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 |
---|---|---|
GW INVESTMENT GROUP, LTD. | Saint Kitts and Nevis | |
VERONA ENTERPRISES, LTD. | Saint Kitts and Nevis | |
AVEDA ENTERPRISES, LTD. | Saint Kitts and Nevis | |
IRONSTONE TRUSTEE, LTD. | Saint Kitts and Nevis | |
ALLIANCE CAPITAL MANAGEMENT CORP. | Saint Kitts and Nevis | |
HIBERNIA HOLDINGS LTD. | Saint Kitts and Nevis | |
ARENA MANAGEMENT LTD. | Saint Kitts and Nevis | |
ENTERPRISES DEVELOPMENT INC. | Saint Kitts and Nevis | |
CODIRECT LIMITED | Saint Kitts and Nevis | |
EVERGREEN SYSTEMS, LTD. | Saint Kitts and Nevis | |
ELTC LIMITED | Saint Kitts and Nevis | |
DEL MAR REINSURANCE, LTD. | Saint Kitts and Nevis | |
PAROVSIA REINSURANCE LIMITED | Saint Kitts and Nevis | |
CSJ REINSURANCE LIMITED | Saint Kitts and Nevis | |
H+M FINANCIAL REINSURANCE LIMITED | Saint Kitts and Nevis | |
ACE COMPUTER LIMITED | Saint Kitts and Nevis | |
CARAIBES DECO INTERNATIONAL, INC. | Saint Kitts and Nevis | |
BENTON PROJECTS, INC. | Saint Kitts and Nevis | |
FASTER INTERNATIONAL INC. | Saint Kitts and Nevis | |
HUMBERT GROUP S.A | Saint Kitts and Nevis | |
ACTION SPORTS MEDIA AGENCY LIMITED | Saint Kitts and Nevis | |
WATER MEDIA LIMITED | Saint Kitts and Nevis | |
K MEDIA LTD | Saint Kitts and Nevis | |
GIRARD LIMITED | Saint Kitts and Nevis | |
INDUSTRIAL ESTATES LIMITED | Saint Kitts and Nevis | |
THE CREMONA SOCIETY LIMITED | Saint Kitts and Nevis | |
SATURN GROUP LIMITED | Saint Kitts and Nevis | |
HI-TECH U.S.A. LTD. | Saint Kitts and Nevis | |
FENCORP INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
INTEGRA INVESTMENTS INC. | Saint Kitts and Nevis | |
KEYBOARD INTERNATIOANL INC. | Saint Kitts and Nevis | |
GALLERIA INVESTMENTS INC. | Saint Kitts and Nevis | |
MODELL CORP. | Saint Kitts and Nevis | |
VATAX LIMITED | Saint Kitts and Nevis | |
OBUS LTD. | Saint Kitts and Nevis | |
WESTLAW INC. | Saint Kitts and Nevis | |
SCRIP S.A | Saint Kitts and Nevis | |
DENVER COMPANY | Saint Kitts and Nevis | |
BRASHER S.A. | Saint Kitts and Nevis | |
MINOR HOLDINGS LIMITED | Saint Kitts and Nevis | |
DYLAN LIMITED | Saint Kitts and Nevis | |
BLACKMORE PROPERTIES LTD. | Saint Kitts and Nevis | |
MERK-O-LINK LTD. | Saint Kitts and Nevis | |
OVALIS HOLDINGS LIMITED | Saint Kitts and Nevis | |
FLEXI SHIPPING LTD. | Saint Kitts and Nevis | |
FRUITEX INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
SEARANCH PRODUCTS LTD | Saint Kitts and Nevis | |
PERRY, REES, DE GLANVILLE & HALL LIMITED | Saint Kitts and Nevis | |
SHEMBEH LTD. | Saint Kitts and Nevis | |
DELTA CONSULTING GROUP INC. | Saint Kitts and Nevis | |
MERIT LIMITED | Saint Kitts and Nevis | |
TOPEX LTD. | Saint Kitts and Nevis | |
INTERMART LTD. | Saint Kitts and Nevis | |
ISLANDER INC. | Saint Kitts and Nevis | |
TRADEACT LTD. | Saint Kitts and Nevis | |
J's International, S.A. | Saint Kitts and Nevis | |
FAIRWINDS HOLDINGS, INC. | Saint Kitts and Nevis | |
NEHOLENNIA INCORPORATED | Saint Kitts and Nevis | |
SUPERB LIMITED | Saint Kitts and Nevis | |
NMT LIMITED | Saint Kitts and Nevis | |
ICFS LIMITED | Saint Kitts and Nevis | |
GTR1 LIMITED | Saint Kitts and Nevis | |
STYD LIMITED | Saint Kitts and Nevis | |
VICTOR LIMITED | Saint Kitts and Nevis | |
IC PROPERTIES LTD. | Saint Kitts and Nevis | |
RCH LIMITED | Saint Kitts and Nevis | |
BOSS1 LIMITED | Saint Kitts and Nevis | |
ANGLO ALIMENTOS LIMITED | Saint Kitts and Nevis | |
FURTURENET LTD. | Saint Kitts and Nevis | |
TOTAL PRIVACY INCORPORATION | Saint Kitts and Nevis | |
DATAGATE INTERNATIONAL LTD. | Saint Kitts and Nevis | |
CORPORATE SERVICES LIMITED | Saint Kitts and Nevis | |
RESEARCH SERVICES INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
MineNet Consulting Ltd. | Saint Kitts and Nevis | |
FIDUCIARY CORPORATE SERVICES LIMITED | Saint Kitts and Nevis | |
GROUPE ALLIANCE SA | Saint Kitts and Nevis | |
GREATER CHALLENGE INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
NIKOLAY CHALLENGE INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
VASILY TATISCHEV CO. | Saint Kitts and Nevis | |
ALEXANDER HAMILTON BANCORP INC. | Saint Kitts and Nevis | |
DAGON LTD. | Saint Kitts and Nevis | |
MOIDORE LTD. | Saint Kitts and Nevis | |
BOWHEAD LTD. | Saint Kitts and Nevis | |
PEGASUS TRADING & INVESTMENT LTD. | Saint Kitts and Nevis | |
RMB HOLDINGS LIMITED. | Saint Kitts and Nevis | |
APIX LIMITED | Saint Kitts and Nevis | |
COLDSTREAM LIMITED | Saint Kitts and Nevis | |
ASIAN TECHNOLOGIES HOLDINGS INC. | Saint Kitts and Nevis | |
ROMBROOK CORPORATION | Saint Kitts and Nevis | |
RINET MARKETING INC. | Saint Kitts and Nevis | |
WINSOR IMPORT/EXPORT LTD. | Saint Kitts and Nevis | |
PRISM MANAGEMENT, LTD. | Saint Kitts and Nevis | |
DELRAN TRUSTEE, LTD. | Saint Kitts and Nevis | |
BRIDON ENTERPRISES, LTD. | Saint Kitts and Nevis | |
ESSEX ENTERPRISES, LTD. | Saint Kitts and Nevis | |
EURO-ASIAN TIMING ENTERPRISES (TRUSTEES) LTD. | Saint Kitts and Nevis | |
LAREDO TRUSTEE, LTD. | Saint Kitts and Nevis | |
IONA LIMITED | Saint Kitts and Nevis | |
DUNGATE LIMITED | Saint Kitts and Nevis | |
CYGNET MANAGEMENT LIMITED | 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