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 |
|---|---|---|
| FLASHPOINT INVESTMENT COMPANY, LTD. | Saint Kitts and Nevis | |
| J.M. HOLDINGS LIMITED | Saint Kitts and Nevis | |
| GOLD INC. | Saint Kitts and Nevis | |
| PEKITTY LIMITED | Saint Kitts and Nevis | |
| AUSTERICA CORPORATION INC. | Saint Kitts and Nevis | |
| PELICAN PARTNERS LIMITED | Saint Kitts and Nevis | |
| TRITON HOLDINGS LIMITED | Saint Kitts and Nevis | |
| NELIGAN INVESTMENT INC. | Saint Kitts and Nevis | |
| FERMESA PACIFIC CORP. | Saint Kitts and Nevis | |
| THORP INTERNATIONAL & CO. | Saint Kitts and Nevis | |
| ORANDA LIMITED | Saint Kitts and Nevis | |
| JANUS LIMITED | Saint Kitts and Nevis | |
| NOVINA ENTERPRISES | Saint Kitts and Nevis | |
| STONEHEDGE ASSOCIATES LTD | Saint Kitts and Nevis | |
| OVERSEAS TRADING LTD | Saint Kitts and Nevis | |
| UNITED OVERSEAS INVEST LTD | Saint Kitts and Nevis | |
| NESTON LIMITED | Saint Kitts and Nevis | |
| GLOBAL TRADING AND MANUFACTURING LIMITED | Saint Kitts and Nevis | |
| BIDCO INTERNATIONAL CONSULTANTS LIMITED | Saint Kitts and Nevis | |
| BLUE POINT CORP. | Saint Kitts and Nevis | |
| LEYCON ENTERPRISES, INC. | Saint Kitts and Nevis | |
| WHITE CIRCLE CORP | Saint Kitts and Nevis | |
| INTERNATIONAL OVERSEAS CONSULTANTS TRUST LIMITED | Saint Kitts and Nevis | |
| CELTIC INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| LLOYDS DAVID ROTCHILD & ASSOCIATES A.S. | Saint Kitts and Nevis | |
| TRAFALGAR FINANCE LIMITED | Saint Kitts and Nevis | |
| MEDIA MANAGEMENT (ASIA) LIMITED | Saint Kitts and Nevis | |
| TMN CORP., INC. | Saint Kitts and Nevis | |
| MONTBLANC FINANCIAL LTD | Saint Kitts and Nevis | |
| INTERNATIONAL ASSET LEASING INC. | Saint Kitts and Nevis | |
| WATERLOO FINANCE LIMITED | Saint Kitts and Nevis | |
| MARBELLA FINANCIAL LTD | Saint Kitts and Nevis | |
| K.A. HOLDINGS LTD. | Saint Kitts and Nevis | |
| K.O. HOLDINGS LTD | Saint Kitts and Nevis | |
| N.A. HOLDINGS LTD. | Saint Kitts and Nevis | |
| N.O. HOLDINGS LTD | Saint Kitts and Nevis | |
| MOISI FINANCIAL LTD | Saint Kitts and Nevis | |
| GREENMAR NAVIGATION LIMITED | Saint Kitts and Nevis | |
| G.E.S. LTD. | Saint Kitts and Nevis | |
| SALVUS COMPANY LTD | Saint Kitts and Nevis | |
| BLUE PACIFIC CORP. | Saint Kitts and Nevis | |
| PRINCE ALFIE HOLDING CORPORATION | Saint Kitts and Nevis | |
| HARVEST FINANCIAL LTD. | Saint Kitts and Nevis | |
| SENTINEL TRUSTEES LIMITED | Saint Kitts and Nevis | |
| GREENSTRACT LIMITED | Saint Kitts and Nevis | |
| IBP/SOYUZ INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| IBEX AND PAVER LIMITED | Saint Kitts and Nevis | |
| A. S. M. LTD. | Saint Kitts and Nevis | |
| A.S.O. LTD | Saint Kitts and Nevis | |
| K.B. LTD. | Saint Kitts and Nevis | |
| K.C. LTD. | Saint Kitts and Nevis | |
| K.D. LTD. | Saint Kitts and Nevis | |
| M.R.Z. LTD. | Saint Kitts and Nevis | |
| R.O. LTD | Saint Kitts and Nevis | |
| GB & ASSOCIATES, INC. | Saint Kitts and Nevis | |
| SUN INVESTMENTS INC. | Saint Kitts and Nevis | |
| BORUJ INC. | Saint Kitts and Nevis | |
| CRYSTAL LAKE CORP. | Saint Kitts and Nevis | |
| THE GENERAL TRADING C.A. | Saint Kitts and Nevis | |
| LEEWARD INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| GALIDI CORP. LTD. | Saint Kitts and Nevis | |
| ABERDEEN HOLDINGS LIMITED | Saint Kitts and Nevis | |
| MATRIX HOLDINGS LTD | Saint Kitts and Nevis | |
| FILM & BOOK SERVICES INC. | Saint Kitts and Nevis | |
| GALIAS FRAY INC. | Saint Kitts and Nevis | |
| THE PERSEUS REINSURANCE GROUP LTD | Saint Kitts and Nevis | |
| SYMPHONY LTD | Saint Kitts and Nevis | |
| NEVIS ISLAND WINE MERCHANTS, & DISTRITUTORS LTD | Saint Kitts and Nevis | |
| EMPRESAS PARKERSBURG INC. | Saint Kitts and Nevis | |
| PARTHENON PROPERTIES LIMITED | Saint Kitts and Nevis | |
| AXIS MARINE INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| REACTIVE METAL CORPORATION | Saint Kitts and Nevis | |
| HOTEL PROMOTER LTD | Saint Kitts and Nevis | |
| C M C CORPORATION | Saint Kitts and Nevis | |
| 50 YONKERS TERRACE OWNERS CORP. | Saint Kitts and Nevis | |
| C V C R LTD. (merger) ALLEGRO RESORTS.......... | Saint Kitts and Nevis | |
| OVERSEAS WORLD MARKETING, LTD | Saint Kitts and Nevis | |
| VIRGO LIMITED | Saint Kitts and Nevis | |
| HEYAL HOLDING INC | Saint Kitts and Nevis | |
| WIN INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| CNUD LTD. | Saint Kitts and Nevis | |
| R.E.C. INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| WESTERN MARINE CONSTRUCTION LIMITED | Saint Kitts and Nevis | |
| CORINTHIAN CAPITAL CORP. | Saint Kitts and Nevis | |
| FIRST INTERNATIONAL TRUST COMPANY LIMITED | Saint Kitts and Nevis | |
| AMERICAN FUNDING CORPORATION. | Saint Kitts and Nevis | |
| CORMORANT SHIPPING LIMITED | Saint Kitts and Nevis | |
| A.M.S. INC. | Saint Kitts and Nevis | |
| EUROPEAN CONTACTS LIMITED | Saint Kitts and Nevis | |
| SUN AND SEA HOLDINGS INC. | Saint Kitts and Nevis | |
| ORCHID TRUST LIMITED | Saint Kitts and Nevis | |
| TRANS CHEMICAL CORPORATION LIMITED | Saint Kitts and Nevis | |
| TREND TRADING LTD. | Saint Kitts and Nevis | |
| CRESCENT INVESTMENTS INC. | Saint Kitts and Nevis | |
| MAGNUM SECURITIES INC. | Saint Kitts and Nevis | |
| ELECTRONIC HOLDINGS COMPANY LIMITED | Saint Kitts and Nevis | |
| TUNDRA RESOURCES LTD. | Saint Kitts and Nevis | |
| M.T. PROPERTIES HOLDING LIMITED | Saint Kitts and Nevis | |
| ZEBULUN LTD. | Saint Kitts and Nevis | |
| EL DORADO HOLDING CORPORATION S.A. | 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.