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 |
---|---|
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 |
MANDY C GRAY | Malta, Saint Kitts and Nevis |
K&C PARTNERS LTD | , Saint Kitts and Nevis |
NATAMA NAVIGATION S.A. | Saint Kitts and Nevis, United States |
SHAULA COMPANY LIMITED | United States, Saint Kitts and Nevis |
WAYSIDE S.A. | United States, Saint Kitts and Nevis |
NG TELECOMMUNICATION LTD | Saint Kitts and Nevis, |
STAR RENTAL AND LEASING HOLDINGS LIMITED | , Saint Kitts and Nevis |
INNOSTORM LIMITED | Saint Kitts and Nevis, United States |
ARKAD MARITIME INC. | United States, Saint Kitts and Nevis |
13M LTD | , Saint Kitts and Nevis |
MARSDEN INVESTMENTS INC. | , Saint Kitts and Nevis |
CLUSTER ASSETS A.G. | United States, Saint Kitts and Nevis |
MP INVEST LIMITED | United States, Saint Kitts and Nevis |
PORTSMOUTH MARITIME LIMITED | United States, Saint Kitts and Nevis |
FRONT MEDIA LTD | Saint Kitts and Nevis, United States |
Sarah Louise Petre-Mears | Saint Kitts and Nevis, United Kingdom |
EAST LONDON MARINE INVESTMENTS LIMITED | Saint Kitts and Nevis, United States |
OMICRON TRADING INC. | , Saint Kitts and Nevis |
CCRTL, LLC | Saint Kitts and Nevis, United States |
DUCATI SHIPPING LIMITED | United States, Saint Kitts and Nevis |
ST. JOHN'S HOLDINGS LIMITED | Saint Kitts and Nevis, |
HARU PHARMA HOLDINGS LIMITED | , Saint Kitts and Nevis |
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 |
GERMAX GROUP LTD | , Saint Kitts and Nevis |
CLIFTON INVESTMENTS LTD. | Saint Kitts and Nevis, United States |
HOMDEL S.A. | Saint Kitts and Nevis, United States |
HOWELL S.A. | Saint Kitts and Nevis, United States |
ASBURY S.A. | Saint Kitts and Nevis, United States |
RUMSON S.A. | Saint Kitts and Nevis, United States |
WINDMILL S.A. | Saint Kitts and Nevis, United States |
CAMPBELL S.A. | Saint Kitts and Nevis, United States |
IKON S.A. | Saint Kitts and Nevis, United States |
KARDASI S.A. | Saint Kitts and Nevis, United States |
PHALANX S.A. | United States, Saint Kitts and Nevis |
KEYPORT S.A. | Saint Kitts and Nevis, United States |
IPSALA S.A. | Saint Kitts and Nevis, United States |
BINDER INVESTMENTS INC. | Saint Kitts and Nevis, United States |
GLENDOLA S.A., | Saint Kitts and Nevis, United States |
LANGLEY INVESTMENTS LTD. | United States, Saint Kitts and Nevis |
Edward Petre-Mears | Saint Kitts and Nevis, United Kingdom |
DARK STAR REAL ESTATE HOLDINGS INC. | United States, 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