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 |
---|---|
NOBI HOLDINGS LIMITED | Saint Kitts and Nevis |
VITRO S.A. | Saint Kitts and Nevis |
EMBASSY NAVIGATION LIMITED | Saint Kitts and Nevis |
EVERETT S.A. | Saint Kitts and Nevis |
RAPSODY S.A. | Saint Kitts and Nevis |
WINDMILL S.A. | Saint Kitts and Nevis |
ARMAGASHAL S.A. | Saint Kitts and Nevis |
FAMINGDALE S.A. | Saint Kitts and Nevis |
DRESPEN S.A. | Saint Kitts and Nevis |
CAMDEN S.A. | Saint Kitts and Nevis |
LEADERSHIP S.A. | Saint Kitts and Nevis |
CORTINA S.A. | Saint Kitts and Nevis |
SPOT S.A. | Saint Kitts and Nevis |
OYSTER HOLDINGS LIMITED | Saint Kitts and Nevis |
MANGELAN S.A. | Saint Kitts and Nevis |
PODIUM S.A. | Saint Kitts and Nevis |
MONSANTO S.A. | Saint Kitts and Nevis |
SOPORIPHIC S.A. | Saint Kitts and Nevis |
HIGHLAND CORPORATION LIMITED | Saint Kitts and Nevis |
STABILITY S.A. | Saint Kitts and Nevis |
WAYSIDE S.A. | Saint Kitts and Nevis |
NUTLEY S.A. | Saint Kitts and Nevis |
POWERPLUS INVESTMENTS LIMITED | Saint Kitts and Nevis |
OSBORNE S.A. | Saint Kitts and Nevis |
ABDUL RAZZAK MANSOUR | Saint Kitts and Nevis |
VISSERA S.A. | Saint Kitts and Nevis |
HARP S.A. | Saint Kitts and Nevis |
TRIDENT INVESTMENT CORPORATION | Saint Kitts and Nevis |
PENDALUM S.A. | Saint Kitts and Nevis |
SAINT VINCENT HOLDINGS LTD | Saint Kitts and Nevis |
FUJI S.A. | Saint Kitts and Nevis |
SPADE S.A. | Saint Kitts and Nevis |
INTERNATIONAL HORIZONS LTD | Saint Kitts and Nevis |
COLLINGSWOOD S.A. | Saint Kitts and Nevis |
RIVERBANK S.A. | Saint Kitts and Nevis |
ADEPHIA S.A. | Saint Kitts and Nevis |
CARDINAL S.A. | Saint Kitts and Nevis |
HEXAGON S.A. | Saint Kitts and Nevis |
STAMFORD S.A. | Saint Kitts and Nevis |
LINCROFT S.A. | Saint Kitts and Nevis |
THOMAS BROCH | Saint Kitts and Nevis |
WEST OCEAN SHIPPING AND TRADING LTD., | Saint Kitts and Nevis |
FAMOUS S.A. | Saint Kitts and Nevis |
HARMONY S.A. | Saint Kitts and Nevis |
NAOMI MARITIME LIMITED | Saint Kitts and Nevis |
ANTIMONI S.A. | Saint Kitts and Nevis |
ALLENWOOD S.A. | Saint Kitts and Nevis |
BOULDER S.A. | Saint Kitts and Nevis |
PYRAMID SHIPPING LTD | Saint Kitts and Nevis |
ZANABEE S.A. | Saint Kitts and Nevis |
STABLE S.A. | Saint Kitts and Nevis |
CEMENTIA S.A. | Saint Kitts and Nevis |
SCOPE S.A. | Saint Kitts and Nevis |
GLITER S.A. | Saint Kitts and Nevis |
ARDENA S.A. | Saint Kitts and Nevis |
PASSAIC S.A. | Saint Kitts and Nevis |
BENJAMIN S.A. | Saint Kitts and Nevis |
SCARDALE S.A. | Saint Kitts and Nevis |
DEFINITIVE LIMITED | Saint Kitts and Nevis |
FORTUNA S.A. | Saint Kitts and Nevis |
MCF INTERNATIONAL LIMITED | Saint Kitts and Nevis |
NATANGA S.A. | Saint Kitts and Nevis |
CHAMPION S.A. | Saint Kitts and Nevis |
IMOGEN SHIPPING INC. | Saint Kitts and Nevis |
BRYM S.A. | Saint Kitts and Nevis |
CARP S.A. | Saint Kitts and Nevis |
CASELLI SERVICES LIMITED | Saint Kitts and Nevis |
5M LTD | Saint Kitts and Nevis |
HOPE S.A. | Saint Kitts and Nevis |
MIRAS S.A. | Saint Kitts and Nevis |
ANDERSEN FINANCE LIMITED | Saint Kitts and Nevis |
ROBAD LIMITED, | Saint Kitts and Nevis |
LIGHTHOUSE INVESTMENTS LIMITED | Saint Kitts and Nevis |
JOHN F BIAGINI | Saint Kitts and Nevis |
HUDSON MANAGEMENT LTD | Saint Kitts and Nevis |
CATSPAW HOLDING CO LTD | Saint Kitts and Nevis |
IGC GROUP ENTERPRISES INC. | Saint Kitts and Nevis |
BLUE SPARKLE HOLDINGS SA | Saint Kitts and Nevis |
CHARLESTOWN DIRECTORS LIMITED | Saint Kitts and Nevis |
VAOS HOLDINGS LIMITED | Saint Kitts and Nevis |
GINGERLAND DIRECTORS LIMITED | Saint Kitts and Nevis |
CONDOMINIUM S.A., | Saint Kitts and Nevis |
ARMAGASHAL S.A. | Saint Kitts and Nevis |
CONSULTING AND SERVICE INTEGRATING HOLDINGS LIMITED | Saint Kitts and Nevis |
BRIFIN FINANCE LIMITED | Saint Kitts and Nevis |
T & D EUROPE HOLDINGS LTD | Saint Kitts and Nevis |
CLUTCH INC | Saint Kitts and Nevis |
ECCOMARE INC. | Saint Kitts and Nevis |
T.D.K. CONSULTING HOLDINGS LTD | Saint Kitts and Nevis |
EDIL EUROPE HOLDINGS LIMITED | Saint Kitts and Nevis |
MOON-LIGHT INC | Saint Kitts and Nevis |
EASYBASE INVEST CO LTD | Saint Kitts and Nevis |
MOBIL6000 HOLDING LIMITED | Saint Kitts and Nevis |
PURRINTO HOLDINGS INC | Saint Kitts and Nevis |
RAKATA HOLDING S.A. | Saint Kitts and Nevis |
MARS HILL ENTERPRISES S.A. | Saint Kitts and Nevis |
MINERALI SUPPLY HOLDINGS LIMITED | Saint Kitts and Nevis |
PRECISE BUSINESS LTD | Saint Kitts and Nevis |
ADEPHIA S.A. | Saint Kitts and Nevis |
CCMMO HOLDINGS LIMITED | Saint Kitts and Nevis |
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