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 |
|---|---|---|
| NPV LIMITED | Saint Kitts and Nevis | |
| CENTEUR S.A. | Saint Kitts and Nevis | |
| M.D. CONSULTING S.A. | Saint Kitts and Nevis | |
| RONAR TRUST CORPORATION | Saint Kitts and Nevis | |
| RONAR TRADING CORPORATION | Saint Kitts and Nevis | |
| RUSSCO CORP. | Saint Kitts and Nevis | |
| RUPINI LTD | Saint Kitts and Nevis | |
| NEW WORLD ENTERPRISES LTD | Saint Kitts and Nevis | |
| PARKER INTERNATIONAL LTD | Saint Kitts and Nevis | |
| PALM PRODUCTIONS LTD | Saint Kitts and Nevis | |
| ERSE CORPORATION | Saint Kitts and Nevis | |
| PIHET HOLDINGS INC. | Saint Kitts and Nevis | |
| OLIMPIA CORPORATION | Saint Kitts and Nevis | |
| GEMA SHIPPING & TRADING LIMITED | Saint Kitts and Nevis | |
| RYALL LIMITED | Saint Kitts and Nevis | |
| TWINS MARINE INC. | Saint Kitts and Nevis | |
| OIL FINANCIES INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| LYNX TRADING LTD | Saint Kitts and Nevis | |
| Eagle Investment Monitor Limited | Saint Kitts and Nevis | |
| KAZMED CORP. | Saint Kitts and Nevis | |
| ISLAND KING CORPORATION S.DE R.L. | Saint Kitts and Nevis | |
| RONAR OIL CORPORATION | Saint Kitts and Nevis | |
| RONAR OIL TRADING CORPORATION | Saint Kitts and Nevis | |
| TECHNOLOGY CAPITAL GROUP INTERNATIONAL INC. | Saint Kitts and Nevis | |
| SING-PEI INTERNATIONAL CORP | Saint Kitts and Nevis | |
| BEE INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| SAVANNA TRAVEL SERVICES, INCORPORATED | Saint Kitts and Nevis | |
| INTERCONTINENTAL T. V. LTD. | Saint Kitts and Nevis | |
| VALIANT NAVIGATION CORP. | Saint Kitts and Nevis | |
| GOLDOAK INC | Saint Kitts and Nevis | |
| CELESTINA LIMITED | Saint Kitts and Nevis | |
| ASIAN SUPPLY SOURCING & EXPORT TRADING COMPANY LIMITED | Saint Kitts and Nevis | |
| SATURN HOLDINGS INC. | Saint Kitts and Nevis | |
| GREENSTAR REINSURANCE LTD. | Saint Kitts and Nevis | |
| PENINSULA DEVELOPMENTS LIMITED | Saint Kitts and Nevis | |
| SOVEREIGN HOLDINGS & INVESTMENTS LTD. | Saint Kitts and Nevis | |
| PANORAMA INVESTMENTS LTD. | Saint Kitts and Nevis | |
| SAND INTERNATIONAL CORPORATION | Saint Kitts and Nevis | |
| PLACO (P.T.Y) LIMITED | Saint Kitts and Nevis | |
| MACKIN-SYSTEMS INC. | Saint Kitts and Nevis | |
| DAT INTERNATIONAL, LTD. | Saint Kitts and Nevis | |
| FAIRWEATHER HOLDING CO. | Saint Kitts and Nevis | |
| GRESHAM-ATLANTIC SECURITY COMPANY,LIMITED | Saint Kitts and Nevis | |
| GULF PROJECTS LIMITED | Saint Kitts and Nevis | |
| D & H, LTD. | Saint Kitts and Nevis | |
| RENAISSANCE LTD | Saint Kitts and Nevis | |
| EAGLE HEAD HOLDING CO. | Saint Kitts and Nevis | |
| P.M.P.I. LIMITED | Saint Kitts and Nevis | |
| MONDIAL LIMITED | Saint Kitts and Nevis | |
| NABISCO LIMITED | Saint Kitts and Nevis | |
| TOBAC LIMITED | Saint Kitts and Nevis | |
| G.Y.S. LIMITED | Saint Kitts and Nevis | |
| ODESSA MANAGEMENT LTD | Saint Kitts and Nevis | |
| CAMPOBASSO LIMITED | Saint Kitts and Nevis | |
| ILAR CORP. | Saint Kitts and Nevis | |
| AKRON TRUST CORPORATION | Saint Kitts and Nevis | |
| QUORUM TRADING CORPORATIONS | Saint Kitts and Nevis | |
| MEDICAL ASSOCIATES CORPORATION | Saint Kitts and Nevis | |
| INFINET INC | Saint Kitts and Nevis | |
| SHETLAND SERVICES INC. | Saint Kitts and Nevis | |
| INTER FINANCE LTD | Saint Kitts and Nevis | |
| EPSOM FUND MANAGEMENT LIMITED | Saint Kitts and Nevis | |
| G.W. BORJAN, INC. | Saint Kitts and Nevis | |
| CASTLEFINANCE LIMITED | Saint Kitts and Nevis | |
| SINCLAIR MONTROSE TRUST LIMITED | Saint Kitts and Nevis | |
| LEWIS INVESTMENTS LTD | Saint Kitts and Nevis | |
| AKRON OIL TRADING CORPORATION | Saint Kitts and Nevis | |
| SUPPORT MASTER INC. | Saint Kitts and Nevis | |
| GLOBAL TRADING NETWORK, LTD. | Saint Kitts and Nevis | |
| ROSE INTERNATIONAL A.G. | Saint Kitts and Nevis | |
| EPICSCATTER LIMITED | Saint Kitts and Nevis | |
| BERNO LIMITED | Saint Kitts and Nevis | |
| GIANDOMO, INC. | Saint Kitts and Nevis | |
| TOWER HILL INVESTMENTS LTD | Saint Kitts and Nevis | |
| CORE HOLDINGS CORP. | Saint Kitts and Nevis | |
| RADIANT CORPORATIONS | Saint Kitts and Nevis | |
| PROJECT INVESTMENTS INC. | Saint Kitts and Nevis | |
| SQUIRE HOLDINGS LIMITED | Saint Kitts and Nevis | |
| NORFOLK TRADING LIMITED | Saint Kitts and Nevis | |
| GLOBAL DESIGN GROUP S.A. | Saint Kitts and Nevis | |
| TOCCATA INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| CADUCEUS REINSURANCE CO. LTD, | Saint Kitts and Nevis | |
| BONA PRODUCTIONS LIMITED | Saint Kitts and Nevis | |
| EMERALD CORPORATION ********* | Saint Kitts and Nevis | |
| JANSEN CORP. | Saint Kitts and Nevis | |
| MAPLE CORP. | Saint Kitts and Nevis | |
| BEST HOLDINGS INC. | Saint Kitts and Nevis | |
| IMF FINANCIAL SERVICES LTD. | Saint Kitts and Nevis | |
| DIVE BOAT INC. | Saint Kitts and Nevis | |
| MECHANISED MINING SYSTEMS S.A. | Saint Kitts and Nevis | |
| KARMA CORP. | Saint Kitts and Nevis | |
| D. & S. INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| SEVEN SEAS MARITIME, LTD. | Saint Kitts and Nevis | |
| LIBERTY SHIPPING, LTD. | Saint Kitts and Nevis | |
| EFTA NEWS SERVICES S.A. | Saint Kitts and Nevis | |
| IS. B. LIMITED | Saint Kitts and Nevis | |
| IS. A. LIMITED | Saint Kitts and Nevis | |
| IS. C. LIMITED | Saint Kitts and Nevis | |
| PIPE INVESTMENT CORPORATION | Saint Kitts and Nevis | |
| VIVA DESIGNS INTERNATIONAL CORP. | 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
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