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 |
|---|---|---|
| MYR-ALE INC. | Saint Kitts and Nevis | |
| MARINALAND LIMITED | Saint Kitts and Nevis | |
| NEVIS ISLAND WINE COMPANY | Saint Kitts and Nevis | |
| QUESTOR S.A. | Saint Kitts and Nevis | |
| TRICONT ASSOCIATED LTD | Saint Kitts and Nevis | |
| MULLER TRANSPORT INC. | Saint Kitts and Nevis | |
| TOURISMS CORPORATION | Saint Kitts and Nevis | |
| GLOBAL TRADING LIMITED | Saint Kitts and Nevis | |
| EQUUS INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| M.A.S. (TRUST) COMPANY LTD. | Saint Kitts and Nevis | |
| CAPITAL NATIONAL TRUST/FIDUCIE NATIONALE CAPITAL A | Saint Kitts and Nevis | |
| INTERNATIONAL FINANCIAL CENTER INC. | Saint Kitts and Nevis | |
| CONNEXCO INDUSTRIAL FUND A.S. | Saint Kitts and Nevis | |
| THE INTERNATIONAL ASSISTANCE FUND | Saint Kitts and Nevis | |
| WOODLEY HALL NOMINEES INC. | Saint Kitts and Nevis | |
| AETERNA INVESTMENT FUND A.S. | Saint Kitts and Nevis | |
| MANHATTAN INVESTMENT FUND A.S. | Saint Kitts and Nevis | |
| PERSONAL CREDIT LIMITED | Saint Kitts and Nevis | |
| STEVRON LIMITED | Saint Kitts and Nevis | |
| T.V. COMMERCAILS INCORPORATED | Saint Kitts and Nevis | |
| LANES COMPANY | Saint Kitts and Nevis | |
| NATIONAL CHARTER RE, INC. | Saint Kitts and Nevis | |
| ALLIED TRADE ENTERPRISES LIMITED | Saint Kitts and Nevis | |
| K.B. TRADING LTD | Saint Kitts and Nevis | |
| INVERSAGI LTD. | Saint Kitts and Nevis | |
| ASCORT INVESTMENTS LTD | Saint Kitts and Nevis | |
| HOUSING MORTGAGE CORPORATION | Saint Kitts and Nevis | |
| ROSE ROSE LIMITED | Saint Kitts and Nevis | |
| LUMINOSOME SCIENTIFIC RESEARCH LIMITED | Saint Kitts and Nevis | |
| MERRICK LIMITED | Saint Kitts and Nevis | |
| JUTLAND LIMITED | Saint Kitts and Nevis | |
| SOUTHDRIFT PROMOTIONS INC. | Saint Kitts and Nevis | |
| MELFORD LIMITED | Saint Kitts and Nevis | |
| MORLEY LIMITED | Saint Kitts and Nevis | |
| COMMONWEALTH TRUST COMPANY, LTD. | Saint Kitts and Nevis | |
| DUNBAR HOLDINGS LIMITED | Saint Kitts and Nevis | |
| FLASHPOINT INVESTMENT COMPANY, LTD. | Saint Kitts and Nevis | |
| J.M. HOLDINGS LIMITED | Saint Kitts and Nevis | |
| GOLD INC. | Saint Kitts and Nevis | |
| PEKITTY LIMITED | Saint Kitts and Nevis | |
| AUSTERICA CORPORATION INC. | Saint Kitts and Nevis | |
| PELICAN PARTNERS LIMITED | Saint Kitts and Nevis | |
| TRITON HOLDINGS LIMITED | Saint Kitts and Nevis | |
| NELIGAN INVESTMENT INC. | Saint Kitts and Nevis | |
| FERMESA PACIFIC CORP. | Saint Kitts and Nevis | |
| THORP INTERNATIONAL & CO. | Saint Kitts and Nevis | |
| ORANDA LIMITED | Saint Kitts and Nevis | |
| JANUS LIMITED | Saint Kitts and Nevis | |
| NOVINA ENTERPRISES | Saint Kitts and Nevis | |
| STONEHEDGE ASSOCIATES LTD | Saint Kitts and Nevis | |
| OVERSEAS TRADING LTD | Saint Kitts and Nevis | |
| UNITED OVERSEAS INVEST LTD | Saint Kitts and Nevis | |
| NESTON LIMITED | Saint Kitts and Nevis | |
| GLOBAL TRADING AND MANUFACTURING LIMITED | Saint Kitts and Nevis | |
| BIDCO INTERNATIONAL CONSULTANTS LIMITED | Saint Kitts and Nevis | |
| BLUE POINT CORP. | Saint Kitts and Nevis | |
| LEYCON ENTERPRISES, INC. | Saint Kitts and Nevis | |
| WHITE CIRCLE CORP | Saint Kitts and Nevis | |
| INTERNATIONAL OVERSEAS CONSULTANTS TRUST LIMITED | Saint Kitts and Nevis | |
| CELTIC INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| LLOYDS DAVID ROTCHILD & ASSOCIATES A.S. | Saint Kitts and Nevis | |
| TRAFALGAR FINANCE LIMITED | Saint Kitts and Nevis | |
| MEDIA MANAGEMENT (ASIA) LIMITED | Saint Kitts and Nevis | |
| TMN CORP., INC. | Saint Kitts and Nevis | |
| MONTBLANC FINANCIAL LTD | Saint Kitts and Nevis | |
| INTERNATIONAL ASSET LEASING INC. | Saint Kitts and Nevis | |
| WATERLOO FINANCE LIMITED | Saint Kitts and Nevis | |
| MARBELLA FINANCIAL LTD | Saint Kitts and Nevis | |
| K.A. HOLDINGS LTD. | Saint Kitts and Nevis | |
| K.O. HOLDINGS LTD | Saint Kitts and Nevis | |
| N.A. HOLDINGS LTD. | Saint Kitts and Nevis | |
| N.O. HOLDINGS LTD | Saint Kitts and Nevis | |
| MOISI FINANCIAL LTD | Saint Kitts and Nevis | |
| GREENMAR NAVIGATION LIMITED | Saint Kitts and Nevis | |
| G.E.S. LTD. | Saint Kitts and Nevis | |
| SALVUS COMPANY LTD | Saint Kitts and Nevis | |
| BLUE PACIFIC CORP. | Saint Kitts and Nevis | |
| PRINCE ALFIE HOLDING CORPORATION | Saint Kitts and Nevis | |
| HARVEST FINANCIAL LTD. | Saint Kitts and Nevis | |
| SENTINEL TRUSTEES LIMITED | Saint Kitts and Nevis | |
| GREENSTRACT LIMITED | Saint Kitts and Nevis | |
| IBP/SOYUZ INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| IBEX AND PAVER LIMITED | Saint Kitts and Nevis | |
| A. S. M. LTD. | Saint Kitts and Nevis | |
| A.S.O. LTD | Saint Kitts and Nevis | |
| K.B. LTD. | Saint Kitts and Nevis | |
| K.C. LTD. | Saint Kitts and Nevis | |
| K.D. LTD. | Saint Kitts and Nevis | |
| M.R.Z. LTD. | Saint Kitts and Nevis | |
| R.O. LTD | Saint Kitts and Nevis | |
| GB & ASSOCIATES, INC. | Saint Kitts and Nevis | |
| SUN INVESTMENTS INC. | Saint Kitts and Nevis | |
| BORUJ INC. | Saint Kitts and Nevis | |
| CRYSTAL LAKE CORP. | Saint Kitts and Nevis | |
| THE GENERAL TRADING C.A. | Saint Kitts and Nevis | |
| LEEWARD INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| GALIDI CORP. LTD. | Saint Kitts and Nevis | |
| ABERDEEN HOLDINGS LIMITED | Saint Kitts and Nevis | |
| MATRIX HOLDINGS LTD | Saint Kitts and Nevis | |
| FILM & BOOK SERVICES INC. | 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.