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 |
|---|---|---|
| BAHNHOFSTRASSE CREDITANSTALT A.G. | Saint Kitts and Nevis | |
| MERCANTILE CREDIT HOLDINGS LIMITED | Saint Kitts and Nevis | |
| BOURSE CREDITANSTALT A.G. | Saint Kitts and Nevis | |
| ZURICH EXCHANGE & CREDIT HOLDINGS A.G. | Saint Kitts and Nevis | |
| CATWICK CORP. | Saint Kitts and Nevis | |
| SYNERGY, LTD | Saint Kitts and Nevis | |
| OLYMPUS, LTD. | Saint Kitts and Nevis | |
| DOUBLE MASTERY, LTD. | Saint Kitts and Nevis | |
| XLT, LTD. | Saint Kitts and Nevis | |
| DOLPHIN MARKETING SYSTEMS LTD | Saint Kitts and Nevis | |
| SOMA INC. | Saint Kitts and Nevis | |
| NAVADA INC. | Saint Kitts and Nevis | |
| R & L INC. | Saint Kitts and Nevis | |
| OIC ENTERPRISES INC. | Saint Kitts and Nevis | |
| SKYLINE HOLDINGS LTD | Saint Kitts and Nevis | |
| SICAMOUS INC. | Saint Kitts and Nevis | |
| B.C.A INC. | Saint Kitts and Nevis | |
| BEST BUSINESS CORP. | Saint Kitts and Nevis | |
| INNOVATIVE CONSULTANTS INC. | Saint Kitts and Nevis | |
| UNLIMITED SUN LTD | Saint Kitts and Nevis | |
| MACKOTTAVONG HOLDINGS INC. | Saint Kitts and Nevis | |
| DURANGO INVESTMENTS LTD | Saint Kitts and Nevis | |
| MAHA INC. | Saint Kitts and Nevis | |
| DOUBLE ROCK HOLDINGS LTD | Saint Kitts and Nevis | |
| VPL VACATIONS INC. | Saint Kitts and Nevis | |
| INTERNATIONAL TRAVEL CONSULTANTS INC. | Saint Kitts and Nevis | |
| CONCORD INVESTMENTS LTD | Saint Kitts and Nevis | |
| GATEWAY HOLDINGS LIMITED | Saint Kitts and Nevis | |
| PRESTON HOLDINGS LIMITED | Saint Kitts and Nevis | |
| CONWAY HOLDINGS LIMITED | Saint Kitts and Nevis | |
| RESORT HOLDINGS LIMITED | Saint Kitts and Nevis | |
| HUNTERS LODGE HOLDINGS LIMITED | Saint Kitts and Nevis | |
| RED STAR RESOURCES LTD | Saint Kitts and Nevis | |
| OLD JAFFA JEWELLERS, LIMITED | Saint Kitts and Nevis | |
| WINCAP IND LTD | Saint Kitts and Nevis | |
| SHARK CONSULTING LTD. | Saint Kitts and Nevis | |
| BERKSHIRE CAPITAL, LTD | Saint Kitts and Nevis | |
| BUCCANEER INVESTMENTS, LTD | Saint Kitts and Nevis | |
| TEA-ROOM INVEST S.A. | Saint Kitts and Nevis | |
| MONITROL INTERNATIONAL LTD | Saint Kitts and Nevis | |
| COLD WATER RESOURCES, INC. | Saint Kitts and Nevis | |
| FAVOUR SHIPPING AND REPAIR LTD. | Saint Kitts and Nevis | |
| BRITISH BANCORP S.A. | Saint Kitts and Nevis | |
| INVEX FINANCIAL TRUST S.A. | Saint Kitts and Nevis | |
| OPSA GROUP LTD | Saint Kitts and Nevis | |
| BETA 1 GROUP LTD. | Saint Kitts and Nevis | |
| JUNIPER INVESTMENTS, LTD | Saint Kitts and Nevis | |
| PROMBENIOLALIDA, INC. | Saint Kitts and Nevis | |
| BAYVIEW LIMITED | Saint Kitts and Nevis | |
| BLUEHILL LIMITED | Saint Kitts and Nevis | |
| WCF + NOMINEE + SERVICES LTD. | Saint Kitts and Nevis | |
| NEWPONT FIDUCIARIES & NOMINEES S.A. | Saint Kitts and Nevis | |
| CHARTERHOUSE TRUST CORPORATION | Saint Kitts and Nevis | |
| GOLDSTEIN & ROBSON BROKERS INC. | Saint Kitts and Nevis | |
| MILLENNIUM FINANCIAL LTD. | Saint Kitts and Nevis | |
| GLOBAL NETSPORT INTERNATIONAL INC. | Saint Kitts and Nevis | |
| SANFORD REINSURANCE CO., LTD | Saint Kitts and Nevis | |
| AMERICAN EAGLE REINSURANCE CO., LTD | Saint Kitts and Nevis | |
| I.A. DEL CASTILLO REINSURANCE LIMITED | Saint Kitts and Nevis | |
| KV CONSULTING INC. | Saint Kitts and Nevis | |
| LONE STAR HOLDINGS, LTD | Saint Kitts and Nevis | |
| HASBROUCK CONSULTING,LTD | Saint Kitts and Nevis | |
| CONSOLIDATED CAPITAL, LTD. | Saint Kitts and Nevis | |
| OFFSHORE ADVANCE DIGITAL TECHNOLOGY INC. | Saint Kitts and Nevis | |
| DUKE INTERNATIONAL MANAGEMENT GROUP, LTD. | Saint Kitts and Nevis | |
| MANAGEMENT NAVIGATION GROUP LTD | Saint Kitts and Nevis | |
| ARVG INTERNATIONAL AG | Saint Kitts and Nevis | |
| EURALPINA IMMOBILIEN UND FINANZE AG | Saint Kitts and Nevis | |
| ROSSENDALE HOLDINGS LTD | Saint Kitts and Nevis | |
| FAIRMONT FINANCE LIMITED | Saint Kitts and Nevis | |
| AURORA MANAGEMENT TRUSTEES INC | Saint Kitts and Nevis | |
| DAYSTAR CORPORATION | Saint Kitts and Nevis | |
| KEDESH, LTD. | Saint Kitts and Nevis | |
| BEREAN, INC. | Saint Kitts and Nevis | |
| RBM INTERNATIONAL, INC | Saint Kitts and Nevis | |
| TRIDENT CONSULTANTS LIMITED | Saint Kitts and Nevis | |
| TIARA LTD | Saint Kitts and Nevis | |
| KINROSS INVESTMENTS LTD. | Saint Kitts and Nevis | |
| QUEST TRADING LTD | Saint Kitts and Nevis | |
| BIG DOG CAPITAL LTD | Saint Kitts and Nevis | |
| MARQUIS INC. | Saint Kitts and Nevis | |
| TELSTAR CORPORATION | Saint Kitts and Nevis | |
| P.M.I. HOLDINGS LIMITED | Saint Kitts and Nevis | |
| P.M.I. LIMITED | Saint Kitts and Nevis | |
| ENTREE INTERNATIONAL, INC | Saint Kitts and Nevis | |
| UNITED RESOURCES INC. | Saint Kitts and Nevis | |
| UNITED RESOURCES HOLDINGS INC. | Saint Kitts and Nevis | |
| PEKUNIA SERVICE CORPORATION | Saint Kitts and Nevis | |
| STORMY HOLDINGS LTD | Saint Kitts and Nevis | |
| TASK LTD | Saint Kitts and Nevis | |
| HONOURABLE SOCIETY OF MERCHANT ADVENTURERS SA | Saint Kitts and Nevis | |
| BAINBRIDGE CORP. | Saint Kitts and Nevis | |
| KAMLS CORPORATION | Saint Kitts and Nevis | |
| YERVADA CORPORATION | Saint Kitts and Nevis | |
| ZAO PROMPOLISPASS LTD. | Saint Kitts and Nevis | |
| KI'S HOLDINGS LTD. | Saint Kitts and Nevis | |
| PALINDRONE CORP | Saint Kitts and Nevis | |
| DEEP CREEK LTD. | Saint Kitts and Nevis | |
| F.A.S.T LTD. | Saint Kitts and Nevis | |
| COMSULTEC 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.