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 |
|---|---|---|
| MAGNA INC | Saint Kitts and Nevis | |
| MOUNTAIN COMPANY INC. | Saint Kitts and Nevis | |
| SUAREZ FERNANDEZ N.A. | Saint Kitts and Nevis | |
| WOODBRIDGE LIMITED | Saint Kitts and Nevis | |
| NIGHTBRIDGE LIMITED | Saint Kitts and Nevis | |
| TAMARA SHIPPING LTD | Saint Kitts and Nevis | |
| INTER BUSINESS MACHINES INC | Saint Kitts and Nevis | |
| UNIVERSAL PRODUCTS LTD | Saint Kitts and Nevis | |
| METROPOLE LIMITED | Saint Kitts and Nevis | |
| COMMERCIAL INVESTMENT AGENCY, LTD. | Saint Kitts and Nevis | |
| REGIME LIMITED | Saint Kitts and Nevis | |
| TONBRIDGE FINANCIAL CORP. | Saint Kitts and Nevis | |
| DINAN CORPORATION LIMITED | Saint Kitts and Nevis | |
| TOP LTD | Saint Kitts and Nevis | |
| TRAFALGAR TRADING LTD. | Saint Kitts and Nevis | |
| ADVENTURE CAPITAL OF CHOCOLATE CORPORATION | Saint Kitts and Nevis | |
| ZEUS LIMITED | Saint Kitts and Nevis | |
| CANYON CORP. | Saint Kitts and Nevis | |
| OCEAN CORPORATION | Saint Kitts and Nevis | |
| GRACE DEVELOPMENTS LIMITED | Saint Kitts and Nevis | |
| CANDLEWOOD HOLDINGS INC. | Saint Kitts and Nevis | |
| KONKAR CORPORATION | Saint Kitts and Nevis | |
| EQUINOXE INCORPORATED | Saint Kitts and Nevis | |
| ARTEXTILE INCORPORATED | Saint Kitts and Nevis | |
| INTERFUNDING LIMITED | Saint Kitts and Nevis | |
| AMANITA LIMITED | Saint Kitts and Nevis | |
| DIVERSE INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| V.S.B.E. COMPANY LIMITED | Saint Kitts and Nevis | |
| PHOENIX INTERNATIONAL TRADE ASSOCIATION S.A. | Saint Kitts and Nevis | |
| OTW INC. | Saint Kitts and Nevis | |
| VANGUARD GLOBAL LTD. | Saint Kitts and Nevis | |
| DIVERSIFIED INVESTMENT FUND INC. | Saint Kitts and Nevis | |
| INTERTOUR CORPORATION | Saint Kitts and Nevis | |
| INTERNATIONAL BUSINESS ACADEMY, INC. | Saint Kitts and Nevis | |
| INTERNATIONAL REAL ESTATE GROUP INC. | Saint Kitts and Nevis | |
| INTERNATIONAL UNITED FINANCE CORPORATION | Saint Kitts and Nevis | |
| UNITED SAILORS INC. | Saint Kitts and Nevis | |
| HALEBANK FUND MANAGERS CORPORATION | Saint Kitts and Nevis | |
| HALEBANK UNIT TRUST CORPORATION | Saint Kitts and Nevis | |
| A.B.E.J., G.M.B.H. | Saint Kitts and Nevis | |
| HARVESTER EMERGING MARKET FUND INC. | Saint Kitts and Nevis | |
| DORCHESTER DEVELOPMENT CORPORATION | Saint Kitts and Nevis | |
| BERENGER INDUSTRIES INC. | Saint Kitts and Nevis | |
| BURE HOLDINGS LIMITED | Saint Kitts and Nevis | |
| PHOENIX GROUP LTD. | Saint Kitts and Nevis | |
| FOUR STAR INC. | Saint Kitts and Nevis | |
| UNITED COMMODITIES INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| FBN INTERNATIONAL ADVISERS, INC. | Saint Kitts and Nevis | |
| JORDANTEX LIMITED | Saint Kitts and Nevis | |
| BRIGHTON MARITIME LIMITED | Saint Kitts and Nevis | |
| ARIEL INVESTMENT INC. | Saint Kitts and Nevis | |
| RAYCHEL SHIPPING CO. | Saint Kitts and Nevis | |
| BOUNTY INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| ATLANTIC LTD | Saint Kitts and Nevis | |
| STARWAY LTD | Saint Kitts and Nevis | |
| STANDARD TECHNOLOGIES INC. | Saint Kitts and Nevis | |
| PASANTE, LTD. | Saint Kitts and Nevis | |
| CSS INC. | Saint Kitts and Nevis | |
| CARLESBERG INVESTMENT AS | Saint Kitts and Nevis | |
| ATLANTIS SHIPPING CO. LTD. | Saint Kitts and Nevis | |
| AMPROCARE CORP. | Saint Kitts and Nevis | |
| TOPSY HOLDINGS LIMITED | Saint Kitts and Nevis | |
| FIDELITY GROUP INC. | Saint Kitts and Nevis | |
| GULFMAR HOLDINGS LTD. | Saint Kitts and Nevis | |
| MORCONVOY SERVICES INCOPORATED | Saint Kitts and Nevis | |
| BANFF NAVIGATION LIMITED | Saint Kitts and Nevis | |
| WORLDWIDE MARKETING RESEARCH INC. | Saint Kitts and Nevis | |
| PELIMEX S.A. | Saint Kitts and Nevis | |
| JEEP CORPORATION | Saint Kitts and Nevis | |
| SWALLOW SHIPPING LIMITED | Saint Kitts and Nevis | |
| MSB INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| EUROMARKET LIMITED | Saint Kitts and Nevis | |
| L.O.R. HOLDINGS LIMITED | Saint Kitts and Nevis | |
| BARRINGTON HOLDINGS LTD | Saint Kitts and Nevis | |
| MANASSAS, LTD | Saint Kitts and Nevis | |
| MAXIMUM INVESTMENT RECOVERY, INC | Saint Kitts and Nevis | |
| BETA INVESTMENT GROUP, INC. | Saint Kitts and Nevis | |
| SPECIAL TECHNOLOGIES INC | Saint Kitts and Nevis | |
| RESERVE LTD | Saint Kitts and Nevis | |
| MYRIAD TRADING, INC | Saint Kitts and Nevis | |
| C R P, LTD. | Saint Kitts and Nevis | |
| PROFIT LINTE LTD | Saint Kitts and Nevis | |
| HANSON PROPERTIES LIMITED | Saint Kitts and Nevis | |
| CORPORATE CONSULTANTS INC. | Saint Kitts and Nevis | |
| HAREL SYSTEMS LTD. | Saint Kitts and Nevis | |
| IROQUIS ENTERPRISES CORPORATION | Saint Kitts and Nevis | |
| JIM HOLDEN INC | Saint Kitts and Nevis | |
| CIRCLE HOLDINGS INC. | Saint Kitts and Nevis | |
| PERGOLA INC | Saint Kitts and Nevis | |
| GOBLET HOLDING INC. | Saint Kitts and Nevis | |
| ALFTON CAPITAL ENTERPRISES LIMITED | Saint Kitts and Nevis | |
| INTERNATIONAL NEVIS CORPORATION | Saint Kitts and Nevis | |
| STORM ENTERPRISES LIMITED | Saint Kitts and Nevis | |
| CAPLIN ASSOCIATES LIMITED | Saint Kitts and Nevis | |
| MEDIA PUBLISHING CORPORATION | Saint Kitts and Nevis | |
| GULF & OVERSEAS INSURANCE AND REINSURANCE CO. S.A. | Saint Kitts and Nevis | |
| I.M.S. INTERNATIONAL, LTD. | Saint Kitts and Nevis | |
| PRECIOUS METALS INTERNATIONAL, INC. | Saint Kitts and Nevis | |
| PIRITA MARITIME LTD | Saint Kitts and Nevis | |
| SABA CORPORATION | 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.