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 |
|---|---|---|
| PACER HOLDINGS LTD. | Saint Kitts and Nevis | |
| ENERGY SHIPPING LIMITED | Saint Kitts and Nevis | |
| SOUTHWEST FINANCIAL CORPORATION | Saint Kitts and Nevis | |
| V & T LIMITED | Saint Kitts and Nevis | |
| THORNLEY INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| HOLYLAND PARTNERS LTD. | Saint Kitts and Nevis | |
| UNIVERSAL HOLDINGS LTD. | Saint Kitts and Nevis | |
| WHITE CROSS LIMITED | Saint Kitts and Nevis | |
| KOWLOON INVESTMENTS INC. | Saint Kitts and Nevis | |
| NORTHWEST S.A. LTD. | Saint Kitts and Nevis | |
| CROWN INVESTMENT GROUP LIMITED | Saint Kitts and Nevis | |
| INTERNATIONAL TRADE DIRECTORIES INC. | Saint Kitts and Nevis | |
| GOLDRAND LIMITED | Saint Kitts and Nevis | |
| THE 500 GROUP LTD. | Saint Kitts and Nevis | |
| EAGLE INVESTMENTS INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| DEL - RICH INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| TOUCH STONES, LTD. | Saint Kitts and Nevis | |
| SOMATOP LIMITED | Saint Kitts and Nevis | |
| PENGUIN INVESTMENTS INCORPORATED | Saint Kitts and Nevis | |
| ROCKLAND TRUST CORP. | Saint Kitts and Nevis | |
| CATTAR, INC. | Saint Kitts and Nevis | |
| TAIPAN INDUSTRIAL HOLDINGS LIMITED | Saint Kitts and Nevis | |
| Q.B. HOLDINGS LTD. | Saint Kitts and Nevis | |
| NAVITRANS MARITIME LTD. | Saint Kitts and Nevis | |
| EMERALD TECHNOLOGIES LTD. | Saint Kitts and Nevis | |
| GINESE INC. | Saint Kitts and Nevis | |
| METAL MARKET NETWORKS LIMITED | Saint Kitts and Nevis | |
| H. COMBA LTD. | Saint Kitts and Nevis | |
| INFINITY INVESTORS LIMITED | Saint Kitts and Nevis | |
| GLOBAL VENTURE CAPITAL LIMITED | Saint Kitts and Nevis | |
| KLONDIKE G.M.B.H. | Saint Kitts and Nevis | |
| ROBERTO A. RUSSINI TRUST CORP. | Saint Kitts and Nevis | |
| MOORGATE TRUST COMPANY LTD. | Saint Kitts and Nevis | |
| HI-SEAS CHARTER SERVICES LTD | Saint Kitts and Nevis | |
| FAM CORP. | Saint Kitts and Nevis | |
| AMR DEVELOPMENT LIMITED | Saint Kitts and Nevis | |
| LINWOOD INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| CORAL SHIPPING COMPANY LIMITED | Saint Kitts and Nevis | |
| PTI LIMITED | Saint Kitts and Nevis | |
| GSS INTERNATIONAL, LTD. | Saint Kitts and Nevis | |
| PASSPORT INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| ASSURED CAPITAL ASSOCIATES, LTD. | Saint Kitts and Nevis | |
| OI CHUN INVESTMENTS LTD. | Saint Kitts and Nevis | |
| BLUEFIELDS TRADING S.A. | Saint Kitts and Nevis | |
| TRIS LTD. | Saint Kitts and Nevis | |
| SCHNEIDER FINANCE S.A. | Saint Kitts and Nevis | |
| ORACLE INVESTMENTS LTD. | Saint Kitts and Nevis | |
| F AND A TRADING CORP. | Saint Kitts and Nevis | |
| BISHOP RYDER RESOURCES S.A. | Saint Kitts and Nevis | |
| CERFINT LTD | Saint Kitts and Nevis | |
| GULF BUILDING LIMITED | Saint Kitts and Nevis | |
| FOXY'S SPIRITS CO. LIMITED | Saint Kitts and Nevis | |
| ENVIROTECH GLOBAL + INTERNATIONAL CORP. | Saint Kitts and Nevis | |
| D & S INVESTMENT CONSULTANTS, LTD. | Saint Kitts and Nevis | |
| NOSTALGIA LTD. | Saint Kitts and Nevis | |
| SCRUTINY LTD. | Saint Kitts and Nevis | |
| INTERNATIONAL INVESTORS LIMITED | Saint Kitts and Nevis | |
| SOUTHERN CROSS GROUP INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| SNOWY RIVER, INC. | Saint Kitts and Nevis | |
| HB INTERNATIONAL MANAGEMENT LTD. | Saint Kitts and Nevis | |
| HIGHLIGHT INC. | Saint Kitts and Nevis | |
| C & C, INC. | Saint Kitts and Nevis | |
| LIZALEX CORP. | Saint Kitts and Nevis | |
| PEDESTAL LTD. | Saint Kitts and Nevis | |
| SB & COMPANY LTD. | Saint Kitts and Nevis | |
| VISCOUNT HOLDINGS LIMITED | Saint Kitts and Nevis | |
| NETWORK FINANCIAL CORPORATION | Saint Kitts and Nevis | |
| GLOBAL FINANCE SERVICES LTD. | Saint Kitts and Nevis | |
| AIRE HOLDINGS LIMITED | Saint Kitts and Nevis | |
| MASTER LIMITED | Saint Kitts and Nevis | |
| PHOENIX OIL TRADING LTD. | Saint Kitts and Nevis | |
| HAILSWORTH LTD. | Saint Kitts and Nevis | |
| SONTAG S.A. | Saint Kitts and Nevis | |
| ALBERMARLE INVESTMENTS AND CONSULTING GROUP S.A. | Saint Kitts and Nevis | |
| INTERSTATE MAJESTIC INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| GLOBAL RESOURCES INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| BUMIRAYA LIMITED | Saint Kitts and Nevis | |
| EVERGREEN CARIBBEAN TRANSPORT, LTD. | Saint Kitts and Nevis | |
| EUROPEAN FOOD CORPORATION | Saint Kitts and Nevis | |
| OAKFIELD LIMITED | Saint Kitts and Nevis | |
| STONEHILL INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| QUEENSWOOD HOLDINGS LTD | Saint Kitts and Nevis | |
| QUAYSIDE PROPERTY LTD | Saint Kitts and Nevis | |
| BARBICAN INCORPORATED | Saint Kitts and Nevis | |
| JOURNAL LTD. | Saint Kitts and Nevis | |
| ISUS LIMITED | Saint Kitts and Nevis | |
| FRANCIA SHIPPING S.A. | Saint Kitts and Nevis | |
| INTERNATIONAL CONSULTANTS LIMITED | Saint Kitts and Nevis | |
| PHOENIX MANAGEMENT GROUP LTD. | Saint Kitts and Nevis | |
| PERIPATETIC ENTERPRISES LTD. | Saint Kitts and Nevis | |
| BOURBON HOLDINGS LIMITED | Saint Kitts and Nevis | |
| FBC REPS INC. | Saint Kitts and Nevis | |
| BREVNO LTD | Saint Kitts and Nevis | |
| SPRINGS INVESTMENTS G.M.B.H. | Saint Kitts and Nevis | |
| MARPLE RIDGE LTD | Saint Kitts and Nevis | |
| ASTON FINANCE LTD | Saint Kitts and Nevis | |
| FIDUCIARY SERVICES COMPANY | Saint Kitts and Nevis | |
| SEAPOINT LTD. | Saint Kitts and Nevis | |
| SAINT CHRISTOPHER SHIPPING CORP. | Saint Kitts and Nevis | |
| O.M. MANAGEMENT INC. | 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.