A major global collaboration published in 2017 reveals secrets from one of the world’s most prestigious offshore law firms, a specialized trust company and 19 company registries in secrecy jurisdictions. The data trove included information on more than 290,000 entities. Read the stories
| Entity | Jurisdiction | Linked to |
|---|---|---|
| LEEWARD SERVICES LIMITED | Saint Kitts and Nevis | |
| MON, INC. | Saint Kitts and Nevis | |
| CENTURY INVESTMENT LIMITED | Saint Kitts and Nevis | |
| GALAXY INVESTMENT LIMITED | Saint Kitts and Nevis | |
| FININVEST LTD. | Saint Kitts and Nevis | |
| RIVERSHORES CORP. | Saint Kitts and Nevis | |
| MORVEN ASSET & FINANCIAL CONSULTANTS LIMITED | Saint Kitts and Nevis | |
| CHELSEA TRUST LIMITED | Saint Kitts and Nevis | |
| FINANCIAL INVESTMENTS LTD. | Saint Kitts and Nevis | |
| INVESTMENTS INCORP. LTD. | Saint Kitts and Nevis | |
| APACHE HOLDINGS IMITED | Saint Kitts and Nevis | |
| ZAS HOLDINGS LIMITED | Saint Kitts and Nevis | |
| CONIFER INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| GILES INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| EUROCONSULTING & PROMOTION LIMITED | Saint Kitts and Nevis | |
| THE TAS FUND INCORPORATED | Saint Kitts and Nevis | |
| SUNART INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| I.T.C. LIMITED | Saint Kitts and Nevis | |
| PELICAN ENTERPRISES LIMITED | Saint Kitts and Nevis | |
| FRIENDS OF DEMOCRACY IN PAKISTAN, LTD. | Saint Kitts and Nevis | |
| INTERNATIONAL INDUSTRIAL CONSULTANTS, LTD | Saint Kitts and Nevis | |
| UNIVERSAL IMPORTS LTD | Saint Kitts and Nevis | |
| MAGNA ENTERPRISES LTD | Saint Kitts and Nevis | |
| GIANT ENTERTAINMENT LIMITED | Saint Kitts and Nevis | |
| TOPSAIL ENTERPRISES LIMITED | Saint Kitts and Nevis | |
| MAPLE INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| ALDERNEY OFFSHORE S.A. | Saint Kitts and Nevis | |
| MIRACLE, INC. | Saint Kitts and Nevis | |
| SOCIETE' DE GERANCE LTD. | Saint Kitts and Nevis | |
| FLAMINGO ENTERPRISES S.A. | Saint Kitts and Nevis | |
| PACIFIC LEGEND INC. | Saint Kitts and Nevis | |
| SAMEL-SOUTH AMERICAN MIDDLE EAST SHIPPING LINES LT | Saint Kitts and Nevis | |
| LAND EQUITY GROUP INC. | Saint Kitts and Nevis | |
| BLADE EXPLORATIONS S.A. | Saint Kitts and Nevis | |
| AZUKIA INC. | Saint Kitts and Nevis | |
| B.C.M. HOLDING CORP. | Saint Kitts and Nevis | |
| SAINT JAMES CORP. | Saint Kitts and Nevis | |
| OAK LANE THERAPHY ASSOCIATION LTD. | Saint Kitts and Nevis | |
| ARAPAHOE ESTATES LIMITED | Saint Kitts and Nevis | |
| HILLSIDE CORPORATION | Saint Kitts and Nevis | |
| GRANITE ROCK PROPERTIES LIMITED | Saint Kitts and Nevis | |
| SEALION LIMITED | Saint Kitts and Nevis | |
| AGRIFOODS LIMITED | Saint Kitts and Nevis | |
| SILVERLINE INC | Saint Kitts and Nevis | |
| SOLWAY INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| 3A S.A. | Saint Kitts and Nevis | |
| PLEIN CHAMPS PROPERTIES S.A. | Saint Kitts and Nevis | |
| PARKLANE PROPERTIES INCORPORATED | Saint Kitts and Nevis | |
| REGENT PROPERTIES INCORPORATED | Saint Kitts and Nevis | |
| CEMRUN LTD | Saint Kitts and Nevis | |
| INTERNATIONAL INVESTMENT SERVICES INC. | Saint Kitts and Nevis | |
| PYRAMID MANAGEMENT LIMITED | Saint Kitts and Nevis | |
| TESTAROSSA LTD | Saint Kitts and Nevis | |
| PACIFIC EQUIPMENT AND LEASING COMPANY INC. | Saint Kitts and Nevis | |
| EZE LTD. | Saint Kitts and Nevis | |
| ANGLO RUSSIAN RESOURCES LTD. | Saint Kitts and Nevis | |
| ST. JAMES CORP | Saint Kitts and Nevis | |
| BERGEN CORPORATION | Saint Kitts and Nevis | |
| CARIBBEAN COCAS INC. | Saint Kitts and Nevis | |
| TRABAN HOLDINGS LIMITED | Saint Kitts and Nevis | |
| SUNFLOWER SEEDS, LTD. | Saint Kitts and Nevis | |
| TRADE FAIR INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| RICHMOND INC. | Saint Kitts and Nevis | |
| PACCON INC. | Saint Kitts and Nevis | |
| ROZEL HOLDINGS LIMITED | Saint Kitts and Nevis | |
| IN - BOND REALTY, INC. | Saint Kitts and Nevis | |
| I.I.T.C. LIMITED | Saint Kitts and Nevis | |
| KIWI INC. | Saint Kitts and Nevis | |
| AMORIC INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| QUEENSWAY CO. LTD. | Saint Kitts and Nevis | |
| RAMASA LTD. | Saint Kitts and Nevis | |
| A & D NO. 21, INC. | Saint Kitts and Nevis | |
| ATLAS FINANCE INC. | Saint Kitts and Nevis | |
| OMNI INTERNATIONAL N.V. | Saint Kitts and Nevis | |
| JASMINE INC. | Saint Kitts and Nevis | |
| BAUHINIA INC. | Saint Kitts and Nevis | |
| CAMELLIA INC. | Saint Kitts and Nevis | |
| TRIAD CORP. | Saint Kitts and Nevis | |
| INTERNATIONAL COMPUTER SERVICES LTD. | Saint Kitts and Nevis | |
| RICO INC. | Saint Kitts and Nevis | |
| TRENDYGAS INTERNATIONAL INCORPORATED | Saint Kitts and Nevis | |
| TENDYGAS INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| ZAFRAN INVESTMENTS INCORPORATED | Saint Kitts and Nevis | |
| BENIYA CORP. | Saint Kitts and Nevis | |
| INVERSIONES MARPAN INC. | Saint Kitts and Nevis | |
| SCANDINAVIAN INVESTMENTS LTD. | Saint Kitts and Nevis | |
| SARNA S A | Saint Kitts and Nevis | |
| XERXES LTD. | Saint Kitts and Nevis | |
| SAPPHIRE CORPORATION | Saint Kitts and Nevis | |
| SCAN-ARABIAN LINES LTD. | Saint Kitts and Nevis | |
| DANISH-HELLENIC MARINE LIMITED | Saint Kitts and Nevis | |
| AVENA INC. | Saint Kitts and Nevis | |
| VOSTOK INC. | Saint Kitts and Nevis | |
| COMET CORPORATION | Saint Kitts and Nevis | |
| DENDROBIUM INVESTMENTS LTD., S.A. | Saint Kitts and Nevis | |
| EPIDENDRUM OVERSEAS CORP., S.A. | Saint Kitts and Nevis | |
| CABURN CORP. | Saint Kitts and Nevis | |
| CAPEL INC. | Saint Kitts and Nevis | |
| CORAL REEF TOURS, LTD. | Saint Kitts and Nevis | |
| ALBA INVESTMENTS LTD. | Saint Kitts and Nevis |
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Categories
Data sources
- Paradise Papers - Appleby
- Paradise Papers - Aruba corporate registry
- Paradise Papers - Cook Islands corporate registry
- Paradise Papers - Bahamas corporate registry
- Paradise Papers - Barbados corporate registry
- Paradise Papers - Malta corporate registry
- Paradise Papers - Nevis corporate registry
- Paradise Papers - Samoa corporate registry
Linked countries
Registered jurisdictions
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Reconciliation API
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.