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 |
|---|---|---|
| HIGHLAND CORPORATION | Saint Kitts and Nevis | |
| NEWBURY FINANCE S.A. | Saint Kitts and Nevis | |
| PORTSMOUTH HOLDINGS INC. | Saint Kitts and Nevis | |
| WINDSOR INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| BELLINGHAM LIMITED | Saint Kitts and Nevis | |
| CAVENDISH HOLDINGS INC. | Saint Kitts and Nevis | |
| GLOBESTAR INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| PARRINGTON LIMITED | Saint Kitts and Nevis | |
| STRIDENT HOLDINGS S.A. | Saint Kitts and Nevis | |
| TITAN SHIPPING INC. | Saint Kitts and Nevis | |
| ALBION COMPANY | Saint Kitts and Nevis | |
| BURLINGTON HOLDINGS LTD. | Saint Kitts and Nevis | |
| CAVERTON LIMITED | Saint Kitts and Nevis | |
| CITYLINK INVESTMENTS LTD. | Saint Kitts and Nevis | |
| GOLDCREST HOLDINGS CORP. | Saint Kitts and Nevis | |
| LINCOLN PROPERTIES LTD. | Saint Kitts and Nevis | |
| METRO INVESTMENTS INC. | Saint Kitts and Nevis | |
| PROTECH FINANCE S.A. | Saint Kitts and Nevis | |
| PROVINCIAL INVESTMENTS INC. | Saint Kitts and Nevis | |
| SINCLAIR INVESTMENTS LTD. | Saint Kitts and Nevis | |
| TRUPLEX INC. | Saint Kitts and Nevis | |
| CENTURION INTERNATIONAL INC. | Saint Kitts and Nevis | |
| EMPIRE INVESTMENTS LTD. | Saint Kitts and Nevis | |
| FLORESTINE COMPANY INC. | Saint Kitts and Nevis | |
| GALVEZ INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| HUDSON CORPORATION | Saint Kitts and Nevis | |
| MANDARIN LIMITED | Saint Kitts and Nevis | |
| KIMBERLEY PROPERTIES INC. | Saint Kitts and Nevis | |
| WESTHILL INC. | Saint Kitts and Nevis | |
| SENTARA HOLDINGS LTD. | Saint Kitts and Nevis | |
| DYNATRON MARITIME INC. | Saint Kitts and Nevis | |
| AMERICAN GRAINS, INC | Saint Kitts and Nevis | |
| VICTORIA EXPRESS INC. | Saint Kitts and Nevis | |
| INTERNATIONAL MANAGEMENT SERVICE LTD. | Saint Kitts and Nevis | |
| FMC LTD. | Saint Kitts and Nevis | |
| ITB LTD. | Saint Kitts and Nevis | |
| GENCO REINSURANCE, LTD. | Saint Kitts and Nevis | |
| LYNN SMITH REINSURANCE, LTD. | Saint Kitts and Nevis | |
| SOUND REINSURANCE LTD. | Saint Kitts and Nevis | |
| OVERLOOK REINSURANCE CO., LTD. | Saint Kitts and Nevis | |
| GACATY REINSURANCE CO., LTD. | Saint Kitts and Nevis | |
| MILLER LENDERS REINSURANCE, LTD | Saint Kitts and Nevis | |
| RAPP-AROUND REINSURANCE CO., LTD | Saint Kitts and Nevis | |
| GENESIS RE., LTD. | Saint Kitts and Nevis | |
| ACADEMY REINSURANCE LIMITED | Saint Kitts and Nevis | |
| D & D REINSURANCE, LTD. | Saint Kitts and Nevis | |
| STINA REINSURANCE LIMITED | Saint Kitts and Nevis | |
| SILVER CROWN REINS. CO., LTD. | Saint Kitts and Nevis | |
| S & M REINSURANCE LIMITED | Saint Kitts and Nevis | |
| GENEVA NATIONAL OF WISCONSIN LIMITED | Saint Kitts and Nevis | |
| TRIPLE R REINSURANCE CO., LTD. | Saint Kitts and Nevis | |
| WESTERN RE., LTD. | Saint Kitts and Nevis | |
| DESMAS COMMERCIAL SERVICES LIMITED | Saint Kitts and Nevis | |
| LEGIBUS LIMITED | Saint Kitts and Nevis | |
| VICTORIAN TRUST LIMITED | Saint Kitts and Nevis | |
| TESORO INVESTMENTS INC. | Saint Kitts and Nevis | |
| LAKEWOOD INC. | Saint Kitts and Nevis | |
| FLAGSHIP ENTERPRISES LTD. | Saint Kitts and Nevis | |
| ARROW INTERNATIONAL CORPORATION | Saint Kitts and Nevis | |
| GREEN APPLE INC. | Saint Kitts and Nevis | |
| WINDY HILL, LTD., | Saint Kitts and Nevis | |
| THE CONCORDE, LTD | Saint Kitts and Nevis | |
| SKYKING, LTD. | Saint Kitts and Nevis | |
| B. W. I. INVESTORS, LTD. | Saint Kitts and Nevis | |
| CAIDIAWN, LTD., | Saint Kitts and Nevis | |
| MEGA I, LTD., | Saint Kitts and Nevis | |
| THE LIBERTY IMAGE, LTD. | Saint Kitts and Nevis | |
| FOURVIERRE, INC. | Saint Kitts and Nevis | |
| INTERNATIONAL CATV SERVICES LIMITED | Saint Kitts and Nevis | |
| INTERHOLDINGS LTD. | Saint Kitts and Nevis | |
| EURASIA TRADING LIMITED | Saint Kitts and Nevis | |
| SHIRE INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| LEGACY ENTERPRISES LIMITED | Saint Kitts and Nevis | |
| TEAL SHIPPING LIMITED | Saint Kitts and Nevis | |
| TB GENERAL AGENTS LTD. | Saint Kitts and Nevis | |
| JESSUPS ESTATE MANAGEMENT LIMITED | Saint Kitts and Nevis | |
| DYNAMO INVESTMENT LTD. | Saint Kitts and Nevis | |
| NORTHSTAR VENTURES LIMITED | Saint Kitts and Nevis | |
| SOLOMON OIL LIMITED | Saint Kitts and Nevis | |
| GLOBAL TELESIS INC. | Saint Kitts and Nevis | |
| BAYARD ASSOCIATES LTD | Saint Kitts and Nevis | |
| INTERNATIONAL UNITED ADVERTISING AGENCY "MILLENIUM", LTD. | Saint Kitts and Nevis | |
| XXXXXXXXXXXXXXXXXXXXXX | Saint Kitts and Nevis | |
| PHOENIX LIMITED | Saint Kitts and Nevis | |
| INSURE CORPORATION | Saint Kitts and Nevis | |
| JAVANET, LTD. | Saint Kitts and Nevis | |
| ICELODGER MARINE FINANCE S.A. | Saint Kitts and Nevis | |
| ISIS MARITIME LIMITED | Saint Kitts and Nevis | |
| BROTHER SHIPPING S.A. | Saint Kitts and Nevis | |
| COCONUT SUN INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| HALEDON INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| BARTLETT LIMITED | Saint Kitts and Nevis | |
| ARMADA LIMITED | Saint Kitts and Nevis | |
| FORUM INVESTMENTS LTD. | Saint Kitts and Nevis | |
| MIDAS CORPORATION (IBC) | Saint Kitts and Nevis | |
| BASIC STRUCTURE LIMITED | Saint Kitts and Nevis | |
| INLAND LIMITED | Saint Kitts and Nevis | |
| JULIAN HOLDINGS LTD | Saint Kitts and Nevis | |
| AMERICAN EUROPEAN DEVELOPMENT INC. | Saint Kitts and Nevis | |
| MARINA INVESTMENTS 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.