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 |
|---|---|---|
| OVERSEAS INVESTMENT PARTNERS INC. | Saint Kitts and Nevis | |
| LESCOTT REIDER & COMPANY LIMITED | Saint Kitts and Nevis | |
| SPRING (CONSTRUCTION) LTD. | Saint Kitts and Nevis | |
| USEURO, LTD. | Saint Kitts and Nevis | |
| ORCOD LTD. | Saint Kitts and Nevis | |
| INTERNATIONAL MARINE SURVEYORS LTD. | Saint Kitts and Nevis | |
| WINTER SHIPPING LIMITED | Saint Kitts and Nevis | |
| BAFF SHIPPING COMPANY LIMITED | Saint Kitts and Nevis | |
| ORWELL SHIPPING SERVICES LTD. | Saint Kitts and Nevis | |
| TELECOM MED LTD. | Saint Kitts and Nevis | |
| LIABILITY INDEMNITY FUND RE LTD. | Saint Kitts and Nevis | |
| NEVIS CORPORATE SERVICES CO. LTD. | Saint Kitts and Nevis | |
| ZIPORA SHIPPING, S.A. | Saint Kitts and Nevis | |
| MONTGOMERY HOLDINGS INC. | Saint Kitts and Nevis | |
| EMMANUEL II, INC. | Saint Kitts and Nevis | |
| PHOENIX INTERNATIONAL TRUST CORPORATION | Saint Kitts and Nevis | |
| VALEWOOD VENTURES INC. | Saint Kitts and Nevis | |
| GLOBAL CONNECTIONS, LTD. | Saint Kitts and Nevis | |
| GERONIMO RESOURCES LIMITED | Saint Kitts and Nevis | |
| CARIBBEAN INVESTMENT & SHIPPING, S.A. | Saint Kitts and Nevis | |
| P.D. CONSULTANTS INC. | Saint Kitts and Nevis | |
| TREGAR INC. | Saint Kitts and Nevis | |
| M. SHIPPING, CORPORATION | Saint Kitts and Nevis | |
| GORDON LTD. | Saint Kitts and Nevis | |
| D AND T, INC. | Saint Kitts and Nevis | |
| NORAM INTERNATIONAL INC. | Saint Kitts and Nevis | |
| NEW CODE LIMITED | Saint Kitts and Nevis | |
| GLOBAL STOCK LIMITED | Saint Kitts and Nevis | |
| FRANCIS LINGSTONE & ASSICIATES, LTD. | Saint Kitts and Nevis | |
| LADY SANDRA SHIPPING, CORPORATION | Saint Kitts and Nevis | |
| M & M SHIPPING CO., S.A. | Saint Kitts and Nevis | |
| JOY LTD. | Saint Kitts and Nevis | |
| RIVERA INVESTMENTS LTD. | Saint Kitts and Nevis | |
| OCTAGON HOLDINGS INC. | Saint Kitts and Nevis | |
| EMBASSY NAVIGATION LIMITED | Saint Kitts and Nevis | |
| NOF TEL-AVIN LTD. | Saint Kitts and Nevis | |
| ZERAUS INC. | Saint Kitts and Nevis | |
| TETON HOLDINGS LTD. | Saint Kitts and Nevis | |
| TRANSPORT SERVICES INTERNATIONAL INC. | Saint Kitts and Nevis | |
| BECKER BROADCAST SYSTEMS CORPORATION | Saint Kitts and Nevis | |
| MIDLAND LIMITED | Saint Kitts and Nevis | |
| UROPA CORPORATION | Saint Kitts and Nevis | |
| JUNGLE FLORA INTERNATIONAL INC. | Saint Kitts and Nevis | |
| TRIANGLE LTD. | Saint Kitts and Nevis | |
| STALLION COMPANY INC. | Saint Kitts and Nevis | |
| WESTWOOD INC. | Saint Kitts and Nevis | |
| PINECREST CORP. | Saint Kitts and Nevis | |
| NEWMONT INTERNATIONAL SECURITIES CORPORATION | Saint Kitts and Nevis | |
| PANORAMIC CORP. | Saint Kitts and Nevis | |
| JOURNEY INC. | Saint Kitts and Nevis | |
| DOVETAIL INC. | Saint Kitts and Nevis | |
| CREW LIMITED | Saint Kitts and Nevis | |
| FLEX INC. | Saint Kitts and Nevis | |
| EAGLE VISION INC. | Saint Kitts and Nevis | |
| DELTA CORPORATION | Saint Kitts and Nevis | |
| THE AMANDLA CORPORATION | Saint Kitts and Nevis | |
| EAST WEST APIC LTD | Saint Kitts and Nevis | |
| ACROPOLIS PROPERTIES LTD. | Saint Kitts and Nevis | |
| AFRICAN SEAS COMPANY | Saint Kitts and Nevis | |
| ATLAS ENTERPRISES LIMITED | Saint Kitts and Nevis | |
| PACIFICA HOLDINGS LTD. | Saint Kitts and Nevis | |
| MONTANA HOLDING INC. | Saint Kitts and Nevis | |
| JETSTREAM HOLDINGS LTD. | Saint Kitts and Nevis | |
| EL SHADDAI LIMITED | Saint Kitts and Nevis | |
| ROBAD LTD. | Saint Kitts and Nevis | |
| NAUTILUS TRADING LIMITED | Saint Kitts and Nevis | |
| ATLANTIC INTERNATIONAL REINSURANCE CORPORATION SA | Saint Kitts and Nevis | |
| AGURA TRANSPORTS SA | Saint Kitts and Nevis | |
| ENTITLEMENT INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| GRANT INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| INVESTOR HOLDINGS LIMITED | Saint Kitts and Nevis | |
| WORLD FINANCIAL CORPORATION | Saint Kitts and Nevis | |
| SENATE COMMERCIAL LIMITED | Saint Kitts and Nevis | |
| KAZAKH DESIGN LTD. | Saint Kitts and Nevis | |
| NEW HATTERAS LIMITED | Saint Kitts and Nevis | |
| NORDIC SALES LTD. | Saint Kitts and Nevis | |
| FABES COMPANY LTD. | Saint Kitts and Nevis | |
| MOORLINE LIMITED | Saint Kitts and Nevis | |
| CLAUKAR LIMITED | Saint Kitts and Nevis | |
| BATON CORP. | Saint Kitts and Nevis | |
| S.K. (HOLDINGS) GMBH | Saint Kitts and Nevis | |
| S.K. (INVESTMENTS) GMBH | Saint Kitts and Nevis | |
| DUTCH CONSTELLATION CORPORATION | Saint Kitts and Nevis | |
| GLOBAL FINANCE LIMITED | Saint Kitts and Nevis | |
| FORWARD TECHNOLOGY SERVICES INC. | Saint Kitts and Nevis | |
| FREEMAN PROPERTY INVESTMENTS LTD. | Saint Kitts and Nevis | |
| REGENT COMMODITY CORPORATION | Saint Kitts and Nevis | |
| BONANZA INVESTMENT TRUST LIMITED | Saint Kitts and Nevis | |
| OLDSIDE ENGINEERING CONSULTANTS S.A. ********** | Saint Kitts and Nevis | |
| DOVEDALE ENTERPRISE CORPORATION | Saint Kitts and Nevis | |
| GEMLAKE PROPERTY CORP. | Saint Kitts and Nevis | |
| PENDRIDGE CONTRACTS S.A. | Saint Kitts and Nevis | |
| ROOKSIDE CAPITAL INVESTMENTS INC. | Saint Kitts and Nevis | |
| MATLOCK FINANCE & HOLDING S.A. | Saint Kitts and Nevis | |
| BAYRIDGE ESTATES INC. | Saint Kitts and Nevis | |
| ALLIANCE FINANCIAL GROUP LTD. | Saint Kitts and Nevis | |
| WILMAR SHIPPING COMPANY | Saint Kitts and Nevis | |
| YUGUY COMPANY LIMITED | Saint Kitts and Nevis | |
| VEYRIER PETROLEUM SERVICES LIMITED | Saint Kitts and Nevis | |
| UPCOME CORPORATION | 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.