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 |
---|---|
MAYFAIR MANAGEMENT LIMITED | Saint Kitts and Nevis |
SEVEN STARS HOLDINGS LTD. | Saint Kitts and Nevis |
JOLLY STAR HOLDINGS LTD | Saint Kitts and Nevis |
EXPERT ADVICE HOLDINGS LTD | Saint Kitts and Nevis |
IMMOBAU-ZURICH LIMITED | Saint Kitts and Nevis |
BLU MEDICAL HOLDINGS LIMITED | Saint Kitts and Nevis |
EURO-MIX HOLDINGS LTD | Saint Kitts and Nevis |
CUSTODIAN LIMITED | Saint Kitts and Nevis |
PIRAMID GLOBAL HOLDINGS LIMITED | Saint Kitts and Nevis |
CARLTON INTERNATIONAL LIMITED | Saint Kitts and Nevis |
SOLDURIOS INTERNATIONAL SOLUTIONS HOLDINGS LTD | Saint Kitts and Nevis |
G.E.I.S. CONSULTING HOLDINGS LTD | Saint Kitts and Nevis |
FYSON CORPORATION | Saint Kitts and Nevis |
SORITEX HOLDINGS LIMITED | Saint Kitts and Nevis |
STENCO LIMITED | Saint Kitts and Nevis |
WATCHTOWER HOLDINGS LTD | Saint Kitts and Nevis |
MS INTERNATIONAL HOLDINGS LTD | Saint Kitts and Nevis |
MIG 990 HOLDINGS LTD | Saint Kitts and Nevis |
GESDRA HOLDINGS LIMITED | Saint Kitts and Nevis |
METALS ALUM HOLDINGS LIMITED | Saint Kitts and Nevis |
JJ INVESTMENT GROUP LIMITED | Saint Kitts and Nevis |
WINDMILL S.A. | Saint Kitts and Nevis |
FIR.MA HOLDINGS LIMITED | Saint Kitts and Nevis |
WALTERS & KARRER INTERNACIONAL GROUP S.A. | Saint Kitts and Nevis |
RSF INVESTMENT HOLDINGS LIMITED | Saint Kitts and Nevis |
PHOENICKS LIMITED | Saint Kitts and Nevis |
GLOBAL SWISS HOLDINGS LIMITED | Saint Kitts and Nevis |
MIZAR SHIPPING LTD | Saint Kitts and Nevis |
CATERPILAR S.A. | Saint Kitts and Nevis |
21 HOLDINGS INC. | Saint Kitts and Nevis |
PF&P LLC | Saint Kitts and Nevis |
MERRYDOWN LIMITED | Saint Kitts and Nevis |
E.M. ELECTRONICS HOLDINGS LTD | Saint Kitts and Nevis |
BUSINESS SOLUTIONS GROUP LIMITED | Saint Kitts and Nevis |
S.E.S. HOLDINGS LTD | Saint Kitts and Nevis |
ERIC RAVERA | Saint Kitts and Nevis |
WORLDWIDE ELECTRONICS INVESTMENTS HOLDINGS LTD | Saint Kitts and Nevis |
DIAMOND HEAD HOLDING S.A. | Saint Kitts and Nevis |
SVELUX HOLDINGS LIMITED | Saint Kitts and Nevis |
FASTEK HOLDINGS LIMITED | Saint Kitts and Nevis |
SEMI-ULTRA HOLDINGS LIMITED | Saint Kitts and Nevis |
HOVENIA S.A | Saint Kitts and Nevis |
MANATI NAVIGATION S.A. | Saint Kitts and Nevis |
Tetiana Georgiivna Teliatytska | Saint Kitts and Nevis |
FONET ENTERPRISES LTD | Saint Kitts and Nevis |
TAILWIND CREW RESOURCES HOLDINGS LTD | Saint Kitts and Nevis |
P MARKETING HOLDING LIMITED | Saint Kitts and Nevis |
BOULDER S.A. | Saint Kitts and Nevis |
SELECT HOLDINGS LIMITED | Saint Kitts and Nevis |
LYNCH INTERNATIONAL HOLDINGS LIMITED | Saint Kitts and Nevis |
FP INVEST LIMITED | Saint Kitts and Nevis |
ARMADA VOYAGER SIX CO. LTD | Saint Kitts and Nevis |
OBEIDAT & PARTNERS LLC | Saint Kitts and Nevis |
RAPSODY S.A. | Saint Kitts and Nevis |
PHALANX S.A. | Saint Kitts and Nevis |
ALLIANCE COMMUNICATION LTD | Saint Kitts and Nevis |
JELLYFISH LABORATORIES LIMITED | Saint Kitts and Nevis |
GECO HOLDINGS LTD | Saint Kitts and Nevis |
WKI TRUST SA | Saint Kitts and Nevis |
GATE HOLDING INC | Saint Kitts and Nevis |
ANTHOLOGY SA | Saint Kitts and Nevis |
MARO SERVICES LTD | Saint Kitts and Nevis |
TYRELL MARITIME S.A. | Saint Kitts and Nevis |
PLATINA MARITIME S.A. | Saint Kitts and Nevis |
SWISS GLOBAL TRUSTEES (NEVIS) LTD | Saint Kitts and Nevis |
CHIME S.A. | Saint Kitts and Nevis |
LOCUST S.A. | Saint Kitts and Nevis |
PALIZADA NAVIGATION S.A. | Saint Kitts and Nevis |
DAFFODIL SHIPPING LIMITED | Saint Kitts and Nevis |
MERIADOC HOLDINGS LIMITED | Saint Kitts and Nevis |
FLAFAB HOLDINGS LIMITED | Saint Kitts and Nevis |
ACORN HOLDINGS LTD | Saint Kitts and Nevis |
MAINSTAR LIMITED | Saint Kitts and Nevis |
MCMS NOMINEES LIMITED | Saint Kitts and Nevis |
CHATEAU MANAGEMENT LIMITED | Saint Kitts and Nevis |
OVAL INTERNATIONAL HOLDINGS LIMITED | Saint Kitts and Nevis |
MELITA COMPANY LIMITED | Saint Kitts and Nevis |
SUCCESS OVERSEAS INC | Saint Kitts and Nevis |
GOMATEN HOLDINGS LIMITED | Saint Kitts and Nevis |
MIDAS INVESTMENTS LTD | Saint Kitts and Nevis |
JLDVA INVESTMENTS LLC | Saint Kitts and Nevis |
GENEVA CAPITAL LTD. | Saint Kitts and Nevis |
MEADOWSIDE MANAGEMENT LIMITED | Saint Kitts and Nevis |
CONTINENTAL ADMINISTRATION SERVICES LIMITED | Saint Kitts and Nevis |
L.I.S. HOLDINGS LTD | Saint Kitts and Nevis |
ML EUROPE LIMITED | Saint Kitts and Nevis |
OFFSHORE OIL SUPPORTING SA | Saint Kitts and Nevis |
ALPHA CONSTRUCTION TRADING CORPORATION | Saint Kitts and Nevis |
LAHURON S.A. | Saint Kitts and Nevis |
JONEL F.H. POWELL | Saint Kitts and Nevis |
ABOLGHASEM EMAM MUSAVI | United Arab Emirates, Saint Kitts and Nevis |
LEAGUE S.A. | Saint Kitts and Nevis |
JAEGER S.A. | Saint Kitts and Nevis |
CAROLINE LIMITED | Saint Kitts and Nevis |
AKK MARITIME CO. LTD., | Saint Kitts and Nevis |
POPULAR S.A. | Saint Kitts and Nevis |
NORTH SHORE SHIPPING LIMITED | Saint Kitts and Nevis |
LOCUST S.A. | Saint Kitts and Nevis |
ROCKWELL TRADING S.A. | Saint Kitts and Nevis |
ANDOVER S.A. | 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