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 |
---|---|---|
BCR HOLDINGS INC. | Saint Kitts and Nevis | |
1942R INC. | Saint Kitts and Nevis | |
BUTTONS AND BOWS INC. | Saint Kitts and Nevis | |
63348 M.B. LTD | Saint Kitts and Nevis | |
BUSINESS BUILDERS OF AMERICA INC. | Saint Kitts and Nevis | |
S & H INVESTMENTS INC. | Saint Kitts and Nevis | |
J & Y CONSTRUCTION LTD | Saint Kitts and Nevis | |
GOLDEN LION LTD | Saint Kitts and Nevis | |
S.W.A.K. LTD | Saint Kitts and Nevis | |
CENTSWORTH LIMITED | Saint Kitts and Nevis | |
KRYSTAL J. INC. | Saint Kitts and Nevis | |
MIDNITE BLUE INC | Saint Kitts and Nevis | |
BRU LOU LTD | Saint Kitts and Nevis | |
E & C INVESTMENTS INC. | Saint Kitts and Nevis | |
GE CAPITAL LTD | Saint Kitts and Nevis | |
GLOBAL FINANACIAL RESOURCES CORP. | Saint Kitts and Nevis | |
T.O.V. INTERNATIONAL LTD. | Saint Kitts and Nevis | |
DIRECT RESPONSE EUROPE INC. | Saint Kitts and Nevis | |
M.F.B. HOLDING CORP. | Saint Kitts and Nevis | |
ATLAS TRUSTEE, LTD | Saint Kitts and Nevis | |
ALPHA-OMEGA CORPORATION | Saint Kitts and Nevis | |
CROWNE GOLD, INC. | Saint Kitts and Nevis | |
PARVEST ACTIVE, LTD | Saint Kitts and Nevis | |
LYNCH EURO RESOURCES | Saint Kitts and Nevis | |
CHURCHILL RENTA TRADING LTD | Saint Kitts and Nevis | |
LONDON ASEAN COMPANY, LTD | Saint Kitts and Nevis | |
NEVIS INTERNATIONAL INVESTMENTS GROUP LTD | Saint Kitts and Nevis | |
LORIMER SECURITIES LTD | Saint Kitts and Nevis | |
LORIMER FAMILY OFFICE SERVICES LTD | Saint Kitts and Nevis | |
KALIOPY US NEUTRAL FUND LTD | Saint Kitts and Nevis | |
KALIOPY GLOBAL FUND LTD | Saint Kitts and Nevis | |
ADN GLOBAL FUND LTD | Saint Kitts and Nevis | |
CASCADE TRUSTEE, LTD. | Saint Kitts and Nevis | |
TRAVERSE LIMITED | Saint Kitts and Nevis | |
ROSWELL SEDONA ASSOCIATES, INC. | Saint Kitts and Nevis | |
T & T ATLANTIS ENTERPRISES INC. | Saint Kitts and Nevis | |
GOLF LTD | Saint Kitts and Nevis | |
R.C.S. REINSURANCE CO., LTD | Saint Kitts and Nevis | |
ROYAL GUARANTY RE., LTD. | Saint Kitts and Nevis | |
HUDSON VALLEY RE., LTD. | Saint Kitts and Nevis | |
OAKWOOD INVESTMENT MANAGEMENT LIMITED | Saint Kitts and Nevis | |
PALYERS INTERNATIONAL LTD. | Saint Kitts and Nevis | |
DIASPORA FINANCE LTD | Saint Kitts and Nevis | |
ROMANIA INSURANCE, LTD | Saint Kitts and Nevis | |
ALIGNED ENTERPRISES LIMITED | Saint Kitts and Nevis | |
SPARTA MARKETERS INTERNATIONAL LTD. | Saint Kitts and Nevis | |
EXCEL CONSULT LIMITED | Saint Kitts and Nevis | |
TRUSTCOR REAL ESTATE INC. | Saint Kitts and Nevis | |
N.I.P.-NIKUV INTERNATIONAL PROJECTS (1997) LTD. | Saint Kitts and Nevis | |
JAY MARKETING INC. | Saint Kitts and Nevis | |
SELECTTE CORP | Saint Kitts and Nevis | |
WEST COAST CAPITAL, LTD | Saint Kitts and Nevis | |
PROTECTION PLUS REINSURANCE, LTD | Saint Kitts and Nevis | |
MASTER PAY LTD | Saint Kitts and Nevis | |
MERILL MARITIME INC. | Saint Kitts and Nevis | |
CEDRUS LIMITED | Saint Kitts and Nevis | |
CLARISA SHIPPING LIMITED | Saint Kitts and Nevis | |
AMERICAN REINSURANCE LIMITED | Saint Kitts and Nevis | |
EURO CLUB INTERNATIONAL LTD | Saint Kitts and Nevis | |
KESTREL LIMITED | Saint Kitts and Nevis | |
AMAZON PUBLISHING CORP. | Saint Kitts and Nevis | |
M.B.A. SOFTWARE LIMITED | Saint Kitts and Nevis | |
CYBER INVEST LTD | Saint Kitts and Nevis | |
WOODBOROUGH TRADING LTD. | Saint Kitts and Nevis | |
TACAN INTERNATIONAL LTD | Saint Kitts and Nevis | |
FACTOR ALFA LIMITED | Saint Kitts and Nevis | |
SERRANA LIMITED | Saint Kitts and Nevis | |
TAKAMOTO FINANCIAL LIMITED | Saint Kitts and Nevis | |
INTERNATIONAL DERIVATIVES S.A. | Saint Kitts and Nevis | |
KOSBY HOLDING INC. | Saint Kitts and Nevis | |
BEDROCK REINSURANCE, LTD | Saint Kitts and Nevis | |
TAKT LTD. | Saint Kitts and Nevis | |
ILWACO DEVELOPMENT LTD | Saint Kitts and Nevis | |
T.G.I. TRUST COMPANY | Saint Kitts and Nevis | |
EQUITY FIDELITY MANAGEMENT,INC. | Saint Kitts and Nevis | |
DOMINGNON FINANCES, INC. | Saint Kitts and Nevis | |
METROPOLITAN SECURITIES LIMITED | Saint Kitts and Nevis | |
FREEDOM LIMITED | Saint Kitts and Nevis | |
FINANCIAL ALLIANCE GROUP LTD. | Saint Kitts and Nevis | |
FIDUCIAIRE GENEVE S.A. | Saint Kitts and Nevis | |
FLYING STAR INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
REGENT INTERNATIONAL ENTERPRISES LTD. | Saint Kitts and Nevis | |
FIRST CONCORDE SECURITIES LTD | Saint Kitts and Nevis | |
RAIDERS REINSURANCE CO., LTD. | Saint Kitts and Nevis | |
THE HIBERNIA TRUST COMPANY, INC. | Saint Kitts and Nevis | |
THE CONSUMERS TRUST LTD | Saint Kitts and Nevis | |
MENDOZA S.A. | Saint Kitts and Nevis | |
STEEL INVEST LIMITED | Saint Kitts and Nevis | |
ASEAN INTERNATIONAL LTD. | Saint Kitts and Nevis | |
MOONSHADOW LIMITED | Saint Kitts and Nevis | |
ORACLE INVESTMENTS, INC | Saint Kitts and Nevis | |
INTERCREDIT CORPORATION | Saint Kitts and Nevis | |
JUPITER CAPITAL RESOURCES, LTD. | Saint Kitts and Nevis | |
HILL SAMUEL LION TRADING, INC. | Saint Kitts and Nevis | |
HANSARD GUINNESS, LTD | Saint Kitts and Nevis | |
LION LUXINVESTT PARTNERS, LTD | Saint Kitts and Nevis | |
CAYMAN-NORTH STAR, LTD | Saint Kitts and Nevis | |
GALILEO FUNDS, INC. | Saint Kitts and Nevis | |
NIKKO INDONESIAN PARTNERS, LTD. | Saint Kitts and Nevis | |
MALAYSIAN SPECIAL SITUATIONS, INC | 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