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 |
|---|---|---|
| AVIATION LEASING ASSOCIATED COMPANIES LIMITED | Saint Kitts and Nevis | |
| SOUTHERN CROSS INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| GM TEXTIL CO. | Saint Kitts and Nevis | |
| GLOBAL MARKETING INC. | Saint Kitts and Nevis | |
| MAREA NEAGRA CORPORATION | Saint Kitts and Nevis | |
| ANVON LIMITED | Saint Kitts and Nevis | |
| GLOBAL INVESTMENT TRUST LIMITED | Saint Kitts and Nevis | |
| WEST PACIFIC S.A. | Saint Kitts and Nevis | |
| MELBOURNE ENTERPRISES LTD. | Saint Kitts and Nevis | |
| WINSTON WHITE LTD. | Saint Kitts and Nevis | |
| MUZZI LTD. | Saint Kitts and Nevis | |
| DATASPHERE INTERNATIONAL, INC. | Saint Kitts and Nevis | |
| BLUE SKY LTD. | Saint Kitts and Nevis | |
| ALANA INTERNATIONAL CORPORATION | Saint Kitts and Nevis | |
| AMBASSADOR INTERNATIONAL INC. | Saint Kitts and Nevis | |
| SAM INVESTMENTS INC. | Saint Kitts and Nevis | |
| A B D CORPORATION | Saint Kitts and Nevis | |
| D E L INVESTMENTS INC. | Saint Kitts and Nevis | |
| ROD INVESTMESNTS INC | Saint Kitts and Nevis | |
| S.E.C. HOLDINGS INC. | Saint Kitts and Nevis | |
| FOCUS CORPORATION | Saint Kitts and Nevis | |
| FACTOR TRUST LTD. | Saint Kitts and Nevis | |
| CARA LIMITED | Saint Kitts and Nevis | |
| MEGA PWER LIMITED | Saint Kitts and Nevis | |
| ABACUS LIMITED | Saint Kitts and Nevis | |
| GENERAL TRANSPORT AND SHIPPING CO. | Saint Kitts and Nevis | |
| MICRO TECHNOLOGY S.A. | Saint Kitts and Nevis | |
| Colby International Limited | Saint Kitts and Nevis | |
| UNISTAR INTERNATIONAL INC. | Saint Kitts and Nevis | |
| NEW ENGLAND TRUST COMPANY LTD. | Saint Kitts and Nevis | |
| LINK TRADING CORPORATION | Saint Kitts and Nevis | |
| TOWER MANNING SERVICES LIMITED | Saint Kitts and Nevis | |
| ANLAGE CORP. | Saint Kitts and Nevis | |
| PRIME FOODS CORP. | Saint Kitts and Nevis | |
| WEBSTER INC. | Saint Kitts and Nevis | |
| UNITED TIMBER INC | Saint Kitts and Nevis | |
| INVESTMENT INTERNATIONAL INC. | Saint Kitts and Nevis | |
| SECURITIES TRADING SERVICES INC. | Saint Kitts and Nevis | |
| X-STRAV GRAPHICS INC. | Saint Kitts and Nevis | |
| ARAB REINSURANCE COMPANY LIMITED | Saint Kitts and Nevis | |
| IGMAR, INC | Saint Kitts and Nevis | |
| MERCHENARY INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| EUROPEAN COMMODITY UNITS LIMITED | Saint Kitts and Nevis | |
| BLOOMSBERY PROPERTIES LIMITED | Saint Kitts and Nevis | |
| DRURY HOLDINGS LIMITED | Saint Kitts and Nevis | |
| STRAND LIMITED | Saint Kitts and Nevis | |
| THE HOLBORN PROPERTY COMPANY LTD.***************** | Saint Kitts and Nevis | |
| RUSSEL HOLDINGS INC. | Saint Kitts and Nevis | |
| HAYS HOLDING INC. | Saint Kitts and Nevis | |
| PARTIS SA | Saint Kitts and Nevis | |
| CRYSTAL AERO TRADING LTD. | Saint Kitts and Nevis | |
| GLOBAL GOLD CORPORATION | Saint Kitts and Nevis | |
| ALBATROSS INVESTMENTS LTD. | Saint Kitts and Nevis | |
| CARAVAN CORP. | Saint Kitts and Nevis | |
| PLURIFINANCE S.A. | Saint Kitts and Nevis | |
| BOGEY FREE LIMITED | Saint Kitts and Nevis | |
| GRANDEUR CORPORATION | Saint Kitts and Nevis | |
| AKK MARITIME CO. LIMITED | Saint Kitts and Nevis | |
| COMPANY MANAGERS LTD. | Saint Kitts and Nevis | |
| WESTCLIFFE INVESTMENTS LTD. | Saint Kitts and Nevis | |
| GISCAL INC. | Saint Kitts and Nevis | |
| CHEN'S INVESTMENTS INC | Saint Kitts and Nevis | |
| INTERPACK LIMITED | Saint Kitts and Nevis | |
| HERITAGE INTERNATIONAL INC. | Saint Kitts and Nevis | |
| CLARET HOLDINGS INC. | Saint Kitts and Nevis | |
| GREENFIELD LIMITED | Saint Kitts and Nevis | |
| ZIK G.M.B.H. | Saint Kitts and Nevis | |
| EUROSENT LIMITED | Saint Kitts and Nevis | |
| SAM HOLDINGS LIMITED | Saint Kitts and Nevis | |
| CENTRE TRUSTEES (NEVIS) LIMITED | Saint Kitts and Nevis | |
| LANARK LIMITED | Saint Kitts and Nevis | |
| ASSET MANAGEMENT CORPORATION | Saint Kitts and Nevis | |
| SOUTHERN MERCHANTS LTD. | Saint Kitts and Nevis | |
| B C CORP. LIMITED | Saint Kitts and Nevis | |
| COBACHEM INTERNATIONAL S.A. | Saint Kitts and Nevis | |
| DEEP BLUE MARINE CO. LTD. | Saint Kitts and Nevis | |
| CITY CASH FINANCE LIMITED | Saint Kitts and Nevis | |
| SEAWAVE NAVIGATION INC | Saint Kitts and Nevis | |
| SOCOMI SHIPPING S.A. | Saint Kitts and Nevis | |
| INTERNATIONAL GROWTH FUND LIMITED | Saint Kitts and Nevis | |
| TECHNO-TRADE LTD. | Saint Kitts and Nevis | |
| D.N.V. HOLDINGS LTD. | Saint Kitts and Nevis | |
| MILLINVEST INC. | Saint Kitts and Nevis | |
| MAJOR INTERNATIONAL INC. | Saint Kitts and Nevis | |
| SKYLINE INTERNATIONAL COMPANY INC. | Saint Kitts and Nevis | |
| FIDELITY INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| JOEL SHIPPING CORP. | Saint Kitts and Nevis | |
| L.M.A. INC. | Saint Kitts and Nevis | |
| W.S.M. PROPERTIES LIMITED | Saint Kitts and Nevis | |
| MARKET MASTERS INTERNATIONAL INC. | Saint Kitts and Nevis | |
| SIVEN FINANCIAL & DEVELOPMENT GROUP INC. | Saint Kitts and Nevis | |
| HIGH TECH TECHNOLOGY CORP. | Saint Kitts and Nevis | |
| EATON CORPORATION LIMITED************************* | Saint Kitts and Nevis | |
| ATLANTIC FINANCE CORPORATION | Saint Kitts and Nevis | |
| REDMOND INTERNATIONAL CORP. | Saint Kitts and Nevis | |
| FANTA INTERNATIONAL INVESTMENTS LTD | Saint Kitts and Nevis | |
| LOMBARD INC. | Saint Kitts and Nevis | |
| CLEMENT INC. | Saint Kitts and Nevis | |
| NUOVO FINANCE INC. | Saint Kitts and Nevis | |
| UNITY TRUST 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.