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 |
|---|---|---|
| CARMENDIE ASSOCIATES LIMITED | Saint Kitts and Nevis | |
| O.P. TRUST LTD | Saint Kitts and Nevis | |
| WUNDA LTD | Saint Kitts and Nevis | |
| WOBBLE LTD | Saint Kitts and Nevis | |
| NEVIS DIRECTOR SERVICES LIMITED | Saint Kitts and Nevis | |
| ASIA CONNECT SOLUTIONS LIMITED | Saint Kitts and Nevis | |
| ASIA INVEST LIMITED | Saint Kitts and Nevis | |
| PANFINANCIAL REINSURANCE COMPANY | Saint Kitts and Nevis | |
| ILLUSION INVESTMENT CO. | Saint Kitts and Nevis | |
| SPACEC PROPERTIES LTD. | Saint Kitts and Nevis | |
| SIROB MANAGEMENT LIMITED | Saint Kitts and Nevis | |
| FISCAL FITNESS CORPORATION | Saint Kitts and Nevis | |
| FOBUAR SHIPPING LIMITED | Saint Kitts and Nevis | |
| BLOSSOM LIMITED | Saint Kitts and Nevis | |
| BUCKLER LIMITED | Saint Kitts and Nevis | |
| QUILLON LIMITED | Saint Kitts and Nevis | |
| SUN INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| OFFSHORE CONTRACTING SERVICES INC. | Saint Kitts and Nevis | |
| SANDLINE INTERNATIONAL CONSULTANCY SERVICES LTD. | Saint Kitts and Nevis | |
| SAPPHIRE NOMINEES LIMITED | Saint Kitts and Nevis | |
| DIAMOND NOMINEES LIMITED | Saint Kitts and Nevis | |
| BARATHEA S.A. | Saint Kitts and Nevis | |
| TANGENT CONSULTING SERVICES INC. | Saint Kitts and Nevis | |
| GRANADA INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| ISLAND TRAVEL LIMITED | Saint Kitts and Nevis | |
| CEDAR POINT LIMITED | Saint Kitts and Nevis | |
| MIDASOTU INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| PEMBRIDGE GROUP LTD. | Saint Kitts and Nevis | |
| THE KAROON TRUST FOUNDATION INC. | Saint Kitts and Nevis | |
| A.B. SERVICE LTD. | Saint Kitts and Nevis | |
| CARIB INVESTORS LIMITED | Saint Kitts and Nevis | |
| B.J.D. REINSURANCE CO., LTD. | Saint Kitts and Nevis | |
| BURGONET INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| PAVISE INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| CROWN TRUSTEE LIMITED | Saint Kitts and Nevis | |
| AUTO WORLD ENTERPRISE INC. | Saint Kitts and Nevis | |
| GLOBAL MUSIC & MEDIA LTD | Saint Kitts and Nevis | |
| R.Y.A.N. REINSURANCE LIMITED | Saint Kitts and Nevis | |
| TEWARD PROMOTIONS LTD. | Saint Kitts and Nevis | |
| MAGRAX LIMITED | Saint Kitts and Nevis | |
| LISMOR SERVICES LTD. | Saint Kitts and Nevis | |
| GREENFIELD REINSURANCE COMPANY | Saint Kitts and Nevis | |
| B & D RESOURCES LIMITED | Saint Kitts and Nevis | |
| B & D URALS LIMITED | Saint Kitts and Nevis | |
| B & D FINANCING LIMITED | Saint Kitts and Nevis | |
| AB CONSULT CORP. | Saint Kitts and Nevis | |
| ADEMA, LTD. | Saint Kitts and Nevis | |
| IRIS INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| NORDIC S.A. | Saint Kitts and Nevis | |
| ARGATE REINSURANCE COMPANY | Saint Kitts and Nevis | |
| ARNEY IMPORTS/EXPORTS S.A. | Saint Kitts and Nevis | |
| WET INK, INC. | Saint Kitts and Nevis | |
| HALIFAX LIMITED | Saint Kitts and Nevis | |
| CAP ROCK LIMITED | Saint Kitts and Nevis | |
| ACCOLADE LIMITED | Saint Kitts and Nevis | |
| BALANCE SYSTEMS INC. | Saint Kitts and Nevis | |
| THE TRANSPORT TRADE COMPANY | Saint Kitts and Nevis | |
| WURTEN SHINE LIMITED | Saint Kitts and Nevis | |
| FBIR ACCOUNTING LTD. | Saint Kitts and Nevis | |
| CAPITAL CASTING, LTD. | Saint Kitts and Nevis | |
| BETA DISTRIBUTING, INC. | Saint Kitts and Nevis | |
| AMBER-DYNAMICS, INC | Saint Kitts and Nevis | |
| ALPHA CONTROL, LTD. | Saint Kitts and Nevis | |
| NUMBER ONE ADVANCED HEDGE INC. | Saint Kitts and Nevis | |
| HELLCO, LTD. | Saint Kitts and Nevis | |
| SILAADA, LTD. | Saint Kitts and Nevis | |
| AVONMORE PROPERTIES LIMITED | Saint Kitts and Nevis | |
| ASHTON INVESTMENT COMPANY | Saint Kitts and Nevis | |
| GOLDEN BAY HOLDINGS LTD. | Saint Kitts and Nevis | |
| LONG HAUL HOLDINGS LTD. | Saint Kitts and Nevis | |
| BRIDGEWATER INVESTMENT LTD. | Saint Kitts and Nevis | |
| KS TRUSTEES LIMITED | Saint Kitts and Nevis | |
| KS NOMINEES LIMITED | Saint Kitts and Nevis | |
| ROCK ISLAND INVEST LTD. | Saint Kitts and Nevis | |
| PESCADOR REINSURANCE CO., LTD. | Saint Kitts and Nevis | |
| FISH GIRLS REINSURANCE LIMITED | Saint Kitts and Nevis | |
| A.B.A. REINSURANCE CO., LTD. | Saint Kitts and Nevis | |
| INSCO REINSURANCE CO., LTD. | Saint Kitts and Nevis | |
| 1ST TEXAS REINSURANCE CO., LTD. | Saint Kitts and Nevis | |
| EMERALD REINSURANCE CO., LTD. | Saint Kitts and Nevis | |
| GLOBAL NETWORK INDUSTRIES, LTD. | Saint Kitts and Nevis | |
| TAMARISK OPERATIONS LTD. | Saint Kitts and Nevis | |
| SHERRY INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| F.I.M. INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| RAN RON RE LTD. | Saint Kitts and Nevis | |
| CANADIAN STAR LIMITED | Saint Kitts and Nevis | |
| HAWK CONSULTING CORPORATION | Saint Kitts and Nevis | |
| PFFG HOLDING LTD. | Saint Kitts and Nevis | |
| SOUTHEASTERN REINSURANCE COMPANY | Saint Kitts and Nevis | |
| LUNA MARKETING LIMITED | Saint Kitts and Nevis | |
| K & S REINSURANCE CO., LTD. | Saint Kitts and Nevis | |
| HAROLD J. NYE REINSURANCE LIMITED | Saint Kitts and Nevis | |
| J.T.R. REINSURANCE CO., LTD. | Saint Kitts and Nevis | |
| CANE GARDEN INVESTMENTS INC. | Saint Kitts and Nevis | |
| SEASTAR TRANSPORT & SERVICE COMPANY | Saint Kitts and Nevis | |
| SAYATA LTD | Saint Kitts and Nevis | |
| ADVANCED CONSTRUCTION DEVELOPMENT INC. | Saint Kitts and Nevis | |
| CONTRAIL HOLDINGS LTD. | Saint Kitts and Nevis | |
| AMBERGRIS ASSOCIATES LTD. | Saint Kitts and Nevis | |
| TRANS-SEA, LTD. | 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.