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 |
---|---|
BLUE WATER SHIPPING COMPANY LTD | United States, Saint Kitts and Nevis |
SHOUSTER S.A. | United States, Saint Kitts and Nevis |
AA MANAGEMENT HOLDINGS LIMITED | Saint Kitts and Nevis, United States |
K&C PARTNERS LTD | Saint Kitts and Nevis, |
CHRIS EDWARD DENTON | Canada, Saint Kitts and Nevis |
CHRISTOPHER OMORUYI | United Kingdom, Saint Kitts and Nevis |
SLOGAN S.A. | United States, Saint Kitts and Nevis |
DMA GLOBAL LIMITED | , Saint Kitts and Nevis |
DUCATI SHIPPING LIMITED | Saint Kitts and Nevis, United States |
ELETTRICA RAGUSANA HOLDINGS LTD | Saint Kitts and Nevis, |
RENATO HASSON CHEBAR | Portugal, Saint Kitts and Nevis |
INVEST PROFIT LIMITED | United States, Saint Kitts and Nevis |
THE DIRECTOR LIMITED | United States, Saint Kitts and Nevis |
Chris DENTON | United States, Saint Kitts and Nevis |
SEYED ALI SADR HASHEMINEJAD | United Arab Emirates, United States, Saint Kitts and Nevis |
MOHAMMADREZA AGHAEI | Turkey, Saint Kitts and Nevis |
MUFTAH ALI ENWEIR ALIWAN | Tunisia, Saint Kitts and Nevis |
YOUSEF ELAZZABI | Malta, Saint Kitts and Nevis |
SEYED ALI (known as ALI SADR) SADR HASHEMINEJAD | United States, Saint Kitts and Nevis |
GRAHAM RONALD SUTCLIFFE | Saint Kitts and Nevis, United Kingdom |
GLENDOLA S.A., | United States, Saint Kitts and Nevis |
AMBOSELI LTD | United States, Saint Kitts and Nevis |
LUCINETTA HOLDINGS LIMITED | Saint Kitts and Nevis, |
GOSFORTH TRADING LIMITED | United States, Saint Kitts and Nevis |
FIRST ADVICE HOLDINGS LTD. | , Saint Kitts and Nevis |
MARCELO HASSON CHEBAR | Portugal, 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