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 |
---|---|
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 |
CHANDLER S.A. | Saint Kitts and Nevis |
CHIME S.A. | Saint Kitts and Nevis |
MIRAS S.A. | Saint Kitts and Nevis |
PENDALUM S.A. | Saint Kitts and Nevis |
ANDOVER S.A. | Saint Kitts and Nevis |
HOWELL S.A. | Saint Kitts and Nevis |
STRAND SERVICES INC | Saint Kitts and Nevis |
PALIZADA NAVIGATION S.A. | Saint Kitts and Nevis |
SERAMITO SHIPPING LIMITED | Saint Kitts and Nevis |
HARMONY PARTNERS LIMITED | Saint Kitts and Nevis |
OGNA LTD | Saint Kitts and Nevis |
ORMA LTD | Saint Kitts and Nevis |
Unica Company Inc | Saint Kitts and Nevis |
MAGD-DABY HOLDINGS LTD | Saint Kitts and Nevis |
ALBACORA LIMITED | Saint Kitts and Nevis |
QUIDDITCH INTERNATIONAL LTD | Saint Kitts and Nevis |
EIGER HOLDING S.A. | Saint Kitts and Nevis |
HALF DOME HOLDING S.A. | Saint Kitts and Nevis |
ANESIDORA HOLDINGS LIMITED | Saint Kitts and Nevis |
BLOSSUM WHITE INC. | Saint Kitts and Nevis |
TRUMPWAY SA | Saint Kitts and Nevis |
BLENHEIM INTERNATIONAL LIMITED | Saint Kitts and Nevis |
WOODSTOCK INVESTMENTS LIMITED | Saint Kitts and Nevis |
TOLKEIN TRADING LIMITED | Saint Kitts and Nevis |
RSF INVESTMENT HOLDINGS LIMITED | Saint Kitts and Nevis |
EDEN INTERNATIONAL HOLDINGS LIMITED | Saint Kitts and Nevis |
OIL TRADING AND SHIPPING S.A. | Saint Kitts and Nevis |
RLMMS INVESTMENTS LLC | Saint Kitts and Nevis |
ALISHER AMANOVICH ALI | Saint Kitts and Nevis |
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 |
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