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 |
|---|---|---|
| SCANCONSULT INC. | Saint Kitts and Nevis | |
| HARD ASSET MANAGEMENT LIMITED | Saint Kitts and Nevis | |
| ONE TWO FOUR INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| THASS CORPORATION | Saint Kitts and Nevis | |
| BORBOLETA INC. | Saint Kitts and Nevis | |
| GREEN STONE LIMITED | Saint Kitts and Nevis | |
| KAMILIA LIMITED | Saint Kitts and Nevis | |
| GLOBAL WHOLESALE LIMITED | Saint Kitts and Nevis | |
| ARTHUR CORPORATION | Saint Kitts and Nevis | |
| ARS SHIPPING INC. | Saint Kitts and Nevis | |
| PETRODEL RESOURCES (NEVIS) LTD. | Saint Kitts and Nevis | |
| CHESTER INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| MENORAH LTD | Saint Kitts and Nevis | |
| GREEN ACRES LTD | Saint Kitts and Nevis | |
| LEBEK LIMITED | Saint Kitts and Nevis | |
| TRULINE LTD | Saint Kitts and Nevis | |
| WOODSTOCK LTD | Saint Kitts and Nevis | |
| CARLINGTON ASSOCIATES CORP. | Saint Kitts and Nevis | |
| COMFLEX INTERNATIONAL G.M.B.H. | Saint Kitts and Nevis | |
| A.P. INTERNATIONAL INC. | Saint Kitts and Nevis | |
| BNW REINSURANCE, LTD. | Saint Kitts and Nevis | |
| SANDHURST INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| PANGBOURNE HOLDINGS INC. | Saint Kitts and Nevis | |
| HERITAGE DEPOSIT CORPORATION | Saint Kitts and Nevis | |
| DORIC LIMITED | Saint Kitts and Nevis | |
| IONIC LIMITED | Saint Kitts and Nevis | |
| SAFETY SYSTEMS INTERNATIONAL INC. | Saint Kitts and Nevis | |
| DEVELOPMENT CONCEPTS COMPANY, INC. | Saint Kitts and Nevis | |
| SOTTE GRANDE S.A. | Saint Kitts and Nevis | |
| WESTSIBTRADE LTD | Saint Kitts and Nevis | |
| TRANS AMERICA HOLDING L.T.D. | Saint Kitts and Nevis | |
| JP TRUST CO. | Saint Kitts and Nevis | |
| OHANA REINSURANCE LIMITED | Saint Kitts and Nevis | |
| ELK REINSURANCE CO., LTD. | Saint Kitts and Nevis | |
| N B E INC. | Saint Kitts and Nevis | |
| TERONIC LIMITED | Saint Kitts and Nevis | |
| HAMPTON LTD. | Saint Kitts and Nevis | |
| NORTH OF DANVERS RE., LTD. | Saint Kitts and Nevis | |
| GUARDIAN GUARANTY CORP. | Saint Kitts and Nevis | |
| QUAKER INVESTORS DEPOSIT CORP. | Saint Kitts and Nevis | |
| MANCHESTER INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| FALCON TRADING LIMITED | Saint Kitts and Nevis | |
| INTERNATIONAL SERVICE COMPANY, (ISC) | Saint Kitts and Nevis | |
| F.T.G. TECHNOLOGIES LIMITED | Saint Kitts and Nevis | |
| PALADIN LTD | Saint Kitts and Nevis | |
| ALLIED REINSURANCE COMPANY, LTD. | Saint Kitts and Nevis | |
| INTERPORT NAVIGATION S.A. | Saint Kitts and Nevis | |
| BLUEMAR MARITIME INC. | Saint Kitts and Nevis | |
| CLARIDGES TRUST COMPANY (INTERNATIONAL) LIMITED | Saint Kitts and Nevis | |
| STARBUC LIMITED | Saint Kitts and Nevis | |
| GRIFFIN INVESTMENT CORPORATION | Saint Kitts and Nevis | |
| EMPIRE SECURITIES LTD | Saint Kitts and Nevis | |
| PERMIAN ACQUISITION CORP. | Saint Kitts and Nevis | |
| MARTA SHIPPING S.A. | Saint Kitts and Nevis | |
| RISK MANAGEMENT INTERNATIONAL SERVICES, INC. | Saint Kitts and Nevis | |
| SURVEYING AND ENGINEERING APPLICATIONS LTD | Saint Kitts and Nevis | |
| A.S. HOLDINGS LTD. | Saint Kitts and Nevis | |
| ATC TRUSTEES (JERSEY) LIMITED | Saint Kitts and Nevis | |
| ORION GROUP INC. | Saint Kitts and Nevis | |
| CONSOLIDATED FINANCIAL SERVICES INCORPORATED | Saint Kitts and Nevis | |
| BAY AREA REINSURANCE CO., LTD | Saint Kitts and Nevis | |
| SABLE HOLDINGS INTL. LTD. | Saint Kitts and Nevis | |
| PANCOM HOLDING GROUP INC. | Saint Kitts and Nevis | |
| EURO COMMODITIES GROUP LTD. | Saint Kitts and Nevis | |
| UNIVERSAL ELECTROTECHNICAL COMPANY INC. | Saint Kitts and Nevis | |
| CATALINA INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| KALIBER INVESTMENTS S.A. | Saint Kitts and Nevis | |
| AZT, INC. | Saint Kitts and Nevis | |
| SUNCAPE LTD. | Saint Kitts and Nevis | |
| HOTEL REALTY ASSOCIATES LTD. | Saint Kitts and Nevis | |
| WORLDWIDE BROKERAGE, LTD. | Saint Kitts and Nevis | |
| KENDALL INVESTMENTS, LTD. | Saint Kitts and Nevis | |
| QUEENSGATE HOLDINGS, LTD. | Saint Kitts and Nevis | |
| FinProm, LTD. | Saint Kitts and Nevis | |
| EuroProm, LTD. | Saint Kitts and Nevis | |
| BAKAMU, LTD. | Saint Kitts and Nevis | |
| UNITED INVESTORS INTERNATIONAL CORPORATION | Saint Kitts and Nevis | |
| SPICA SHIPPING S.A. | Saint Kitts and Nevis | |
| M & L LIFE REINSURANCE COMPANY, LTD | Saint Kitts and Nevis | |
| TTL S.A. | Saint Kitts and Nevis | |
| BEVERICH INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| GRAPHIC TRADING LIMITED | Saint Kitts and Nevis | |
| LOVELL OVERSEAS LTD. | Saint Kitts and Nevis | |
| GILSON TRADING INC. | Saint Kitts and Nevis | |
| COLLISTER INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| CM HOLDINGS LIMITED | Saint Kitts and Nevis | |
| PORT SMITH PARTNERS LTD. | Saint Kitts and Nevis | |
| GRENADA INVESTMENT CORPORATION | Saint Kitts and Nevis | |
| TRADE AND INVESTMENT NE CORP. | Saint Kitts and Nevis | |
| CASAS BY THE SEA OF CORTEZ, S.A. DE C.V. | Saint Kitts and Nevis | |
| V.I.P. INC. | Saint Kitts and Nevis | |
| EXTRADE INC. | Saint Kitts and Nevis | |
| BLUE WATER LAIR LIMITED | Saint Kitts and Nevis | |
| YES, INC. | Saint Kitts and Nevis | |
| KASKAD LTD | Saint Kitts and Nevis | |
| CLIFTON HOLDINGS LIMITED | Saint Kitts and Nevis | |
| MANASSAS TRUST COMPANY LIMITED | Saint Kitts and Nevis | |
| MANASSAS MANAGEMENT COMPANY LIMITED | Saint Kitts and Nevis | |
| EASTWEST LTD | Saint Kitts and Nevis | |
| MADISON 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.