Browse by jurisdiction Saint Kitts and Nevis
Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.

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Entity	Linked to	Data from
ZZZ-ARLINGTON INTERNATIONAL LLC	Cayman Islands	Paradise Papers
ZZZ-VICTORIA LIMITED	Cayman Islands	Paradise Papers
JOZIII Liquidity Holdings, LLC	Cayman Islands	Paradise Papers
REGIONS HOLDINGS, LLC	Cayman Islands	Paradise Papers
LGG LIQUIDITY HOLDINGS, LLC	Cayman Islands	Paradise Papers
PATRICK CAPITAL HOLDINGS, LLC	Cayman Islands	Paradise Papers
Lion's Share Holdings Ltd	Cayman Islands	Paradise Papers
ZZZ-CAST LLC	Cayman Islands	Paradise Papers
ZZZ-BJA TRUSTEES LTD	Cayman Islands	Paradise Papers
RAO CAPITAL HOLDINGS, LLC.	Cayman Islands	Paradise Papers
JEHA LIQUIDITY HOLDINGS, LLC	Cayman Islands	Paradise Papers
ZZZ-JS FAR EAST INVESTMENTS LLC	Cayman Islands	Paradise Papers
ZZZ-OXFORD COLLEGE OF PHARMACY LTD.	Cayman Islands	Paradise Papers
ZZZ-AVON INTERNATIONAL LTD.	Cayman Islands	Paradise Papers
ZZZ-KARINA LIMITED	Saint Kitts and Nevis	Paradise Papers
ZZZ-BRIDGEWATER MARKETING SERVICES LLC	Cayman Islands	Paradise Papers
ZZZ-DAYDREAM PROPERTIES LIMITED	Cayman Islands	Paradise Papers
ZZZ-ACADEMY RESEARCH AND DEVELOPMENT LLC	Cayman Islands	Paradise Papers
ZZZ-FT. NASSAU HOLDINGS LLC	Cayman Islands	Paradise Papers
ZZZ-POINCIANA ENTERPRISES LLC	Cayman Islands	Paradise Papers
ZZZ-SMITH INVESTMENT ADVISORY LLC	Cayman Islands	Paradise Papers
ZZZ-SONDRA HOLDINGS LLC	Cayman Islands	Paradise Papers
ZZZ-HARTFORD INVESTMENT LLC	Cayman Islands	Paradise Papers
ZZZ-FAIRFIELD INVESTMENT LLC	Cayman Islands	Paradise Papers
ZZZ-XCEL MANAGEMENT LTD.	Cayman Islands	Paradise Papers
ROWAN INVESTMENTS LLC	Cayman Islands, Saint Kitts and Nevis	Paradise Papers
ZZZ-KINGLIER HOLDINGS LLC	Cayman Islands	Paradise Papers
ZZZ-FARRINGTON HOLDINGS AND INVESTMENTS LLC	Cayman Islands	Paradise Papers
SIGMA INVESTMENTS, LLC	Cayman Islands	Paradise Papers
LANA LIQUIDITY HOLDINGS, LLC	Cayman Islands	Paradise Papers
LANA INVESTMENT HOLDINGS, LLC	Cayman Islands	Paradise Papers
MSM LIQUIDITY HOLDINGS, LLC	Cayman Islands	Paradise Papers
MM LIQUIDITY HOLDINGS, LLC	Cayman Islands	Paradise Papers
BUTLER INTERNATIONAL HOLDINGS, LLC	Cayman Islands	Paradise Papers
ATC TRUSTEES (NEVIS) LIMITED	Cayman Islands, Saint Kitts and Nevis	Paradise Papers
WHITECHURCH, LLC	Cayman Islands	Paradise Papers
DJ FAMILY INVESTMENT HOLDINGS, LLC	Cayman Islands	Paradise Papers
HAT CAPITAL HOLDINGS, LLC	Cayman Islands	Paradise Papers
KJT LIQUIDITY HOLDINGS, LLC	Cayman Islands	Paradise Papers
RAO LIQUIDITY HOLDINGS, LLC	Cayman Islands	Paradise Papers
ZZZ-CRESTWOOD FINANCE LIMITED		Paradise Papers
ZZZ-ANGELO COMPANY LLC	Cayman Islands	Paradise Papers
ZZZ-YAPA GOES S.A.	Cayman Islands	Paradise Papers
ZZZ-VENTURE FUND LTD	Canada, Cayman Islands	Paradise Papers
ZZZ-ADL TRUSTEES LTD	Cayman Islands	Paradise Papers
ZZZ-PEANUT INTERNATIONAL INVESTMENT LLC	Cayman Islands	Paradise Papers
ZZZ-GLOBAL FINANCIAL RESOURCES CORP.	Cayman Islands	Paradise Papers
ZZZ-BELDAR INVESTMENT HOLDINGS LLC	Cayman Islands	Paradise Papers
ZZZ-TFT TRUSTEES LTD	Cayman Islands	Paradise Papers
ZZZ-WARWICK INC.	Cayman Islands	Paradise Papers
ZZZ-WOLF INTERNATIONAL LTD.	Cayman Islands	Paradise Papers
ZZZ-SWT TRUSTEES LTD.	Cayman Islands	Paradise Papers
ZZZ-OLMSTED SC 1999 LLC	Cayman Islands	Paradise Papers
ZZZ-SAC TRUSTEES LTD.	Cayman Islands	Paradise Papers
ZZZ-KJR TRUSTEES LTD.	Cayman Islands	Paradise Papers
ROYAL EQUITY ASSET MANAGEMENT, LLC	Cayman Islands	Paradise Papers
COYAGER LIQUIDITY HOLDINGS, LLC	Cayman Islands	Paradise Papers
ZZZ-HIGGS & MCKENZIE LLC	Cayman Islands	Paradise Papers
ZZZ-MARTHA LIMITED	Belgium, Cayman Islands, Saint Kitts and Nevis	Paradise Papers
ZZZ-SEAMOUNT INVESTMENTS LLC	Cayman Islands	Paradise Papers
REB ENTERPRISES LTD.	Cayman Islands	Paradise Papers
ZZZ-EMPIRE INVESTMENTS LTD.	Cayman Islands	Paradise Papers
ZZZ-KIMOSABE LIMITED	Cayman Islands	Paradise Papers
ZZZ-DOMINION CAPITAL INVESTMENTS LTD.	Cayman Islands	Paradise Papers
ZZZ-SINCLAIR INVESTMENTS LTD.	Cayman Islands	Paradise Papers
SUN CLOUD HOLDINGS LLC	Cayman Islands	Paradise Papers
JEHA LEASEHOLD INVESTMENTS, LLC	Cayman Islands	Paradise Papers
FUND DIRECTORS LTD.	Saint Kitts and Nevis	Paradise Papers
COMPANY MANAGERS LTD.	British Virgin Islands, Cayman Islands, Saint Kitts and Nevis	Paradise Papers
ZZZ-TRIVEST ASSOCIATES INC	Cayman Islands	Paradise Papers
ZZZ-MILLENIUM WORLDWIDE CORPORATION LIMITED	Cayman Islands	Paradise Papers
CORPORATE SECURITIES AND FINANCE LTD.	Cayman Islands	Paradise Papers
ZZZ-EDGEWATER HOLDINGS LLC	Cayman Islands	Paradise Papers
ZZZ-S&B INVESTMENTS LLC	Cayman Islands, Saint Kitts and Nevis	Paradise Papers
ZZZ-BASIC PRODUCTS GROUP LTD.	Cayman Islands	Paradise Papers
ZZZ-FOREVER YOUNG LIMITED	Cayman Islands	Paradise Papers
ZZZ-BEACH BOUND PUBLISHING INC.	Cayman Islands	Paradise Papers
ZZZ-WATERFORD INVESTMENT HOLDINGS LLC	Cayman Islands	Paradise Papers
ZZZ-CAMELBACK EQUITY INVESTMENTS LLC	Cayman Islands	Paradise Papers
ZZZ-SB INVESTMENTS LLC	Cayman Islands	Paradise Papers
ZZZ-ENDOSCOPY PARTNERS LLC	Cayman Islands	Paradise Papers
ZZZ-EJH INVESTMENTS LLC	Cayman Islands	Paradise Papers
ZZZ-JPF INVESTMENTS LLC	Cayman Islands	Paradise Papers
ZZZ-DND INVESTMENTS LLC	Cayman Islands	Paradise Papers
ZZZ-PARADISE VISTA HOLDINGS LLC	Cayman Islands	Paradise Papers
ZZZ-MAH INVESTMENTS LLC	Cayman Islands	Paradise Papers
ZZZ-WESTMONT ACQUISTION CO LLC	Cayman Islands	Paradise Papers
ZZZ-ANCHOR FINANCE CO LLC	Cayman Islands	Paradise Papers
Julserra Holdings LLC	Cayman Islands, Saint Kitts and Nevis	Paradise Papers
Majestic Sunset Liquidity, LLC	Saint Kitts and Nevis	Paradise Papers
Alpharetta Investment Holding LLC	Cayman Islands	Paradise Papers
Anything.com, Ltd.	Saint Kitts and Nevis	Paradise Papers
The Alpharetta Investment Trust	Cayman Islands	Paradise Papers
COYAGER INVESTMENT TRUST	Cayman Islands	Paradise Papers
AEROBAR INTERNATIONAL TRUST	Cayman Islands	Paradise Papers
LANA INVESTMENT TRUST	Cayman Islands	Paradise Papers
ZZZ-KAYE JOHNSON RETIREMENT TRUST	Cayman Islands	Paradise Papers
ZZZ-STILLWATER INTERNATIONAL TRUST	Cayman Islands	Paradise Papers
ZZZ-ADELPHI TRUST	Cayman Islands	Paradise Papers
ZZZ-BARBARA J. ASHER RETIREMENT TRUST	Cayman Islands, United States	Paradise Papers

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database

Browse by jurisdiction Saint Kitts and Nevis 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.