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 |
|---|---|---|
| CATALINA HOLDINGS INC | Saint Kitts and Nevis | |
| DEMPTON LIMITED | Saint Kitts and Nevis | |
| THEOFELOS INC | Saint Kitts and Nevis | |
| PEAK MARITIME CO. LTD | Saint Kitts and Nevis | |
| GOLDMAN DOLLAR SECURITIES INC | Saint Kitts and Nevis | |
| BAMBY-SPRING IMPEX CORPORATION | Saint Kitts and Nevis | |
| PROPERTY INVESTIGATIONS | Saint Kitts and Nevis | |
| COMPUTEC SERVICES LIMITED | Saint Kitts and Nevis | |
| RUSKIN LTD | Saint Kitts and Nevis | |
| COLWAY LIMITED | Saint Kitts and Nevis | |
| SILVER ENTERPRISES LIMITED | Saint Kitts and Nevis | |
| ALPINE HOLDINGS LIMITED | Saint Kitts and Nevis | |
| FIRST WESTERN CREDIT LIMITED | Saint Kitts and Nevis | |
| REXCO OVERSEAS S.A. | Saint Kitts and Nevis | |
| RONIL OVERSEAS S.A. | Saint Kitts and Nevis | |
| PITMAN LIMITED | Saint Kitts and Nevis | |
| SAVOY INVESTMENTS LTD | Saint Kitts and Nevis | |
| GULF MANAGEMENT SERVICES LTD | Saint Kitts and Nevis | |
| PROJECT TRADING LTD | Saint Kitts and Nevis | |
| DORAMCO LIMITED | Saint Kitts and Nevis | |
| HOTEL FURNISHINGS INTERNATIONAL LTD | Saint Kitts and Nevis | |
| CARIBBEAN AMERICA INVESTMENTS LTD | Saint Kitts and Nevis | |
| WESTERN CAPITAL LIMITED | Saint Kitts and Nevis | |
| PEDDLER STREET PROPERTIES LTD | Saint Kitts and Nevis | |
| SYSTEMS CONSULTING INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| MCGREGOR SERVICES LTD | Saint Kitts and Nevis | |
| CHERRY TREE HOLDINGS LIMITED | Saint Kitts and Nevis | |
| INTERNATIONAL REAL ESTATE DEVELOPMENT CORPORATION | Saint Kitts and Nevis | |
| SAB INT'L LTD | Saint Kitts and Nevis | |
| WORLDWIDE INVESTMENTS LTD | Saint Kitts and Nevis | |
| J-CARIBE INVESTMENTS LTD | Saint Kitts and Nevis | |
| UNION TRUST COMPANY LTD | Saint Kitts and Nevis | |
| CARAMIA LIMITED | Saint Kitts and Nevis | |
| IMPERIAL TRUST COMPANY LTD | Saint Kitts and Nevis | |
| PACIFIC INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| ORIENT INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| EAGLE COMPANY LIMITED | Saint Kitts and Nevis | |
| KAMIKAZE LIMITED | Saint Kitts and Nevis | |
| BUTCH 17 CORPORATION | Saint Kitts and Nevis | |
| ANGLO JAPANESE MARKETING LIMITED | Saint Kitts and Nevis | |
| CRIMSON HOLDINGS LIMITED | Saint Kitts and Nevis | |
| PIONEER INVESTMENTS LTD | Saint Kitts and Nevis | |
| SOMERS ISLAND SUPPLY CO. LTD | Saint Kitts and Nevis | |
| TRAD CORP LTD | Saint Kitts and Nevis | |
| GARNER HOLDINGS LTD. | Saint Kitts and Nevis | |
| SIMBA PRODUCTS LIMITED | Saint Kitts and Nevis | |
| KINGS DORREN LTD | Saint Kitts and Nevis | |
| CARIBBEAN CABLE COMMUNICATIONS HOLDINGS, LIMITED | Saint Kitts and Nevis | |
| COLUMBUS INC. | Saint Kitts and Nevis | |
| HAMILTON INVESTMENTS INC. | Saint Kitts and Nevis | |
| REGENCY LTD | Saint Kitts and Nevis | |
| NEW PRODUCTS LTD | Saint Kitts and Nevis | |
| HILLSBOROUGH INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| THE THIRD WORLD CHARITABLE FOUNDATION INC | Saint Kitts and Nevis | |
| MARK AGENCY INC | Saint Kitts and Nevis | |
| SAKURA YAMA LTD | Saint Kitts and Nevis | |
| INT'L MANAGEMENT AND RECOVERY SERVICE INC | Saint Kitts and Nevis | |
| REAMUS LTD | Saint Kitts and Nevis | |
| TIN LEONG CONSULTANTS LIMITED | Saint Kitts and Nevis | |
| INTERASPA LTD. | Saint Kitts and Nevis | |
| PHOENIX DEVELOPERS LTD | Saint Kitts and Nevis | |
| VENTANNA INC | Saint Kitts and Nevis | |
| ABBEY RESOURCES LIMITED | Saint Kitts and Nevis | |
| UNION FRANCAISE D'INVESTISSEMENTS LIMITED | Saint Kitts and Nevis | |
| GLADSTONE LIMITED | Saint Kitts and Nevis | |
| CATASTASIS LIMITED | Saint Kitts and Nevis | |
| ADVANCE COMPONENTS TRADING INC. | Saint Kitts and Nevis | |
| CORPORATE MERGERS AND ACQUISITIONS LIMITED | Saint Kitts and Nevis | |
| MANASSEH MINING LIMITED | Saint Kitts and Nevis | |
| UNIWELL INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| PROGRESS HOLDINGS LIMITED | Saint Kitts and Nevis | |
| INTERLAND CORPORATION | Saint Kitts and Nevis | |
| PHANTOM HOLDINGS PTY LTD | Saint Kitts and Nevis | |
| CHARLESTON HOLDINGS LIMITED | Saint Kitts and Nevis | |
| IBERIAN INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| SENZOLLNICO (HOLDINGS) LTD | Saint Kitts and Nevis | |
| EQUITIES INVESTORS INCORPORATED | Saint Kitts and Nevis | |
| W.S. INTERNATIONAL INC. | Saint Kitts and Nevis | |
| COVER GROUP SA | Saint Kitts and Nevis | |
| PRORBOL LTD | Saint Kitts and Nevis | |
| THOR CORP. | Saint Kitts and Nevis | |
| CORINIUM LIMITED | Saint Kitts and Nevis | |
| OBERON INVESTMENTS LTD | Saint Kitts and Nevis | |
| OMNICORP FINANCE LIMITED | Saint Kitts and Nevis | |
| SPRINGFIELD SERVICES LTD | Saint Kitts and Nevis | |
| VIRGO INVESTMENT LTD | Saint Kitts and Nevis | |
| AIL FINANCE LIMITED | Saint Kitts and Nevis | |
| SHALANA INC | Saint Kitts and Nevis | |
| PHILIPPINE MINING LTD | Saint Kitts and Nevis | |
| CHALLENGER LIMITED | Saint Kitts and Nevis | |
| THAMES HOLDINGS LIMITED | Saint Kitts and Nevis | |
| MID OCEAN INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| E.P.D HOLDINGS LIMITED | Saint Kitts and Nevis | |
| CYGNET LIMITED | Saint Kitts and Nevis | |
| EXETER INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| ELANGINI INVESTMENTS LTD | Saint Kitts and Nevis | |
| VISION GROUP LTD | Saint Kitts and Nevis | |
| POSEIDON LIMITED | Saint Kitts and Nevis | |
| PROJECT NAUTILUS LTD | Saint Kitts and Nevis | |
| YA QU'A INCORPORATED | 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.