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 |
|---|---|---|
| MOON-IN-CANCER LIMITED | Saint Kitts and Nevis | |
| LONE STAR REINSURANCE CO., LTD | Saint Kitts and Nevis | |
| SAMUELS REINSURANCE CO., LTD | Saint Kitts and Nevis | |
| UNICORN REINSURANCE CO., LTD | Saint Kitts and Nevis | |
| WOODLAND OVERSEAS LIMITED | Saint Kitts and Nevis | |
| BALTIC LTD | Saint Kitts and Nevis | |
| COMEX TRADING CORPORATION | Saint Kitts and Nevis | |
| ARGUS GROUP LTD. | Saint Kitts and Nevis | |
| LENACCO REINSURANCE LIMITED | Saint Kitts and Nevis | |
| CORK LTD | Saint Kitts and Nevis | |
| BARCA LTD | Saint Kitts and Nevis | |
| SHANNON LTD | Saint Kitts and Nevis | |
| GLENRIDGE HOLDINGS INC. | Saint Kitts and Nevis | |
| WEALTH BUILDERS INC | Saint Kitts and Nevis | |
| BEDFORD TRUSTEE LTD. | Saint Kitts and Nevis | |
| INTERNATIONAL MACHINE TRADING LTD | Saint Kitts and Nevis | |
| WEST-PAC SERVICES LIMITED | Saint Kitts and Nevis | |
| NORTH STAR SHIPPING INC. | Saint Kitts and Nevis | |
| R.T.C. INC | Saint Kitts and Nevis | |
| W & W HOLDINGS LTD. | Saint Kitts and Nevis | |
| T & L HOLDINGS LTD | Saint Kitts and Nevis | |
| ALPINE HOLDINGS INVESTMENTS CORP. | Saint Kitts and Nevis | |
| STAYFREE HOLIDAY CLUB LIMITED | Saint Kitts and Nevis | |
| MANTON LEISURE LIMITED | Saint Kitts and Nevis | |
| SEWILL LIMITED | Saint Kitts and Nevis | |
| STELLAR HOLDINGS LTD. | Saint Kitts and Nevis | |
| V.K. HOLDING INC. | Saint Kitts and Nevis | |
| MARINE INVESTMENTS & TRUST INCOPORATED | Saint Kitts and Nevis | |
| DYNASTY HOLDING INC. | Saint Kitts and Nevis | |
| ENERGY HOLDINGS INC. | Saint Kitts and Nevis | |
| KING HOLDINGS INC. | Saint Kitts and Nevis | |
| BEACON INC. | Saint Kitts and Nevis | |
| TRISEC INC. | Saint Kitts and Nevis | |
| FUTURES INTERNATIONAL, INC. | Saint Kitts and Nevis | |
| INTERMODAL LOGISTICS LIMITED | Saint Kitts and Nevis | |
| BELIZE ONE, LTD | Saint Kitts and Nevis | |
| SOUTHERN INVESTMENT GROUP LTD | Saint Kitts and Nevis | |
| A.T.C LTD | Saint Kitts and Nevis | |
| WHEAT CHARTER REINSURANCE, LTD | Saint Kitts and Nevis | |
| REGAL REINSURANCE, LTD | Saint Kitts and Nevis | |
| GREEN MEDICINAL INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| AMANJEI MARKETING LIMITED | Saint Kitts and Nevis | |
| TITA LIMITED | Saint Kitts and Nevis | |
| ALFRED LIMITED | Saint Kitts and Nevis | |
| AJONA LIMITED | Saint Kitts and Nevis | |
| NEWCASTLE LABORATORIES INCORPORATED | Saint Kitts and Nevis | |
| UTEQS CORPORATION | Saint Kitts and Nevis | |
| FMI INC. | Saint Kitts and Nevis | |
| R.T.P. INVESTMENT GROUP INC. | Saint Kitts and Nevis | |
| ALL SOURCE BUILDING SUPPLIES INC. | Saint Kitts and Nevis | |
| SYNROC CAPITAL CORPORATION | Saint Kitts and Nevis | |
| ARTEC N.V. | Saint Kitts and Nevis | |
| V.A. ENTERPRISES, INC. | Saint Kitts and Nevis | |
| NIADGER CAPITAL CORP. | Saint Kitts and Nevis | |
| CKP CORPORATION | Saint Kitts and Nevis | |
| DELLPLAIN LTD. | Saint Kitts and Nevis | |
| VKH & C LIMITED | Saint Kitts and Nevis | |
| NOURS LTD | Saint Kitts and Nevis | |
| FREIGHT CHART LIMITED | Saint Kitts and Nevis | |
| HARRISON GROUP, INC. | Saint Kitts and Nevis | |
| MI HON CORPORATION | Saint Kitts and Nevis | |
| CANORION LIMITED | Saint Kitts and Nevis | |
| PHILCO HOLDING COMPANY | Saint Kitts and Nevis | |
| MADISON HOLDINGS LIMITED | Saint Kitts and Nevis | |
| GLOBAL SECURITIES AND INVESTMENTS LTD. | Saint Kitts and Nevis | |
| ARTHUR FINANCIAL & STRATEGIC ADVISORY, S.A. | Saint Kitts and Nevis | |
| HIGHWAVE NAVIGATION S.A. | Saint Kitts and Nevis | |
| REGENT MANAGEMENT GROUP S.A | Saint Kitts and Nevis | |
| HIGHGLOW INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| IIL HOLDINGS LIMITED | Saint Kitts and Nevis | |
| COMBUS ASSET MANAGEMENT LIMITED | Saint Kitts and Nevis | |
| DORIEN TRUSTEES LIMITED | Saint Kitts and Nevis | |
| BBR SELECTIONS LIMITED | Saint Kitts and Nevis | |
| WHITEHEAD CORPORATION | Saint Kitts and Nevis | |
| DATABANK INTERNATIONAL LTD (NEVIS) | Saint Kitts and Nevis | |
| WORLD WIDE TRUST, LTD | Saint Kitts and Nevis | |
| SOUTH COAST REINSURANCE CO., LTD | Saint Kitts and Nevis | |
| LEGACY HOLDINGS, LTD | Saint Kitts and Nevis | |
| CORPORATE BUSINESS SERVICES, LTD. | Saint Kitts and Nevis | |
| T.B. CONSULTANCY LIMITED | Saint Kitts and Nevis | |
| C.E. INTERNATIONAL (CONSULTANCY) LIMITED | Saint Kitts and Nevis | |
| EASTON TRUSTEE LIMITED | Saint Kitts and Nevis | |
| GLOBAL INVESTMENT COMPANY OVERSEAS LIMITED | Saint Kitts and Nevis | |
| MORREL INTERNATIONAL LTD | Saint Kitts and Nevis | |
| QUADRO MANAGEMENT LTD | Saint Kitts and Nevis | |
| LONDON CASINO (INTERNATIONAL) LIMITED | Saint Kitts and Nevis | |
| NEWPORT CAPITAL LTD | Saint Kitts and Nevis | |
| NIKKO LTD | Saint Kitts and Nevis | |
| BRITEX LIMITED | Saint Kitts and Nevis | |
| MICROPAL LIMITED | Saint Kitts and Nevis | |
| NEWTON CAPITAL LTD | Saint Kitts and Nevis | |
| WEB PLAYERS LIMITED | Saint Kitts and Nevis | |
| INNOVATIVE SOLUTIONS INC. | Saint Kitts and Nevis | |
| LEHAY INC. | Saint Kitts and Nevis | |
| FUNDAMENTAL MANAGEMENT CORPORATION | Saint Kitts and Nevis | |
| CONNEMARA HOLDINGS, LTD | Saint Kitts and Nevis | |
| LAKE SHORE, INC. | Saint Kitts and Nevis | |
| FORTUNE PROPERTIES LIMITED | Saint Kitts and Nevis | |
| ROMAGRO LTD | Saint Kitts and Nevis | |
| EAST COAST INVESTMENTS, 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.