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 |
|---|---|---|
| SIP REINSURANCE CO., LTD | Saint Kitts and Nevis | |
| GARDENIA CORP. | Saint Kitts and Nevis | |
| LEGEND INC. | Saint Kitts and Nevis | |
| ROULETTE BEVERAGES LIMITED | Saint Kitts and Nevis | |
| VELVET CORP | Saint Kitts and Nevis | |
| PURPOSE FUNDING LIMITED | Saint Kitts and Nevis | |
| NORTH RIDGE HOLDINGS LIMITED | Saint Kitts and Nevis | |
| INTERNATIONAL PRODUKTEN BROKERAGE SA | Saint Kitts and Nevis | |
| ANAVAR INTERNATIONAL LTD | Saint Kitts and Nevis | |
| SUMMERHOME HOLDINGS, LTD. | Saint Kitts and Nevis | |
| VIEW CORPORATION | Saint Kitts and Nevis | |
| WHOLE ELEPHANT COMPANY INC. | Saint Kitts and Nevis | |
| PLANTAGENET LTD. | Saint Kitts and Nevis | |
| MONDO INVESTMENTS INCORPORATED | Saint Kitts and Nevis | |
| GLENDINE INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| LONGFORD DEVELOPMENT CO. LIMITED | Saint Kitts and Nevis | |
| ANA LTD | Saint Kitts and Nevis | |
| SECURITIES HOLDING CORPORATION | Saint Kitts and Nevis | |
| ARGOSY INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| BROAD REACH WEST LIMITED | Saint Kitts and Nevis | |
| DEBBY TRADING CO., LTD. | Saint Kitts and Nevis | |
| LAKES & FELLS HOLDINGS LIMITED | Saint Kitts and Nevis | |
| REAL OIL INTERNATIONAL LTD | Saint Kitts and Nevis | |
| SIGMA V CORP. | Saint Kitts and Nevis | |
| ATLANTIC CASUALTY COMPANY (NEVIS) LIMITED | Saint Kitts and Nevis | |
| HORIZON TRADING INTERNATIONAL INC. | Saint Kitts and Nevis | |
| ARDEM S.A. | Saint Kitts and Nevis | |
| TRICON LTD | Saint Kitts and Nevis | |
| VISTA INC. | Saint Kitts and Nevis | |
| CAPCO TRUST CORPORATION | Saint Kitts and Nevis | |
| CAPCO INTERNATIONAL SERVICES INC. | Saint Kitts and Nevis | |
| EAST & WEST COMPANY LIMITED | Saint Kitts and Nevis | |
| ST. KILDA HOLDINGS LIMITED | Saint Kitts and Nevis | |
| MEGA IMPERIAL INTERNATIONAL CORP | Saint Kitts and Nevis | |
| INTERTECHNICA GLOBAL INTERNATIONAL CORP. | Saint Kitts and Nevis | |
| INTERNATIONAL RESOURCES LIMITED | Saint Kitts and Nevis | |
| NPV LIMITED | Saint Kitts and Nevis | |
| CENTEUR S.A. | Saint Kitts and Nevis | |
| M.D. CONSULTING S.A. | Saint Kitts and Nevis | |
| RONAR TRUST CORPORATION | Saint Kitts and Nevis | |
| RONAR TRADING CORPORATION | Saint Kitts and Nevis | |
| RUSSCO CORP. | Saint Kitts and Nevis | |
| RUPINI LTD | Saint Kitts and Nevis | |
| NEW WORLD ENTERPRISES LTD | Saint Kitts and Nevis | |
| PARKER INTERNATIONAL LTD | Saint Kitts and Nevis | |
| PALM PRODUCTIONS LTD | Saint Kitts and Nevis | |
| ERSE CORPORATION | Saint Kitts and Nevis | |
| PIHET HOLDINGS INC. | Saint Kitts and Nevis | |
| OLIMPIA CORPORATION | Saint Kitts and Nevis | |
| GEMA SHIPPING & TRADING LIMITED | Saint Kitts and Nevis | |
| RYALL LIMITED | Saint Kitts and Nevis | |
| TWINS MARINE INC. | Saint Kitts and Nevis | |
| OIL FINANCIES INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| LYNX TRADING LTD | Saint Kitts and Nevis | |
| Eagle Investment Monitor Limited | Saint Kitts and Nevis | |
| KAZMED CORP. | Saint Kitts and Nevis | |
| ISLAND KING CORPORATION S.DE R.L. | Saint Kitts and Nevis | |
| RONAR OIL CORPORATION | Saint Kitts and Nevis | |
| RONAR OIL TRADING CORPORATION | Saint Kitts and Nevis | |
| TECHNOLOGY CAPITAL GROUP INTERNATIONAL INC. | Saint Kitts and Nevis | |
| SING-PEI INTERNATIONAL CORP | Saint Kitts and Nevis | |
| BEE INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| SAVANNA TRAVEL SERVICES, INCORPORATED | Saint Kitts and Nevis | |
| INTERCONTINENTAL T. V. LTD. | Saint Kitts and Nevis | |
| VALIANT NAVIGATION CORP. | Saint Kitts and Nevis | |
| GOLDOAK INC | Saint Kitts and Nevis | |
| CELESTINA LIMITED | Saint Kitts and Nevis | |
| ASIAN SUPPLY SOURCING & EXPORT TRADING COMPANY LIMITED | Saint Kitts and Nevis | |
| SATURN HOLDINGS INC. | Saint Kitts and Nevis | |
| GREENSTAR REINSURANCE LTD. | Saint Kitts and Nevis | |
| PENINSULA DEVELOPMENTS LIMITED | Saint Kitts and Nevis | |
| SOVEREIGN HOLDINGS & INVESTMENTS LTD. | Saint Kitts and Nevis | |
| PANORAMA INVESTMENTS LTD. | Saint Kitts and Nevis | |
| SAND INTERNATIONAL CORPORATION | Saint Kitts and Nevis | |
| PLACO (P.T.Y) LIMITED | Saint Kitts and Nevis | |
| MACKIN-SYSTEMS INC. | Saint Kitts and Nevis | |
| DAT INTERNATIONAL, LTD. | Saint Kitts and Nevis | |
| FAIRWEATHER HOLDING CO. | Saint Kitts and Nevis | |
| GRESHAM-ATLANTIC SECURITY COMPANY,LIMITED | Saint Kitts and Nevis | |
| GULF PROJECTS LIMITED | Saint Kitts and Nevis | |
| D & H, LTD. | Saint Kitts and Nevis | |
| RENAISSANCE LTD | Saint Kitts and Nevis | |
| EAGLE HEAD HOLDING CO. | Saint Kitts and Nevis | |
| P.M.P.I. LIMITED | Saint Kitts and Nevis | |
| MONDIAL LIMITED | Saint Kitts and Nevis | |
| NABISCO LIMITED | Saint Kitts and Nevis | |
| TOBAC LIMITED | Saint Kitts and Nevis | |
| G.Y.S. LIMITED | Saint Kitts and Nevis | |
| ODESSA MANAGEMENT LTD | Saint Kitts and Nevis | |
| CAMPOBASSO LIMITED | Saint Kitts and Nevis | |
| ILAR CORP. | Saint Kitts and Nevis | |
| AKRON TRUST CORPORATION | Saint Kitts and Nevis | |
| QUORUM TRADING CORPORATIONS | Saint Kitts and Nevis | |
| MEDICAL ASSOCIATES CORPORATION | Saint Kitts and Nevis | |
| INFINET INC | Saint Kitts and Nevis | |
| SHETLAND SERVICES INC. | Saint Kitts and Nevis | |
| INTER FINANCE LTD | Saint Kitts and Nevis | |
| EPSOM FUND MANAGEMENT LIMITED | Saint Kitts and Nevis | |
| G.W. BORJAN, INC. | Saint Kitts and Nevis | |
| CASTLEFINANCE LIMITED | 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.