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 |
|---|---|---|
| C & D INTERNATIONAL LTD | Saint Kitts and Nevis | |
| TALIRA INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| MALAMA OHANA LIMITED | Saint Kitts and Nevis | |
| RICO INTERNATIONAL LTD | Saint Kitts and Nevis | |
| CRYSTAL VALLEY LIMITED | Saint Kitts and Nevis | |
| TRIPLEHEAD LIMITED | Saint Kitts and Nevis | |
| MARIKA ENTERPRISES LIMITED | Saint Kitts and Nevis | |
| WELLWARD LIMITED | Saint Kitts and Nevis | |
| CHEMOIMPEX EXPORT IMPORT S.A. | Saint Kitts and Nevis | |
| ARISTON LTD. | Saint Kitts and Nevis | |
| DUAL INVESTMENT INC | Saint Kitts and Nevis | |
| LA TRUCHA LTD | Saint Kitts and Nevis | |
| JOEMAR, CORP. | Saint Kitts and Nevis | |
| SPINNAKER REINSURANCE COMPANY LTD | Saint Kitts and Nevis | |
| INVESTORS EQUITY REINSURANCE, LTD | Saint Kitts and Nevis | |
| WESTMORELAND REINSURANCE LTD | Saint Kitts and Nevis | |
| KEY LARGO LTD | Saint Kitts and Nevis | |
| THE MELLENIUM MARKETING GROUP LTD. | Saint Kitts and Nevis | |
| PRIME AGRICULTURAL INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| AGRICULTURAL PRODUCE LIMITED | Saint Kitts and Nevis | |
| FORSGATE REINSURANCE FINANCE INC. | Saint Kitts and Nevis | |
| OSCAR SHIPPING CHARTERING AND TRADING LIMITED | Saint Kitts and Nevis | |
| STELLAR TRUSTEE LIMITED | Saint Kitts and Nevis | |
| INTERCOR OVERSEAS INC. | Saint Kitts and Nevis | |
| CAMPHILL LIMITED | Saint Kitts and Nevis | |
| OPPORT LIMITED | Saint Kitts and Nevis | |
| DOWNINGTON LIMITED********* | Saint Kitts and Nevis | |
| SOLID CAPITAL & TRUST COMPANY, LTD. | Saint Kitts and Nevis | |
| PACIFIC INTERNATIONAL TRUSTEES LTD. | Saint Kitts and Nevis | |
| DIRECTORS SERVICES LIMITED | Saint Kitts and Nevis | |
| TRANSBULK LTD. | Saint Kitts and Nevis | |
| SCOTAUS INVESTMENTS INC. | Saint Kitts and Nevis | |
| DUCIFER, INC. | Saint Kitts and Nevis | |
| THE MILLENNIUM GROUP LTD. | Saint Kitts and Nevis | |
| RED ROCK MANAGEMENT SERVICES LTD. | Saint Kitts and Nevis | |
| PEGASUS AIR SERVICES LTD. | Saint Kitts and Nevis | |
| HEAVILIFT TRANSPORT INVESTMENTS SA | Saint Kitts and Nevis | |
| COLDWATER SHIPPING LIMITED | Saint Kitts and Nevis | |
| WILLOW INVESTMENTS S.A. | Saint Kitts and Nevis | |
| HIGHWATER SHIPPING LIMITED | Saint Kitts and Nevis | |
| BRAWNERS FARM REINSURANCE LIMITED | Saint Kitts and Nevis | |
| JMW REINSURANCE LIMITED | Saint Kitts and Nevis | |
| SILVER LINING LIMITED | Saint Kitts and Nevis | |
| JJC REINSURANCE LIMITED | Saint Kitts and Nevis | |
| QUANTUM INTERNATIONAL CORPORATION S.A | Saint Kitts and Nevis | |
| TRINITY LAND COMPANY LTD. | Saint Kitts and Nevis | |
| REXAR INTERNATIONAL INC. | Saint Kitts and Nevis | |
| ASTOR TRUSTEE LIMITED | Saint Kitts and Nevis | |
| HOUSE OF RE-REINSURANCE "CARIB" LIMITED | Saint Kitts and Nevis | |
| REPETTO INC. | Saint Kitts and Nevis | |
| VINCHENO INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| FFOXX LIMITED | Saint Kitts and Nevis | |
| DRAPORT INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| SUNFIRST TRUST CO. LIMITED | Saint Kitts and Nevis | |
| LIBERTY FINANCIAL PRODUCERS LIMITED | Saint Kitts and Nevis | |
| ARKAIM COMMUNICATION CORP. | Saint Kitts and Nevis | |
| BARNABY CORPORATION | Saint Kitts and Nevis | |
| SECURITY TRUSTEES LIMITED | Saint Kitts and Nevis | |
| BEST BRANDS REINSURANCE, LTD. | Saint Kitts and Nevis | |
| GARDEN ENTERPRISES INC. | Saint Kitts and Nevis | |
| H.M LIMITED | Saint Kitts and Nevis | |
| CHAMPION SPINGS LIMITED | Saint Kitts and Nevis | |
| NIAGARA LIMITED | Saint Kitts and Nevis | |
| VICTORIA INTERNATIONAL TRUST COMPANY LIMITED | Saint Kitts and Nevis | |
| SUMMA CAPITAL CORPORATION LTD. | Saint Kitts and Nevis | |
| STRATEGIES GROUP INC. | Saint Kitts and Nevis | |
| LA BOMBA INC. | Saint Kitts and Nevis | |
| LAGOON INC. | Saint Kitts and Nevis | |
| CONTROL CORP. | Saint Kitts and Nevis | |
| CARIBOU HOLDINGS INC. | Saint Kitts and Nevis | |
| HARROW INC. | Saint Kitts and Nevis | |
| SEA FUN INC. | Saint Kitts and Nevis | |
| P & S HOLDINGS LTD. | Saint Kitts and Nevis | |
| H.L. INC. | Saint Kitts and Nevis | |
| NEW HORIZONS ENTERPRISES LTD. | Saint Kitts and Nevis | |
| YELLOW DRAGON VENTURES INC. | Saint Kitts and Nevis | |
| S.J BUSINESS CONSULTANTS INC. | Saint Kitts and Nevis | |
| GLOBAL CENTER LTD. | Saint Kitts and Nevis | |
| DISTANT REALMS INC. | Saint Kitts and Nevis | |
| VISIONS MARKETING INC. | Saint Kitts and Nevis | |
| SPECIALTY MARKETING SERVICES INC. | Saint Kitts and Nevis | |
| C & F INC. | Saint Kitts and Nevis | |
| KIM INC. | Saint Kitts and Nevis | |
| CLF INC. | Saint Kitts and Nevis | |
| CREATIVE TRAVEL INC. | Saint Kitts and Nevis | |
| P & S SHARE HOLDINGS LTD. | Saint Kitts and Nevis | |
| RETSEL LTD. | Saint Kitts and Nevis | |
| PYRAVI & CO. LTD. | Saint Kitts and Nevis | |
| SIMON INC. | Saint Kitts and Nevis | |
| OASIS, A.G | Saint Kitts and Nevis | |
| FIRST TIME INC. | Saint Kitts and Nevis | |
| GLOBAL INVESTMENT HOLDINGS INC | Saint Kitts and Nevis | |
| TRI-STAR HOLDINGS INVESTMENTS INC. | Saint Kitts and Nevis | |
| META SALES INC. | Saint Kitts and Nevis | |
| MURPHY ENTERPRISES INC. | Saint Kitts and Nevis | |
| MOVIJO LTD. | Saint Kitts and Nevis | |
| FRAME TRAVELLERS INC. | Saint Kitts and Nevis | |
| STARBURST INC. | Saint Kitts and Nevis | |
| H.T.C. INC. | Saint Kitts and Nevis | |
| 714715 A.B. 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.