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
Officer | Linked to |
---|---|
FUND DIRECTORS LTD. | Saint Kitts and Nevis |
COMPANY MANAGERS LTD. | Saint Kitts and Nevis |
Equity First Trustees (Nevis) Limited | Saint Kitts and Nevis |
Hamilton - Ophelia O. | Saint Kitts and Nevis |
Hamilton - Ophelia O. | Saint Kitts and Nevis |
Liburd - Myra C. | Saint Kitts and Nevis |
MacMullin - Daniel M | Saint Kitts and Nevis |
Nojoumi - Mahmoud | Saint Kitts and Nevis, United Arab Emirates |
Nodjoumi - Samira | Saint Kitts and Nevis, United Arab Emirates |
Petre-Mears - Edward | Saint Kitts and Nevis |
Smithen - Conrad | Saint Kitts and Nevis |
Smithen - Conrad L | Saint Kitts and Nevis |
Smithen - Conrad L. | Saint Kitts and Nevis |
Williams - Kesia Curtecia Areka - St. Kittsand Nevis | Saint Kitts and Nevis |
The Richardson Platform Purpose Trust | Saint Kitts and Nevis |
Al Tadamon Services Company Ltd. | Saint Kitts and Nevis |
Al Tawfeer Company for Investments Ltd. | Saint Kitts and Nevis |
BENEDICT LIMITED | Saint Kitts and Nevis |
Eagle Investment Management Limited | Saint Kitts and Nevis |
First International Direct Ltd. | Saint Kitts and Nevis |
Flash Holdings LLC | Saint Kitts and Nevis |
FOUNTAINHEAD HOLDINGS, LLC | Saint Kitts and Nevis |
Highland Group Holdings Limited - St Kitts & Nevis | Saint Kitts and Nevis |
Petre-Mears - Sarah | Saint Kitts and Nevis |
Piedmont Investments SA | Saint Kitts and Nevis |
Stine - Gregory William | Saint Kitts and Nevis |
Terra Worldwide LLC | Saint Kitts and Nevis |
Transguardian Group Ltd | Saint Kitts and Nevis |
Ultimo Assets Limited | Saint Kitts and Nevis |
Woodhouse Investments Limited | Saint Kitts and Nevis |
ZZZ-SWT TRUSTEES LTD. | Saint Kitts and Nevis |
Forson - P. Andrew | Saint Kitts and Nevis, United States |
Hinrich - Merle Allan | China, Saint Kitts and Nevis |
Liu - Zhaohui | China, Saint Kitts and Nevis |
LONG - Zhenqing 龍振青 | Australia, Saint Kitts and Nevis |
Lu - Xianzhen | China, Saint Kitts and Nevis |
Makanjuola - Adeniyi Ibraheem | Saint Kitts and Nevis, United Kingdom |
Mellor - Kevin C | Cayman Islands, Saint Kitts and Nevis |
Nodjoumi - Naila Cherie Moheydeen | India, Saint Kitts and Nevis, United Arab Emirates |
Ver - Roger | Saint Kitts and Nevis, United States |
Albion Resources Limited | Guernsey, Saint Kitts and Nevis |
Netaco Trust Ltd. | Saint Kitts and Nevis, Singapore |
Nodjoumi - Mahmoud | Iran, Saint Kitts and Nevis, United Arab Emirates |
Wentworth Indemnity LLC | Saint Kitts and Nevis, United States |
Ritchie - Aaron Robert Thane | Canada, Saint Kitts and Nevis |
Makhlay - Andrey | Russia, Saint Kitts and Nevis, Switzerland |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
There 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