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 |
|---|---|---|
| SOMERSBY LIMITED | Saint Kitts and Nevis | |
| HALBERRY HOLDINGS LTD. | Saint Kitts and Nevis | |
| ELSING LIMITED | Saint Kitts and Nevis | |
| DRIFTON LIMITED | Saint Kitts and Nevis | |
| CULROY LIMITED | Saint Kitts and Nevis | |
| BAROSSA INC. | Saint Kitts and Nevis | |
| AROS INC. | Saint Kitts and Nevis | |
| ARDMORE HOLDINGS LIMITED | Saint Kitts and Nevis | |
| H.A. VENTURES INC. | Saint Kitts and Nevis | |
| STANDARD NOMINEES LIMITED | Saint Kitts and Nevis | |
| GUARDIAN NOMINEES LIMITED | Saint Kitts and Nevis | |
| SOLEIL INVESTMENTS LIMITED INC. | Saint Kitts and Nevis | |
| ACTIONARIS S.A. | Saint Kitts and Nevis | |
| ATOM CORP. | Saint Kitts and Nevis | |
| TRADE TAMARIS LTD. | Saint Kitts and Nevis | |
| BROWN INTERNATIONAL, LTD. | Saint Kitts and Nevis | |
| WHITEHALL NEVIS LIMITED | Saint Kitts and Nevis | |
| HORA FUGIT INTERNATIONAL S.A. | Saint Kitts and Nevis | |
| PETROFIN INC. | Saint Kitts and Nevis | |
| NIPPONTEX INTERNATIONAL TRADING INC | Saint Kitts and Nevis | |
| PENINSULAR CORP. | Saint Kitts and Nevis | |
| L. EUGENE LTD | Saint Kitts and Nevis | |
| P.T. HOLDINGS G.M.B.H. | Saint Kitts and Nevis | |
| WELLINGTON REINSURANCE COMPANY LIMITED | Saint Kitts and Nevis | |
| KIMBER, LTD. | Saint Kitts and Nevis | |
| NULSMITH, LTD. | Saint Kitts and Nevis | |
| BROOSTER, LTD. | Saint Kitts and Nevis | |
| HOUGHTON INTERNATIONAL, INC. | Saint Kitts and Nevis | |
| NUFFIELD INVESTMENT, INC. | Saint Kitts and Nevis | |
| FINPROSO GROUP LIMITED | Saint Kitts and Nevis | |
| EUROCONSULT INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| LLOYDS OF NEVIS, LTD. | Saint Kitts and Nevis | |
| T & M TRADING LIMITED | Saint Kitts and Nevis | |
| OVERLAND, LTD. | Saint Kitts and Nevis | |
| HZAK, LTD. | Saint Kitts and Nevis | |
| REGIONAL FINANCIAL DEVELOPMENT, LTD. | Saint Kitts and Nevis | |
| VENTURE CAPITAL SOURCING INC. | Saint Kitts and Nevis | |
| BELGRAVIA PROPERTIES LIMITED | Saint Kitts and Nevis | |
| ALLEGRO MANAGEMENT CORP. | Saint Kitts and Nevis | |
| JERICO S.A | Saint Kitts and Nevis | |
| DOLPHIN INVESTMENTS INTERNATIONAL, INC. | Saint Kitts and Nevis | |
| INTERNATIONAL MANAGEMENT TRUSTEE GROUP LIMITED | Saint Kitts and Nevis | |
| LANGLEY INVESTMENTS LTD. | Saint Kitts and Nevis | |
| CLIFTON INVESTMENTS LTD. | Saint Kitts and Nevis | |
| INTERCONTRACT TRADING CORPORATION | Saint Kitts and Nevis | |
| EGRET HOLDINGS LIMITED | Saint Kitts and Nevis | |
| NORTHWOOD SHIPPING LIMITED | Saint Kitts and Nevis | |
| F M M FOOD MARKETING AND MANAGEMENT LIMITED | Saint Kitts and Nevis | |
| P.M. HOTEL INVESTMENT CORPORATION | Saint Kitts and Nevis | |
| SANTOS, INC. | Saint Kitts and Nevis | |
| THOMAS, INC. | Saint Kitts and Nevis | |
| VTS HOLDINGS LIMITED | Saint Kitts and Nevis | |
| GRECO YACHTING COMPANY LIMITED | Saint Kitts and Nevis | |
| RODACO LIMITED | Saint Kitts and Nevis | |
| MONEYPENNY, LTD. | Saint Kitts and Nevis | |
| WESO CORP. | Saint Kitts and Nevis | |
| SPARTAN HOLDINGS COMPANY | Saint Kitts and Nevis | |
| PANEL INVESTMENTS CORP. | Saint Kitts and Nevis | |
| BARNETT HOLDINGS COMPANY | Saint Kitts and Nevis | |
| BRONZE HOLDINGS INC. | Saint Kitts and Nevis | |
| WARWICK PROPERTIES LIMITED | Saint Kitts and Nevis | |
| AVIATION ADVENTURES, INC. | Saint Kitts and Nevis | |
| SIERRA MANAGEMENT INC. | Saint Kitts and Nevis | |
| FRIGATE BAY COMPANY LIMITED | Saint Kitts and Nevis | |
| TUSCULUM a.s. ********** | Saint Kitts and Nevis | |
| FN NOMINEES LTD. | Saint Kitts and Nevis | |
| ALTA COMPANY LTD. | Saint Kitts and Nevis | |
| NIL INC. | Saint Kitts and Nevis | |
| EAGLE LEASING LTD. | Saint Kitts and Nevis | |
| PRIVATE TERMS LTD. | Saint Kitts and Nevis | |
| LIVING WATERS LTD. | Saint Kitts and Nevis | |
| RAPHAEL HEART, LTD. | Saint Kitts and Nevis | |
| DUNGARVEN LIMITED | Saint Kitts and Nevis | |
| IN GOD WE TRUST AND TRADE INC. | Saint Kitts and Nevis | |
| SYLVAN CORP. | Saint Kitts and Nevis | |
| EQUINE INVESTMENTS CORPORATION | Saint Kitts and Nevis | |
| SHAMROCK EQUINES INCORPORATED | Saint Kitts and Nevis | |
| GLOBAL KLAXEN, LTD. | Saint Kitts and Nevis | |
| CAMPER TRIVEDI CORPORATION | Saint Kitts and Nevis | |
| T N S, INC. | Saint Kitts and Nevis | |
| BORDEAUX GROUP AG | Saint Kitts and Nevis | |
| C.M.L. GROUP, LTD. | Saint Kitts and Nevis | |
| ROSEHOUSE LIMITED | Saint Kitts and Nevis | |
| HAVILAH LIMITED | Saint Kitts and Nevis | |
| AQUA LIMITED | Saint Kitts and Nevis | |
| PACIFIC MANTA LIMITED | Saint Kitts and Nevis | |
| CREM LIMITED | Saint Kitts and Nevis | |
| RAVENSPOINT LIMITED | Saint Kitts and Nevis | |
| METRO TRUST LTD. | Saint Kitts and Nevis | |
| MATRIX TRUST LIMITED | Saint Kitts and Nevis | |
| GROVE INVESTMENTS INC. | Saint Kitts and Nevis | |
| AMABRIDGE INVESTMENTS S.A. | Saint Kitts and Nevis | |
| ABBEYSALE HOLDINGS INC. | Saint Kitts and Nevis | |
| TRAMORE INVESTMENTS LTD. | Saint Kitts and Nevis | |
| TEMPLEMORE PROPERTIES INC. | Saint Kitts and Nevis | |
| SUCRE INVESTMENTS CORPORATION | Saint Kitts and Nevis | |
| RUSSIE HOLDINGS LTD. | Saint Kitts and Nevis | |
| PARK LANE INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| T.G.C., LTD. | Saint Kitts and Nevis | |
| VICTORIA 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
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.