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 |
|---|---|---|
| BOB ALL STAR LTD. | Saint Kitts and Nevis | |
| J. MAC LTD. | Saint Kitts and Nevis | |
| BANANA BEACH INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| HABOMO LTD. | Saint Kitts and Nevis | |
| ELOCIN LTD. | Saint Kitts and Nevis | |
| G.T. HOLDINGS INC. | Saint Kitts and Nevis | |
| FCL INC. | Saint Kitts and Nevis | |
| S.P. INC. | Saint Kitts and Nevis | |
| STAR VALLEY INC. | Saint Kitts and Nevis | |
| KENORA CORP. | Saint Kitts and Nevis | |
| C.R. INC. | Saint Kitts and Nevis | |
| 6015 INC. | Saint Kitts and Nevis | |
| MOUNTAIN SHORES INC. | Saint Kitts and Nevis | |
| THE GREAT ESCAPE INC. | Saint Kitts and Nevis | |
| PARVATHY INC. | Saint Kitts and Nevis | |
| QUICK SOLUTIONS INC. | Saint Kitts and Nevis | |
| RAN JAY LTD. | Saint Kitts and Nevis | |
| RAN JON LTD. | Saint Kitts and Nevis | |
| SINNATHAMBY INC. | Saint Kitts and Nevis | |
| APEX FINANCIAL INC. | Saint Kitts and Nevis | |
| VIKING AVA ASSETS LIMITED | Saint Kitts and Nevis | |
| HAROLD GERHART FOUNDATIONS LIMITED | Saint Kitts and Nevis | |
| SPECIALTY MARKETING ENTERPRISES LIMITED | Saint Kitts and Nevis | |
| GLOBAL EXECUTIVES INC. | Saint Kitts and Nevis | |
| WHITEHORN'S CORP | Saint Kitts and Nevis | |
| HARVEST INC. | Saint Kitts and Nevis | |
| D.B. HOLDINGS INC. | Saint Kitts and Nevis | |
| JOVIMO LTD. | Saint Kitts and Nevis | |
| MOBOHA LTD. | Saint Kitts and Nevis | |
| MOUNTAIN-AIR INC. | Saint Kitts and Nevis | |
| 8255 INC. | Saint Kitts and Nevis | |
| I.B.L.K. INC. | Saint Kitts and Nevis | |
| NORTHERN INVESTMENTS LTD. | Saint Kitts and Nevis | |
| PRIVYA & CO. LTD. | Saint Kitts and Nevis | |
| M.C. BOSE & CO. LTD. | Saint Kitts and Nevis | |
| LIFE GOES LTD. | Saint Kitts and Nevis | |
| XBS LTD. | Saint Kitts and Nevis | |
| BROOKLYN CORP. | Saint Kitts and Nevis | |
| BOSE CO. LTD. | Saint Kitts and Nevis | |
| FLY HIGH LTD. | Saint Kitts and Nevis | |
| A.P.P INC. | Saint Kitts and Nevis | |
| TEAM INC. | Saint Kitts and Nevis | |
| CDS CONSULTING SERVICES INC. | Saint Kitts and Nevis | |
| PINGO HOLDINGS INC. | Saint Kitts and Nevis | |
| TRI-STAR DEVELOPMENT CORP. | Saint Kitts and Nevis | |
| SUNSHINE INVESTMENTS LTD | Saint Kitts and Nevis | |
| SUN FUN INC. | Saint Kitts and Nevis | |
| ALL OUT TRAINING INC. | Saint Kitts and Nevis | |
| D & H HOLDINGS LTD. | Saint Kitts and Nevis | |
| XNC897 LTD. | Saint Kitts and Nevis | |
| RAINI DAY MARKETING LTD. | Saint Kitts and Nevis | |
| DEE DEE LTD. | Saint Kitts and Nevis | |
| KAMON TRAVEL INC. | Saint Kitts and Nevis | |
| PRAIRIE-DOG CORP. | Saint Kitts and Nevis | |
| FAST GROWTH SERVICES LTD. | Saint Kitts and Nevis | |
| BOB BLACK LTD. | Saint Kitts and Nevis | |
| TRES LOCOS LTD. | Saint Kitts and Nevis | |
| OUTDOOR ENTERPRISES INC. | Saint Kitts and Nevis | |
| S & F INVESTMENTS LTD. | Saint Kitts and Nevis | |
| DYNAMIC MARKETING LTD. | Saint Kitts and Nevis | |
| 716974 ALBERTA LTD | Saint Kitts and Nevis | |
| S.L. INC. | Saint Kitts and Nevis | |
| ADVANCED HOLDINGS LTD. | Saint Kitts and Nevis | |
| GLOBAL TRANSFORMATION INC. | Saint Kitts and Nevis | |
| STARDUST INC. | Saint Kitts and Nevis | |
| D & K HOLDINGS INC. | Saint Kitts and Nevis | |
| TUNDRA ENTERPRISES LTD. | Saint Kitts and Nevis | |
| LANKA TRAVEL INC. | Saint Kitts and Nevis | |
| PENMAR INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| PHILANTRO SOCIETY INTERNATIONAL, INC. | Saint Kitts and Nevis | |
| ANVEST LTD | Saint Kitts and Nevis | |
| INTERVEST LTD | Saint Kitts and Nevis | |
| D'ACONCIA L.T.D. | Saint Kitts and Nevis | |
| ATLANTIC INTERNATIONAL EQUITY CORP. | Saint Kitts and Nevis | |
| CHET BAKER CONSULTING LTD. | Saint Kitts and Nevis | |
| GLOBAL MARKETING RESOURCES INC. | Saint Kitts and Nevis | |
| GAIA INVEST LTD. | Saint Kitts and Nevis | |
| EURO ASIAN RESOURCE COMPANY LTD | Saint Kitts and Nevis | |
| SIGLO XX11, LTD | Saint Kitts and Nevis | |
| STEPSTONE LTD | Saint Kitts and Nevis | |
| TARGET LIMITED | Saint Kitts and Nevis | |
| SIERRA LIMITED | Saint Kitts and Nevis | |
| EMERALD GROUP LIMITED | Saint Kitts and Nevis | |
| SELIGMAN LTD | Saint Kitts and Nevis | |
| ROMATOR INC. | Saint Kitts and Nevis | |
| TIGERENCO INC. | Saint Kitts and Nevis | |
| WISHBONE ASH HOLDINGS INC. | Saint Kitts and Nevis | |
| PRIMERA REASEGURADORA ENTREPROVINCIAS, S.A. | Saint Kitts and Nevis | |
| SUTCLIFFE REINSURANCE COMPANY LTD | Saint Kitts and Nevis | |
| RAVEN TRUSTEE LIMITED | Saint Kitts and Nevis | |
| SKYLINE TRADING INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| MARHAK CORPORATION | Saint Kitts and Nevis | |
| QUALIVEST LTD | Saint Kitts and Nevis | |
| AMCORE GROUP INC | Saint Kitts and Nevis | |
| CLIPPER LTD | Saint Kitts and Nevis | |
| ALEXIS LTD. | Saint Kitts and Nevis | |
| ARMADA GROUP LTD | Saint Kitts and Nevis | |
| THERMOGAS INTERNATIONAL TRADING LIMITED | Saint Kitts and Nevis | |
| EVERGREEN ASSOCIATION LTD | Saint Kitts and Nevis | |
| NOMINEE PARTICULAR SERVICE 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.