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 |
|---|---|---|
| P.A.U. INDUSTRIES NEVIS, INC. | Saint Kitts and Nevis | |
| KAZAKHSTAN EURO PROJECTS LTD. | Saint Kitts and Nevis | |
| SAMM INVESTMENT TRUST LIMITED | Saint Kitts and Nevis | |
| LEEWARD HOLDINGS INC. | Saint Kitts and Nevis | |
| BRAZIERS ENTERPRISES LTD. | Saint Kitts and Nevis | |
| NEWCASTLE INVESTMENTS LTD. | Saint Kitts and Nevis | |
| KURA GROUP LTD. | Saint Kitts and Nevis | |
| HIBISCUS TRADING CORPORATION | Saint Kitts and Nevis | |
| CASTLE INVESTMENTS LTD. | Saint Kitts and Nevis | |
| PARADISE HOLDINGS INC. | Saint Kitts and Nevis | |
| PLANTATION INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| SCARBOROUGH HOLDINGS LTD. | Saint Kitts and Nevis | |
| HILLSIDE TRADING CORPORATION | Saint Kitts and Nevis | |
| PELICAN HOLDINGS LIMITED | Saint Kitts and Nevis | |
| ORCHID HOLDINGS LTD | Saint Kitts and Nevis | |
| INTERNATIONAL INVESTMENT PARTNERS LTD. | Saint Kitts and Nevis | |
| H L R LTD. | Saint Kitts and Nevis | |
| WORLDWIDE LAB MANAGEMENT LTD. | Saint Kitts and Nevis | |
| AVALON INVESTMENTS S.A. | Saint Kitts and Nevis | |
| ULTIMA INVESTMENT GROWTH FUND LTD. | Saint Kitts and Nevis | |
| MAIN STREET MANAGEMENT LIMITED | Saint Kitts and Nevis | |
| GOLDEN FORCE INTERNATIONAL S.A. | Saint Kitts and Nevis | |
| LOTTERIE SYSTEM SERVICES LTD. | Saint Kitts and Nevis | |
| VITALCELL INTERNATIONAL, LTD | Saint Kitts and Nevis | |
| KEY INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| GEM PROPERTIES LIMITED | Saint Kitts and Nevis | |
| SOVEREIGN LIFE & CASUALTY, LTD. | Saint Kitts and Nevis | |
| D AND D SERVICES, LTD. | Saint Kitts and Nevis | |
| INSTITUTE OF NATURAL THERAPEUTICS, LTD. | Saint Kitts and Nevis | |
| O.B.J. LTD. | Saint Kitts and Nevis | |
| JB & C ENTERPRISES, LTD. | Saint Kitts and Nevis | |
| SUNDANCE CORPORATION | Saint Kitts and Nevis | |
| SEVILLE LTD. | Saint Kitts and Nevis | |
| CALVERT FINANCE S.A. | Saint Kitts and Nevis | |
| GLOBAL MANAGEMENT INC. | Saint Kitts and Nevis | |
| DAKOTA, A.G. | Saint Kitts and Nevis | |
| HEMPSTEAD, LIMITED | Saint Kitts and Nevis | |
| RIVER INVESTMENTS LTD. | Saint Kitts and Nevis | |
| APPLEWOOD HOLDINGS LTD | Saint Kitts and Nevis | |
| SQUADRON INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| L M S LTD. | Saint Kitts and Nevis | |
| GALLEON YACHTS LIMITED | Saint Kitts and Nevis | |
| SCORPIO MARITIME INC. | Saint Kitts and Nevis | |
| BEAUMONT PROPERTIES LIMITED | Saint Kitts and Nevis | |
| MARLBOROUGH INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| KINGSHILL INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| UPPER DECK YACHTS LIMITED | Saint Kitts and Nevis | |
| GRANGEWOOD PROPERTIES LIMITED | Saint Kitts and Nevis | |
| FARMDALE HOLDINGS LTD. | Saint Kitts and Nevis | |
| EAGLE INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| THE DARIUS FUND LIMITED | Saint Kitts and Nevis | |
| WHISPER INVESTMENTS CORP. | Saint Kitts and Nevis | |
| MAYBRIN LIMITED | Saint Kitts and Nevis | |
| ASSET PROTECTION TRUST COMPANY | Saint Kitts and Nevis | |
| THE MARC M. HARRIS TRUST CO. LTD.(MERGED WT 542/94 | Saint Kitts and Nevis | |
| INTERNATIONAL ASSET TRUST COMPANY | Saint Kitts and Nevis | |
| OFFSHORE TRUST COMPANY | Saint Kitts and Nevis | |
| NASHWAYS INCORPORATED | Saint Kitts and Nevis | |
| BIRKLEA LIMITED | Saint Kitts and Nevis | |
| SYSTEM SERVICES LTD. | Saint Kitts and Nevis | |
| DEREUF LIMITED | Saint Kitts and Nevis | |
| CATERING MANAGEMENT LIMITED | Saint Kitts and Nevis | |
| LUCY'S PARTNERS LTD. | Saint Kitts and Nevis | |
| RIVER PROPERTY INVESTMENTS LTD. | Saint Kitts and Nevis | |
| POWERPLUS INVESTMENTS LTD. | Saint Kitts and Nevis | |
| BAYFRONT PROPERTIES INC. | Saint Kitts and Nevis | |
| ALF INC | Saint Kitts and Nevis | |
| MINING INVESTMENT ASSOCIATES INC. | Saint Kitts and Nevis | |
| CARLTON INVESTMENT GROUP, LTD. | Saint Kitts and Nevis | |
| RANK PROPERTIES S.A. | Saint Kitts and Nevis | |
| FAIRGREEN INC. | Saint Kitts and Nevis | |
| QUINCY TRUST S.A. | Saint Kitts and Nevis | |
| BELLATRIX SHIPPERS INC. | Saint Kitts and Nevis | |
| SOLUTION LTD. | Saint Kitts and Nevis | |
| MENKAR SHIPS TRADING INC. | Saint Kitts and Nevis | |
| PENNY INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| MARBLE HOLDINGS LIMITED | Saint Kitts and Nevis | |
| I T P LTD. | Saint Kitts and Nevis | |
| WYND YATCHING LIMITED | Saint Kitts and Nevis | |
| SPINNAKER YATCHS LIMITED | Saint Kitts and Nevis | |
| ROSEBANK HOLDINGS LIMITED | Saint Kitts and Nevis | |
| PRIORY PROPERTIES LTD. | Saint Kitts and Nevis | |
| ATLANTIC YACHT HOLDINGS, S.A. | Saint Kitts and Nevis | |
| MYSTIQUE INTERNATIONAL INC. | Saint Kitts and Nevis | |
| CREATIVE ARTS, INC. | Saint Kitts and Nevis | |
| HORIZON INC | Saint Kitts and Nevis | |
| ZARZION CORPORATION | Saint Kitts and Nevis | |
| INTERNATIONAL TRUST SERVICES LTD. | Saint Kitts and Nevis | |
| DEVON HOLDINGS INC. | Saint Kitts and Nevis | |
| ORBIS INVESTMENT INC. | Saint Kitts and Nevis | |
| PARAMOUNT HOLDINGS INC. | Saint Kitts and Nevis | |
| MAITY INC. | Saint Kitts and Nevis | |
| SORGENFREI AG | Saint Kitts and Nevis | |
| NORDEX CURRENCY CORPORATION S.A. | Saint Kitts and Nevis | |
| R.O.I. INC. | Saint Kitts and Nevis | |
| BENEFIT MANAGEMENT, INC. | Saint Kitts and Nevis | |
| COMET INTERNATIONAL, LTD. | Saint Kitts and Nevis | |
| UNIVERSAL FINANCE LIMITED | Saint Kitts and Nevis | |
| AL YAQEEN TRADING EST, INC | Saint Kitts and Nevis | |
| LAAI-LAAI INC. | 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.