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 |
|---|---|---|
| IRIS LIMITED | Saint Kitts and Nevis | |
| HEALTH TECHNOLOGIES INTERNATIONAL, INC. | Saint Kitts and Nevis | |
| CARIBB TRUST GROUP | Saint Kitts and Nevis | |
| JO TANKERS INC. | Saint Kitts and Nevis | |
| BAER HOLLANDSE GRUPPE A.G. | Saint Kitts and Nevis | |
| R.G.W.D. INVESTMENTS LTD | Saint Kitts and Nevis | |
| GRECODILE INC. | Saint Kitts and Nevis | |
| EURO-ASIAN GASES INC. | Saint Kitts and Nevis | |
| HIBISCUS INC. | Saint Kitts and Nevis | |
| SETARIA INC. | Saint Kitts and Nevis | |
| SOLANUM INC. | Saint Kitts and Nevis | |
| ROSEWOOD INC. | Saint Kitts and Nevis | |
| COFIDES SA | Saint Kitts and Nevis | |
| SANTYE GROUP LTD | Saint Kitts and Nevis | |
| COMACO INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| CHELTONIAN HOLDINGS LIMITED | Saint Kitts and Nevis | |
| EASTGATE MARKETING LIMITED | Saint Kitts and Nevis | |
| TOLTEC LIMITED | Saint Kitts and Nevis | |
| NORTHERN VICTORIA LIMITED | Saint Kitts and Nevis | |
| ALLIANCE LTD. | Saint Kitts and Nevis | |
| SAHAZ INC | Saint Kitts and Nevis | |
| ORBIT INVESTMENTS LTD | Saint Kitts and Nevis | |
| OCEAN INVESTMENTS LTD | Saint Kitts and Nevis | |
| DELFT STEAMSHIP CORPORATION | Saint Kitts and Nevis | |
| VADUMA RECORDS LIMITED | Saint Kitts and Nevis | |
| KAMEX SA | Saint Kitts and Nevis | |
| CONTINENTAL HOLDINGS (NEVIS) LIMITED | Saint Kitts and Nevis | |
| COTOPAXI LTD. | Saint Kitts and Nevis | |
| ISLAND FINANCIAL TRUST LIMITED | Saint Kitts and Nevis | |
| EAGLE & HAWK MANAGEMENT LIMITED | Saint Kitts and Nevis | |
| K-WEST HOLDINGS LTD. | Saint Kitts and Nevis | |
| HEALTH ENTERPRISES CORP. | Saint Kitts and Nevis | |
| JOCHRIS INC. | Saint Kitts and Nevis | |
| WORLD STAR LTD. | Saint Kitts and Nevis | |
| LUGANO CORPORATION | Saint Kitts and Nevis | |
| CHARLESTOWN LTD. | Saint Kitts and Nevis | |
| LEEWARD SERVICES LIMITED | Saint Kitts and Nevis | |
| MON, INC. | Saint Kitts and Nevis | |
| CENTURY INVESTMENT LIMITED | Saint Kitts and Nevis | |
| GALAXY INVESTMENT LIMITED | Saint Kitts and Nevis | |
| FININVEST LTD. | Saint Kitts and Nevis | |
| RIVERSHORES CORP. | Saint Kitts and Nevis | |
| MORVEN ASSET & FINANCIAL CONSULTANTS LIMITED | Saint Kitts and Nevis | |
| CHELSEA TRUST LIMITED | Saint Kitts and Nevis | |
| FINANCIAL INVESTMENTS LTD. | Saint Kitts and Nevis | |
| INVESTMENTS INCORP. LTD. | Saint Kitts and Nevis | |
| APACHE HOLDINGS IMITED | Saint Kitts and Nevis | |
| ZAS HOLDINGS LIMITED | Saint Kitts and Nevis | |
| CONIFER INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| GILES INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| EUROCONSULTING & PROMOTION LIMITED | Saint Kitts and Nevis | |
| THE TAS FUND INCORPORATED | Saint Kitts and Nevis | |
| SUNART INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| I.T.C. LIMITED | Saint Kitts and Nevis | |
| PELICAN ENTERPRISES LIMITED | Saint Kitts and Nevis | |
| FRIENDS OF DEMOCRACY IN PAKISTAN, LTD. | Saint Kitts and Nevis | |
| INTERNATIONAL INDUSTRIAL CONSULTANTS, LTD | Saint Kitts and Nevis | |
| UNIVERSAL IMPORTS LTD | Saint Kitts and Nevis | |
| MAGNA ENTERPRISES LTD | Saint Kitts and Nevis | |
| GIANT ENTERTAINMENT LIMITED | Saint Kitts and Nevis | |
| TOPSAIL ENTERPRISES LIMITED | Saint Kitts and Nevis | |
| MAPLE INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| ALDERNEY OFFSHORE S.A. | Saint Kitts and Nevis | |
| MIRACLE, INC. | Saint Kitts and Nevis | |
| SOCIETE' DE GERANCE LTD. | Saint Kitts and Nevis | |
| FLAMINGO ENTERPRISES S.A. | Saint Kitts and Nevis | |
| PACIFIC LEGEND INC. | Saint Kitts and Nevis | |
| SAMEL-SOUTH AMERICAN MIDDLE EAST SHIPPING LINES LT | Saint Kitts and Nevis | |
| LAND EQUITY GROUP INC. | Saint Kitts and Nevis | |
| BLADE EXPLORATIONS S.A. | Saint Kitts and Nevis | |
| AZUKIA INC. | Saint Kitts and Nevis | |
| B.C.M. HOLDING CORP. | Saint Kitts and Nevis | |
| SAINT JAMES CORP. | Saint Kitts and Nevis | |
| OAK LANE THERAPHY ASSOCIATION LTD. | Saint Kitts and Nevis | |
| ARAPAHOE ESTATES LIMITED | Saint Kitts and Nevis | |
| HILLSIDE CORPORATION | Saint Kitts and Nevis | |
| GRANITE ROCK PROPERTIES LIMITED | Saint Kitts and Nevis | |
| SEALION LIMITED | Saint Kitts and Nevis | |
| AGRIFOODS LIMITED | Saint Kitts and Nevis | |
| SILVERLINE INC | Saint Kitts and Nevis | |
| SOLWAY INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| 3A S.A. | Saint Kitts and Nevis | |
| PLEIN CHAMPS PROPERTIES S.A. | Saint Kitts and Nevis | |
| PARKLANE PROPERTIES INCORPORATED | Saint Kitts and Nevis | |
| REGENT PROPERTIES INCORPORATED | Saint Kitts and Nevis | |
| CEMRUN LTD | Saint Kitts and Nevis | |
| INTERNATIONAL INVESTMENT SERVICES INC. | Saint Kitts and Nevis | |
| PYRAMID MANAGEMENT LIMITED | Saint Kitts and Nevis | |
| TESTAROSSA LTD | Saint Kitts and Nevis | |
| PACIFIC EQUIPMENT AND LEASING COMPANY INC. | Saint Kitts and Nevis | |
| EZE LTD. | Saint Kitts and Nevis | |
| ANGLO RUSSIAN RESOURCES LTD. | Saint Kitts and Nevis | |
| ST. JAMES CORP | Saint Kitts and Nevis | |
| BERGEN CORPORATION | Saint Kitts and Nevis | |
| CARIBBEAN COCAS INC. | Saint Kitts and Nevis | |
| TRABAN HOLDINGS LIMITED | Saint Kitts and Nevis | |
| SUNFLOWER SEEDS, LTD. | Saint Kitts and Nevis | |
| TRADE FAIR INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| RICHMOND INC. | Saint Kitts and Nevis | |
| PACCON 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
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