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Filtered: St. Kitts & Nevis Papua New Guinea ICIJ Offshore Leaks Database

Search guide · Data current as of 2024-11-10

Constello Inc.
Company · Offshore · Sanctioned entity · St. Kitts & Nevis
Blue Energy Trade Ltd. Co.
Company · Offshore · Sanctioned entity · St. Kitts & Nevis
ALPHA CORPORATION
Company · Offshore · St. Kitts & Nevis
ANTILLES CORPORATION
Company · Offshore · St. Kitts & Nevis
BETA INC.
Company · Offshore · St. Kitts & Nevis
ATLANTIC CROSSING CORPORATION
Company · Offshore · St. Kitts & Nevis
GAMMA S.A.
Company · Offshore · St. Kitts & Nevis
LEEWARD CORPORATION
Company · Offshore · St. Kitts & Nevis
OCEAN BREEZE INC.
Company · Offshore · St. Kitts & Nevis
OMEGA LTD
Company · Offshore · St. Kitts & Nevis
WINDWARD CORPORATION
Company · Offshore · St. Kitts & Nevis
TRADEWINDS INVESTMENT COMPANY
Company · Offshore · St. Kitts & Nevis
ANCHOR DEVELOPMENT & CONSULTING CORPORATION
Company · Offshore · St. Kitts & Nevis
ROYALE GROUP INC.
Company · Offshore · St. Kitts & Nevis
FARWELL LTD
Company · Offshore · St. Kitts & Nevis
E.S.P. HOLDINGS LTD
Company · Offshore · St. Kitts & Nevis
GIBRALTAR LTD.
Company · Offshore · St. Kitts & Nevis
LION HOLDINGS LTD
Company · Offshore · St. Kitts & Nevis
CAMBRIDGE INVESTMENT CO.
Company · Offshore · St. Kitts & Nevis
OXFORD TRUST CORP.
Company · Offshore · St. Kitts & Nevis
OPTION TRADERS LTD
Company · Offshore · St. Kitts & Nevis
PIONEER OIL COMPANY INC.
Company · Offshore · St. Kitts & Nevis
PROVIDENT AGENCIES LTD.
Company · Offshore · St. Kitts & Nevis
ORION INVESTMENTS LTD
Company · Offshore · St. Kitts & Nevis
CENTURY PROPERTIES LTD.
Company · Offshore · St. Kitts & Nevis

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Topics

10,001Offshore 2Sanctioned entity 1Sanction-linked entity

Data sources

10,007ICIJ Offshore Leaks Database 2US OFAC Specially Designated Nationals (SDN) List 2US Trade Consolidated Screening List (CSL)1Graph-based entity tagging 1PermID Open Data 1US SAM Procurement Exclusions

Countries

10,007St. Kitts & Nevis

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: St. Kitts & Nevis Papua New Guinea ICIJ Offshore Leaks Database

Search guide · Data current as of 2024-11-10

Constello Inc.
Company · Offshore · Sanctioned entity · St. Kitts & Nevis
Blue Energy Trade Ltd. Co.
Company · Offshore · Sanctioned entity · St. Kitts & Nevis
ALPHA CORPORATION
Company · Offshore · St. Kitts & Nevis
ANTILLES CORPORATION
Company · Offshore · St. Kitts & Nevis
BETA INC.
Company · Offshore · St. Kitts & Nevis
ATLANTIC CROSSING CORPORATION
Company · Offshore · St. Kitts & Nevis
GAMMA S.A.
Company · Offshore · St. Kitts & Nevis
LEEWARD CORPORATION
Company · Offshore · St. Kitts & Nevis
OCEAN BREEZE INC.
Company · Offshore · St. Kitts & Nevis
OMEGA LTD
Company · Offshore · St. Kitts & Nevis
WINDWARD CORPORATION
Company · Offshore · St. Kitts & Nevis
TRADEWINDS INVESTMENT COMPANY
Company · Offshore · St. Kitts & Nevis
ANCHOR DEVELOPMENT & CONSULTING CORPORATION
Company · Offshore · St. Kitts & Nevis
ROYALE GROUP INC.
Company · Offshore · St. Kitts & Nevis
FARWELL LTD
Company · Offshore · St. Kitts & Nevis
E.S.P. HOLDINGS LTD
Company · Offshore · St. Kitts & Nevis
GIBRALTAR LTD.
Company · Offshore · St. Kitts & Nevis
LION HOLDINGS LTD
Company · Offshore · St. Kitts & Nevis
CAMBRIDGE INVESTMENT CO.
Company · Offshore · St. Kitts & Nevis
OXFORD TRUST CORP.
Company · Offshore · St. Kitts & Nevis
OPTION TRADERS LTD
Company · Offshore · St. Kitts & Nevis
PIONEER OIL COMPANY INC.
Company · Offshore · St. Kitts & Nevis
PROVIDENT AGENCIES LTD.
Company · Offshore · St. Kitts & Nevis
ORION INVESTMENTS LTD
Company · Offshore · St. Kitts & Nevis
CENTURY PROPERTIES LTD.
Company · Offshore · St. Kitts & Nevis

Previous
1 - 25 of more than 10000
Next

Topics

10,001Offshore 2Sanctioned entity 1Sanction-linked entity

Data sources

Countries

10,007St. Kitts & Nevis

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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