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 |
|---|---|---|
| BETA BITAM INC. | Saint Kitts and Nevis | |
| UNITED HOLDINGS INC. | Saint Kitts and Nevis | |
| BACH CAPITAL CORP. | Saint Kitts and Nevis | |
| ELECTRO HARDWARE MARKETING LIMITED | Saint Kitts and Nevis | |
| NEMESIS GROUP, LTD. | Saint Kitts and Nevis | |
| WHITE HEART LIMITED | Saint Kitts and Nevis | |
| ROSE INVESTMENT COMPANY LTD | Saint Kitts and Nevis | |
| OVERSEAS ENGINEERING MANAGEMENT SERVICES LIMITED | Saint Kitts and Nevis | |
| INTERNATIONAL FLORAL FOAM INC. | Saint Kitts and Nevis | |
| CLEAVELAND ENTERPRISES | Saint Kitts and Nevis | |
| VIKING ENTERPRISES INC. | Saint Kitts and Nevis | |
| SHIELD INVESTMENTS INC. | Saint Kitts and Nevis | |
| CHIPWOOD INC. | Saint Kitts and Nevis | |
| AUBIN FINANCE LIMITED | Saint Kitts and Nevis | |
| GUICAST LTD. | Saint Kitts and Nevis | |
| RAVEN INC. | Saint Kitts and Nevis | |
| BARD LIMITED | Saint Kitts and Nevis | |
| BEEHIVE INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| AEGIS LTD. | Saint Kitts and Nevis | |
| VISION CORP. | Saint Kitts and Nevis | |
| SAGE INC. | Saint Kitts and Nevis | |
| RANCH CORP. | Saint Kitts and Nevis | |
| PLYMOUTH INC. | Saint Kitts and Nevis | |
| PARADOX INC. | Saint Kitts and Nevis | |
| HEATHER CORP. | Saint Kitts and Nevis | |
| MAGNETIC INC. | Saint Kitts and Nevis | |
| CORONADO INC. | Saint Kitts and Nevis | |
| MASTERPIECE CORP. | Saint Kitts and Nevis | |
| NETWORK INC. | Saint Kitts and Nevis | |
| S.M.T.J.F. HOLDINGS LIMITED | Saint Kitts and Nevis | |
| MORAN HOLDINGS LIMITED | Saint Kitts and Nevis | |
| S & J HOLDINGS LIMITED | Saint Kitts and Nevis | |
| SHIRL HOLDINGS LIMITED | Saint Kitts and Nevis | |
| CAMI INTERNATIONAL INC. | Saint Kitts and Nevis | |
| HERCULES L. MARITIME INC. | Saint Kitts and Nevis | |
| VOICE CONTROLLED COMPUTERS, INC. | Saint Kitts and Nevis | |
| D'PASO LIMITED | Saint Kitts and Nevis | |
| GUANGDONG PRODUCTION I/E TRADING CORPORATION | Saint Kitts and Nevis | |
| CRYSTAL MARITIME LIMITED | Saint Kitts and Nevis | |
| KINGSTONE PROPERTIES LIMITED | Saint Kitts and Nevis | |
| CASTLE PROPERTIES LIMITED | Saint Kitts and Nevis | |
| SHELL BEACH HOLDINGS LIMITED | Saint Kitts and Nevis | |
| BG COMPANY, LTD. | Saint Kitts and Nevis | |
| BELGIUM INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| INTERNATIONAL PROPERTY INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| CORAL MARITIME LIMITED | Saint Kitts and Nevis | |
| ACRES INVESTMENTS LIMTED | Saint Kitts and Nevis | |
| VEGA, INC. | Saint Kitts and Nevis | |
| ORION INC. | Saint Kitts and Nevis | |
| EGLAT CORP. | Saint Kitts and Nevis | |
| INGRAM, MCDUFFIE, AND FRYAR INC. | Saint Kitts and Nevis | |
| KENSINGTON PROPERTIES LIMITED | Saint Kitts and Nevis | |
| ARCADIA CORPORATION | Saint Kitts and Nevis | |
| GLENMORE INVESTMENTS LTD. | Saint Kitts and Nevis | |
| MARINE FINANCE LIMITED | Saint Kitts and Nevis | |
| FEA PRODUCTIONS LIMITED | Saint Kitts and Nevis | |
| WAD HOLDINGS LIMITED ********* | Saint Kitts and Nevis | |
| SQR TRUST COMPANY LIMITED | Saint Kitts and Nevis | |
| TRANSWORLD FUNDING CORP. | Saint Kitts and Nevis | |
| EXPORT ASSISTANCE WORLDWIDE (EXA-WW) LIMITED | Saint Kitts and Nevis | |
| DABACS LTD | Saint Kitts and Nevis | |
| PROSPERITY LTD. | Saint Kitts and Nevis | |
| POLYMER RESEARCH, LTD. | Saint Kitts and Nevis | |
| FREDA TRADING SHIPPING CO. | Saint Kitts and Nevis | |
| MARTELLI HELICOPTER COMPANY INC. | Saint Kitts and Nevis | |
| ATLANTIC EQUITIES LIMITED | Saint Kitts and Nevis | |
| CARIBTRUST LIMITED | Saint Kitts and Nevis | |
| SHATUE CORPORATION | Saint Kitts and Nevis | |
| CHAPARRAL CORPORATION | Saint Kitts and Nevis | |
| TWO STAR, LTD. | Saint Kitts and Nevis | |
| G & V ENTERPRISES LTD | Saint Kitts and Nevis | |
| COMPTOIR PLACEMENT S.A. | Saint Kitts and Nevis | |
| RESORT INVESTMENT INC. | Saint Kitts and Nevis | |
| NEW IDEAS, LTD. | Saint Kitts and Nevis | |
| SEA TECH LIMITED | Saint Kitts and Nevis | |
| INTERNATIONAL DATA PROCESSING, INC. | Saint Kitts and Nevis | |
| BRANDY INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| FIDELITY HOLDINGS LIMITED | Saint Kitts and Nevis | |
| P.S.B. SHIPPING LIMITED | Saint Kitts and Nevis | |
| JAMEILIS STAR INVESTMENTS LTD. | Saint Kitts and Nevis | |
| CITATION S.A. | Saint Kitts and Nevis | |
| ASHURST ASSOCIATES LTD | Saint Kitts and Nevis | |
| UNITED FUEL INTERNATIONAL INCORPORATED | Saint Kitts and Nevis | |
| BRIGHTON SHIPPING LIMITED | Saint Kitts and Nevis | |
| RICARDO DIFANDI & ASSOCIATES LTD. | Saint Kitts and Nevis | |
| ESSEX SHIPPING COMPANY LTD. | Saint Kitts and Nevis | |
| GALAXY LIMITED | Saint Kitts and Nevis | |
| INTERNATIONAL ALLOYS S.A. | Saint Kitts and Nevis | |
| CLARIDGE TRUST LIMITED | Saint Kitts and Nevis | |
| HEMISPHERE INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| KENAN SHIPPING CO.LTD. | Saint Kitts and Nevis | |
| SPRING LIMITED | Saint Kitts and Nevis | |
| CELLULOSE EXPORT S.A. | Saint Kitts and Nevis | |
| CHRIST CAPABLE SHIPPING CORPORATION | Saint Kitts and Nevis | |
| EMBASSY SHIPPING CORP. | Saint Kitts and Nevis | |
| PYRAMID NAVIGATION LTD | Saint Kitts and Nevis | |
| NEMAR LIMITED | Saint Kitts and Nevis | |
| KILDARE INC. | Saint Kitts and Nevis | |
| MARINA CORPORATION | Saint Kitts and Nevis | |
| BILTMORE HOLDINGS LIMITED | Saint Kitts and Nevis |
Filter by
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
Get our stories in your inbox
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.