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
Entity | Jurisdiction | Linked to |
---|---|---|
SUPERIOR BEACH RESIDENCES, LTD. | Saint Kitts and Nevis | |
EBOR INVESTMENTS LIMITED | Saint Kitts and Nevis | |
BAY PARK HOMES LIMITED | Saint Kitts and Nevis | |
VIKING INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
SKOTT INVESTMENTS (WI) LIMITED | Saint Kitts and Nevis | |
C M C REINSURANCE LIMITED | Saint Kitts and Nevis | |
TRADEWINDS LTD | Saint Kitts and Nevis | |
G.R.M. TRADING LTD. | Saint Kitts and Nevis | |
TAIPAN SHIPPING LIMITED | Saint Kitts and Nevis | |
PILOT FUND LIMITED | Saint Kitts and Nevis | |
SG LIMITED | Saint Kitts and Nevis | |
JM LIMITED | Saint Kitts and Nevis | |
OSBORN ROAD LTD | Saint Kitts and Nevis | |
ELLISH PARKWAY LTD. | Saint Kitts and Nevis | |
ACADIAN TRUSTEE LIMITED | Saint Kitts and Nevis | |
GEM MANAGEMENT COMPANY LIMITED | Saint Kitts and Nevis | |
CHRISTIAN INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
LINKUP INC. | Saint Kitts and Nevis | |
WINNING ADVANTAGE LTD | Saint Kitts and Nevis | |
FLOATING FREE INC. | Saint Kitts and Nevis | |
KOSMENKO MARKETING GROUP LTD | Saint Kitts and Nevis | |
SHEEBA GROUP INC. | Saint Kitts and Nevis | |
FIRST CHOICE INC. | Saint Kitts and Nevis | |
20904 CORP. | Saint Kitts and Nevis | |
LA VISTA HOLDINGS LTD | Saint Kitts and Nevis | |
ALL SALES CONSULTANTS LTD | Saint Kitts and Nevis | |
HAPPY TRAILS INC. | Saint Kitts and Nevis | |
HENRIDA HOLDINGS LTD | Saint Kitts and Nevis | |
TROLL INC. | Saint Kitts and Nevis | |
BULLET CONSULTING LTD. | Saint Kitts and Nevis | |
RICH GELOR INC | Saint Kitts and Nevis | |
PLEROMA CORP. | Saint Kitts and Nevis | |
VAL-LOR LTD | Saint Kitts and Nevis | |
LAKELAND MANAGEMENT INC. | Saint Kitts and Nevis | |
MILLIONS HOLDINGS LTD | Saint Kitts and Nevis | |
STEWART RANCH LTD. | Saint Kitts and Nevis | |
HORSESHOE RANCH LTD | Saint Kitts and Nevis | |
BREEAN HOLDINGS LTD | Saint Kitts and Nevis | |
CLEAR SKY SERVICES INC. | Saint Kitts and Nevis | |
4648 INC. | Saint Kitts and Nevis | |
GIGI INC | Saint Kitts and Nevis | |
UNIVERSE HOLDINGS GROUP LTD | Saint Kitts and Nevis | |
070696 CORP. | Saint Kitts and Nevis | |
GIBBAGUNYA LTD. | Saint Kitts and Nevis | |
SUCCESS LTD | Saint Kitts and Nevis | |
MILE HIGH CONSULTING INC. | Saint Kitts and Nevis | |
EMPEROR PENGUIN CORP. | Saint Kitts and Nevis | |
G.E.M INC. | Saint Kitts and Nevis | |
CRM INC. | Saint Kitts and Nevis | |
STEELGRAVE ENTERPRISES INC. | Saint Kitts and Nevis | |
BJRAM LTD | Saint Kitts and Nevis | |
CHINA CLIPPER HOLDINGS LTD | Saint Kitts and Nevis | |
P.M.A INC. | Saint Kitts and Nevis | |
VIP 2000 INC | Saint Kitts and Nevis | |
KNB INC | Saint Kitts and Nevis | |
BEACH BUMS INC. | Saint Kitts and Nevis | |
339 K.R.I. 99S INC. | Saint Kitts and Nevis | |
KIMO FARMS INC. | Saint Kitts and Nevis | |
CARMAR INC. | Saint Kitts and Nevis | |
WILSON & WILLIAMS INC. | Saint Kitts and Nevis | |
WHITE CLOUD LTD | Saint Kitts and Nevis | |
BLACKBIRD HOLDINGS INC. | Saint Kitts and Nevis | |
L & TEA LTD | Saint Kitts and Nevis | |
INTERNATIONAL FINANCIAL HOLDINGS LIMITED | Saint Kitts and Nevis | |
EMERALD HOLDINGS INVESTMENT LTD | Saint Kitts and Nevis | |
TIMIS INC. | Saint Kitts and Nevis | |
IBC SERVICES GROUP LTD | Saint Kitts and Nevis | |
MAXIMUS MARKETING LTD | Saint Kitts and Nevis | |
K.D.T INC. | Saint Kitts and Nevis | |
CR5025120 INC | Saint Kitts and Nevis | |
NORREN HOLDINGS LTD | Saint Kitts and Nevis | |
LITTLE ASS HOLDINGS LTD | Saint Kitts and Nevis | |
HARRIS HOLDINGS LTD. | Saint Kitts and Nevis | |
PRINCESS VENTURES LTD | Saint Kitts and Nevis | |
PARAGON, A.G. LTD | Saint Kitts and Nevis | |
KEN DEE LTD | Saint Kitts and Nevis | |
Q-ENTERPRISES INC. | Saint Kitts and Nevis | |
HER INTERNATIONAL INC. | Saint Kitts and Nevis | |
II-2ABB2-33 INC. | Saint Kitts and Nevis | |
338844 INC. | Saint Kitts and Nevis | |
SY INTERNATIONAL INC. | Saint Kitts and Nevis | |
APPT. INC. | Saint Kitts and Nevis | |
TOTE INC. | Saint Kitts and Nevis | |
R & V HOLDINGS INC. | Saint Kitts and Nevis | |
TRIPLE 7 LTD | Saint Kitts and Nevis | |
BLUE IVY INC | Saint Kitts and Nevis | |
GLENVIEW INC. | Saint Kitts and Nevis | |
KIWI LAND INC. | Saint Kitts and Nevis | |
T & K HOLDINGS LTD | Saint Kitts and Nevis | |
DIWALL INC. | Saint Kitts and Nevis | |
DARAND INC. | Saint Kitts and Nevis | |
INVISIBLE INC. | Saint Kitts and Nevis | |
A.R.V. INC. | Saint Kitts and Nevis | |
GEMAR INC. | Saint Kitts and Nevis | |
SHIRANN INC. | Saint Kitts and Nevis | |
SUNMAR TECHNOLOGIES INC. | Saint Kitts and Nevis | |
TUCKER TOTS LTD | Saint Kitts and Nevis | |
CONCORD FINANCIAL GROUP LTD | Saint Kitts and Nevis | |
GILAM ENTERPRISES LTD | Saint Kitts and Nevis | |
SUNRISE HOLDINGS LTD | 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