A major global collaboration published in 2017 reveals secrets from one of the world’s most prestigious offshore law firms, a specialized trust company and 19 company registries in secrecy jurisdictions. The data trove included information on more than 290,000 entities. Read the stories
Entity | Jurisdiction | Linked to |
---|---|---|
ZZZ-ARLINGTON INTERNATIONAL LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-VICTORIA LIMITED | Saint Kitts and Nevis | Cayman Islands |
JOZIII Liquidity Holdings, LLC | Saint Kitts and Nevis | Cayman Islands |
REGIONS HOLDINGS, LLC | Saint Kitts and Nevis | Cayman Islands |
LGG LIQUIDITY HOLDINGS, LLC | Saint Kitts and Nevis | Cayman Islands |
PATRICK CAPITAL HOLDINGS, LLC | Saint Kitts and Nevis | Cayman Islands |
Lion's Share Holdings Ltd | Saint Kitts and Nevis | Cayman Islands |
ZZZ-CAST LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-BJA TRUSTEES LTD | Saint Kitts and Nevis | Cayman Islands |
RAO CAPITAL HOLDINGS, LLC. | Saint Kitts and Nevis | Cayman Islands |
JEHA LIQUIDITY HOLDINGS, LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-JS FAR EAST INVESTMENTS LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-OXFORD COLLEGE OF PHARMACY LTD. | Saint Kitts and Nevis | Cayman Islands |
ZZZ-AVON INTERNATIONAL LTD. | Saint Kitts and Nevis | Cayman Islands |
ZZZ-KARINA LIMITED | Saint Kitts and Nevis | Saint Kitts and Nevis |
ZZZ-BRIDGEWATER MARKETING SERVICES LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-DAYDREAM PROPERTIES LIMITED | Saint Kitts and Nevis | Cayman Islands |
ZZZ-ACADEMY RESEARCH AND DEVELOPMENT LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-FT. NASSAU HOLDINGS LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-POINCIANA ENTERPRISES LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-SMITH INVESTMENT ADVISORY LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-SONDRA HOLDINGS LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-HARTFORD INVESTMENT LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-FAIRFIELD INVESTMENT LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-XCEL MANAGEMENT LTD. | Saint Kitts and Nevis | Cayman Islands |
ROWAN INVESTMENTS LLC | Saint Kitts and Nevis | Cayman Islands, Saint Kitts and Nevis |
ZZZ-KINGLIER HOLDINGS LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-FARRINGTON HOLDINGS AND INVESTMENTS LLC | Saint Kitts and Nevis | Cayman Islands |
SIGMA INVESTMENTS, LLC | Saint Kitts and Nevis | Cayman Islands |
LANA LIQUIDITY HOLDINGS, LLC | Saint Kitts and Nevis | Cayman Islands |
LANA INVESTMENT HOLDINGS, LLC | Saint Kitts and Nevis | Cayman Islands |
MSM LIQUIDITY HOLDINGS, LLC | Saint Kitts and Nevis | Cayman Islands |
MM LIQUIDITY HOLDINGS, LLC | Saint Kitts and Nevis | Cayman Islands |
BUTLER INTERNATIONAL HOLDINGS, LLC | Saint Kitts and Nevis | Cayman Islands |
ATC TRUSTEES (NEVIS) LIMITED | Saint Kitts and Nevis | Cayman Islands, Saint Kitts and Nevis |
WHITECHURCH, LLC | Saint Kitts and Nevis | Cayman Islands |
DJ FAMILY INVESTMENT HOLDINGS, LLC | Saint Kitts and Nevis | Cayman Islands |
HAT CAPITAL HOLDINGS, LLC | Saint Kitts and Nevis | Cayman Islands |
KJT LIQUIDITY HOLDINGS, LLC | Saint Kitts and Nevis | Cayman Islands |
RAO LIQUIDITY HOLDINGS, LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-CRESTWOOD FINANCE LIMITED | Saint Kitts and Nevis | |
ZZZ-ANGELO COMPANY LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-YAPA GOES S.A. | Saint Kitts and Nevis | Cayman Islands |
ZZZ-VENTURE FUND LTD | Saint Kitts and Nevis | Canada, Cayman Islands |
ZZZ-ADL TRUSTEES LTD | Saint Kitts and Nevis | Cayman Islands |
ZZZ-PEANUT INTERNATIONAL INVESTMENT LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-GLOBAL FINANCIAL RESOURCES CORP. | Saint Kitts and Nevis | Cayman Islands |
ZZZ-BELDAR INVESTMENT HOLDINGS LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-TFT TRUSTEES LTD | Saint Kitts and Nevis | Cayman Islands |
ZZZ-WARWICK INC. | Saint Kitts and Nevis | Cayman Islands |
ZZZ-WOLF INTERNATIONAL LTD. | Saint Kitts and Nevis | Cayman Islands |
ZZZ-SWT TRUSTEES LTD. | Saint Kitts and Nevis | Cayman Islands |
ZZZ-OLMSTED SC 1999 LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-SAC TRUSTEES LTD. | Saint Kitts and Nevis | Cayman Islands |
ZZZ-KJR TRUSTEES LTD. | Saint Kitts and Nevis | Cayman Islands |
ROYAL EQUITY ASSET MANAGEMENT, LLC | Saint Kitts and Nevis | Cayman Islands |
COYAGER LIQUIDITY HOLDINGS, LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-HIGGS & MCKENZIE LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-MARTHA LIMITED | Saint Kitts and Nevis | Belgium, Cayman Islands, Saint Kitts and Nevis |
ZZZ-SEAMOUNT INVESTMENTS LLC | Saint Kitts and Nevis | Cayman Islands |
REB ENTERPRISES LTD. | Saint Kitts and Nevis | Cayman Islands |
ZZZ-EMPIRE INVESTMENTS LTD. | Saint Kitts and Nevis | Cayman Islands |
ZZZ-KIMOSABE LIMITED | Saint Kitts and Nevis | Cayman Islands |
ZZZ-DOMINION CAPITAL INVESTMENTS LTD. | Saint Kitts and Nevis | Cayman Islands |
ZZZ-SINCLAIR INVESTMENTS LTD. | Saint Kitts and Nevis | Cayman Islands |
SUN CLOUD HOLDINGS LLC | Saint Kitts and Nevis | Cayman Islands |
JEHA LEASEHOLD INVESTMENTS, LLC | Saint Kitts and Nevis | Cayman Islands |
FUND DIRECTORS LTD. | Saint Kitts and Nevis | Saint Kitts and Nevis |
COMPANY MANAGERS LTD. | Saint Kitts and Nevis | British Virgin Islands, Cayman Islands, Saint Kitts and Nevis |
ZZZ-TRIVEST ASSOCIATES INC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-MILLENIUM WORLDWIDE CORPORATION LIMITED | Saint Kitts and Nevis | Cayman Islands |
CORPORATE SECURITIES AND FINANCE LTD. | Saint Kitts and Nevis | Cayman Islands |
ZZZ-EDGEWATER HOLDINGS LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-S&B INVESTMENTS LLC | Saint Kitts and Nevis | Cayman Islands, Saint Kitts and Nevis |
ZZZ-BASIC PRODUCTS GROUP LTD. | Saint Kitts and Nevis | Cayman Islands |
ZZZ-FOREVER YOUNG LIMITED | Saint Kitts and Nevis | Cayman Islands |
ZZZ-BEACH BOUND PUBLISHING INC. | Saint Kitts and Nevis | Cayman Islands |
ZZZ-WATERFORD INVESTMENT HOLDINGS LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-CAMELBACK EQUITY INVESTMENTS LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-SB INVESTMENTS LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-ENDOSCOPY PARTNERS LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-EJH INVESTMENTS LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-JPF INVESTMENTS LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-DND INVESTMENTS LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-PARADISE VISTA HOLDINGS LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-MAH INVESTMENTS LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-WESTMONT ACQUISTION CO LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-ANCHOR FINANCE CO LLC | Saint Kitts and Nevis | Cayman Islands |
Julserra Holdings LLC | Saint Kitts and Nevis | Cayman Islands, Saint Kitts and Nevis |
Majestic Sunset Liquidity, LLC | Saint Kitts and Nevis | Saint Kitts and Nevis |
Alpharetta Investment Holding LLC | Saint Kitts and Nevis | Cayman Islands |
Anything.com, Ltd. | Saint Kitts and Nevis | Saint Kitts and Nevis |
The Alpharetta Investment Trust | Saint Kitts and Nevis | Cayman Islands |
COYAGER INVESTMENT TRUST | Saint Kitts and Nevis | Cayman Islands |
AEROBAR INTERNATIONAL TRUST | Saint Kitts and Nevis | Cayman Islands |
LANA INVESTMENT TRUST | Saint Kitts and Nevis | Cayman Islands |
ZZZ-KAYE JOHNSON RETIREMENT TRUST | Saint Kitts and Nevis | Cayman Islands |
ZZZ-STILLWATER INTERNATIONAL TRUST | Saint Kitts and Nevis | Cayman Islands |
ZZZ-ADELPHI TRUST | Saint Kitts and Nevis | Cayman Islands |
ZZZ-BARBARA J. ASHER RETIREMENT TRUST | Saint Kitts and Nevis | Cayman Islands, United States |
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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