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 |
|---|---|---|
| SINCLAIR MONTROSE TRUST LIMITED | Saint Kitts and Nevis | |
| LEWIS INVESTMENTS LTD | Saint Kitts and Nevis | |
| AKRON OIL TRADING CORPORATION | Saint Kitts and Nevis | |
| SUPPORT MASTER INC. | Saint Kitts and Nevis | |
| GLOBAL TRADING NETWORK, LTD. | Saint Kitts and Nevis | |
| ROSE INTERNATIONAL A.G. | Saint Kitts and Nevis | |
| EPICSCATTER LIMITED | Saint Kitts and Nevis | |
| BERNO LIMITED | Saint Kitts and Nevis | |
| GIANDOMO, INC. | Saint Kitts and Nevis | |
| TOWER HILL INVESTMENTS LTD | Saint Kitts and Nevis | |
| CORE HOLDINGS CORP. | Saint Kitts and Nevis | |
| RADIANT CORPORATIONS | Saint Kitts and Nevis | |
| PROJECT INVESTMENTS INC. | Saint Kitts and Nevis | |
| SQUIRE HOLDINGS LIMITED | Saint Kitts and Nevis | |
| NORFOLK TRADING LIMITED | Saint Kitts and Nevis | |
| GLOBAL DESIGN GROUP S.A. | Saint Kitts and Nevis | |
| TOCCATA INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| CADUCEUS REINSURANCE CO. LTD, | Saint Kitts and Nevis | |
| BONA PRODUCTIONS LIMITED | Saint Kitts and Nevis | |
| EMERALD CORPORATION ********* | Saint Kitts and Nevis | |
| JANSEN CORP. | Saint Kitts and Nevis | |
| MAPLE CORP. | Saint Kitts and Nevis | |
| BEST HOLDINGS INC. | Saint Kitts and Nevis | |
| IMF FINANCIAL SERVICES LTD. | Saint Kitts and Nevis | |
| DIVE BOAT INC. | Saint Kitts and Nevis | |
| MECHANISED MINING SYSTEMS S.A. | Saint Kitts and Nevis | |
| KARMA CORP. | Saint Kitts and Nevis | |
| D. & S. INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| SEVEN SEAS MARITIME, LTD. | Saint Kitts and Nevis | |
| LIBERTY SHIPPING, LTD. | Saint Kitts and Nevis | |
| EFTA NEWS SERVICES S.A. | Saint Kitts and Nevis | |
| IS. B. LIMITED | Saint Kitts and Nevis | |
| IS. A. LIMITED | Saint Kitts and Nevis | |
| IS. C. LIMITED | Saint Kitts and Nevis | |
| PIPE INVESTMENT CORPORATION | Saint Kitts and Nevis | |
| VIVA DESIGNS INTERNATIONAL CORP. | Saint Kitts and Nevis | |
| WESTWOOD INVESTMENTS LTD. | Saint Kitts and Nevis | |
| HORSEFORD LIMITED | Saint Kitts and Nevis | |
| ARROW - WEST TRADING LIMITED | Saint Kitts and Nevis | |
| MIDDLE EAST DEVELOPMENT & INVESTMENTS LTD. | Saint Kitts and Nevis | |
| NAVICHART LTD. | Saint Kitts and Nevis | |
| LEEWARDS INTERNATIONAL TRUST COMPANY LIMITED | Saint Kitts and Nevis | |
| TAMARIND LIMITED | Saint Kitts and Nevis | |
| EXCELL INTERNATIONAL, LTD | Saint Kitts and Nevis | |
| S.C.N. INTERNATIONAL INVESTMENTS INC. | Saint Kitts and Nevis | |
| EDEN INVESTMENTS INC. | Saint Kitts and Nevis | |
| SEVEN SEAS HOLDING, CORP. | Saint Kitts and Nevis | |
| VICA INC. | Saint Kitts and Nevis | |
| BATH HOLDINGS LIMITED | Saint Kitts and Nevis | |
| WHITEHALL INVESTMENTS LTD. | Saint Kitts and Nevis | |
| DOGWOOD CORPORATION | Saint Kitts and Nevis | |
| VENCOM INC. | Saint Kitts and Nevis | |
| VENEINVEST INC. | Saint Kitts and Nevis | |
| LACSON TRADING & HOLDING COMPANY LIMITED | Saint Kitts and Nevis | |
| COMMONWEALTH INVESTMENT SERVICES, LTD. | Saint Kitts and Nevis | |
| JONAL INC. | Saint Kitts and Nevis | |
| RAINBOW CORP. | Saint Kitts and Nevis | |
| INTERNATIONAL LIQUID PRODUCTS INC. LTD. | Saint Kitts and Nevis | |
| NEVIS INTERNATIONAL INCORPORATED LTD. | Saint Kitts and Nevis | |
| EURO-AMERICAN TRUST AND MANAGEMENT SERVICES LIMITED | Saint Kitts and Nevis | |
| J.B. HODDES ADVOKATEN S.A. | Saint Kitts and Nevis | |
| CAPE INVESTMENTS INC. | Saint Kitts and Nevis | |
| EUROTRADE, LTD. | Saint Kitts and Nevis | |
| EQQUS TRADING, LTD. | Saint Kitts and Nevis | |
| IS. F. LTD. | Saint Kitts and Nevis | |
| IS. E. LTD. | Saint Kitts and Nevis | |
| IS. D. LTD. | Saint Kitts and Nevis | |
| SIRIUS LTD. | Saint Kitts and Nevis | |
| T.G.R. INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| SEMISERVE LIMITED | Saint Kitts and Nevis | |
| MILFORD MARKETING CONSULTANTS LTD. | Saint Kitts and Nevis | |
| PEMBROKE CORPORATION | Saint Kitts and Nevis | |
| INTERNATIONAL CAPITAL INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| PROTECTIVE SECURITY INT'L P.S.I DE VENE ZUELA, C.A. | Saint Kitts and Nevis | |
| ATLANTIS NAVIGATION LTD. | Saint Kitts and Nevis | |
| CROSS SHIPPING CO., LTD. | Saint Kitts and Nevis | |
| E P S LIMITED | Saint Kitts and Nevis | |
| TITA SHIPPING LIMITED | Saint Kitts and Nevis | |
| OCEAN CHARTERING LIMITED | Saint Kitts and Nevis | |
| INTERINVEST CORPORATION LTD. | Saint Kitts and Nevis | |
| A.L.H. INVESTMENTS INC. | Saint Kitts and Nevis | |
| PLAVE INVESTMENTS CORPORATION | Saint Kitts and Nevis | |
| GALANT INVESTMENTS CORPORATION | Saint Kitts and Nevis | |
| TRADEX CORPORATION | Saint Kitts and Nevis | |
| M.A. & S.T. LIMITED | Saint Kitts and Nevis | |
| YMG PETROLEUM LIMITED | Saint Kitts and Nevis | |
| CHEVIOT S.A. | Saint Kitts and Nevis | |
| EUREKA LIMITED | Saint Kitts and Nevis | |
| EXOTIC ESTATES LTD | Saint Kitts and Nevis | |
| ESTATE HOLDINGS LTD | Saint Kitts and Nevis | |
| FORUM PROPERTIES LTD | Saint Kitts and Nevis | |
| GLAMOUR ESTATES LTD | Saint Kitts and Nevis | |
| INTERNATIONAL APARTMENTS LTD | Saint Kitts and Nevis | |
| CAROLINA INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| LEDRA ESTATE LTD | Saint Kitts and Nevis | |
| PERFECT S.A. | Saint Kitts and Nevis | |
| PRESTIGE ENTERPRISES S.A. | Saint Kitts and Nevis | |
| PRECIOUS HOLDINGS S.A. | Saint Kitts and Nevis | |
| SKYLARK ESTATES LTD | Saint Kitts and Nevis | |
| STOCK HOLDING S.A. | 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.