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 |
---|---|---|
HI-TECH INTERNATIONAL FIBER TECHNOLOGIS, INC. | Saint Kitts and Nevis | |
EAST MEDITERRANENEAN SHIPPING AND TRANSPORT INC. | Saint Kitts and Nevis | |
PINNAH HOLDINGS LIMITED | Saint Kitts and Nevis | |
TWENTY ONE LIMITED | Saint Kitts and Nevis | |
NAMUR HOLDINGS INC | Saint Kitts and Nevis | |
TAMPERE INC. | Saint Kitts and Nevis | |
ESSEN INTERNATIONAL CORP. | Saint Kitts and Nevis | |
KIEL LIMITED | Saint Kitts and Nevis | |
POTSDAM INC. | Saint Kitts and Nevis | |
RHODES S.A. | Saint Kitts and Nevis | |
TRIPOLIS INVESTMENTS INC. | Saint Kitts and Nevis | |
KILKENNY LIMITED | Saint Kitts and Nevis | |
ROSCOMMON LTD. | Saint Kitts and Nevis | |
WICKLOW INVESTMENTS COMPANY | Saint Kitts and Nevis | |
RIMINI LTD. | Saint Kitts and Nevis | |
GOUDA HOLDINGS LTD. | Saint Kitts and Nevis | |
RHEDEN INVESMENTS S.A. | Saint Kitts and Nevis | |
NAUTIC TRADING COMPANY | Saint Kitts and Nevis | |
OPORTO INVESTMENTS LTD. | Saint Kitts and Nevis | |
KENAS PACIFIC LTD. | Saint Kitts and Nevis | |
ALMERIA INTERNATIONAL LTD. | Saint Kitts and Nevis | |
BENIDORM CORPORATION | Saint Kitts and Nevis | |
OREBRO INC. | Saint Kitts and Nevis | |
UPPSALA INTERNATIONAL INC. | Saint Kitts and Nevis | |
ACTIVE REINSURANCE CO., LTD. | Saint Kitts and Nevis | |
SPAP REINSURANCE CO., LTD. | Saint Kitts and Nevis | |
NOBLE POINT REINSURANCE, LTD. | Saint Kitts and Nevis | |
MICO REINSURANCE, LTD. | Saint Kitts and Nevis | |
WALLIS REINSURANCE CO., LTD. | Saint Kitts and Nevis | |
G.C.S.F. REINSURANCE, LTD. | Saint Kitts and Nevis | |
AJAX REINSURANCE, LTD. | Saint Kitts and Nevis | |
RRW REINSURANCE CO., LTD. | Saint Kitts and Nevis | |
ROLLING ASSETS RE., LTD. | Saint Kitts and Nevis | |
SHELBY WALKER RE., LTD. | Saint Kitts and Nevis | |
MTKB REINSURANCE CO., LTD. | Saint Kitts and Nevis | |
MARINER REINSURANCE CO., LTD. | Saint Kitts and Nevis | |
INLAND REINSURANCE CO., LTD. | Saint Kitts and Nevis | |
WEALTH MANAGEMENT INTERNATIONAL, INC. | Saint Kitts and Nevis | |
SVEN OIL LTD. | Saint Kitts and Nevis | |
SHINING PEARL VENTURES INC. | Saint Kitts and Nevis | |
SEABOARD TRADING LTD. | Saint Kitts and Nevis | |
MOMENTUM INC. | Saint Kitts and Nevis | |
AMJOY INC. | Saint Kitts and Nevis | |
MONZA LTD. | Saint Kitts and Nevis | |
ROSE VALLEY RANCH INC. | Saint Kitts and Nevis | |
RY NO LTD. | Saint Kitts and Nevis | |
FLO DEL LTD. | Saint Kitts and Nevis | |
GEZALEE LTD. | Saint Kitts and Nevis | |
ZOE INTERNATIONAL LTD. | Saint Kitts and Nevis | |
PAT'S PLEASURE LTD. | Saint Kitts and Nevis | |
WILD FIRE LTD. | Saint Kitts and Nevis | |
WET WAVE INC. | Saint Kitts and Nevis | |
KITTY LTD. | Saint Kitts and Nevis | |
IRAC LIMITED | Saint Kitts and Nevis | |
BOURONS S.A. | Saint Kitts and Nevis | |
IWS LIMITED | Saint Kitts and Nevis | |
TONTEX CORPORATION | Saint Kitts and Nevis | |
DIAMOND STAR COMPANY | Saint Kitts and Nevis | |
STELTH CORPORAION | Saint Kitts and Nevis | |
VICTOR MALT INC. | Saint Kitts and Nevis | |
SILON LIMITED | Saint Kitts and Nevis | |
CEPTOR INC. | Saint Kitts and Nevis | |
INTERNATIONAL AMERITECH INC. | Saint Kitts and Nevis | |
FORMOSA ALLIANCE CAPITAL FUND INC. | Saint Kitts and Nevis | |
MARCONY LIMITED | Saint Kitts and Nevis | |
UNITED SERVICES LTD. | Saint Kitts and Nevis | |
DELTON LIMITED | Saint Kitts and Nevis | |
GEORGIA TEAM INC. | Saint Kitts and Nevis | |
KAHAN INC. | Saint Kitts and Nevis | |
NEW WAVE TECHNOLOGY INC. | Saint Kitts and Nevis | |
FULL CIRCLE COMMUNICATIONS INC. | Saint Kitts and Nevis | |
ROYAL VENTURES RE., LTD. | Saint Kitts and Nevis | |
PAN LTD. | Saint Kitts and Nevis | |
PORTSMOUTH REINSURANCE CO., LTD. | Saint Kitts and Nevis | |
WINDCHIME LTD. | Saint Kitts and Nevis | |
K.D.W. REINSURANCE CO., LTD. | Saint Kitts and Nevis | |
BGD REINSURANCE CO., LTD. | Saint Kitts and Nevis | |
SAN GABRIEL INVESTMENTS REINSURANCE CO., LTD. | Saint Kitts and Nevis | |
BULLDOG REINSURANCE CO., LTD. | Saint Kitts and Nevis | |
T.G.B REINSURANCE CO., LTD. | Saint Kitts and Nevis | |
SHUSKAN LIMITED | Saint Kitts and Nevis | |
COBBLE ROAD CORP | Saint Kitts and Nevis | |
BEDROCK INVESTMENTS LTD | Saint Kitts and Nevis | |
PALM ISLAND RESOURCES, S.A | Saint Kitts and Nevis | |
ALLIED GLOBAL STRATEGY FUND LTD. | Saint Kitts and Nevis | |
YORK BERTON TRUST LIMITED | Saint Kitts and Nevis | |
PEGASUS ENGINEERING SERVICES LIMITED | Saint Kitts and Nevis | |
THAW ENTERPRISES, LTD. | Saint Kitts and Nevis | |
CAYWOOD HOLDINGS LTD. | Saint Kitts and Nevis | |
TRINITY GLOBAL LTD. | Saint Kitts and Nevis | |
McTROUT CONSULTING, INC. | Saint Kitts and Nevis | |
INTERNATIONAL TRADE SERVICES INC. | Saint Kitts and Nevis | |
STOREHOUSE LIMITED | Saint Kitts and Nevis | |
KARIBEE LIMITED | Saint Kitts and Nevis | |
CICERO CORPORATION | Saint Kitts and Nevis | |
CARIBBEAN SERVICES COMPANY, INC. | Saint Kitts and Nevis | |
NORTHWIND PROPERTIES LTD. | Saint Kitts and Nevis | |
SYLVAN TRUSTEE LIMITED | Saint Kitts and Nevis | |
FRITZY LTD. | Saint Kitts and Nevis | |
GOTSKIS UNLIMITED 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