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 |
---|---|---|
MILESTONE LIMITED | Saint Kitts and Nevis | |
N.B. SUPPLY U.K. LTD. | Saint Kitts and Nevis | |
GREEN MOUNTAIN S.A. | Saint Kitts and Nevis | |
SUNFLOWER TRUSTEE, LTD. | Saint Kitts and Nevis | |
CRE EQUIPMENT INC | Saint Kitts and Nevis | |
LENEX TRADING S.A. | Saint Kitts and Nevis | |
T.L.D. HOLDINGS LTD | Saint Kitts and Nevis | |
BLUE STAR LTD. | Saint Kitts and Nevis | |
G & G REINSURANCE LIMITED | Saint Kitts and Nevis | |
ZADDIK ENTERPRISES LIMITED | Saint Kitts and Nevis | |
SBTC LIMITED | Saint Kitts and Nevis | |
INVERSIONES SEQURES, S.A | Saint Kitts and Nevis | |
THE CURRENCY GROUP LTD. | Saint Kitts and Nevis | |
NEWCASTLE SERVICES LIMITED | Saint Kitts and Nevis | |
MUMSUN LTD. | Saint Kitts and Nevis | |
NEW BEGINNING INC. | Saint Kitts and Nevis | |
ROLLING HILLS INC. | Saint Kitts and Nevis | |
IRON MAN INC. | Saint Kitts and Nevis | |
CAPITAL IDEA INC | Saint Kitts and Nevis | |
CAREFREE COUPLE INC. | Saint Kitts and Nevis | |
DOIVARMARS INC. | Saint Kitts and Nevis | |
OLLIE INC. | Saint Kitts and Nevis | |
MASK INC. | Saint Kitts and Nevis | |
FOSSIL STONE INC. | Saint Kitts and Nevis | |
WHITE DOG CORP. | Saint Kitts and Nevis | |
J.BRUIN CONSULTANTS CORP. | Saint Kitts and Nevis | |
SUNYANI FARMS INC. | Saint Kitts and Nevis | |
KAPRICORN DESIGNS INC. | Saint Kitts and Nevis | |
RCKMGV INTERNATIONAL INC. | Saint Kitts and Nevis | |
CROWN CHOICE ENTERPRISES INC. | Saint Kitts and Nevis | |
CIC ENTERPRISE INC. | Saint Kitts and Nevis | |
LAZY DAZE INVESTMENTS, INC. | Saint Kitts and Nevis | |
WINDY ACRES INC. | Saint Kitts and Nevis | |
THORTON TYNDALL, INC. | Saint Kitts and Nevis | |
BARCLAYS NORDIC PARTNERS,LTD. | Saint Kitts and Nevis | |
CARLSON CARNEGIE PARTNERS, LTD. | Saint Kitts and Nevis | |
VOYAGER ZANETT CAPITAL INC. | Saint Kitts and Nevis | |
SUNINVEST CAPTIAL | Saint Kitts and Nevis | |
EBT FUND OF FUNDS LTD. | Saint Kitts and Nevis | |
EBT MIXED FUNDS, LTD. | Saint Kitts and Nevis | |
VERNISSAGE LTD. | Saint Kitts and Nevis | |
EBT WORLD INVEST LTD. | Saint Kitts and Nevis | |
REINSUANCE OF CAMINO REAL, LTD. | Saint Kitts and Nevis | |
KEPEY HOLDINGS LIMITED | Saint Kitts and Nevis | |
INTERNATIONAL BUSINESS CONSULTANTS LTD. | Saint Kitts and Nevis | |
CARIBBEAN INTELLIGENCE AGENCY LTD. | Saint Kitts and Nevis | |
KMA INVESTMENTS LTD. | Saint Kitts and Nevis | |
INTERNATIONAL TECHNOLOGY COMMUNICATIONS, INC. | Saint Kitts and Nevis | |
ISLAND TRADER SHIPPING CO. | Saint Kitts and Nevis | |
COMPANION INVESTMENT HOLDINGS CORP. | Saint Kitts and Nevis | |
OFFSHORE DATA ENTRY LTD | Saint Kitts and Nevis | |
RETZ FINANCIAL SERVICES LTD. | Saint Kitts and Nevis | |
REALITY MARKETING NETWORK INTERNATIONAL INC. | Saint Kitts and Nevis | |
BEACH BOUND PUBLISHING INC. | Saint Kitts and Nevis | |
FINGAL LIMITED | Saint Kitts and Nevis | |
RENEWTRIENT CORPORATION | Saint Kitts and Nevis | |
CULZEAN TRADING GROUP, INC. | Saint Kitts and Nevis | |
WESTPORT TRADING, INC. | Saint Kitts and Nevis | |
VICTORIA HOLDINGS LIMITED | Saint Kitts and Nevis | |
SIKA TRADING LIMITED | Saint Kitts and Nevis | |
EJOT INC. | Saint Kitts and Nevis | |
DIRZAFIFI (RO) INC. | Saint Kitts and Nevis | |
PARAGON PROTECTOR INC. | Saint Kitts and Nevis | |
REGENCY MANAGEMENT LTD. | Saint Kitts and Nevis | |
SIEMPRE DICHOSA LTD. | Saint Kitts and Nevis | |
GREEN POINT LTD | Saint Kitts and Nevis | |
FAIR ISLE LIMITED | Saint Kitts and Nevis | |
ZURICH GUARANTY & TRUST, LTD. | Saint Kitts and Nevis | |
VANTAGE INVESTOR PARTNERS LTD. | Saint Kitts and Nevis | |
M T S HOLDINGS LIMITED | Saint Kitts and Nevis | |
PATIPA CORP. | Saint Kitts and Nevis | |
WORKMAN OVERSEAS CORP. | Saint Kitts and Nevis | |
INTERNAT MERCHANT SERVICES LIMITED | Saint Kitts and Nevis | |
DRAGON HEART LTD. | Saint Kitts and Nevis | |
THE JAKE CORPORATION | Saint Kitts and Nevis | |
ROLLING LAKE INC. | Saint Kitts and Nevis | |
BLUE INC. | Saint Kitts and Nevis | |
COOL CAT INC. | Saint Kitts and Nevis | |
FANTASY INC | Saint Kitts and Nevis | |
LITTLEBIT INC. | Saint Kitts and Nevis | |
RUSTY IRON INC. | Saint Kitts and Nevis | |
SURF N SUN INC. | Saint Kitts and Nevis | |
SUN-KOTA INC. | Saint Kitts and Nevis | |
SHARPER IMAGE INC. | Saint Kitts and Nevis | |
CORPORATE DYNAMICS LIMITED | Saint Kitts and Nevis | |
McARTHUR CORPORATION | Saint Kitts and Nevis | |
STRETTON LIMITED | Saint Kitts and Nevis | |
ELEO CORPORATION | Saint Kitts and Nevis | |
ANIMATION, LTD. | Saint Kitts and Nevis | |
TOUCHLIGHT, LTD. | Saint Kitts and Nevis | |
ZYTEL, LTD. | Saint Kitts and Nevis | |
STARZ MANAGEMENT, LTD. | Saint Kitts and Nevis | |
SELECTRON LTD | Saint Kitts and Nevis | |
KENSINGTON REINSURANCE CO., LTD. | Saint Kitts and Nevis | |
DUBRAN S.A. | Saint Kitts and Nevis | |
GOLDEN GROUP S.A. | Saint Kitts and Nevis | |
BASILICA LIMITED | Saint Kitts and Nevis | |
FOREIGN RE-INSURANCE BROKERS LIMITED | Saint Kitts and Nevis | |
INTERNATIONAL AGENCIES GROUP LIMITED | Saint Kitts and Nevis | |
CAMERIBEAN SHIPPING CO. | 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