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 |
|---|---|---|
| PORTNOR LIMITED | Saint Kitts and Nevis | |
| ESSO EXPLORATION OCEANIC S.A. | Saint Kitts and Nevis | |
| SOLENT INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| PINDI LIMITED | Saint Kitts and Nevis | |
| AMINVEST HOLDINGS LIMITED | Saint Kitts and Nevis | |
| L.A. INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| BELVEDERE INVESTMENT CO | Saint Kitts and Nevis | |
| NEUVO LIMITED | Saint Kitts and Nevis | |
| GLENDALE TRUST CORPORATION | Saint Kitts and Nevis | |
| RESOURCES TRUST CORPORATION | Saint Kitts and Nevis | |
| STAR PARK CORP. | Saint Kitts and Nevis | |
| DIAMOND BACK, INC. | Saint Kitts and Nevis | |
| ASESORES INDUSTRIALES UNIDOS, S.A. | Saint Kitts and Nevis | |
| BAYOU CORPORATION, S.A. | Saint Kitts and Nevis | |
| MARVIN AND TED INC | Saint Kitts and Nevis | |
| A.O.A. CORPORATION | Saint Kitts and Nevis | |
| GOLDEN SUN, S.A. | Saint Kitts and Nevis | |
| NOVARA COMPANY INC | Saint Kitts and Nevis | |
| RAMA LIMITED | Saint Kitts and Nevis | |
| SHELLBOURNE INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| BROOKSHIRE INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| CHANDRAN CONSULTANTS LIMITED | Saint Kitts and Nevis | |
| BLUEJAY, INC. | Saint Kitts and Nevis | |
| GENMAR, INC. | Saint Kitts and Nevis | |
| BENEFICIARY INC | Saint Kitts and Nevis | |
| NEWPORTE INVESTMENTS S.A. | Saint Kitts and Nevis | |
| GATEWAY INVESTMENTS S.A. | Saint Kitts and Nevis | |
| SIGMA HOLDINGS INC | Saint Kitts and Nevis | |
| MAS INVESTMENT CORPORATION | Saint Kitts and Nevis | |
| RISTE INVESTMENT CORPORATION | Saint Kitts and Nevis | |
| BAM HOLDINGS LIMITED | Saint Kitts and Nevis | |
| PANTHER INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| SEA SPRAY INC | Saint Kitts and Nevis | |
| FAR EAST IMPORTERS INC. | Saint Kitts and Nevis | |
| PHILEDA LTD | Saint Kitts and Nevis | |
| BROADMARGIN LIMITED | Saint Kitts and Nevis | |
| SPAINSHOOT LIMITED | Saint Kitts and Nevis | |
| CIRO CARIBBEAN LIMITED | Saint Kitts and Nevis | |
| CRUZEIRO DO SUL INTERNACIONAL S. A. | Saint Kitts and Nevis | |
| DATA CONVERSION INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| MEDITERANEAN AIRCRAFT SERVING INC. | Saint Kitts and Nevis | |
| SAMA CONSULTANTS INCORPORATED | Saint Kitts and Nevis | |
| ROMO SHIPPING COMPANY | Saint Kitts and Nevis | |
| MAURICANDY LTD | Saint Kitts and Nevis | |
| WALES RESOURCES LTD | Saint Kitts and Nevis | |
| LYDFORD INTERNATIONAL LTD | Saint Kitts and Nevis | |
| FIRST OMEGA LTD. | Saint Kitts and Nevis | |
| CORETTIE'S TRADING LIMITED | Saint Kitts and Nevis | |
| SHERIDAN INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| TREBOR LTD | Saint Kitts and Nevis | |
| SEABREEZE LIMITED | Saint Kitts and Nevis | |
| A A A INC. | Saint Kitts and Nevis | |
| A A B INC. | Saint Kitts and Nevis | |
| J.C. GROUP INC | Saint Kitts and Nevis | |
| SANDPATH INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| CLAREMONT FINANCE LIMITED | Saint Kitts and Nevis | |
| CORONET INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| GLENBROOK INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| LAMONT HOLDINGS LIMITED | Saint Kitts and Nevis | |
| LYNWOOD INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| MOUNTJOY FINANCE LIMITED | Saint Kitts and Nevis | |
| BRIGADIER INVESTMENTS CORPORATION | Saint Kitts and Nevis | |
| BYWORD LIMITED | Saint Kitts and Nevis | |
| FORTUNA ENTERPRISES LIMITED | Saint Kitts and Nevis | |
| KENTON CORPORATION | Saint Kitts and Nevis | |
| PARKRAY COMMERCIAL CORPORATION | Saint Kitts and Nevis | |
| TEMPLATE LIMITED | Saint Kitts and Nevis | |
| VANGUARD INVESTMENTS INC. | Saint Kitts and Nevis | |
| NEW EMPIRE CAPITAL LTD | Saint Kitts and Nevis | |
| KINETIC INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| TUCAN S.A. | Saint Kitts and Nevis | |
| CROWN GROUP INC | Saint Kitts and Nevis | |
| PHOENIX TRADING CORPORATION | Saint Kitts and Nevis | |
| AMARCO INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| OLYMPIA SHIPPING COMPANY | Saint Kitts and Nevis | |
| TECHNIC SERVICES LIMITED | Saint Kitts and Nevis | |
| DAN PRODUCTS LIMITED | Saint Kitts and Nevis | |
| QUEST ENGINEERING LIMITED | Saint Kitts and Nevis | |
| ELMENT HOLDINGS INC. | Saint Kitts and Nevis | |
| GLENFINENN LOCH, LTD. | Saint Kitts and Nevis | |
| PURPOSE LIMITED | Saint Kitts and Nevis | |
| AMCEL INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| OPT-COM INCORPORATED | Saint Kitts and Nevis | |
| TRIDEX COMPANY LIMITED | Saint Kitts and Nevis | |
| FYNSORT TECHNOLOGY LTD. | Saint Kitts and Nevis | |
| SULA LIMITED | Saint Kitts and Nevis | |
| CHELSEA CORPORATION | Saint Kitts and Nevis | |
| TRINITY TRUST CORPORATION | Saint Kitts and Nevis | |
| FUSION TRADING LIMTED | Saint Kitts and Nevis | |
| T D M LTD. | Saint Kitts and Nevis | |
| BERMUDA TRUST COMPANY (NEVIS) LIMITED | Saint Kitts and Nevis | |
| MADISON INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| ENIGMA HOLDINGS LIMITED | Saint Kitts and Nevis | |
| DOVEGATE INVESTMENTS S.A. | Saint Kitts and Nevis | |
| WINSLADE INTERNATIONAL | Saint Kitts and Nevis | |
| ADGENEERING LIMITED | Saint Kitts and Nevis | |
| LANCELL INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| CAPITAL INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| FORDASH INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| CASTELO INVESTMENTS LDA. | 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.