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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 |
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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