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 |
|---|---|---|
| PETROLEUM TECHNICAL SERVICES INC. | Saint Kitts and Nevis | |
| CACHET INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| HASH LIFE REINSURANCE CO., LTD. | Saint Kitts and Nevis | |
| GROUP TME MANAGEMENT LTD. | Saint Kitts and Nevis | |
| THOR HOLDINGS LTD | Saint Kitts and Nevis | |
| S M S P LTD | Saint Kitts and Nevis | |
| CELAURO LIMITED | Saint Kitts and Nevis | |
| MK CONSULTING LTD. | Saint Kitts and Nevis | |
| CEVO CORPORATION | Saint Kitts and Nevis | |
| CHINA GROVE, LTD. | Saint Kitts and Nevis | |
| ELEPHANT LIMITED | Saint Kitts and Nevis | |
| CIRCLE C PROPERTIES LIMITED | Saint Kitts and Nevis | |
| KALKAN SHIPPING AND TRADING INC. | Saint Kitts and Nevis | |
| WESTMINSTER CORPORATION | Saint Kitts and Nevis | |
| STERN HOLDING INC. | Saint Kitts and Nevis | |
| LINK CORP. | Saint Kitts and Nevis | |
| ORIENTAL HERITAGE TRUST COMPANY | Saint Kitts and Nevis | |
| GRACIOUS HARVEST LTD. | Saint Kitts and Nevis | |
| STAR TRUSTEE LIMITED | Saint Kitts and Nevis | |
| GLENARROW COMPANY LTD. | Saint Kitts and Nevis | |
| QUIN CORPORATION | Saint Kitts and Nevis | |
| STABE DEVELOPMENTS S.A. | Saint Kitts and Nevis | |
| DONEGAL INCORPORATED | Saint Kitts and Nevis | |
| HERITAGE REINSURANCE INC. | Saint Kitts and Nevis | |
| PORTLAND CORPORATION | Saint Kitts and Nevis | |
| TRANSTEX LTD. | Saint Kitts and Nevis | |
| HENDERSON INC. | Saint Kitts and Nevis | |
| INVESCO LTD. | Saint Kitts and Nevis | |
| FLEMINGS LTD. | Saint Kitts and Nevis | |
| MILETON REINSURANCE LTD. | Saint Kitts and Nevis | |
| MILLENIUM CO., LTD. | Saint Kitts and Nevis | |
| COMMERCIAL TRADING, LTD. | Saint Kitts and Nevis | |
| TIMED & ENGINEERED GLOBAL ASSET MANAGEMENT LIMITED | Saint Kitts and Nevis | |
| AVERY TRUSTEE LIMITED | Saint Kitts and Nevis | |
| CHRONOMAR NAVIGATION S.A. | Saint Kitts and Nevis | |
| GALSHIP MARITIME INC. | Saint Kitts and Nevis | |
| TRANSINDO SHIPPING LIMITED | Saint Kitts and Nevis | |
| A.B.A. MARKETING DEVELOPMENT LIMITED | Saint Kitts and Nevis | |
| OFFSHORE INVESTORS FUND LTD. | Saint Kitts and Nevis | |
| INTERNATIONAL MANUFACTURING SERVICES, S.A. | Saint Kitts and Nevis | |
| MOMENTUM NETWORKING & MANAGEMENT WORLDWIDE CO. | Saint Kitts and Nevis | |
| OFFSHORE INVESTORS CLUB, INC. | Saint Kitts and Nevis | |
| SARK CORPORATE SERVICES LIMITED | Saint Kitts and Nevis | |
| I.B. INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| ABV INVESTMENTS, LTD. | Saint Kitts and Nevis | |
| THE HOUSE OF SERVICE LTD. | Saint Kitts and Nevis | |
| PARK LANE PROPERTIES LIMITED | Saint Kitts and Nevis | |
| H.E. HOTEL PROMOTION, LTD. | Saint Kitts and Nevis | |
| LEGEND CORPORATE SERVICES, INCORPORATED | Saint Kitts and Nevis | |
| FRG NEVIS LTD | Saint Kitts and Nevis | |
| AFFINITY LIMITED | Saint Kitts and Nevis | |
| NARNIA, LTD. | Saint Kitts and Nevis | |
| DIAMOND EDGE BUSINESS OPPORTUNITIES LTD | Saint Kitts and Nevis | |
| WEST UNION ENTERPRISES LIMITED | Saint Kitts and Nevis | |
| ARAN RAY LIMITED | Saint Kitts and Nevis | |
| APEX TRUST COMPANY LIMITED | Saint Kitts and Nevis | |
| SANT REINSURANCE INCORPORATED | Saint Kitts and Nevis | |
| FLUMEN, LTD. | Saint Kitts and Nevis | |
| CAPITAL INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| MJB LIMITED | Saint Kitts and Nevis | |
| AD TRADING GROUP LTD. | Saint Kitts and Nevis | |
| FORMAN COMPANY LTD. | Saint Kitts and Nevis | |
| SOUTHWESTERN REINSURANCE, LTD. | Saint Kitts and Nevis | |
| JABJAK REINSURANCE, Ltd. | Saint Kitts and Nevis | |
| EAST COAST REINSURANCE, Ltd. | Saint Kitts and Nevis | |
| RIVERLAND INVESTMENTS REINSURANCE, Ltd. | Saint Kitts and Nevis | |
| SHARP REINSURANCE, Ltd. | Saint Kitts and Nevis | |
| WIMBISH REINSURANCE, Ltd. | Saint Kitts and Nevis | |
| RDGM REINSURANCE, Ltd. | Saint Kitts and Nevis | |
| J.A.L. REINSURANCE CO., Ltd. | Saint Kitts and Nevis | |
| RC REINSURANCE, Ltd. | Saint Kitts and Nevis | |
| R & J REINSURANCE CO., Ltd. | Saint Kitts and Nevis | |
| BLENHEIM LIMITED | Saint Kitts and Nevis | |
| BURADA LIMITED | Saint Kitts and Nevis | |
| BRIGHTON CAPITAL, LTD. | Saint Kitts and Nevis | |
| BOND STREET, LTD. | Saint Kitts and Nevis | |
| DEMPSEY CAPITAL, LTD. | Saint Kitts and Nevis | |
| UTILITY SERVICES LIMITED | Saint Kitts and Nevis | |
| NAT LIMITED | Saint Kitts and Nevis | |
| LIBERTY RESOURCE MANAGEMENT CORPORATION | Saint Kitts and Nevis | |
| CONSULTANT GROUP LIMITED | Saint Kitts and Nevis | |
| MICOL LIMITED | Saint Kitts and Nevis | |
| TERRA DELTA S.A. | Saint Kitts and Nevis | |
| GREEN LAND INC. | Saint Kitts and Nevis | |
| PAN PACIFIC OVERSEAS MANAGEMENT LTD. | Saint Kitts and Nevis | |
| CHEVAL LIMITED | Saint Kitts and Nevis | |
| ROUND HILL LIMITED | Saint Kitts and Nevis | |
| ASTON HOLDINGS LTD | Saint Kitts and Nevis | |
| PESQUERA OF CMA, S.A. | Saint Kitts and Nevis | |
| KASTELIER LIMITED | Saint Kitts and Nevis | |
| BERNE UNIVERSITY, LTD. | Saint Kitts and Nevis | |
| ALLIANCE CAPITAL, LTD. | Saint Kitts and Nevis | |
| REAL ESTATE HOLDINGS LIMITED | Saint Kitts and Nevis | |
| ALLSTOCK OVERSEAS LIMITED | Saint Kitts and Nevis | |
| GREAT COMMISSION FINANCING, INC. | Saint Kitts and Nevis | |
| LEOJ, LTD. | Saint Kitts and Nevis | |
| TANGINYKA DEVELOPMENT CORP. | Saint Kitts and Nevis | |
| PERPETUAL INTERNATIONAL TRUST AND INVESTMENTS LTD. | Saint Kitts and Nevis | |
| EURONAFTA LIMITED | Saint Kitts and Nevis | |
| ALINEA S.A. | 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.