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 |
---|---|---|
CARMA PRIVILEDGE TRUST GMBH | Saint Kitts and Nevis | |
SERENITY REINSURANCE, LTD. | Saint Kitts and Nevis | |
GEM Global Yield Fund Limited | Saint Kitts and Nevis | |
BELMONT HOLDINGS CORPORATION | Saint Kitts and Nevis | |
WAIDA LIMITED | Saint Kitts and Nevis | |
DEV-TECH LTD. | Saint Kitts and Nevis | |
GULF STATES LTD. | Saint Kitts and Nevis | |
INNOVATIVE FINANCIAL STRATEGIES LTD. | Saint Kitts and Nevis | |
JACK PINE SAVAGE INC. | Saint Kitts and Nevis | |
ATLANTIC SOFTWARE CORPORATION | Saint Kitts and Nevis | |
VENTURE FUND LTD. | Saint Kitts and Nevis | |
ALLCREW SHIPMANGEMENT LTD. | Saint Kitts and Nevis | |
TRITONE SYSTEMS LTD. | Saint Kitts and Nevis | |
MARTHA LIMITED | Saint Kitts and Nevis | |
MEDALLION GLOBAL INVESTMENTS, INC. | Saint Kitts and Nevis | |
TNC INVESTMENTS, INC. | Saint Kitts and Nevis | |
T & T EXTERNAL SERVICES LIMITED | Saint Kitts and Nevis | |
ISLANDER TRADING COMPANY INC. | Saint Kitts and Nevis | |
OYO 2000 INC. | Saint Kitts and Nevis | |
STARGATE LTD. | Saint Kitts and Nevis | |
BOHEMIA LTD. | Saint Kitts and Nevis | |
FREEDOM BUILDERS INTERNATIONAL INC | Saint Kitts and Nevis | |
SECOND CHANCE INC. | Saint Kitts and Nevis | |
CORPORATE SERVICES GROUP INC. | Saint Kitts and Nevis | |
SHELBY CONSULTING LTD. | Saint Kitts and Nevis | |
DEVCON, INC. | Saint Kitts and Nevis | |
CE EUROPE SECONDMENTS LIMITED | Saint Kitts and Nevis | |
W.J.N. MOTORS LTD. | Saint Kitts and Nevis | |
HORNVALE TRADING S.A. | Saint Kitts and Nevis | |
AMITEL CORPORATION | Saint Kitts and Nevis | |
GOLDSTAN MANAGEMENT INC. | Saint Kitts and Nevis | |
DUCKLAND SHIPPING INC. | Saint Kitts and Nevis | |
MMS CAPITAL-INVESTMENTS & MARKETING INC. | Saint Kitts and Nevis | |
GEHA LIMITED | Saint Kitts and Nevis | |
WHITEHALL INC. | Saint Kitts and Nevis | |
H & H LIMITED | Saint Kitts and Nevis | |
TEVIGLON COMPANY S.A. | Saint Kitts and Nevis | |
KEMSLY MARKETING LIMITED | Saint Kitts and Nevis | |
GAIA LIMITED | Saint Kitts and Nevis | |
HORIZON HOLDINGS, LIMITED | Saint Kitts and Nevis | |
TNT REINSURANCE, LTD. | Saint Kitts and Nevis | |
DAVIS TRAVIS FINANCIAL HOLDINGS REINSURANCE, LTD. | Saint Kitts and Nevis | |
GRIMPEX OVERSEAS CORPORATION | Saint Kitts and Nevis | |
INTERSERVICE LIMITED | Saint Kitts and Nevis | |
HERMITAGE HOUSE INVESTMENTS CO. LTD. | Saint Kitts and Nevis | |
JOSHUA D. GOLDMAN LTD. | Saint Kitts and Nevis | |
WDA REINSURANCE, LTD. | Saint Kitts and Nevis | |
ELTEC INC. | Saint Kitts and Nevis | |
BENNETT FINANCE LTD. | Saint Kitts and Nevis | |
U-MAK INC. | Saint Kitts and Nevis | |
FOXX INVESTMENTS, INC. | Saint Kitts and Nevis | |
INTERNET PRODUCTION COMPANY LTD. | Saint Kitts and Nevis | |
KONTAKT LIMITED | Saint Kitts and Nevis | |
SOMERSET GLOBAL BUSINESS MANAGEMENT INC. | Saint Kitts and Nevis | |
KISIS INC | Saint Kitts and Nevis | |
LIFE INTERNATIONAL HOLDINGS, LTD. | Saint Kitts and Nevis | |
IRISH GLOBAL PARTNERS, LTD. | Saint Kitts and Nevis | |
AFRICAN GOLD, LTD. | Saint Kitts and Nevis | |
YOKE LTD. | Saint Kitts and Nevis | |
SEPIRI-SOUTH EUROPEAN PRIVATE INVESTMENT RECOVERY LIMITED | Saint Kitts and Nevis | |
COLIBRI LIMITED | Saint Kitts and Nevis | |
ALLIED CAPITAL MANAGEMENT LIMITED | Saint Kitts and Nevis | |
FIDELITY TIGER CAPITAL, INC. | Saint Kitts and Nevis | |
NORWICH HANSARD PARTNERS, LTD. | Saint Kitts and Nevis | |
LLOYDS AQUA PARTNERS, LTD. | Saint Kitts and Nevis | |
ALLIED HANSARD CAPITAL, LTD. | Saint Kitts and Nevis | |
SCA LIMITED | Saint Kitts and Nevis | |
MASSEBAH INVESMENTS INC. | Saint Kitts and Nevis | |
DOUBLE HARMONY INC. | Saint Kitts and Nevis | |
KESTREL DYNAMICS INC. | Saint Kitts and Nevis | |
FOUR CORNERS ACRES | Saint Kitts and Nevis | |
BIRCH LANE INC. | Saint Kitts and Nevis | |
SPRING VALLEY INC. | Saint Kitts and Nevis | |
SHADY ROSEY INC. | Saint Kitts and Nevis | |
BLUE LOTUS INC. | Saint Kitts and Nevis | |
TAURUS INC. | Saint Kitts and Nevis | |
SPECIAL AGENT INC. | Saint Kitts and Nevis | |
VAIL INC. | Saint Kitts and Nevis | |
EDONON GLOBAL CORP. | Saint Kitts and Nevis | |
PROSERITY LANE INC. | Saint Kitts and Nevis | |
FINAL FREEDOM INC. | Saint Kitts and Nevis | |
PRETTY N' PINK PALACE INC. | Saint Kitts and Nevis | |
OIL WELL INC. | Saint Kitts and Nevis | |
DRACULA INC. | Saint Kitts and Nevis | |
BETHEL INC. | Saint Kitts and Nevis | |
SAWDUST PATH INC. | Saint Kitts and Nevis | |
BARLEY ROAD INC. | Saint Kitts and Nevis | |
NORTH LONG HOUSE LTD. | Saint Kitts and Nevis | |
EBI LIMITED | Saint Kitts and Nevis | |
P.D. TRUST LTD. | Saint Kitts and Nevis | |
DEUS REXS LTD. | Saint Kitts and Nevis | |
JOHN COOK (NEVIS) LTD | Saint Kitts and Nevis | |
OSPREY SERVICES LTD. | Saint Kitts and Nevis | |
NORDIC VOYAGER, LTD. | Saint Kitts and Nevis | |
ARAGON CORNEGIE | Saint Kitts and Nevis | |
OPORTUNIDADES GLOBALES INC. | Saint Kitts and Nevis | |
NIKKO HANSARD, INC. | Saint Kitts and Nevis | |
EUROMIX BELGIUM LIMITED | Saint Kitts and Nevis | |
LUXINVEST PARTNERS LIMITED | Saint Kitts and Nevis | |
RENT SERVICE 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