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 |
|---|---|---|
| EUROTOPIA HOLDING INC. | Saint Kitts and Nevis | |
| LION SHIPPING AND TRADING LTD. | Saint Kitts and Nevis | |
| TAMWORTH INVESTMENTS LTD. | Saint Kitts and Nevis | |
| LEOPARDUS HOLDINGS LIMITED | Saint Kitts and Nevis | |
| THREADNEEDLE EQUITY CORPORATION | Saint Kitts and Nevis | |
| LEOPARDUS RESOURCES (MOZAMBIQUE) LIMITED | Saint Kitts and Nevis | |
| BILDUNG AMT GESELLSCHAFT MIT BESCHRANKTER HAFTENG | Saint Kitts and Nevis | |
| MONTGOMERY LIMITED | Saint Kitts and Nevis | |
| RINGMUREN LIMITED | Saint Kitts and Nevis | |
| PEERLESS LTD. | Saint Kitts and Nevis | |
| RATIGAN LIMITED | Saint Kitts and Nevis | |
| BENTAX TRADING CORPORATION | Saint Kitts and Nevis | |
| HILL FINANCIAL LTD. | Saint Kitts and Nevis | |
| 3AO INVESTICUONNO-STROITELNAYA ASSOCIACIA < | Saint Kitts and Nevis | |
| MANAGEMENT RESOURCES LTD | Saint Kitts and Nevis | |
| HEAVEN ON EARTH FOUNDATION, LTD. | Saint Kitts and Nevis | |
| U.K.T. LIMITED | Saint Kitts and Nevis | |
| HASSAN INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| FS AGENCY HOLDINGS LIMITED | Saint Kitts and Nevis | |
| FLAGSHIP COMPANY | Saint Kitts and Nevis | |
| GATEWAY LTD. | Saint Kitts and Nevis | |
| PATHFINDER INC. | Saint Kitts and Nevis | |
| SKYLINE GROUP LTD. | Saint Kitts and Nevis | |
| RYDEX LTD | Saint Kitts and Nevis | |
| IZMIR SHIPPING INC. | Saint Kitts and Nevis | |
| GOLD DRAGON SERVICES (CHINA) LIMITED | Saint Kitts and Nevis | |
| DOLPHIN REINSURANCE CO., LTD | Saint Kitts and Nevis | |
| KM REINSURANCE CO., LTD | Saint Kitts and Nevis | |
| RECTOR CORP. | Saint Kitts and Nevis | |
| BRITT RESOURCES UNLIMITED, INC. | Saint Kitts and Nevis | |
| WESTERN FINANCIAL & FACTORING, LTD. | Saint Kitts and Nevis | |
| PLATIUM DOVE SECURITIES, LTD | Saint Kitts and Nevis | |
| BATSON, LTD. | Saint Kitts and Nevis | |
| ALEMBIC INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| PARALLAX HOLDINGS LTD | Saint Kitts and Nevis | |
| VORTEX FINANCE CORPORATION | Saint Kitts and Nevis | |
| O & A INVESTMENT LIMITED | Saint Kitts and Nevis | |
| THE BENZON FOUNDATION LTD | Saint Kitts and Nevis | |
| HYDRA INVESTMENTS, INC. | Saint Kitts and Nevis | |
| DENFORTH BUSINESS ADVISORS, LTD. | Saint Kitts and Nevis | |
| ITCO, LTD. | Saint Kitts and Nevis | |
| CARNIVALE MARITIME INC. | Saint Kitts and Nevis | |
| CAPRICORN INVESTMENTS S.A. | Saint Kitts and Nevis | |
| GHS LTD. | Saint Kitts and Nevis | |
| IBC & T LIMITED | Saint Kitts and Nevis | |
| LAZURRI LIMITED | Saint Kitts and Nevis | |
| WHITE TIGER ENTERTAINMENT LIMITED | Saint Kitts and Nevis | |
| ANGLO AMERICAN FINANCIAL LIMITED | Saint Kitts and Nevis | |
| HUNTER TRUSTEE LIMITED | Saint Kitts and Nevis | |
| ZENITH INVESTMENT GROUP LTD. | Saint Kitts and Nevis | |
| FLOYD ANNUITY INVESTMENTS, INC. | Saint Kitts and Nevis | |
| CONCORD HOLDING INC | Saint Kitts and Nevis | |
| CHERTSEY INVESTMENT COMPANY, S.A. | Saint Kitts and Nevis | |
| WENDEN ENTERPRISES INC | Saint Kitts and Nevis | |
| RUFF INTERNATIONAL LTD | Saint Kitts and Nevis | |
| GROWTH CAPITAL ADVISORS INC. | Saint Kitts and Nevis | |
| CARIBBEAN CONSULTANCY CORPORATION LIMITED | Saint Kitts and Nevis | |
| COLUMBIA BASIN LTD | Saint Kitts and Nevis | |
| DICKIELEW, INC. | Saint Kitts and Nevis | |
| WEST COAST LTD | Saint Kitts and Nevis | |
| PACIFIC WEST LTD | Saint Kitts and Nevis | |
| NEWCASTLE PRODUCTION LTD | Saint Kitts and Nevis | |
| PEMM STATION LTD | Saint Kitts and Nevis | |
| UNIC INC. | Saint Kitts and Nevis | |
| WATFORD PROPERTIES LIMITED | Saint Kitts and Nevis | |
| ST. PAULI LIMITED | Saint Kitts and Nevis | |
| MERINO LTD. | Saint Kitts and Nevis | |
| HARTLEY'S SAFARIS INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| TAIT TECHNOLOGY LTD | Saint Kitts and Nevis | |
| PLAXTER WORLDWIDE LTD. | Saint Kitts and Nevis | |
| SERVINE TRADING COMPANY | Saint Kitts and Nevis | |
| HEVER INTERNATIONAL S.A. | Saint Kitts and Nevis | |
| ROLVE TRADING LTD | Saint Kitts and Nevis | |
| TANETT ENTERPRISES INC. | Saint Kitts and Nevis | |
| O.L.V. OVERSEAS CORPORATION | Saint Kitts and Nevis | |
| RASTIC IMPORTS/EXPORTS S.A. | Saint Kitts and Nevis | |
| AVON INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| BOVMORDA LIMITED***************************** | Saint Kitts and Nevis | |
| MADMARTIGAN LIMITED | Saint Kitts and Nevis | |
| WILLOW LIMITED | Saint Kitts and Nevis | |
| QUINT-M REINSURANCE LIMITED | Saint Kitts and Nevis | |
| SHAMROCK REINSURANCE CO., LTD | Saint Kitts and Nevis | |
| WORLDWIDE MEDICAL INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| ANESIS ENTERPRISES INC. | Saint Kitts and Nevis | |
| MARINERS LIMITED | Saint Kitts and Nevis | |
| DELIA LIMITED | Saint Kitts and Nevis | |
| OLD DOMINION LTD. | Saint Kitts and Nevis | |
| BLAZER LIMITED | Saint Kitts and Nevis | |
| INFINITY LTD | Saint Kitts and Nevis | |
| LEXUS LIMITED | Saint Kitts and Nevis | |
| KOSTA LTD | Saint Kitts and Nevis | |
| DENMARK LTD. | Saint Kitts and Nevis | |
| SATURNO LTD | Saint Kitts and Nevis | |
| GALAPAGOS LTD. | Saint Kitts and Nevis | |
| URANO LTD. | Saint Kitts and Nevis | |
| MERCURIO LTD. | Saint Kitts and Nevis | |
| ALIANZA LTD. | Saint Kitts and Nevis | |
| SIRIO LTD | Saint Kitts and Nevis | |
| TAURO LTD. | Saint Kitts and Nevis | |
| PROGRAMMING WORLD, 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.