Address | Linked to | Data from |
---|---|---|
68 BOYDS PROJECT, BOYDS, TRINITY, SAINT KITTS AND NEVIS | Saint Kitts and Nevis | Pandora Papers |
68 BOYDS PROJECT, BOYDS, TRINITY KN0101 | Saint Kitts and Nevis | Pandora Papers |
APT 1A, WEST HAVEN DEVELOPMENT, WEST FARM, TRINITY, ST KITTS & NEVIS, KN0101, WEST INDIES | Saint Kitts and Nevis | Pandora Papers |
APT 1A, WEST HAVEN DEVELOPMENT, WEST FARM, TRINITY, KN0101 ST KITTS AND NEVIS, WEST INDIES | Saint Kitts and Nevis | Pandora Papers |
APT 1A, WEST HAVEN DEVELOPMENT, WEST FARM, TRINITY KN0101 | Saint Kitts and Nevis | Pandora Papers |
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Take the surveyThere 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.
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