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 |
|---|---|---|
| WORLD MEDIA RESOURCES | Saint Kitts and Nevis | |
| NASCO TRUST CORP. | Saint Kitts and Nevis | |
| BARIC TRUST CORPORATION | Saint Kitts and Nevis | |
| INTERNATIONAL FILM FUND PARADOX FILM CORP. | Saint Kitts and Nevis | |
| COMPONENT GARAGES LIMITED | Saint Kitts and Nevis | |
| MODULAR GARAGES LIMITED | Saint Kitts and Nevis | |
| SERVICE STATION ENTERPRISES LIMITED | Saint Kitts and Nevis | |
| SERVICE STATION DEVELOPMENTS LIMITED | Saint Kitts and Nevis | |
| SERVICE STAION PROJECTS | Saint Kitts and Nevis | |
| HEXTON LIMITED | Saint Kitts and Nevis | |
| SORORIA INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| UNICORN TRADING LIMITED | Saint Kitts and Nevis | |
| REDCLIFF LIMITED | Saint Kitts and Nevis | |
| SANDYPOINT LIMITED | Saint Kitts and Nevis | |
| WHITEWATER LIMITED | Saint Kitts and Nevis | |
| INDUSTRIAL FINANCE LTD | Saint Kitts and Nevis | |
| DIVERSIFIED TECHNOLOGIES LTD. | Saint Kitts and Nevis | |
| SOPHIR INVESTMENTS INCORPORATED | Saint Kitts and Nevis | |
| SHIPPING AND INVESTMENT SERVICE LIMITED | Saint Kitts and Nevis | |
| TRANS WORLD TRADING, LTD. | Saint Kitts and Nevis | |
| CONNAUGHT CONSTRUCTION LIMITED | Saint Kitts and Nevis | |
| ONICA INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| CELTIC INVESTMENT COMPANY LIMITED | Saint Kitts and Nevis | |
| JLJ CORPORATION | Saint Kitts and Nevis | |
| OCCIDENTAL HOLDINGS AND INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| INDOOR PLANT HOLDING, INC. | Saint Kitts and Nevis | |
| TARRA CORP. | Saint Kitts and Nevis | |
| ARLEQUIN PROPERTIES S.A. | Saint Kitts and Nevis | |
| GORA HOLDING INTERNATIONAL, INC. | Saint Kitts and Nevis | |
| LANIER INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| COSWORTH INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| HUNTLEY LIMITED | Saint Kitts and Nevis | |
| OCCIDENTAL IMPORTS LIMITED | Saint Kitts and Nevis | |
| COWBOY INC. | Saint Kitts and Nevis | |
| CARNABY INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| M.L. INC. | Saint Kitts and Nevis | |
| PORTNOR LIMITED | Saint Kitts and Nevis | |
| ESSO EXPLORATION OCEANIC S.A. | Saint Kitts and Nevis | |
| SOLENT INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| PINDI LIMITED | Saint Kitts and Nevis | |
| AMINVEST HOLDINGS LIMITED | Saint Kitts and Nevis | |
| L.A. INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| BELVEDERE INVESTMENT CO | Saint Kitts and Nevis | |
| NEUVO LIMITED | Saint Kitts and Nevis | |
| GLENDALE TRUST CORPORATION | Saint Kitts and Nevis | |
| RESOURCES TRUST CORPORATION | Saint Kitts and Nevis | |
| STAR PARK CORP. | Saint Kitts and Nevis | |
| DIAMOND BACK, INC. | Saint Kitts and Nevis | |
| ASESORES INDUSTRIALES UNIDOS, S.A. | Saint Kitts and Nevis | |
| BAYOU CORPORATION, S.A. | Saint Kitts and Nevis | |
| MARVIN AND TED INC | Saint Kitts and Nevis | |
| A.O.A. CORPORATION | Saint Kitts and Nevis | |
| GOLDEN SUN, S.A. | Saint Kitts and Nevis | |
| NOVARA COMPANY INC | Saint Kitts and Nevis | |
| RAMA LIMITED | Saint Kitts and Nevis | |
| SHELLBOURNE INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| BROOKSHIRE INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| CHANDRAN CONSULTANTS LIMITED | Saint Kitts and Nevis | |
| BLUEJAY, INC. | Saint Kitts and Nevis | |
| GENMAR, INC. | Saint Kitts and Nevis | |
| BENEFICIARY INC | Saint Kitts and Nevis | |
| NEWPORTE INVESTMENTS S.A. | Saint Kitts and Nevis | |
| GATEWAY INVESTMENTS S.A. | Saint Kitts and Nevis | |
| SIGMA HOLDINGS INC | Saint Kitts and Nevis | |
| MAS INVESTMENT CORPORATION | Saint Kitts and Nevis | |
| RISTE INVESTMENT CORPORATION | Saint Kitts and Nevis | |
| BAM HOLDINGS LIMITED | Saint Kitts and Nevis | |
| PANTHER INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| SEA SPRAY INC | Saint Kitts and Nevis | |
| FAR EAST IMPORTERS INC. | Saint Kitts and Nevis | |
| PHILEDA LTD | Saint Kitts and Nevis | |
| BROADMARGIN LIMITED | Saint Kitts and Nevis | |
| SPAINSHOOT LIMITED | Saint Kitts and Nevis | |
| CIRO CARIBBEAN LIMITED | Saint Kitts and Nevis | |
| CRUZEIRO DO SUL INTERNACIONAL S. A. | Saint Kitts and Nevis | |
| DATA CONVERSION INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| MEDITERANEAN AIRCRAFT SERVING INC. | Saint Kitts and Nevis | |
| SAMA CONSULTANTS INCORPORATED | Saint Kitts and Nevis | |
| ROMO SHIPPING COMPANY | Saint Kitts and Nevis | |
| MAURICANDY LTD | Saint Kitts and Nevis | |
| WALES RESOURCES LTD | Saint Kitts and Nevis | |
| LYDFORD INTERNATIONAL LTD | Saint Kitts and Nevis | |
| FIRST OMEGA LTD. | Saint Kitts and Nevis | |
| CORETTIE'S TRADING LIMITED | Saint Kitts and Nevis | |
| SHERIDAN INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| TREBOR LTD | Saint Kitts and Nevis | |
| SEABREEZE LIMITED | Saint Kitts and Nevis | |
| A A A INC. | Saint Kitts and Nevis | |
| A A B INC. | Saint Kitts and Nevis | |
| J.C. GROUP INC | Saint Kitts and Nevis | |
| SANDPATH INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| CLAREMONT FINANCE LIMITED | Saint Kitts and Nevis | |
| CORONET INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| GLENBROOK INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| LAMONT HOLDINGS LIMITED | Saint Kitts and Nevis | |
| LYNWOOD INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| MOUNTJOY FINANCE LIMITED | Saint Kitts and Nevis | |
| BRIGADIER INVESTMENTS CORPORATION | Saint Kitts and Nevis | |
| BYWORD LIMITED | Saint Kitts and Nevis | |
| FORTUNA ENTERPRISES LIMITED | 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
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