Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

Country Saint Kitts and Nevis

Browse by country Saint Kitts and Nevis

Incorporation Jurisdiction Linked To Data From
DAF GROUP S.A. 19-JAN-2005 Panama Saint Kitts and Nevis Panama Papers
COMMERZ-HAUS GMBH 04-JAN-1999 Niue Saint Kitts and Nevis Panama Papers
ANLAGESTRATEGIE AG 04-JAN-1999 Niue Saint Kitts and Nevis Panama Papers
LONDEX RESOURCES S.A. 15-DEC-2005 Panama Saint Kitts and Nevis Panama Papers
Primefield Petroleum Corporation 10-MAR-2004 Panama Saint Kitts and Nevis Panama Papers
FARGATE MINING CORPORATION 15-DEC-2005 Panama Saint Kitts and Nevis Panama Papers
SEA PARTNERS SHIPPING CORPORATION 16-FEB-2006 Panama Saint Kitts and Nevis Panama Papers
SEASUN MARITIME CORPORATION 09-JUL-2007 Panama Saint Kitts and Nevis Panama Papers
VOSHOD CORPORATION 19-MAR-2007 Panama Saint Kitts and Nevis Panama Papers
Trios Carriers S.A. 21-SEP-2007 Panama Saint Kitts and Nevis Panama Papers
Luna Maritime Holdings Inc. 28-FEB-2008 Panama Saint Kitts and Nevis Panama Papers
Delphin Shipping International Corp. 21-APR-2008 Panama Saint Kitts and Nevis Panama Papers
White Mill Marine Corporation 26-NOV-2007 Panama Saint Kitts and Nevis Panama Papers
Maris Shipping Overseas Inc. 22-JUL-2008 Panama Saint Kitts and Nevis Panama Papers
ANGEL QUEST, INC 05-SEP-1994 British Virgin Islands Saint Kitts and Nevis Panama Papers
ORION TRADING INTERNATIONAL LIMITED 10-SEP-1993 British Virgin Islands Saint Kitts and Nevis Panama Papers
Squire Global Consulting Ltd. 01-OCT-2008 British Virgin Islands Saint Kitts and Nevis Panama Papers
Oilrock Services Management S.A. 20-JUL-2011 British Virgin Islands Saint Kitts and Nevis Panama Papers
Petroleum Group Management S.A. 20-JUL-2011 British Virgin Islands Saint Kitts and Nevis Panama Papers
POWERMEX GmbH Corp. 08-NOV-2004 British Virgin Islands Saint Kitts and Nevis Panama Papers
D.F. FOUNDATION 14-JAN-1998 Panama Saint Kitts and Nevis Panama Papers
THE LESTER FOUNDATION 14-APR-2003 Panama Saint Kitts and Nevis Panama Papers
HAVEN INTERNATIONAL FOUNDATION 29-MAY-2001 Panama Saint Kitts and Nevis Panama Papers
TCB FOUNDATION 13-JUN-2008 Panama Saint Kitts and Nevis Panama Papers
VICTORIAN SKY FOUNDATION 18-JUN-2008 Panama Saint Kitts and Nevis Panama Papers
CIS INVESTMENT FOUNDATION 02-FEB-2007 Panama Saint Kitts and Nevis Panama Papers
BLACKSTONE FOUNDATION 17-MAR-2005 Panama Saint Kitts and Nevis Panama Papers
COMPASS INTERNATIONAL FOUNDATION 22-MAR-2005 Panama Saint Kitts and Nevis Panama Papers
LANGLEY INTERNATIONAL FOUNDATION 17-MAY-2002 Panama Saint Kitts and Nevis Panama Papers
MOORLAND INTERNATIONAL FOUNDATION 17-MAY-2002 Panama Saint Kitts and Nevis Panama Papers
SHERWOOD INTERNATIONAL FOUNDATION 09-MAY-2002 Panama Saint Kitts and Nevis Panama Papers
HARBOUR INTERNATIONAL FOUNDATION 09-MAY-2002 Panama Saint Kitts and Nevis Panama Papers
RICHMOND INTERNATIONAL FOUNDATION 17-MAY-2002 Panama Saint Kitts and Nevis Panama Papers
GLEAM FOUNDATION 19-JUL-2006 Panama Saint Kitts and Nevis Panama Papers
BLUEFLOWER GLOBAL FOUNDATION 19-JAN-2012 Panama Saint Kitts and Nevis Panama Papers
ALLIANCE EMERGING INVESTMENTS FOUNDATION 12-APR-2007 Panama Saint Kitts and Nevis Panama Papers
FORDINGBURY FOUNDATION 29-DEC-2006 Panama Saint Kitts and Nevis Panama Papers
AMBER INTERNATIONAL FOUNDATION 27-NOV-2002 Panama Saint Kitts and Nevis Panama Papers
LA HONDA FOUNDATION 18-JUL-2003 Panama Saint Kitts and Nevis Panama Papers
VENTUS VENTURE FOUNDATION 05-FEB-2014 Panama Saint Kitts and Nevis Panama Papers
IMPERIAL HALL FOUNDATION 02-AUG-2012 Panama Saint Kitts and Nevis Panama Papers
COMMONWEALTH INVESTMENT FOUNDATION 02-FEB-2007 Panama Saint Kitts and Nevis Panama Papers
MY DREAM BEGIN PRIVATE FOUNDATION 12-JAN-2007 Panama Saint Kitts and Nevis Panama Papers
CRYSTAL LIGHT FOUNDATION 11-AUG-2006 Panama Saint Kitts and Nevis Panama Papers
SUN INTERNATIONAL FOUNDATION 08-MAY-2002 Panama Saint Kitts and Nevis Panama Papers
CORNERSTONE INTERNATIONAL FOUNDATION 27-APR-2005 Panama Saint Kitts and Nevis Panama Papers
DORADA INTERNATIONAL FOUNDATION 16-JUN-2005 Panama Saint Kitts and Nevis Panama Papers
TITAN INTERNATIONAL FOUNDATION 16-JAN-2006 Panama Saint Kitts and Nevis Panama Papers
ST. JAMES INTERNATIONAL FOUNDATION 21-NOV-2001 Panama Saint Kitts and Nevis Panama Papers
JAGUAR INTERNATIONAL FOUNDATION 21-NOV-2001 Panama Saint Kitts and Nevis Panama Papers
ASTER FOUNDATION 29-MAY-2007 Panama Saint Kitts and Nevis Panama Papers
VILLA RICCA FOUNDATION 13-MAY-1996 Panama Saint Kitts and Nevis Panama Papers
LEXINGTON INTERNATIONAL FOUNDATION 21-NOV-2001 Panama Saint Kitts and Nevis Panama Papers
HARTFORD INTERNATIONAL FOUNDATION 04-DEC-2001 Panama Saint Kitts and Nevis Panama Papers
MALAYAN FOUNDATION 19-AUG-2009 Panama Saint Kitts and Nevis Panama Papers
OSIER FOUNDATION 27-MAR-2003 Panama Saint Kitts and Nevis Panama Papers
BAHIA INTERNATIONAL FOUNDATION 22-MAY-2006 Panama Saint Kitts and Nevis Panama Papers
CEMJER FOUNDATION 07-JUL-2005 Panama Saint Kitts and Nevis Panama Papers
THE SARAH HAMILTON FOUNDATION 23-OCT-2006 Panama Saint Kitts and Nevis Panama Papers
SANTA FE GROUP FOUNDATION 22-NOV-2007 Panama Saint Kitts and Nevis Panama Papers
TULIPIA PRIVATE FOUNDATION 16-NOV-2006 Panama Saint Kitts and Nevis Panama Papers
BLUE SKY HOLDINGS FOUNDATION 11-DEC-2006 Panama Saint Kitts and Nevis Panama Papers
FORTRESS GROUP FOUNDATION 13-DEC-2006 Panama Saint Kitts and Nevis Panama Papers
RANQUEST FOUNDATION 02-APR-2008 Panama Saint Kitts and Nevis Panama Papers
SPIRITUS FOUNDATION 16-NOV-2005 Panama Saint Kitts and Nevis Panama Papers
CRESTLEWOOD FOUNDATION 26-OCT-2009 Panama Saint Kitts and Nevis Panama Papers
WESTWIND INTERNATIONAL FOUNDATION 21-OCT-2009 Panama Saint Kitts and Nevis Panama Papers
BLACK & BLACK FOUNDATION 07-MAR-2003 Panama Saint Kitts and Nevis Panama Papers
THE BLAZE FOUNDATION 26-SEP-2003 Panama Saint Kitts and Nevis Panama Papers
F2 FOUNDATION 30-APR-2004 Panama Saint Kitts and Nevis Panama Papers
AVALON INTERNATIONAL FOUNDATION 27-APR-2004 Panama Saint Kitts and Nevis Panama Papers
JESCO FOUNDATION 01-MAR-2004 Panama Saint Kitts and Nevis Panama Papers
PHEONIX INTERNATIONAL MANAGEMENT FOUNDATION 28-DEC-2009 Panama Saint Kitts and Nevis Panama Papers
LECHBURDNATOX FOUNDATION 29-MAY-2007 Panama Saint Kitts and Nevis Panama Papers
LANESRA FOUNDATION 22-AUG-2007 Panama Saint Kitts and Nevis Panama Papers
E & W REGISTRY FOUNDATION 04-SEP-2007 Panama Saint Kitts and Nevis Panama Papers
CELER INTERNATIONAL MANAGEMENT FOUNDATION 08-SEP-2010 Panama Saint Kitts and Nevis Panama Papers
GOURAMI FOUNDATION 09-MAR-2010 Panama Saint Kitts and Nevis Panama Papers
ANACAONA FOUNDATION 02-MAR-2004 Panama Saint Kitts and Nevis Panama Papers
MORUA MAI FOUNDATION 02-MAR-2004 Panama Saint Kitts and Nevis Panama Papers
WESTMINSTER FOUNDATION 30-OCT-1998 Panama Saint Kitts and Nevis Panama Papers
CULTURAL FOUNDATION OF THE AMERICAS 12-JAN-2006 Panama Saint Kitts and Nevis Panama Papers
MOUNT REDDING FOUNDATION 10-MAR-2011 Panama Saint Kitts and Nevis Panama Papers
M FOUNDATION 02-JUL-1999 Panama Saint Kitts and Nevis Panama Papers
Lake House Foundation 20-AUG-2007 Panama Saint Kitts and Nevis Panama Papers
BLUE OYSTER FOUNDATION 23-APR-2013 Panama Saint Kitts and Nevis Panama Papers
ELHAM FOUNDATION 03-JAN-2007 Panama Saint Kitts and Nevis Panama Papers
LARIMAR INTERNATIONAL FOUNDATION 22-MAY-2006 Panama Saint Kitts and Nevis Panama Papers
AQUILA VISION FOUNDATION 07-JUN-2007 Panama Saint Kitts and Nevis Panama Papers
CHARTLEY FOUNDATION 02-MAR-2004 Panama Saint Kitts and Nevis Panama Papers
ENCUENTRO FOUNDATION 30-SEP-2004 Panama Saint Kitts and Nevis Panama Papers
ROCINTO PRIVATE FOUNDATION 12-JAN-2007 Panama Saint Kitts and Nevis Panama Papers
CASTLEBERRY FOUNDATION 07-JUL-2005 Panama Saint Kitts and Nevis Panama Papers
MIRAGE INTERNATIONAL FOUNDATION 10-APR-2001 Panama Saint Kitts and Nevis Panama Papers
ALENTINO GROUP PRIVATE FOUNDATION 13-FEB-2007 Panama Saint Kitts and Nevis Panama Papers
PROCAP INVESTMENTS INC. 24-JAN-2001 Bahamas Saint Kitts and Nevis Panama Papers
RAVENSROCK LIMITED 27-JAN-2000 Bahamas Saint Kitts and Nevis Panama Papers
EASTERN GLOBAL PORTFOLIO MANAGEMENT INC. 21-MAR-2000 Bahamas Saint Kitts and Nevis Panama Papers
ARES SHIPPING MARITIME LTD 02-DEC-2011 Seychelles Saint Kitts and Nevis Panama Papers
MAKIDO CORPORACION, S.A. 28-JUN-2000 Panama Saint Kitts and Nevis Panama Papers
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About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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