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 |
---|---|---|
DURBAN CAPTIAL RESOURCES, LTD | Saint Kitts and Nevis | |
ATLAS FINANCIAL SERVICES LTD. | Saint Kitts and Nevis | |
SHASTA MANAGEMENT AND FUNDING GROUP INC. | Saint Kitts and Nevis | |
COPELAND REINSURANCE LIMITED | Saint Kitts and Nevis | |
ATLANTIC FINANCIAL PARTNERS INC. | Saint Kitts and Nevis | |
NEVIS CAPITAL MANAGEMENT, LTD | Saint Kitts and Nevis | |
INTERLINE CAPITAL, INC. | Saint Kitts and Nevis | |
MCKINLY CAPITAL MANAGEMENT, INC. | Saint Kitts and Nevis | |
SWISS GERMAN TRADING, INC | Saint Kitts and Nevis | |
HOTTINGER INVESTMENTS,LTD | Saint Kitts and Nevis | |
MFS INTERNATIONAL, LTD | Saint Kitts and Nevis | |
LION FORTUNE, LTD | Saint Kitts and Nevis | |
LUXINVEST MANAGEMENT, INC | Saint Kitts and Nevis | |
ATLANTIC INVESTMENTS INTERNATIONAL INC. | Saint Kitts and Nevis | |
D.A.W. INC. | Saint Kitts and Nevis | |
E.R.S. CAPITAL INC. | Saint Kitts and Nevis | |
NAVYS INVESTMENTS S.A. | Saint Kitts and Nevis | |
PACSA LIMITED | Saint Kitts and Nevis | |
PARADIGM INTERNATIONAL, LTD. | Saint Kitts and Nevis | |
SKYHAWK LTD. | Saint Kitts and Nevis | |
DOUBLE D INC. | Saint Kitts and Nevis | |
FIFTIES WHEELING INC. | Saint Kitts and Nevis | |
DO-TO-GO INC. | Saint Kitts and Nevis | |
SHARE IT LTD. | Saint Kitts and Nevis | |
10504 INC. | Saint Kitts and Nevis | |
NPP INC. | Saint Kitts and Nevis | |
K.S. INC. | Saint Kitts and Nevis | |
20A13T1T23 INC. | Saint Kitts and Nevis | |
ULTIMATE ENTERPRISES INC. | Saint Kitts and Nevis | |
30303 INC. | Saint Kitts and Nevis | |
DUNN AGAIN INC. | Saint Kitts and Nevis | |
080990 INC. | Saint Kitts and Nevis | |
MANAGE FUTURE GOALS INC. | Saint Kitts and Nevis | |
PROGRESSIVE FINANCIAL HOLDINGS INC. | Saint Kitts and Nevis | |
J.E.S. INC. | Saint Kitts and Nevis | |
RED ROSE INC. | Saint Kitts and Nevis | |
OPAL ENTERPRISES INC. | Saint Kitts and Nevis | |
21092231 INC. | Saint Kitts and Nevis | |
NORTH STAR LTD | Saint Kitts and Nevis | |
LORING SORJOURNS LTD. | Saint Kitts and Nevis | |
794280 INC. | Saint Kitts and Nevis | |
MERAVIGLA CORP. | Saint Kitts and Nevis | |
02056418 INC. | Saint Kitts and Nevis | |
T.T.I.M, INTERNATIONAL LTD. | Saint Kitts and Nevis | |
SENIOR RITA LTD. | Saint Kitts and Nevis | |
GOOD TIMES INC. | Saint Kitts and Nevis | |
GORDEL ENTERPRISES INC | Saint Kitts and Nevis | |
GTO INVESTMENT LTD | Saint Kitts and Nevis | |
MYC-VIC LTD | Saint Kitts and Nevis | |
IGNEOUS INC. | Saint Kitts and Nevis | |
ATOSENNIM INC. | Saint Kitts and Nevis | |
8910141927 INC. | Saint Kitts and Nevis | |
JESSARSTE CAPITAL GROUP INC. | Saint Kitts and Nevis | |
ORCHIDS UNLIMITED INC. | Saint Kitts and Nevis | |
H.W.H. LTD. | Saint Kitts and Nevis | |
EXECUTIVE HOLDINGS INC. | Saint Kitts and Nevis | |
J & J ENTERPRISES INC. | Saint Kitts and Nevis | |
1954 BEHTESDA POOL INC. | Saint Kitts and Nevis | |
HEART'S DESIRE INC. | Saint Kitts and Nevis | |
REAL LTD | Saint Kitts and Nevis | |
HOT DOG HOLDINGS LIMITED | Saint Kitts and Nevis | |
RON'S FLOOR EVER INC. | Saint Kitts and Nevis | |
ALTERNATIVE OPTIONS INC. | Saint Kitts and Nevis | |
TURNING POINT INC. | Saint Kitts and Nevis | |
LOR-CAN LTD. | Saint Kitts and Nevis | |
FREEDOM INC. | Saint Kitts and Nevis | |
GEN-X INTERNATIONAL INC. | Saint Kitts and Nevis | |
392268 AB LTD | Saint Kitts and Nevis | |
GREKOR INC. | Saint Kitts and Nevis | |
189311Q7 INC. | Saint Kitts and Nevis | |
TRIBORDER INC. | Saint Kitts and Nevis | |
K J INVESTMENTS INC. | Saint Kitts and Nevis | |
H70XXVI LTD | Saint Kitts and Nevis | |
EAGLE'S WINGS INC. | Saint Kitts and Nevis | |
BLUE HORIZON INC. | Saint Kitts and Nevis | |
7000 INC. | Saint Kitts and Nevis | |
911119 INC. | Saint Kitts and Nevis | |
LYNN LANE INC. | Saint Kitts and Nevis | |
INTEGRUS HOLDINGS INC. | Saint Kitts and Nevis | |
COYOTE COUNTRY ENTERPRISES INC. | Saint Kitts and Nevis | |
M. J. M. INTERNATIONAL INC. | Saint Kitts and Nevis | |
HIGH TIME INC. | Saint Kitts and Nevis | |
WHISPERING PINES INC. | Saint Kitts and Nevis | |
QUICK SILVER MARKETING INC. | Saint Kitts and Nevis | |
ACTIVE INC. | Saint Kitts and Nevis | |
DSI INVESTMENTS INC | Saint Kitts and Nevis | |
MU RA - LEA LTD | Saint Kitts and Nevis | |
E.S. INC. | Saint Kitts and Nevis | |
III VIII III III INC. | Saint Kitts and Nevis | |
A & H INC. | Saint Kitts and Nevis | |
FOUR STONES LTD | Saint Kitts and Nevis | |
MARLEN COMPANY INC. | Saint Kitts and Nevis | |
BROWNIE INC. | Saint Kitts and Nevis | |
ARTISUN INVESTMENTS INC. | Saint Kitts and Nevis | |
RONIN INC. | Saint Kitts and Nevis | |
RAN MAR HOLDINGS INC. | Saint Kitts and Nevis | |
ALBERG COMMUNICATIONS INC. | Saint Kitts and Nevis | |
V.G. INVESTMENTS INC. | Saint Kitts and Nevis | |
IRVINGROWSON INC. | Saint Kitts and Nevis | |
THREE BEARS 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