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 |
|---|---|---|
| SZ CHINA PROPERTIES LTD. | Saint Kitts and Nevis | |
| ASIAN REALTY FUND # 1 LTD. | Saint Kitts and Nevis | |
| GEL MANAGEMENT LTD. | Saint Kitts and Nevis | |
| INTERNATIONAL MORTGAGE SERVICES INC. | Saint Kitts and Nevis | |
| M.C.L. INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| ASIAN PROPERTY MANAGEMENT LTD. | Saint Kitts and Nevis | |
| MARO CORP. | Saint Kitts and Nevis | |
| MERCANTILE INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| GMC GLOBAL MARKETING CONSULTANTS LTD. | Saint Kitts and Nevis | |
| KOCO CORPORATION | Saint Kitts and Nevis | |
| TOWER HILL INVESTMENTS LTD. | Saint Kitts and Nevis | |
| KEYSTONE TRUST CO, LTD. | Saint Kitts and Nevis | |
| FIRST COMMONWEALTH MORTGAGE & TRUST LTD. | Saint Kitts and Nevis | |
| CAICOS BEACH CLUB LTD. | Saint Kitts and Nevis | |
| EMERALD D. LTD. | Saint Kitts and Nevis | |
| A.G.A. HOLDINGS LTD. | Saint Kitts and Nevis | |
| ROYAL TRUST CORP. | Saint Kitts and Nevis | |
| INVERNESS HOLDINGS LTD. | Saint Kitts and Nevis | |
| HORIZON INVESTMENTS INC. | Saint Kitts and Nevis | |
| BRAVADO CORP. | Saint Kitts and Nevis | |
| EUROPRENEUR WEALTH & TRUST S.A. | Saint Kitts and Nevis | |
| OVERSEAS PRIVATE INVESTMENT TRUST CORP. | Saint Kitts and Nevis | |
| UNIGLOBE TRUST COMPANY | Saint Kitts and Nevis | |
| AQUARIUS MARITIME SHIPPING LTD. | Saint Kitts and Nevis | |
| OYSTER TRUST CO. LTD. | Saint Kitts and Nevis | |
| Vistra Holdings (Asia) Limited | Saint Kitts and Nevis | |
| FLORA HOLDINGS INC. | Saint Kitts and Nevis | |
| DOMINION INVESTMENTS COMPANY | Saint Kitts and Nevis | |
| INTERCON INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| UNICORN INVESTMENTS, LTD. | Saint Kitts and Nevis | |
| GARDWELL LTD. | Saint Kitts and Nevis | |
| TRADE INTERNAIONAL S.A. | Saint Kitts and Nevis | |
| ECCO INTERNATIONAL INC. | Saint Kitts and Nevis | |
| ASSOCIATED AGENCIES INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| HAIM AVIN LTD. | Saint Kitts and Nevis | |
| Z.F. HOLDINGS LTD. | Saint Kitts and Nevis | |
| A.U.L.E. HOLDINGS LTD. | Saint Kitts and Nevis | |
| CARE-MEDICAL CENTER LTD. | Saint Kitts and Nevis | |
| L.M.C. ENTERPRISES CORP. | Saint Kitts and Nevis | |
| LIFESTYLE INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| EUROTRUST S.A. | Saint Kitts and Nevis | |
| MG & ASSOCIATES, INC. | Saint Kitts and Nevis | |
| SEASIDE ENTERPRISES LIMITED | Saint Kitts and Nevis | |
| CHESTER INTERNATIONAL HOLDINGS LTD. | Saint Kitts and Nevis | |
| FIRST MANHATTAN INC. | Saint Kitts and Nevis | |
| T.C. CONSULTANTS LIMITED | Saint Kitts and Nevis | |
| STRATEGIC PROPERTIES LIMITED | Saint Kitts and Nevis | |
| HIRO PRODUSCTIONS INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| TRAFALGAR MARINE LTD. | Saint Kitts and Nevis | |
| TRANS CARIBBEAN TRUST, LTD. | Saint Kitts and Nevis | |
| ESCROW INC. | Saint Kitts and Nevis | |
| EDGEWATER CORPORATION | Saint Kitts and Nevis | |
| GOLD COAST S.A. | Saint Kitts and Nevis | |
| REEF CORPORATION | Saint Kitts and Nevis | |
| STERLING LTD. | Saint Kitts and Nevis | |
| SAVVY INC. | Saint Kitts and Nevis | |
| CRESMONT LTD. | Saint Kitts and Nevis | |
| MAXIMA INC. | Saint Kitts and Nevis | |
| HERITAGE LIMITED | Saint Kitts and Nevis | |
| MAYFAIR LIMITED | Saint Kitts and Nevis | |
| MONARCH LIMITED | Saint Kitts and Nevis | |
| GENTRADE LTD. | Saint Kitts and Nevis | |
| CALDERA INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| HILL HOLDINGS LIMITED | Saint Kitts and Nevis | |
| MILCOMP LIMITED | Saint Kitts and Nevis | |
| S.E.A.L. INTERNATIONAL LTD | Saint Kitts and Nevis | |
| HARCOURT SHIPPING LTD. | Saint Kitts and Nevis | |
| CAR P.D.M. INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| CEASAR HOLDINGS LTD. | Saint Kitts and Nevis | |
| BUCCANEER LTD. | Saint Kitts and Nevis | |
| BATSCO LIMITED | Saint Kitts and Nevis | |
| EVIS CORPORATION | Saint Kitts and Nevis | |
| OMEN MARINE SERVICES LTD. | Saint Kitts and Nevis | |
| CROWN LIMITED | Saint Kitts and Nevis | |
| PARAGON CONSOLIDATED LIMITED | Saint Kitts and Nevis | |
| ALLIED COMMERCIAL INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| 21ST CENTURY INVESTMENTS INC. | Saint Kitts and Nevis | |
| INTERNATIONAL COLLECTORS, LTD. | Saint Kitts and Nevis | |
| GROSSMARKT INVESTMENTS INC. | Saint Kitts and Nevis | |
| JOLISTER SHIPPING CORP. | Saint Kitts and Nevis | |
| INTERNATIONAL BUSINESS SERVICES INC. | Saint Kitts and Nevis | |
| BELL MARITIME INC. | Saint Kitts and Nevis | |
| J.A. (FINANCIAL) LTD. | Saint Kitts and Nevis | |
| LAKEMORE LTD. | Saint Kitts and Nevis | |
| PASCO INC | Saint Kitts and Nevis | |
| KALTIMORE LTD. | Saint Kitts and Nevis | |
| INTERBRANDS SYSTEMS LIMITED | Saint Kitts and Nevis | |
| PIA LIMITED | Saint Kitts and Nevis | |
| THE MONTUGUE TRUST CO.* | Saint Kitts and Nevis | |
| MAYFAIR TRUST COMPANY, LTD. | Saint Kitts and Nevis | |
| YOUYOUTE EXPRESS SHIPPING, CORPORATION | Saint Kitts and Nevis | |
| CARLA MARTIME CORPORATION S.A. | Saint Kitts and Nevis | |
| ETERNA INVESTMENTS, LTD. | Saint Kitts and Nevis | |
| LANDMARK TRUST COMPANY LTD. | Saint Kitts and Nevis | |
| EURO COMMERCE TRUST CO LTD. | Saint Kitts and Nevis | |
| WYNN INC. | Saint Kitts and Nevis | |
| MUNICIPLE INVESTMENTS LTD. | Saint Kitts and Nevis | |
| JONATHAN BENJAMIN HOLDINGS INC. | Saint Kitts and Nevis | |
| GOLD TRUST & REINSURANCE CORPORATION | Saint Kitts and Nevis | |
| MARC SHIPPING 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
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.