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 |
---|---|---|
VALENTINO CORP. | Saint Kitts and Nevis | |
WWW.COM INC. | Saint Kitts and Nevis | |
SOVEREIGN INVESTMENTS GROUP LTD. | Saint Kitts and Nevis | |
CARNDUFF GROUP INC. | Saint Kitts and Nevis | |
RANDBURG INVESTMENTS LIMITED | Saint Kitts and Nevis | |
RISSTONE LIMITED | Saint Kitts and Nevis | |
VIRGO HOLDING LTD | Saint Kitts and Nevis | |
CONNELL LIFE INSURANCE COMPANY | Saint Kitts and Nevis | |
SILK INVESTMENTS LIMITED | Saint Kitts and Nevis | |
AXXESS GLOBAL STOCK EXCHANGE LIMITED | Saint Kitts and Nevis | |
THE FAIRWEATHER GROUP LTD. | Saint Kitts and Nevis | |
M.R. HALE REINSURANCE, LTD | Saint Kitts and Nevis | |
KPMG INTERNATIONAL S.A. | Saint Kitts and Nevis | |
FINANCE ONE INC. | Saint Kitts and Nevis | |
CARIB FINANCE LIMITED | Saint Kitts and Nevis | |
SHIAMA LINE LIMITED | Saint Kitts and Nevis | |
LIGHTYEAR LIMITED | Saint Kitts and Nevis | |
MILLENNIUM TRUST COMPANY LIMITED | Saint Kitts and Nevis | |
CAR TITLE INVESTMENTS LTD. | Saint Kitts and Nevis | |
EMIL INVESTMENTS LIMITED | Saint Kitts and Nevis | |
PHOENIX INDUSTRIES, INC. | Saint Kitts and Nevis | |
GREEN HOLDINGS LIMITED | Saint Kitts and Nevis | |
POLAR CORP. | Saint Kitts and Nevis | |
LEXISS INC. | Saint Kitts and Nevis | |
DIGITAL PROCESSING LIMITED | Saint Kitts and Nevis | |
GLENDORE LIMITED | Saint Kitts and Nevis | |
G.A.M.S. LIMITED | Saint Kitts and Nevis | |
ECDP INC. | Saint Kitts and Nevis | |
ASSET RESEARCH AND DEVELOPMENT ASSOCIATES INC. | Saint Kitts and Nevis | |
WHITE RAPIDS FINANCE CORPORATION | Saint Kitts and Nevis | |
VALUE EXCHANGE, INC. | Saint Kitts and Nevis | |
ECO-PRACTICE COMPANY | Saint Kitts and Nevis | |
OMEGA-FINEX CORPORATION | Saint Kitts and Nevis | |
INVESTMENT SERVICE COMPANY | Saint Kitts and Nevis | |
JUPITER HOLDINGS LTD | Saint Kitts and Nevis | |
SIROCCO MANAGEMENT CORPORATION | Saint Kitts and Nevis | |
THE FIVE RINGS CORPORATION | Saint Kitts and Nevis | |
BACCHUS LTD. | Saint Kitts and Nevis | |
TOLLIVER LTD. | Saint Kitts and Nevis | |
G INVEST LTD | Saint Kitts and Nevis | |
HILLTOP FUND LIMITED | Saint Kitts and Nevis | |
EQUITIES INTERNATIONAL LTD. | Saint Kitts and Nevis | |
WELLINGTON, LTD. | Saint Kitts and Nevis | |
CARIBBEAN EXPLORATION SHIPPING LIMITED************ | Saint Kitts and Nevis | |
EAGLE CREEK ENTERPRISES LTD | Saint Kitts and Nevis | |
VSL INTERNATIONAL LTD | Saint Kitts and Nevis | |
DUNAMIS ENTERPRISES INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
NAUTICAL ENTERPRISES LIMITED | Saint Kitts and Nevis | |
ENTERTAINFUND (NEVIS), LTD | Saint Kitts and Nevis | |
SCULPTOR LIMITED | Saint Kitts and Nevis | |
GRIFFON SHIPPING AND TRADING LTD. | Saint Kitts and Nevis | |
VIP TRAVELLERS LTD | Saint Kitts and Nevis | |
ISLAND SUN LIMITED | Saint Kitts and Nevis | |
LIBERTY PRODUCTIONS, LTD. | Saint Kitts and Nevis | |
RETRACTABLE CEILINGS LTD | Saint Kitts and Nevis | |
MARKETPLACE ENDEAVORS, LTD. | Saint Kitts and Nevis | |
LIFESTYLE ADAPTATIONS, LTD. | Saint Kitts and Nevis | |
E & S INTERNATIONAL TRADE, LTD. | Saint Kitts and Nevis | |
CLCF, LTD. | Saint Kitts and Nevis | |
LITTLE LION, LTD. | Saint Kitts and Nevis | |
COMPATIBLE TECHNOLOGIES LTD | Saint Kitts and Nevis | |
NEW VISIONS, LTD | Saint Kitts and Nevis | |
D.L.M TRADING INC. | Saint Kitts and Nevis | |
OYSTER BAY MANAGEMENT TRUSTEE LTD | Saint Kitts and Nevis | |
TUNIS INVESTMENT HOLDING LTD | Saint Kitts and Nevis | |
CLOVER, LTD. | Saint Kitts and Nevis | |
WELLTRADE LTD | Saint Kitts and Nevis | |
WOLVOX CENTRE CORPORATION | Saint Kitts and Nevis | |
INTRADE COMPANY LTD. | Saint Kitts and Nevis | |
MAGISTAR INC. | Saint Kitts and Nevis | |
RALAN ENTERPRISES LTD. | Saint Kitts and Nevis | |
IMAGEN SERVICES S.A. | Saint Kitts and Nevis | |
JUNGLE LTD | Saint Kitts and Nevis | |
WARDEN HILL INVESTMENTS LIMITED | Saint Kitts and Nevis | |
COMTECH INTERNATIONAL CONSULTANTS INC. | Saint Kitts and Nevis | |
ENOLA LIMITED | Saint Kitts and Nevis | |
KIMOSABE LIMITED | Saint Kitts and Nevis | |
MONTVUE MANAGEMENT LTD | Saint Kitts and Nevis | |
CENTAUR LIMITED | Saint Kitts and Nevis | |
ALLIED RE-INSURANCE & GUARANTEE LIMITED | Saint Kitts and Nevis | |
MVI MEDINVEST LIMITED | Saint Kitts and Nevis | |
DISCOVERY LIMITED | Saint Kitts and Nevis | |
ASHLEY ANN, LTD. | Saint Kitts and Nevis | |
RAND COULSON, LTD | Saint Kitts and Nevis | |
UNITED REINSURANCE CO., LTD | Saint Kitts and Nevis | |
MIAMI STAR CORP. | Saint Kitts and Nevis | |
NICK, LTD | Saint Kitts and Nevis | |
W.D.B., LTD. | Saint Kitts and Nevis | |
MERIDIAN MANAGEMENT LIMITED | Saint Kitts and Nevis | |
AMIS PROTRADE, INC. | Saint Kitts and Nevis | |
THE FIFTEENTH CORPORATION | Saint Kitts and Nevis | |
SOUTH SEAS REINSURANCE CO., LTD | Saint Kitts and Nevis | |
KAPA LIFE REINSURANCE CO., LTD | Saint Kitts and Nevis | |
Vertroue S.A. | Saint Kitts and Nevis | |
MORGAN GOLDEN TRUST COMPANY, LTD | Saint Kitts and Nevis | |
SELLINCRED LIMITED | Saint Kitts and Nevis | |
UNITED TRANSPORT SERVICE LIMITED | Saint Kitts and Nevis | |
THUNDERBIRD INVESTMENTS, LTD. | Saint Kitts and Nevis | |
PALMTREE INVESTMENTS LTD | Saint Kitts and Nevis | |
GLOBAL HEALTH MARKETING 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