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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| ZZZ-ARLINGTON INTERNATIONAL LLC | 21-FEB-2007 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-VICTORIA LIMITED | 28-OCT-1996 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| JOZIII Liquidity Holdings, LLC | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby | |
| REGIONS HOLDINGS, LLC | 23-JUN-2009 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| LGG LIQUIDITY HOLDINGS, LLC | 17-JUN-2009 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| PATRICK CAPITAL HOLDINGS, LLC | 17-JUN-2009 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| Lion's Share Holdings Ltd | 21-JUL-2011 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-CAST LLC | 28-JUL-2000 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-BJA TRUSTEES LTD | 19-APR-2001 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| RAO CAPITAL HOLDINGS, LLC. | 05-MAY-2009 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| JEHA LIQUIDITY HOLDINGS, LLC | 23-JUN-2011 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-JS FAR EAST INVESTMENTS LLC | 01-NOV-2005 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-OXFORD COLLEGE OF PHARMACY LTD. | 11-MAR-1996 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-AVON INTERNATIONAL LTD. | 02-APR-1997 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-KARINA LIMITED | 06-MAY-1997 | Saint Kitts and Nevis | Saint Kitts and Nevis | Paradise Papers - Appleby |
| ZZZ-BRIDGEWATER MARKETING SERVICES LLC | 17-SEP-2003 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-DAYDREAM PROPERTIES LIMITED | 07-NOV-2000 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-ACADEMY RESEARCH AND DEVELOPMENT LLC | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby | |
| ZZZ-FT. NASSAU HOLDINGS LLC | 27-AUG-2003 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-POINCIANA ENTERPRISES LLC | 23-DEC-1999 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-SMITH INVESTMENT ADVISORY LLC | 02-MAY-2000 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-SONDRA HOLDINGS LLC | 23-DEC-1999 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-HARTFORD INVESTMENT LLC | 06-OCT-1999 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-FAIRFIELD INVESTMENT LLC | 06-OCT-1999 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-XCEL MANAGEMENT LTD. | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby | |
| ROWAN INVESTMENTS LLC | 08-DEC-2006 | Saint Kitts and Nevis | Cayman Islands, Saint Kitts and Nevis | Paradise Papers - Appleby |
| ZZZ-KINGLIER HOLDINGS LLC | 27-JAN-2006 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-FARRINGTON HOLDINGS AND INVESTMENTS LLC | 27-AUG-2003 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| SIGMA INVESTMENTS, LLC | 01-JUL-2010 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| LANA LIQUIDITY HOLDINGS, LLC | 12-APR-2011 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| LANA INVESTMENT HOLDINGS, LLC | 12-APR-2011 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| MSM LIQUIDITY HOLDINGS, LLC | 23-FEB-2010 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| MM LIQUIDITY HOLDINGS, LLC | 23-FEB-2010 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| BUTLER INTERNATIONAL HOLDINGS, LLC | 24-MAY-2001 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ATC TRUSTEES (NEVIS) LIMITED | 13-NOV-2008 | Saint Kitts and Nevis | Cayman Islands, Saint Kitts and Nevis | Paradise Papers - Appleby |
| WHITECHURCH, LLC | 16-FEB-2011 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| DJ FAMILY INVESTMENT HOLDINGS, LLC | 14-JAN-2009 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| HAT CAPITAL HOLDINGS, LLC | 04-AUG-2007 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| KJT LIQUIDITY HOLDINGS, LLC | 14-JAN-2011 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| RAO LIQUIDITY HOLDINGS, LLC | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby | |
| ZZZ-CRESTWOOD FINANCE LIMITED | 19-APR-1989 | Saint Kitts and Nevis | Paradise Papers - Appleby | |
| ZZZ-ANGELO COMPANY LLC | 25-JAN-2000 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-YAPA GOES S.A. | 15-MAY-2000 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-VENTURE FUND LTD | 23-JAN-1998 | Saint Kitts and Nevis | Canada, Cayman Islands | Paradise Papers - Appleby |
| ZZZ-ADL TRUSTEES LTD | 01-JUN-2001 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-PEANUT INTERNATIONAL INVESTMENT LLC | 23-JUN-2000 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-GLOBAL FINANCIAL RESOURCES CORP. | 24-SEP-1997 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-BELDAR INVESTMENT HOLDINGS LLC | 23-JUN-2000 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-TFT TRUSTEES LTD | 06-SEP-2000 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-WARWICK INC. | 01-MAY-1997 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-WOLF INTERNATIONAL LTD. | 07-APR-2000 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-SWT TRUSTEES LTD. | 08-DEC-1999 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-OLMSTED SC 1999 LLC | 19-JAN-1999 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-SAC TRUSTEES LTD. | 01-OCT-1999 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-KJR TRUSTEES LTD. | 01-MAR-2000 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ROYAL EQUITY ASSET MANAGEMENT, LLC | 26-APR-2007 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| COYAGER LIQUIDITY HOLDINGS, LLC | 17-MAR-2011 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-HIGGS & MCKENZIE LLC | 05-OCT-1998 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-MARTHA LIMITED | 23-JAN-1998 | Saint Kitts and Nevis | Belgium, Cayman Islands, Saint Kitts and Nevis | Paradise Papers - Appleby |
| ZZZ-SEAMOUNT INVESTMENTS LLC | 23-AUG-1999 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| REB ENTERPRISES LTD. | 17-FEB-1997 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-EMPIRE INVESTMENTS LTD. | 28-DEC-1995 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-KIMOSABE LIMITED | 17-JUL-1997 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-DOMINION CAPITAL INVESTMENTS LTD. | 03-MAR-2298 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-SINCLAIR INVESTMENTS LTD. | 12-DEC-1995 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| SUN CLOUD HOLDINGS LLC | 04-OCT-2006 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| JEHA LEASEHOLD INVESTMENTS, LLC | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby | |
| FUND DIRECTORS LTD. | 09-JUN-2000 | Saint Kitts and Nevis | Saint Kitts and Nevis | Paradise Papers - Appleby |
| COMPANY MANAGERS LTD. | 22-NOV-1993 | Saint Kitts and Nevis | British Virgin Islands, Cayman Islands, Saint Kitts and Nevis | Paradise Papers - Appleby |
| ZZZ-TRIVEST ASSOCIATES INC | 19-DEC-2000 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-MILLENIUM WORLDWIDE CORPORATION LIMITED | 06-NOV-1997 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| CORPORATE SECURITIES AND FINANCE LTD. | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby | |
| ZZZ-EDGEWATER HOLDINGS LLC | 16-JAN-2003 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-S&B INVESTMENTS LLC | 15-FEB-2001 | Saint Kitts and Nevis | Cayman Islands, Saint Kitts and Nevis | Paradise Papers - Appleby |
| ZZZ-BASIC PRODUCTS GROUP LTD. | 23-AUG-1996 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-FOREVER YOUNG LIMITED | 23-AUG-1996 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-BEACH BOUND PUBLISHING INC. | 10-FEB-1998 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-WATERFORD INVESTMENT HOLDINGS LLC | 04-JAN-2005 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-CAMELBACK EQUITY INVESTMENTS LLC | 04-DEC-2003 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-SB INVESTMENTS LLC | 02-SEP-2003 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-ENDOSCOPY PARTNERS LLC | 22-AUG-2003 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-EJH INVESTMENTS LLC | 22-AUG-2003 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-JPF INVESTMENTS LLC | 22-AUG-2003 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-DND INVESTMENTS LLC | 16-JUN-2003 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-PARADISE VISTA HOLDINGS LLC | 08-OCT-2003 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-MAH INVESTMENTS LLC | 22-AUG-2003 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-WESTMONT ACQUISTION CO LLC | 14-MAY-2003 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-ANCHOR FINANCE CO LLC | 19-APR-1996 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| Julserra Holdings LLC | 21-AUG-2012 | Saint Kitts and Nevis | Cayman Islands, Saint Kitts and Nevis | Paradise Papers - Appleby |
| Majestic Sunset Liquidity, LLC | 14-DEC-2012 | Saint Kitts and Nevis | Saint Kitts and Nevis | Paradise Papers - Appleby |
| Alpharetta Investment Holding LLC | 30-NOV-2012 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| Anything.com, Ltd. | Saint Kitts and Nevis | Saint Kitts and Nevis | Paradise Papers - Appleby | |
| The Alpharetta Investment Trust | 29-OCT-2012 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| COYAGER INVESTMENT TRUST | 08-MAR-2011 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| AEROBAR INTERNATIONAL TRUST | 22-APR-2009 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| LANA INVESTMENT TRUST | 30-MAR-2011 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-KAYE JOHNSON RETIREMENT TRUST | 01-MAR-2000 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-STILLWATER INTERNATIONAL TRUST | 18-JAN-2000 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-ADELPHI TRUST | 21-JUN-2001 | Saint Kitts and Nevis | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-BARBARA J. ASHER RETIREMENT TRUST | 19-APR-2001 | Saint Kitts and Nevis | Cayman Islands, United States | Paradise Papers - Appleby |
See allThis 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.
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.
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.
Help ICIJ investigate
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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Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.