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 |
|---|---|---|
| HEMPSTEAD, LIMITED | Saint Kitts and Nevis | |
| RIVER INVESTMENTS LTD. | Saint Kitts and Nevis | |
| APPLEWOOD HOLDINGS LTD | Saint Kitts and Nevis | |
| SQUADRON INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| L M S LTD. | Saint Kitts and Nevis | |
| GALLEON YACHTS LIMITED | Saint Kitts and Nevis | |
| SCORPIO MARITIME INC. | Saint Kitts and Nevis | |
| BEAUMONT PROPERTIES LIMITED | Saint Kitts and Nevis | |
| MARLBOROUGH INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| KINGSHILL INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| UPPER DECK YACHTS LIMITED | Saint Kitts and Nevis | |
| GRANGEWOOD PROPERTIES LIMITED | Saint Kitts and Nevis | |
| FARMDALE HOLDINGS LTD. | Saint Kitts and Nevis | |
| EAGLE INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| THE DARIUS FUND LIMITED | Saint Kitts and Nevis | |
| WHISPER INVESTMENTS CORP. | Saint Kitts and Nevis | |
| MAYBRIN LIMITED | Saint Kitts and Nevis | |
| ASSET PROTECTION TRUST COMPANY | Saint Kitts and Nevis | |
| THE MARC M. HARRIS TRUST CO. LTD.(MERGED WT 542/94 | Saint Kitts and Nevis | |
| INTERNATIONAL ASSET TRUST COMPANY | Saint Kitts and Nevis | |
| OFFSHORE TRUST COMPANY | Saint Kitts and Nevis | |
| NASHWAYS INCORPORATED | Saint Kitts and Nevis | |
| BIRKLEA LIMITED | Saint Kitts and Nevis | |
| SYSTEM SERVICES LTD. | Saint Kitts and Nevis | |
| DEREUF LIMITED | Saint Kitts and Nevis | |
| CATERING MANAGEMENT LIMITED | Saint Kitts and Nevis | |
| LUCY'S PARTNERS LTD. | Saint Kitts and Nevis | |
| RIVER PROPERTY INVESTMENTS LTD. | Saint Kitts and Nevis | |
| POWERPLUS INVESTMENTS LTD. | Saint Kitts and Nevis | |
| BAYFRONT PROPERTIES INC. | Saint Kitts and Nevis | |
| ALF INC | Saint Kitts and Nevis | |
| MINING INVESTMENT ASSOCIATES INC. | Saint Kitts and Nevis | |
| CARLTON INVESTMENT GROUP, LTD. | Saint Kitts and Nevis | |
| RANK PROPERTIES S.A. | Saint Kitts and Nevis | |
| FAIRGREEN INC. | Saint Kitts and Nevis | |
| QUINCY TRUST S.A. | Saint Kitts and Nevis | |
| BELLATRIX SHIPPERS INC. | Saint Kitts and Nevis | |
| SOLUTION LTD. | Saint Kitts and Nevis | |
| MENKAR SHIPS TRADING INC. | Saint Kitts and Nevis | |
| PENNY INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| MARBLE HOLDINGS LIMITED | Saint Kitts and Nevis | |
| I T P LTD. | Saint Kitts and Nevis | |
| WYND YATCHING LIMITED | Saint Kitts and Nevis | |
| SPINNAKER YATCHS LIMITED | Saint Kitts and Nevis | |
| ROSEBANK HOLDINGS LIMITED | Saint Kitts and Nevis | |
| PRIORY PROPERTIES LTD. | Saint Kitts and Nevis | |
| ATLANTIC YACHT HOLDINGS, S.A. | Saint Kitts and Nevis | |
| MYSTIQUE INTERNATIONAL INC. | Saint Kitts and Nevis | |
| CREATIVE ARTS, INC. | Saint Kitts and Nevis | |
| HORIZON INC | Saint Kitts and Nevis | |
| ZARZION CORPORATION | Saint Kitts and Nevis | |
| INTERNATIONAL TRUST SERVICES LTD. | Saint Kitts and Nevis | |
| DEVON HOLDINGS INC. | Saint Kitts and Nevis | |
| ORBIS INVESTMENT INC. | Saint Kitts and Nevis | |
| PARAMOUNT HOLDINGS INC. | Saint Kitts and Nevis | |
| MAITY INC. | Saint Kitts and Nevis | |
| SORGENFREI AG | Saint Kitts and Nevis | |
| NORDEX CURRENCY CORPORATION S.A. | Saint Kitts and Nevis | |
| R.O.I. INC. | Saint Kitts and Nevis | |
| BENEFIT MANAGEMENT, INC. | Saint Kitts and Nevis | |
| COMET INTERNATIONAL, LTD. | Saint Kitts and Nevis | |
| UNIVERSAL FINANCE LIMITED | Saint Kitts and Nevis | |
| AL YAQEEN TRADING EST, INC | Saint Kitts and Nevis | |
| LAAI-LAAI INC. | Saint Kitts and Nevis | |
| T.G.S. INC. | Saint Kitts and Nevis | |
| TECHNO TRADE INT'L G.M.B.H. | Saint Kitts and Nevis | |
| MARWIL SHIPPING COMPANY | Saint Kitts and Nevis | |
| SANTALEAGUE LIMITED | Saint Kitts and Nevis | |
| EAST EUROPEAN TRADING CORPORATION | Saint Kitts and Nevis | |
| BROKERS ACADEMY CORPORATION | Saint Kitts and Nevis | |
| MOVAN CORPORATION | Saint Kitts and Nevis | |
| SIBERIAN MOTOR CORP. S.A. | Saint Kitts and Nevis | |
| EPSICO Inc. | Saint Kitts and Nevis | |
| APOLLONIA CO. LTD. | Saint Kitts and Nevis | |
| SLAVA LTD. | Saint Kitts and Nevis | |
| SUISSE FINANCE CORPORATION | Saint Kitts and Nevis | |
| INTERNATIONAL PROPERTIES MANAGEMENT INC. | Saint Kitts and Nevis | |
| BLUE WATER EQUITIES, INC. | Saint Kitts and Nevis | |
| HARBOR INVESTMENTS, INC. | Saint Kitts and Nevis | |
| CORONADO LAND HOLDING COMPANY | Saint Kitts and Nevis | |
| TYRONE INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| HARMONY RANCH LTD. | Saint Kitts and Nevis | |
| FALCON INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| CELON, LTD. | Saint Kitts and Nevis | |
| 100 INCORPORATED | Saint Kitts and Nevis | |
| LOGISTICS GROUP, INC. | Saint Kitts and Nevis | |
| SUNRISE ENTERPRISES, INC. | Saint Kitts and Nevis | |
| LAIR CORPORATION | Saint Kitts and Nevis | |
| HYCROFT DISTRIBUTION LIMITED | Saint Kitts and Nevis | |
| GLOBAL TRUST SERVICES LTD. | Saint Kitts and Nevis | |
| DAKOTA TOWING LTD. | Saint Kitts and Nevis | |
| EARTH ALERT G.M.B.H. | Saint Kitts and Nevis | |
| LEX DIRECTORS LIMITED | Saint Kitts and Nevis | |
| DARLOW MARINE UNDERWRITERS OF NEVIS, LTD. | Saint Kitts and Nevis | |
| MASTERS UNLIMITED UNITARY INC. | Saint Kitts and Nevis | |
| AITH TRADING LIMITED | Saint Kitts and Nevis | |
| THE FIDUCIARY TRUST COMPANY | Saint Kitts and Nevis | |
| THE MONTAGUE TRUST COMPANY | Saint Kitts and Nevis | |
| NEVIS TRUSTEES LIMITED | Saint Kitts and Nevis | |
| NEVIS NOMINEES LIMITED | 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.