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
Address | Linked to |
---|---|
Coral Gate Villa | Saint Kitts and Nevis |
P.O. Box 590 | Saint Kitts and Nevis |
Units 10-12 Springate East | Saint Kitts and Nevis |
P O Box 556 | Saint Kitts and Nevis |
Barclays Building Suite 1 | Saint Kitts and Nevis |
Winwood Villa, Shaw's Estate | Saint Kitts and Nevis |
Scotia Building | Saint Kitts and Nevis |
Main Street | Saint Kitts and Nevis |
P.O. Box 556 | Saint Kitts and Nevis |
Morning Star Holdings Limited | Saint Kitts and Nevis |
PO Box 556 | Saint Kitts and Nevis |
R G Solomon Arcade | Saint Kitts and Nevis |
Morning Star Holdings Limited | Saint Kitts and Nevis |
Memorial Square | Saint Kitts and Nevis |
Hunkins Plaza | Saint Kitts and Nevis |
Dixcart House | Saint Kitts and Nevis |
Suite 4, Temple Building | Saint Kitts and Nevis |
International Financial Group | Saint Kitts and Nevis |
Hunkins Waterfront Plaza | Saint Kitts and Nevis |
c/o Morning Star Holdings Limited | Saint Kitts and Nevis |
Midtown Building | Saint Kitts and Nevis |
Wards Building | Saint Kitts and Nevis |
Suite 626 | Saint Kitts and Nevis |
Hunkins Waterfront Plaza | Saint Kitts and Nevis |
858 Zenway Boulevard | Saint Kitts and Nevis |
Main Street | Saint Kitts and Nevis |
Dixcart House | Saint Kitts and Nevis |
PO Box 556 | 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