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Offshore Leaks Database

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Find out who’s behind more than 810,000 offshore companies, foundations and trusts from ICIJ’s investigations.

Example: British Virgin Islands | Entity Name LLC | Lima, Peru

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Browse by jurisdiction Saint Kitts and Nevis

Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.

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Entity Jurisdiction Linked to Data from
ZZZ-ARLINGTON INTERNATIONAL LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-VICTORIA LIMITED Saint Kitts and Nevis Cayman Islands Paradise Papers
JOZIII Liquidity Holdings, LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
REGIONS HOLDINGS, LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
LGG LIQUIDITY HOLDINGS, LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
PATRICK CAPITAL HOLDINGS, LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
Lion's Share Holdings Ltd Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-CAST LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-BJA TRUSTEES LTD Saint Kitts and Nevis Cayman Islands Paradise Papers
RAO CAPITAL HOLDINGS, LLC. Saint Kitts and Nevis Cayman Islands Paradise Papers
JEHA LIQUIDITY HOLDINGS, LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-JS FAR EAST INVESTMENTS LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-OXFORD COLLEGE OF PHARMACY LTD. Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-AVON INTERNATIONAL LTD. Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-KARINA LIMITED Saint Kitts and Nevis Saint Kitts and Nevis Paradise Papers
ZZZ-BRIDGEWATER MARKETING SERVICES LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-DAYDREAM PROPERTIES LIMITED Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-ACADEMY RESEARCH AND DEVELOPMENT LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-FT. NASSAU HOLDINGS LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-POINCIANA ENTERPRISES LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-SMITH INVESTMENT ADVISORY LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-SONDRA HOLDINGS LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-HARTFORD INVESTMENT LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-FAIRFIELD INVESTMENT LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-XCEL MANAGEMENT LTD. Saint Kitts and Nevis Cayman Islands Paradise Papers
ROWAN INVESTMENTS LLC Saint Kitts and Nevis Cayman Islands, Saint Kitts and Nevis Paradise Papers
ZZZ-KINGLIER HOLDINGS LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-FARRINGTON HOLDINGS AND INVESTMENTS LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
SIGMA INVESTMENTS, LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
LANA LIQUIDITY HOLDINGS, LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
LANA INVESTMENT HOLDINGS, LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
MSM LIQUIDITY HOLDINGS, LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
MM LIQUIDITY HOLDINGS, LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
BUTLER INTERNATIONAL HOLDINGS, LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
ATC TRUSTEES (NEVIS) LIMITED Saint Kitts and Nevis Cayman Islands, Saint Kitts and Nevis Paradise Papers
WHITECHURCH, LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
DJ FAMILY INVESTMENT HOLDINGS, LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
HAT CAPITAL HOLDINGS, LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
KJT LIQUIDITY HOLDINGS, LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
RAO LIQUIDITY HOLDINGS, LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-CRESTWOOD FINANCE LIMITED Saint Kitts and Nevis Paradise Papers
ZZZ-ANGELO COMPANY LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-YAPA GOES S.A. Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-VENTURE FUND LTD Saint Kitts and Nevis Canada, Cayman Islands Paradise Papers
ZZZ-ADL TRUSTEES LTD Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-PEANUT INTERNATIONAL INVESTMENT LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-GLOBAL FINANCIAL RESOURCES CORP. Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-BELDAR INVESTMENT HOLDINGS LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-TFT TRUSTEES LTD Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-WARWICK INC. Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-WOLF INTERNATIONAL LTD. Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-SWT TRUSTEES LTD. Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-OLMSTED SC 1999 LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-SAC TRUSTEES LTD. Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-KJR TRUSTEES LTD. Saint Kitts and Nevis Cayman Islands Paradise Papers
ROYAL EQUITY ASSET MANAGEMENT, LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
COYAGER LIQUIDITY HOLDINGS, LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-HIGGS & MCKENZIE LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-MARTHA LIMITED Saint Kitts and Nevis Belgium, Cayman Islands, Saint Kitts and Nevis Paradise Papers
ZZZ-SEAMOUNT INVESTMENTS LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
REB ENTERPRISES LTD. Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-EMPIRE INVESTMENTS LTD. Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-KIMOSABE LIMITED Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-DOMINION CAPITAL INVESTMENTS LTD. Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-SINCLAIR INVESTMENTS LTD. Saint Kitts and Nevis Cayman Islands Paradise Papers
SUN CLOUD HOLDINGS LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
JEHA LEASEHOLD INVESTMENTS, LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
FUND DIRECTORS LTD. Saint Kitts and Nevis Saint Kitts and Nevis Paradise Papers
COMPANY MANAGERS LTD. Saint Kitts and Nevis British Virgin Islands, Cayman Islands, Saint Kitts and Nevis Paradise Papers
ZZZ-TRIVEST ASSOCIATES INC Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-MILLENIUM WORLDWIDE CORPORATION LIMITED Saint Kitts and Nevis Cayman Islands Paradise Papers
CORPORATE SECURITIES AND FINANCE LTD. Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-EDGEWATER HOLDINGS LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-S&B INVESTMENTS LLC Saint Kitts and Nevis Cayman Islands, Saint Kitts and Nevis Paradise Papers
ZZZ-BASIC PRODUCTS GROUP LTD. Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-FOREVER YOUNG LIMITED Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-BEACH BOUND PUBLISHING INC. Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-WATERFORD INVESTMENT HOLDINGS LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-CAMELBACK EQUITY INVESTMENTS LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-SB INVESTMENTS LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-ENDOSCOPY PARTNERS LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-EJH INVESTMENTS LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-JPF INVESTMENTS LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-DND INVESTMENTS LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-PARADISE VISTA HOLDINGS LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-MAH INVESTMENTS LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-WESTMONT ACQUISTION CO LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-ANCHOR FINANCE CO LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
Julserra Holdings LLC Saint Kitts and Nevis Cayman Islands, Saint Kitts and Nevis Paradise Papers
Majestic Sunset Liquidity, LLC Saint Kitts and Nevis Saint Kitts and Nevis Paradise Papers
Alpharetta Investment Holding LLC Saint Kitts and Nevis Cayman Islands Paradise Papers
Anything.com, Ltd. Saint Kitts and Nevis Saint Kitts and Nevis Paradise Papers
The Alpharetta Investment Trust Saint Kitts and Nevis Cayman Islands Paradise Papers
COYAGER INVESTMENT TRUST Saint Kitts and Nevis Cayman Islands Paradise Papers
AEROBAR INTERNATIONAL TRUST Saint Kitts and Nevis Cayman Islands Paradise Papers
LANA INVESTMENT TRUST Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-KAYE JOHNSON RETIREMENT TRUST Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-STILLWATER INTERNATIONAL TRUST Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-ADELPHI TRUST Saint Kitts and Nevis Cayman Islands Paradise Papers
ZZZ-BARBARA J. ASHER RETIREMENT TRUST Saint Kitts and Nevis Cayman Islands, United States Paradise Papers

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How to download this database

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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