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 |
---|---|---|
BLUEFIN INTERNATIONAL LTD. | Saint Kitts and Nevis | |
GOLD FINCH LTD. | Saint Kitts and Nevis | |
BERGMAN HOLDINGS LIMITED | Saint Kitts and Nevis | |
ORION HOLDINGS LIMITED | Saint Kitts and Nevis | |
SOLMET LIMITED | Saint Kitts and Nevis | |
M.M. TRAVELS & TOURS, INC. | Saint Kitts and Nevis | |
LAUREL HOLDINGS, INC. | Saint Kitts and Nevis | |
AMERICAN EAGLE LTD. | Saint Kitts and Nevis | |
STAR HERCULES HOLDINGS LTD. | Saint Kitts and Nevis | |
GALAEN INTERNATIONAL INC. | Saint Kitts and Nevis | |
MANISTIC CAPITAL LIMITED | Saint Kitts and Nevis | |
FONDOS DE INVERSIONN CONDOR, LTD. | Saint Kitts and Nevis | |
NAVIGATOR INVESTMENTS LIMITED | Saint Kitts and Nevis | |
FORT BRIMSTONE SECURITY INVESTMENTS,LTD. | Saint Kitts and Nevis | |
RIVERDALE LIMITED | Saint Kitts and Nevis | |
VOLOCE TRADING LIMITED | Saint Kitts and Nevis | |
PINE RIDGE INVESMENTS INC. | Saint Kitts and Nevis | |
PLATEAU INTERNATIONAL LTD. | Saint Kitts and Nevis | |
VANTAGE HOLDINGS LIMITED | Saint Kitts and Nevis | |
THE WATERLOO GROUP LTD. | Saint Kitts and Nevis | |
WEST INDIES RESEARCH AND MARKETING CO. LIMITED | Saint Kitts and Nevis | |
I.M.T.G. HOLDINGS LIMITED | Saint Kitts and Nevis | |
UNITED PROPERTIES LIMITED | Saint Kitts and Nevis | |
RDP LIMITED | Saint Kitts and Nevis | |
SIENNA TRUSTEE, LTD. | Saint Kitts and Nevis | |
GATEWAY REINSURANCE LIMITED | Saint Kitts and Nevis | |
WHITE SPIRIT REINSURANCE, LTD. | Saint Kitts and Nevis | |
UCF ASSET MANAGEMENT, LTD. | Saint Kitts and Nevis | |
RACING AND GAMING SERVICES, INC. | Saint Kitts and Nevis | |
PETRA LTD. | Saint Kitts and Nevis | |
NEVISIAN TRANSLATION AGENCY, INC. | Saint Kitts and Nevis | |
PACIFIC ALLIANCE REINSURANCE COMPANY LTD | Saint Kitts and Nevis | |
SELECT VENTURE FUND LTD. | Saint Kitts and Nevis | |
ANGEL LTD. | Saint Kitts and Nevis | |
HELIOS CAPITAL LTD. | Saint Kitts and Nevis | |
MERRYLL MARIGOT DESIGN CONSULTANTS LIMITED | Saint Kitts and Nevis | |
ANNUISURE CORPORATION | Saint Kitts and Nevis | |
J-BIRD REINSURANCE CO., LTD. | Saint Kitts and Nevis | |
C.I.S. & COMPANY REINSURANCE, LTD. | Saint Kitts and Nevis | |
CAPSTONE REINSURANCE LTD. | Saint Kitts and Nevis | |
PLEXUS REINSURANCE LTD. | Saint Kitts and Nevis | |
GLOBAL AMERICAN MANAGEMENT LIMITED | Saint Kitts and Nevis | |
GROSVENOR TRUST COMPANY (NEVIS) LIMITED | Saint Kitts and Nevis | |
INTERSAFE GLOBAL LTD. | Saint Kitts and Nevis | |
SANTO ELLECTE S.A. | Saint Kitts and Nevis | |
WATERFIELD MARKETING & CONSULTING LTD. | Saint Kitts and Nevis | |
PROVIDENT CREDIT HOLDINGS LIMITED | Saint Kitts and Nevis | |
STRASBOURG CREDITANTALT A.G. | Saint Kitts and Nevis | |
BAKERMAN INVESTMENTS S.A. | Saint Kitts and Nevis | |
AMERLAND INVESTMENT GROUP LIMITED | Saint Kitts and Nevis | |
JOSEPH LIMITED | Saint Kitts and Nevis | |
LANDMARK CAPITAL CORPORATION | Saint Kitts and Nevis | |
MONO VERDE, LTD. | Saint Kitts and Nevis | |
GOLDERS GOLD INC. | Saint Kitts and Nevis | |
REGENCY CROWN LTD | Saint Kitts and Nevis | |
SKYLINK LTD. | Saint Kitts and Nevis | |
WASATCH REINSURANCE, LTD. | Saint Kitts and Nevis | |
ATLANTA REINSURANCE COMPANY, LTD. | Saint Kitts and Nevis | |
GEORGIA REINSURANCE COMPANY LTD. | Saint Kitts and Nevis | |
WWDC REINSURACE COMPANY, LTD. | Saint Kitts and Nevis | |
WATSON TRADING LIMITED | Saint Kitts and Nevis | |
FOUNTAIN CONSULTING LIMITED | Saint Kitts and Nevis | |
ALPHA CAPITAL LIMITED | Saint Kitts and Nevis | |
DELTA PACIFIC LIMITED | Saint Kitts and Nevis | |
FORTUNE EXPORT LTD. | Saint Kitts and Nevis | |
PALMETTO INC. | Saint Kitts and Nevis | |
HALF MOON INC. | Saint Kitts and Nevis | |
MAHOUT INC. | Saint Kitts and Nevis | |
CARIBBEAN COLLECTION LTD. | Saint Kitts and Nevis | |
NWI GLOBAL, LTD. | Saint Kitts and Nevis | |
FIRST EURO - UNION SECURITIES, LTD. | Saint Kitts and Nevis | |
T & P REINSURANCE LIMITED | Saint Kitts and Nevis | |
SHENANDOAH REINSURANCE LTD. | Saint Kitts and Nevis | |
NEVISTAR LTD | Saint Kitts and Nevis | |
FORTUNA FINANCIAL SERVICES LIMITED | Saint Kitts and Nevis | |
GUARDIAN CLD REINSURANCE LTD. | Saint Kitts and Nevis | |
D.C. MOORE REINSURANCE CO. LTD | Saint Kitts and Nevis | |
K-NINE CORP | Saint Kitts and Nevis | |
TECHNOLOGY DISTRIBUTORS LIMITED | Saint Kitts and Nevis | |
KOOGO INTERNATIONAL INC. | Saint Kitts and Nevis | |
PEARL RANCH LTD. | Saint Kitts and Nevis | |
RAKO INVESTMENTS LTD. | Saint Kitts and Nevis | |
MYSTIC ENTERPRISES INC. | Saint Kitts and Nevis | |
WALETTE ENTERPRISES INC. | Saint Kitts and Nevis | |
SASSY's SHADOW HUNTING INC. | Saint Kitts and Nevis | |
DRIFTWOOD VENTURES INC. | Saint Kitts and Nevis | |
RIGHT APPROACH INC. | Saint Kitts and Nevis | |
LUCERNE INC. | Saint Kitts and Nevis | |
EAGLE COUNTRY LTD. | Saint Kitts and Nevis | |
WORKAHOLIC LTD. | Saint Kitts and Nevis | |
LUCKY SEVENS INC. | Saint Kitts and Nevis | |
DISIZIT INC. | Saint Kitts and Nevis | |
HAPPY HEARTS INC. | Saint Kitts and Nevis | |
JOSHEM INC. | Saint Kitts and Nevis | |
TINA Y LTD. | Saint Kitts and Nevis | |
GBAA INC. | Saint Kitts and Nevis | |
ROLON SPORTS LTD. | Saint Kitts and Nevis | |
STARS LIGHT INC. | Saint Kitts and Nevis | |
MAGNOLIA OVERSEAS LIMITED | Saint Kitts and Nevis | |
ABCA INVEST LTD. | 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