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
TME CONSULTANCY LIMITED 14-MAR-2002 British Virgin Islands Saint Kitts and Nevis Panama Papers
KEYODA HOLDINGS LIMITED 04-MAR-2005 Hong Kong Saint Kitts and Nevis Panama Papers
Showcase Global Investments Ltd. 01-OCT-2008 British Virgin Islands Saint Kitts and Nevis Panama Papers
New Coal Limited 08-MAY-2007 Hong Kong Saint Kitts and Nevis Panama Papers
MENZEL ENTERPRISES LIMITED 27-APR-2005 Hong Kong Saint Kitts and Nevis Panama Papers
Seamark Trading Limited 16-APR-2007 Hong Kong Saint Kitts and Nevis Panama Papers
ALLOY LINK LIMITED 30-AUG-2005 Hong Kong Saint Kitts and Nevis Panama Papers
ALL IN INDUSTRIES LIMITED 02-JAN-2004 Hong Kong Saint Kitts and Nevis Panama Papers
SUN DISTRIBUTORS LIMITED 01-AUG-2001 Hong Kong Saint Kitts and Nevis Panama Papers
FEROX TRADING LIMITED 30-JUN-2005 Hong Kong Saint Kitts and Nevis Panama Papers
JADE HILL BUSINESS LIMITED 07-MAY-2004 Hong Kong Saint Kitts and Nevis Panama Papers
Anex Steel Limited 02-APR-2007 Hong Kong Saint Kitts and Nevis Panama Papers
TRUEVISION ENTERPRISE LIMITED 27-SEP-2007 Hong Kong Saint Kitts and Nevis Panama Papers
Portside Enterprise Limited 18-JAN-2008 Hong Kong 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
MANLEY HOLDING LTD. 21-MAY-1992 Bahamas Saint Kitts and Nevis Panama Papers
PINION CONSULTANTS LIMITED 31-AUG-1999 Bahamas 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
BISELL INVESTMENTS INC. 20-JAN-2000 Bahamas Saint Kitts and Nevis Panama Papers
KEAMPA PROPERTY GROUP LTD. 11-MAY-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
FORDINGBURY TRADING CORP. 22-DEC-2006 Panama Saint Kitts and Nevis Panama Papers
DANFORD INTERNATIONAL TRADING INC. 25-APR-2007 Panama Saint Kitts and Nevis Panama Papers
LEARNED WATER HOUSE GROUP, INC 26-AUG-1994 British Virgin Islands Saint Kitts and Nevis Panama Papers
ETZEL PROMOTION CORP. 21-MAR-2005 British Virgin Islands Saint Kitts and Nevis Panama Papers
Merc Financial Advisory Ltd 24-JUN-2015 British Virgin Islands Saint Kitts and Nevis Panama Papers
Interparts Limited 14-JUN-2007 Hong Kong Saint Kitts and Nevis Panama Papers
ST. MARTIN INTERNATIONAL FOUNDATION 21-NOV-2001 Panama Saint Kitts and Nevis Panama Papers
MAYWOOD INTERNATIONAL FOUNDATION 04-DEC-2001 Panama Saint Kitts and Nevis Panama Papers
LAKE INTERNATIONAL FOUNDATION 09-MAY-2002 Panama Saint Kitts and Nevis Panama Papers
FRONTIER FOUNDATION 16-OCT-2003 Panama Saint Kitts and Nevis Panama Papers
WAVE INTERNATIONAL FOUNDATION 05-SEP-2006 Panama Saint Kitts and Nevis Panama Papers
AÑO NUEVO FOUNDATION 10-JAN-2007 Panama Saint Kitts and Nevis Panama Papers
GREEN TREE FOUNDATION 22-JAN-2007 Panama Saint Kitts and Nevis Panama Papers
ANAMATI PRIVATE FOUNDATION 19-JAN-2007 Panama Saint Kitts and Nevis Panama Papers
THE TIFFANY REGISTRY FOUNDATION 04-SEP-2007 Panama Saint Kitts and Nevis Panama Papers
DIONYSUS INTERNATIONAL FOUNDATION 13-JUN-2008 Panama Saint Kitts and Nevis Panama Papers
Lake View Family Foundation 02-SEP-2008 Panama Saint Kitts and Nevis Panama Papers
UNITED BROKERS NETWORK INC. 25-AUG-1999 Bahamas Saint Kitts and Nevis Panama Papers
TOTAL ECLIPSE FOUNDATION 08-OCT-2010 Panama Saint Kitts and Nevis Panama Papers
PANDORA HALL FOUNDATION 01-DEC-2011 Panama Saint Kitts and Nevis Panama Papers
STONEHAVEN INTERNATIONAL INC. 02-JAN-1996 Bahamas Saint Kitts and Nevis Panama Papers
XIII Collection Place Limited 16-OCT-2009 British Virgin Islands 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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