Example: British Virgin Islands | Entity Name LLC | Lima, Peru
Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
Can't understand some of the terms used? Read our glossary.
Entity | Linked to | Data from |
---|---|---|
Argles Trading International Ltd. | Not identified, Saint Kitts and Nevis | Offshore Leaks |
Heartland Capital Limited | Saint Kitts and Nevis, Not identified | Offshore Leaks |
Guardian Investment Management Limited | Not identified, Saint Kitts and Nevis | Offshore Leaks |
United Collections Bureau Inc. | Saint Kitts and Nevis, British Virgin Islands | Offshore Leaks |
Sandsphere Realty, LLC | Russia, Saint Kitts and Nevis | Offshore Leaks |
Intercontinental Commercial Holdings Limited | Not identified, Saint Kitts and Nevis | Offshore Leaks |
Wersan Inc. | Not identified, Saint Kitts and Nevis | Offshore Leaks |
Temtex Company Ltd. | Saint Kitts and Nevis, Not identified | Offshore Leaks |
Queenston Financial Limited | Not identified, Saint Kitts and Nevis | Offshore Leaks |
Eastcote Capital Limited | Not identified, Saint Kitts and Nevis | Offshore Leaks |
Gladeford Limited | Not identified, Saint Kitts and Nevis | Offshore Leaks |
Jeff Kaller Holdings LLC | Saint Kitts and Nevis, United States | Offshore Leaks |
Sofia Kaller Holdings LLC | Saint Kitts and Nevis, United States | Offshore Leaks |
Bridgefield Limited | Saint Kitts and Nevis, Not identified | Offshore Leaks |
Holly Capital Limited | Not identified, Saint Kitts and Nevis | Offshore Leaks |
Finchley Financial Limited | Not identified, Saint Kitts and Nevis | Offshore Leaks |
Norris Holdings LLC | Saint Kitts and Nevis, United States | Offshore Leaks |
Abrahamson Holdings LLC | Saint Kitts and Nevis, United States | Offshore Leaks |
United Burbank Investors Corporation | Saint Kitts and Nevis, Not identified | Offshore Leaks |
Nennis Company Ltd. | Saint Kitts and Nevis, Not identified | Offshore Leaks |
World Government Ltd. | Hong Kong, Saint Kitts and Nevis | Offshore Leaks |
Chambers Alliance LLC | Saint Kitts and Nevis, United States | Offshore Leaks |
Metimex Limited | Not identified, Saint Kitts and Nevis | Offshore Leaks |
Worldwide Universal Limited | Saint Kitts and Nevis, Not identified | Offshore Leaks |
Lyla Holdings LLC | United States, Saint Kitts and Nevis | Offshore Leaks |
Amber Trading Ltd. | Cyprus, Saint Kitts and Nevis | Offshore Leaks |
Mornington Financial Limited | Not identified, Saint Kitts and Nevis | Offshore Leaks |
Atlantis Group of Funds, Ltd. | Canada, Saint Kitts and Nevis | Offshore Leaks |
Freehold Two Trust Limited | United States, Saint Kitts and Nevis | Offshore Leaks |
Phoenix Financial Limited | Saint Kitts and Nevis, British Virgin Islands | Offshore Leaks |
Euroconsulting Ltd. | Saint Kitts and Nevis, United Kingdom | Offshore Leaks |
Avol Development Ltd. | Saint Kitts and Nevis, Not identified | Offshore Leaks |
Selby Business Limited | Saint Kitts and Nevis, Not identified | Offshore Leaks |
Saphile Company S.A. | Saint Kitts and Nevis, Not identified | Offshore Leaks |
Ardi Trading International Ltd. | Saint Kitts and Nevis, Not identified | Offshore Leaks |
Jesmond Universal Corporation | Saint Kitts and Nevis, Not identified | Offshore Leaks |
Quantum Capital Limited | Not identified, Saint Kitts and Nevis | Offshore Leaks |
Merrick Enterprises Limited | Not identified, Saint Kitts and Nevis | Offshore Leaks |
Verna Universal Corp. | Saint Kitts and Nevis, Not identified | Offshore Leaks |
AMM Global Inc. | Saint Kitts and Nevis, British Virgin Islands | Offshore Leaks |
Stanmore International Limited | Not identified, Saint Kitts and Nevis | Offshore Leaks |
Nevisionary Holdings LLC | United States, Saint Kitts and Nevis | Offshore Leaks |
Glitford Investments Ltd. | Saint Kitts and Nevis, Not identified | Offshore Leaks |
Vocke Holdings LLC | Saint Kitts and Nevis, United States | Offshore Leaks |
Artemis Associated Inc. | Not identified, Saint Kitts and Nevis | Offshore Leaks |
Downie Holdings LLC | Saint Kitts and Nevis, United States | Offshore Leaks |
Laward Trading Ltd. | Saint Kitts and Nevis, Not identified | Offshore Leaks |
Isadora International Ltd. | Saint Kitts and Nevis, Canada | Offshore Leaks |
Loughton Limited | Not identified, Saint Kitts and Nevis | Offshore Leaks |
Allweiss Holdings LLC | Saint Kitts and Nevis, United States | Offshore Leaks |
Magra Computer Technologies Offshore Venture Capital S.A. | Saint Kitts and Nevis, Not identified | Offshore Leaks |
Urbana Manager LLC | Saint Kitts and Nevis, United States | Offshore Leaks |
Ganymede Limited | Saint Kitts and Nevis, Not identified | Offshore Leaks |
Sundance Group Limited | Not identified, Saint Kitts and Nevis | Offshore Leaks |
Poplar Capital Limited | Not identified, Saint Kitts and Nevis | Offshore Leaks |
Scott Family Holdings LLC | Saint Kitts and Nevis, United States | Offshore Leaks |
Waitros Development Incorporated | Not identified, Saint Kitts and Nevis | Offshore Leaks |
Henridge Limited | Not identified, Saint Kitts and Nevis | Offshore Leaks |
Lister Merchants Ltd. | Saint Kitts and Nevis, Not identified | Offshore Leaks |
Towry Associates Incorporated | Saint Kitts and Nevis, Not identified | Offshore Leaks |
Wigmore International Investments Ltd. | Saint Kitts and Nevis, Not identified | Offshore Leaks |
Ayda Business Corp. | Not identified, Saint Kitts and Nevis | Offshore Leaks |
Trade & Finance Corp. | Saint Kitts and Nevis, Not identified | Offshore Leaks |
Diamond Financial Llimited | Saint Kitts and Nevis, Not identified | Offshore Leaks |
PC & Business Consulting Ltd. | Not identified, Saint Kitts and Nevis | Offshore Leaks |
Apperley Bridge Limited | British Virgin Islands, Saint Kitts and Nevis | Offshore Leaks |
Chatham Properties Inc. | Not identified, Saint Kitts and Nevis | Offshore Leaks |
Company Express (Cyprus) Ltd. | Not identified, Saint Kitts and Nevis | Offshore Leaks |
Bloomsbury Development Corp. | Saint Kitts and Nevis, Not identified | Offshore Leaks |
Fritz Commonwealth Investments Corp. | Not identified, Saint Kitts and Nevis | Offshore Leaks |
Sontech Corporation | British Virgin Islands, Saint Kitts and Nevis | Offshore Leaks |
Vinchen Management S.A. | Saint Kitts and Nevis, Not identified | Offshore Leaks |
Daylight Imports/Exports Ltd. | Not identified, Saint Kitts and Nevis | Offshore Leaks |
SANDBANK I LLC | United States, Saint Kitts and Nevis | Offshore Leaks |
Alrund Development Inc. | Not identified, Saint Kitts and Nevis | Offshore Leaks |
Ridgeway Capital Limited | Not identified, Saint Kitts and Nevis | Offshore Leaks |
Doerger Holdings LLC | United States, Saint Kitts and Nevis | Offshore Leaks |
Limyngton Business Corp. | Not identified, Saint Kitts and Nevis | Offshore Leaks |
Keystone Financial Limited | Not identified, Saint Kitts and Nevis | Offshore Leaks |
Future invest corp. | Not identified, Saint Kitts and Nevis | Offshore Leaks |
Inter Topwell, LLC | Russia, Saint Kitts and Nevis | Offshore Leaks |
Chanon Group Ltd. | Saint Kitts and Nevis, Not identified | Offshore Leaks |
Wimbledon Group Limited | Saint Kitts and Nevis, Not identified | Offshore Leaks |
M&P International AG | Saint Kitts and Nevis, Sweden | Offshore Leaks |
Carlmount Company S.A. | British Virgin Islands, Saint Kitts and Nevis | Offshore Leaks |
Earlscourt Management Ltd. | Not identified, Saint Kitts and Nevis | Offshore Leaks |
Power Glory Limited | Saint Kitts and Nevis, Not identified | Offshore Leaks |
Conley Suppliers Corporation | Not identified, Saint Kitts and Nevis | Offshore Leaks |
H & D Trust Ltd. | Hong Kong, Saint Kitts and Nevis | Offshore Leaks |
Wilesvaart GMBH Ltd. | British Virgin Islands, Saint Kitts and Nevis | Offshore Leaks |
Datacom International Corp. | Not identified, Saint Kitts and Nevis | Offshore Leaks |
Dallingford Limited | Not identified, Saint Kitts and Nevis | Offshore Leaks |
Union Commercial Limited | Saint Kitts and Nevis, Not identified | Offshore Leaks |
Willgain Property Ltd. | British Virgin Islands, Saint Kitts and Nevis | Offshore Leaks |
Langham Capital Management Limited | Not identified, Saint Kitts and Nevis | Offshore Leaks |
Benrow Ventures S.A. | Saint Kitts and Nevis, Not identified | Offshore Leaks |
Wilmex Trading Ltd. | Saint Kitts and Nevis, Not identified | Offshore Leaks |
Haverhill Group Limited | Saint Kitts and Nevis, Not identified | Offshore Leaks |
VMT Group Limited | British Virgin Islands, Saint Kitts and Nevis | Offshore Leaks |
Urbana LLC | Saint Kitts and Nevis, United States | Offshore Leaks |
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