Example: British Virgin Islands | Entity Name LLC | Lima, Peru
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.
| Entity | Jurisdiction | Linked to | Data from |
|---|---|---|---|
| Maxcellent LLC | Not identified | Cyprus, Saint Kitts and Nevis | Offshore Leaks |
| Queensland Group Ltd. | Not identified | Not identified, Saint Kitts and Nevis | Offshore Leaks |
| Wilkinson Trading International Ltd. | Not identified | Saint Kitts and Nevis, Not identified | Offshore Leaks |
| Profundo S.A. | Not identified | Not identified, Saint Kitts and Nevis | Offshore Leaks |
| Stanhope Capital Limited | Not identified | Not identified, Saint Kitts and Nevis | Offshore Leaks |
| STONEHAVEN PROPERTIES LLC | Not identified | United States, Saint Kitts and Nevis | Offshore Leaks |
| Cypress Capital Limited | Not identified | British Virgin Islands, Saint Kitts and Nevis | Offshore Leaks |
| Mountain Investment Group Limited | Not identified | Not identified, Saint Kitts and Nevis | Offshore Leaks |
| CSM International LLC | Not identified | Saint Kitts and Nevis, United States | Offshore Leaks |
| Pinnacle Capital Management LLC | Not identified | United States, Saint Kitts and Nevis | Offshore Leaks |
| WINDMILL CAPITAL LLC | Not identified | Saint Kitts and Nevis, United States | Offshore Leaks |
| OUTREACH HOLDINGS LLC | Not identified | Saint Kitts and Nevis, United States | Offshore Leaks |
| Intex Oil Ltd. | Not identified | Not identified, Saint Kitts and Nevis | Offshore Leaks |
| Incline Investments Limited | Not identified | Saint Kitts and Nevis, Not identified | Offshore Leaks |
| Intrastone Limited | Not identified | Not identified, Saint Kitts and Nevis | Offshore Leaks |
| Phoenix Select Holdings Inc. | Not identified | Saint Kitts and Nevis, Latvia | Offshore Leaks |
| Brompton Services Group Ltd. | Not identified | Saint Kitts and Nevis, Not identified | Offshore Leaks |
| British American Assurance Co., Ltd. | Not identified | Saint Kitts and Nevis, Not identified | Offshore Leaks |
| Oxbridge Management Limited | Not identified | Not identified, Saint Kitts and Nevis | Offshore Leaks |
| Virt Technology Inc. | Not identified | British Virgin Islands, Saint Kitts and Nevis | Offshore Leaks |
| Martin Family Holdings LLC | Not identified | United States, Saint Kitts and Nevis | Offshore Leaks |
| Schneeb Holdings LLC | Not identified | Saint Kitts and Nevis, United States | Offshore Leaks |
| Three Majesties Monoploy LLC | Not identified | Saint Kitts and Nevis, United States | Offshore Leaks |
| Action Group Limited | Not identified | Saint Kitts and Nevis, Not identified | Offshore Leaks |
| Highbury Trading International Ltd. | Not identified | Saint Kitts and Nevis, Not identified | Offshore Leaks |
| Semreach Enterprises Corp. | Not identified | Not identified, Saint Kitts and Nevis | Offshore Leaks |
| Crystal Star Limited | Not identified | Saint Kitts and Nevis, Not identified | Offshore Leaks |
| Ersan International Inc. | Not identified | Saint Kitts and Nevis, Not identified | Offshore Leaks |
| Dynamic Investment Group Inc. | Not identified | Not identified, Saint Kitts and Nevis | Offshore Leaks |
| Bentley Sales & Services Ltd. | Not identified | Saint Kitts and Nevis, Not identified | Offshore Leaks |
| Westminster Financial Limited | Not identified | Not identified, Saint Kitts and Nevis | Offshore Leaks |
| Malvine Services Ltd. | Not identified | Saint Kitts and Nevis, Not identified | Offshore Leaks |
| Ventex Company Limited | Not identified | Not identified, Saint Kitts and Nevis | Offshore Leaks |
| Worldwide Universal Group Limited | Not identified | Saint Kitts and Nevis, British Virgin Islands | Offshore Leaks |
| Marcum Holdings LLC | Not identified | Saint Kitts and Nevis, United States | Offshore Leaks |
| Scott - Roberts Group LLC | Not identified | United States, Saint Kitts and Nevis | Offshore Leaks |
| B & W Specialties LLC | Not identified | United States, Saint Kitts and Nevis | Offshore Leaks |
| Regional Solutions, Inc. | Not identified | Not identified, Saint Kitts and Nevis | Offshore Leaks |
| Goswell Limited | Not identified | Saint Kitts and Nevis, Not identified | Offshore Leaks |
| Carapace LLC | Not identified | Saint Kitts and Nevis, United States | Offshore Leaks |
| Caligaris Holdings LLC | Not identified | United States, Saint Kitts and Nevis | Offshore Leaks |
| Pan-Global Trading, Inc. | Not identified | Saint Kitts and Nevis, United States | Offshore Leaks |
| MESSER HOLDINGS LLC | Not identified | United States, Saint Kitts and Nevis | Offshore Leaks |
| Lanter Affiliates Ltd. | Not identified | British Virgin Islands, Saint Kitts and Nevis | Offshore Leaks |
| Leibson Corporation | Not identified | Not identified, Saint Kitts and Nevis | Offshore Leaks |
| F.E.I. Limited | Not identified | Saint Kitts and Nevis, British Virgin Islands | Offshore Leaks |
| Millbox, LLC | Not identified | Saint Kitts and Nevis, Russia | Offshore Leaks |
| JD Holdings LLC | Not identified | United States, Saint Kitts and Nevis | Offshore Leaks |
| Witney International Co. Ltd. | Not identified | Not identified, Saint Kitts and Nevis | Offshore Leaks |
| Trujillo Holdings LLC | Not identified | Saint Kitts and Nevis, United States | Offshore Leaks |
| Argentus Group Inc | Not identified | Latvia, Saint Kitts and Nevis | Offshore Leaks |
| Etymax International Corp. | Not identified | Saint Kitts and Nevis, Not identified | Offshore Leaks |
| Tescom Corporation Ltd. | Not identified | Not identified, Saint Kitts and Nevis | Offshore Leaks |
| More Management International Corp. | Not identified | Saint Kitts and Nevis, Not identified | Offshore Leaks |
| Amsteel Business Ltd. | Not identified | Not identified, Saint Kitts and Nevis | Offshore Leaks |
| Insteppe Holdings Inc | Not identified | Latvia, Saint Kitts and Nevis | Offshore Leaks |
| AlphaCom Holdings Inc | Not identified | Latvia, Saint Kitts and Nevis | Offshore Leaks |
| Northstar Capital Limited | Not identified | Not identified, Saint Kitts and Nevis | Offshore Leaks |
| Leyton Capital Limited | Not identified | Not identified, Saint Kitts and Nevis | Offshore Leaks |
| Towerhill Financial Limited | Not identified | Not identified, Saint Kitts and Nevis | Offshore Leaks |
| Whetstone Holdings Limited | Not identified | Not identified, Saint Kitts and Nevis | Offshore Leaks |
| Blueberry Group Ltd. | Not identified | Saint Kitts and Nevis, Not identified | Offshore Leaks |
| Landmark Global Development Limited | Not identified | Saint Kitts and Nevis, Not identified | Offshore Leaks |
| Nest Investments Inc. | Not identified | Saint Kitts and Nevis, Not identified | Offshore Leaks |
| TC Manager LLC | Not identified | United States, Saint Kitts and Nevis | Offshore Leaks |
| Randall Global Corporation | Not identified | Saint Kitts and Nevis, Not identified | Offshore Leaks |
| Flavia Group Ltd. | Not identified | Not identified, Saint Kitts and Nevis | Offshore Leaks |
| Dalesam International Limited | Not identified | Saint Kitts and Nevis, Not identified | Offshore Leaks |
| Rhein Family Holdings LLC | Not identified | United States, Saint Kitts and Nevis | Offshore Leaks |
| Doral Capital Limited | Not identified | Not identified, Saint Kitts and Nevis | Offshore Leaks |
| Queenston Holdings Limited | Not identified | Not identified, Saint Kitts and Nevis | Offshore Leaks |
| Blumsom Company Ltd. | Not identified | British Virgin Islands, Saint Kitts and Nevis | Offshore Leaks |
| Elford Development S.A. | Not identified | Saint Kitts and Nevis, Not identified | Offshore Leaks |
| SANDBANK II LLC | Not identified | United States, Saint Kitts and Nevis | Offshore Leaks |
| Felton Trading Development Corporation | Not identified | Not identified, Saint Kitts and Nevis | Offshore Leaks |
| Palm Capital Limited | Not identified | Saint Kitts and Nevis, Not identified | Offshore Leaks |
| Chiswell Import/Export S.A. | Not identified | Not identified, Saint Kitts and Nevis | Offshore Leaks |
| Miramax International Limited | Not identified | Not identified, Saint Kitts and Nevis | Offshore Leaks |
| Pitta Holdings LLC | Not identified | Saint Kitts and Nevis, United States | Offshore Leaks |
| Louvicourt Limited | Not identified | Saint Kitts and Nevis, Not identified | Offshore Leaks |
| Alton Dominion, LLC | Not identified | Saint Kitts and Nevis, Russia | Offshore Leaks |
| Consolidated Capital Group Limited | Not identified | Not identified, Saint Kitts and Nevis | Offshore Leaks |
| Norveil Management Inc. | Not identified | Not identified, Saint Kitts and Nevis | Offshore Leaks |
| Winart International Ltd. | Not identified | Not identified, Saint Kitts and Nevis | Offshore Leaks |
| Tag Group Ltd. | Not identified | Saint Kitts and Nevis, Not identified | Offshore Leaks |
| Town & Country LLC | Not identified | United States, Saint Kitts and Nevis | Offshore Leaks |
| Harbour Investments International Ltd. | Not identified | Saint Kitts and Nevis, Not identified | Offshore Leaks |
| Insulator Limited | Not identified | Saint Kitts and Nevis, Not identified | Offshore Leaks |
| Defauwes Enterprises LLC | Not identified | Saint Kitts and Nevis, United States | Offshore Leaks |
| Aureate Holdings Limited | Not identified | Not identified, Saint Kitts and Nevis | Offshore Leaks |
| Company Express Limited | Not identified | Saint Kitts and Nevis, Not identified | Offshore Leaks |
| Lorbridge Limited | Not identified | Saint Kitts and Nevis, Not identified | Offshore Leaks |
| Enigma Capital Limited | Not identified | Not identified, Saint Kitts and Nevis | Offshore Leaks |
| Dominion International Group Ltd. | Not identified | Saint Kitts and Nevis, Not identified | Offshore Leaks |
| Sidaway Worldwide Company Ltd. | Not identified | Not identified, Saint Kitts and Nevis | Offshore Leaks |
| Annenberg Holdings LLC | Not identified | Saint Kitts and Nevis, United States | Offshore Leaks |
| Riley International Universal Company S.A. | Not identified | Saint Kitts and Nevis, Not identified | Offshore Leaks |
| VMT Group Limited | Not identified | British Virgin Islands, Saint Kitts and Nevis | Offshore Leaks |
| Urbana LLC | Not identified | Saint Kitts and Nevis, United States | Offshore Leaks |
| Purley Marketing Limited | Not identified | Saint Kitts and Nevis, Not identified | Offshore Leaks |
There 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.
There are legitimate uses for offshore companies and trusts. Read more
