment Group Limited | Not identified | Not identified, Saint Kitts and Nevis |
CSM International LLC | Not identified | Saint Kitts and Nevis, United States |
Pinnacle Capital Management LLC | Not identified | United States, Saint Kitts and Nevis |
WINDMILL CAPITAL LLC | Not identified | Saint Kitts and Nevis, United States |
OUTREACH HOLDINGS LLC | Not identified | Saint Kitts and Nevis, United States |
Intex Oil Ltd. | Not identified | Not identified, Saint Kitts and Nevis |
Incline Investments Limited | Not identified | Saint Kitts and Nevis, Not identified |
Intrastone Limited | Not identified | Not identified, Saint Kitts and Nevis |
Dalesam International Limited | Not identified | Saint Kitts and Nevis, Not identified |
Rhein Family Holdings LLC | Not identified | United States, Saint Kitts and Nevis |
Doral Capital Limited | Not identified | Not identified, Saint Kitts and Nevis |
Queenston Holdings Limited | Not identified | Not identified, Saint Kitts and Nevis |
Blumsom Company Ltd. | Not identified | British Virgin Islands, Saint Kitts and Nevis |
Elford Development S.A. | Not identified | Saint Kitts and Nevis, Not identified |
SANDBANK II LLC | Not identified | United States, Saint Kitts and Nevis |
Felton Trading Development Corporation | Not identified | Not identified, Saint Kitts and Nevis |
Palm Capital Limited | Not identified | Saint Kitts and Nevis, Not identified |
Chiswell Import/Export S.A. | Not identified | Not identified, Saint Kitts and Nevis |
Miramax International Limited | Not identified | Not identified, Saint Kitts and Nevis |
Pitta Holdings LLC | Not identified | Saint Kitts and Nevis, United States |
Louvicourt Limited | Not identified | Saint Kitts and Nevis, Not identified |
Alton Dominion, LLC | Not identified | Saint Kitts and Nevis, Russia |
Consolidated Capital Group Limited | Not identified | Not identified, Saint Kitts and Nevis |
Phoenix Select Holdings Inc. | Not identified | Saint Kitts and Nevis, Latvia |
Brompton Services Group Ltd. | Not identified | Saint Kitts and Nevis, Not identified |
British American Assurance Co., Ltd. | Not identified | Saint Kitts and Nevis, Not identified |
Oxbridge Management Limited | Not identified | Not identified, Saint Kitts and Nevis |
Virt Technology Inc. | Not identified | British Virgin Islands, Saint Kitts and Nevis |
Martin Family Holdings LLC | Not identified | United States, Saint Kitts and Nevis |
Schneeb Holdings LLC | Not identified | Saint Kitts and Nevis, United States |
Three Majesties Monoploy LLC | Not identified | Saint Kitts and Nevis, United States |
Action Group Limited | Not identified | Saint Kitts and Nevis, Not identified |
Highbury Trading International Ltd. | Not identified | Saint Kitts and Nevis, Not identified |
Semreach Enterprises Corp. | Not identified | Not identified, Saint Kitts and Nevis |
Crystal Star Limited | Not identified | Saint Kitts and Nevis, Not identified |
Ersan International Inc. | Not identified | Saint Kitts and Nevis, Not identified |
Dynamic Investment Group Inc. | Not identified | Not identified, Saint Kitts and Nevis |
Bentley Sales & Services Ltd. | Not identified | Saint Kitts and Nevis, Not identified |
Westminster Financial Limited | Not identified | Not identified, Saint Kitts and Nevis |
Malvine Services Ltd. | Not identified | Saint Kitts and Nevis, Not identified |
Ventex Company Limited | Not identified | Not identified, Saint Kitts and Nevis |
Worldwide Universal Group Limited | Not identified | Saint Kitts and Nevis, British Virgin Islands |
Marcum Holdings LLC | Not identified | Saint Kitts and Nevis, United States |
Scott - Roberts Group LLC | Not identified | United States, Saint Kitts and Nevis |
B & W Specialties LLC | Not identified | United States, Saint Kitts and Nevis |
Regional Solutions, Inc. | Not identified | Not identified, Saint Kitts and Nevis |
Goswell Limited | Not identified | Saint Kitts and Nevis, Not identified |
Carapace LLC | Not identified | Saint Kitts and Nevis, United States |
Caligaris Holdings LLC | Not identified | United States, Saint Kitts and Nevis |
Pan-Global Trading, Inc. | Not identified | Saint Kitts and Nevis, United States |
MESSER HOLDINGS LLC | Not identified | United States, Saint Kitts and Nevis |
Lanter Affiliates Ltd. | Not identified | British Virgin Islands, Saint Kitts and Nevis |
Leibson Corporation | Not identified | Not identified, Saint Kitts and Nevis |
F.E.I. Limited | Not identified | Saint Kitts and Nevis, British Virgin Islands |
Millbox, LLC | Not identified | Saint Kitts and Nevis, Russia |
JD Holdings LLC | Not identified | United States, Saint Kitts and Nevis |
Witney International Co. Ltd. | Not identified | Not identified, Saint Kitts and Nevis |
Trujillo Holdings LLC | Not identified | Saint Kitts and Nevis, United States |
Argentus Group Inc | Not identified | Latvia, Saint Kitts and Nevis |
Etymax International Corp. | Not identified | Saint Kitts and Nevis, Not identified |
Tescom Corporation Ltd. | Not identified | Not identified, Saint Kitts and Nevis |
More Management International Corp. | Not identified | Saint Kitts and Nevis, Not identified |
Amsteel Business Ltd. | Not identified | Not identified, Saint Kitts and Nevis |
Insteppe Holdings Inc | Not identified | Latvia, Saint Kitts and Nevis |
AlphaCom Holdings Inc | Not identified | Latvia, Saint Kitts and Nevis |
Northstar Capital Limited | Not identified | Not identified, Saint Kitts and Nevis |
Leyton Capital Limited | Not identified | Not identified, Saint Kitts and Nevis |
Towerhill Financial Limited | Not identified | Not identified, Saint Kitts and Nevis |
Whetstone Holdings Limited | Not identified | Not identified, Saint Kitts and Nevis |
Blueberry Group Ltd. | Not identified | Saint Kitts and Nevis, Not identified |
Landmark Global Development Limited | Not identified | Saint Kitts and Nevis, Not identified |
Nest Investments Inc. | Not identified | Saint Kitts and Nevis, Not identified |
TC Manager LLC | Not identified | United States, Saint Kitts and Nevis |
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Take the surveyThere are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more