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 |
---|---|---|
FIRST FINANCIAL SERVICES LTD. | Saint Kitts and Nevis | |
MOTORSPORTS REINSURANCE LIMITED | Saint Kitts and Nevis | |
RED STAR LIMITED | Saint Kitts and Nevis | |
R.A.N.D.,INC. | Saint Kitts and Nevis | |
G-DOG PRODUCTIONS, INC | Saint Kitts and Nevis | |
WOODS, INC | Saint Kitts and Nevis | |
NETMARK INTERNATIONAL, INC | Saint Kitts and Nevis | |
GLOBAL COMMODITIES TRUST FUND, INC. | Saint Kitts and Nevis | |
IDA BRYAN,INC. | Saint Kitts and Nevis | |
DOME VACATION CONSULTANTS LTD | Saint Kitts and Nevis | |
BALTIC INVESTMENT GROUP LTD. | Saint Kitts and Nevis | |
OSPREY INVESTMENT CORPORATION | Saint Kitts and Nevis | |
FARCOM INVEST HOLDING LTD. | Saint Kitts and Nevis | |
GATEHOUSE INVESTMENTS INC. | Saint Kitts and Nevis | |
HELSTON SERVICES INC. | Saint Kitts and Nevis | |
RHB CORPORATION | Saint Kitts and Nevis | |
BALLYCLARE HOLDINGS INC. | Saint Kitts and Nevis | |
MIDAS TRUSTEE,LTD | Saint Kitts and Nevis | |
MI-POLE ELECTRONICS, INC. | Saint Kitts and Nevis | |
J AND J REINSURANCE LIMITED | Saint Kitts and Nevis | |
MYRRH & PARTNERS, INC. | Saint Kitts and Nevis | |
LEASE HOTEL DEVELOPMENT CORPORATION S.A. | Saint Kitts and Nevis | |
S & K LIMITED | Saint Kitts and Nevis | |
SCB HOLDINGS LIMITED | Saint Kitts and Nevis | |
AMS TRUSTEES (BVI) LIMITED | Saint Kitts and Nevis | |
CLASSIC ROCK LICENSING LTD | Saint Kitts and Nevis | |
NORTHSTAR CAPITAL CORP. | Saint Kitts and Nevis | |
CANARY HOLDING INC. | Saint Kitts and Nevis | |
DIVERSE ENTERPRISE INC. | Saint Kitts and Nevis | |
EXCALIBUR INDUSTRIES INC. | Saint Kitts and Nevis | |
FLOWERGIRL INC. | Saint Kitts and Nevis | |
GENESIS PROJECT INC. | Saint Kitts and Nevis | |
GOLDEN WEST ENTERPRISES LTD | Saint Kitts and Nevis | |
ILLUSIONEERING INC. | Saint Kitts and Nevis | |
J.B. ENTERPRISE INC | Saint Kitts and Nevis | |
MEDLAD INC. | Saint Kitts and Nevis | |
MOUNTAIN AVEN ENTERPRISES INC. | Saint Kitts and Nevis | |
OPPORTUNITIES INC | Saint Kitts and Nevis | |
OSPREY HEIGHTS ASSOCIATES INC. | Saint Kitts and Nevis | |
QUEENIE CREEK INC. | Saint Kitts and Nevis | |
RAM & CO. LIMITED | Saint Kitts and Nevis | |
7BSNOS INC. | Saint Kitts and Nevis | |
STEELWATER INC. | Saint Kitts and Nevis | |
T & N HOLDINGS LTD | Saint Kitts and Nevis | |
TAU CETI P1 CORP | Saint Kitts and Nevis | |
TOP O THE HILL LTD | Saint Kitts and Nevis | |
TRANSFORMATION INC. | Saint Kitts and Nevis | |
WAM INC | Saint Kitts and Nevis | |
WHITE BEAR ENTERPRISES LTD | Saint Kitts and Nevis | |
WINNERS EIGHT INCORPORATED | Saint Kitts and Nevis | |
WORTH WHILE CONSTRUCTION LTD | Saint Kitts and Nevis | |
TIME OUT INC | Saint Kitts and Nevis | |
ANGEL'S TOUCH INC | Saint Kitts and Nevis | |
AURORA BOREALIS INC. | Saint Kitts and Nevis | |
BARNETT LOGGING INC. | Saint Kitts and Nevis | |
BE FOUR FARMS LTD | Saint Kitts and Nevis | |
BRAN DONIGAN CORP | Saint Kitts and Nevis | |
E.V. HOLDINGS CORP. | Saint Kitts and Nevis | |
NEAR-ORE INC. | Saint Kitts and Nevis | |
PEDRO AND SEVILLE INC. | Saint Kitts and Nevis | |
PIKE CORP. | Saint Kitts and Nevis | |
SALVAMAR INC. | Saint Kitts and Nevis | |
SUN VALLEY LTD | Saint Kitts and Nevis | |
TIE INC. | Saint Kitts and Nevis | |
TRIPLE THREE INC. | Saint Kitts and Nevis | |
TRITECH MANAGEMENT INC. | Saint Kitts and Nevis | |
STONE CROSS HOLDINGS INC. | Saint Kitts and Nevis | |
RAS SHIPPING AND FOREIGN TRADE CO. INC. | Saint Kitts and Nevis | |
MANOR LTD. | Saint Kitts and Nevis | |
FBFT LTD | Saint Kitts and Nevis | |
HANOVER INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
M.F.M. LIMITED | Saint Kitts and Nevis | |
JALAMANTA LTD. | Saint Kitts and Nevis | |
JACOTA TRADERS LTD. | Saint Kitts and Nevis | |
THE LION OF DANIEL LTD. | Saint Kitts and Nevis | |
QUIXOTE CAPITAL LIMITED | Saint Kitts and Nevis | |
HIGHLAND GROUP PLC | Saint Kitts and Nevis | |
LORD'S TRUST LIMITED | Saint Kitts and Nevis | |
PACIFIC BANCORP S.A. | Saint Kitts and Nevis | |
PACIFIC FINANCIAL TRUST S.A. | Saint Kitts and Nevis | |
ALLIANCE TRADE COMPANY | Saint Kitts and Nevis | |
TRI-GELT TRUSTEE, LTD. | Saint Kitts and Nevis | |
ANGLO-IRISH TRUSTEES, LTD. | Saint Kitts and Nevis | |
RISING SUN, LTD | Saint Kitts and Nevis | |
CTA INTERNATIONAL, LTD | Saint Kitts and Nevis | |
AXTLA LIMITED | Saint Kitts and Nevis | |
C.S.I. INC. | Saint Kitts and Nevis | |
L.M. & ASSOCIATES, CORPORATION | Saint Kitts and Nevis | |
CONTINENTAL ENTERPRISES INC. | Saint Kitts and Nevis | |
EQUIVEST LTD. | Saint Kitts and Nevis | |
ASTORIA TRADING INC. | Saint Kitts and Nevis | |
WORLDWIDE CAPITAL INC. | Saint Kitts and Nevis | |
DHF LTD. | Saint Kitts and Nevis | |
PRIMARY TRUST LIMITED | Saint Kitts and Nevis | |
COMSERVE LIMITED | Saint Kitts and Nevis | |
AZURE LIMITED | Saint Kitts and Nevis | |
A-TEC COMMUNICATIONS, INC | Saint Kitts and Nevis | |
GATEAUX PRODUCTIONS, LTD | Saint Kitts and Nevis | |
WEST INDIES FOOD SERVICE DISTRIBUTORS LTD | Saint Kitts and Nevis | |
HOMAC 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