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 |
|---|---|---|
| RITZ HOLDINGS INC. | Saint Kitts and Nevis | |
| BALFOR HOLDINGS INC. | Saint Kitts and Nevis | |
| MEGA PACIFIC SHIPPING LTD | Saint Kitts and Nevis | |
| PRIME INTERNATIONAL CORPORATION | Saint Kitts and Nevis | |
| ANDRE-PAUL-LINE, LTD | Saint Kitts and Nevis | |
| PATIENCE INC | Saint Kitts and Nevis | |
| GESTION DES PORTEFEUILLES S.A. | Saint Kitts and Nevis | |
| JACKEY REINSURANACE LIMITED | Saint Kitts and Nevis | |
| A & A CONSULTANTS S.A. | Saint Kitts and Nevis | |
| REBEL VENTURES LIMITED | Saint Kitts and Nevis | |
| EAST-WEST SURPLUS LTD. | Saint Kitts and Nevis | |
| GOD'S WORLD, S.A. | Saint Kitts and Nevis | |
| JAMEX RESOURCES & HOLDINGS INC. | Saint Kitts and Nevis | |
| NEVIS DEPOSIT GUARANTEE CORPORATION | Saint Kitts and Nevis | |
| C.P.W. LIFE REINSURANCE LIMITED | Saint Kitts and Nevis | |
| IMPEX INC. LTD. | Saint Kitts and Nevis | |
| TAXOR LTD. | Saint Kitts and Nevis | |
| WORLD DISCOVERY, LTD. | Saint Kitts and Nevis | |
| SEVILLE INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| PINEAPPLE BEACH CLUB LIMITED | Saint Kitts and Nevis | |
| MEDIA MECHANICS INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| MARKDALE MANAGEMENT, LTD. | Saint Kitts and Nevis | |
| ALPHA-CHEM INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| SILVER DOLLAR INVESTMENTS, LTD | Saint Kitts and Nevis | |
| FINLEY ENTERPRISES LTD. | Saint Kitts and Nevis | |
| PARTIUM LTD. | Saint Kitts and Nevis | |
| SOLID SHIPPING S.A. | Saint Kitts and Nevis | |
| TROPIC TRADING COMPANY | Saint Kitts and Nevis | |
| CBOE INC. | Saint Kitts and Nevis | |
| CELTIC SEA REINSURANCE LIMITED | Saint Kitts and Nevis | |
| GRAMAC REINSURANCE CO., LTD. | Saint Kitts and Nevis | |
| REALTA, INC. | Saint Kitts and Nevis | |
| ESSEX LIMITED | Saint Kitts and Nevis | |
| EL BILLY MARITIME LTD | Saint Kitts and Nevis | |
| GLOBAL DEVELOPMENT CORP. | Saint Kitts and Nevis | |
| NEW ERA SERVICES INC. | Saint Kitts and Nevis | |
| OCEANIC TRADE LTD | Saint Kitts and Nevis | |
| UNITED CARD INTERNATIONAL, INC. | Saint Kitts and Nevis | |
| WORLD BUSINESS LINKS INC. | Saint Kitts and Nevis | |
| GLOBAL ENTERPRISES CORPORATION | Saint Kitts and Nevis | |
| POINSETTIA INCORPORATED | Saint Kitts and Nevis | |
| OUALIE DEUTSCH LIMITED | Saint Kitts and Nevis | |
| SWAN LIMITED | Saint Kitts and Nevis | |
| HEYWOOD INTERNATIONAL S.A. | Saint Kitts and Nevis | |
| OAKFIELD ASSOCIATES INC. | Saint Kitts and Nevis | |
| CARIB MARITIME FINANCE INC. | Saint Kitts and Nevis | |
| RAM REINSURANCE LIMITED | Saint Kitts and Nevis | |
| R.A.C. REINSURANCE LIMITED | Saint Kitts and Nevis | |
| INTERFIN CORPORATION | Saint Kitts and Nevis | |
| MARCLAIR CORPORATION | Saint Kitts and Nevis | |
| CALVARY INVESTMENT CORPORATION | Saint Kitts and Nevis | |
| OMEGA TRUST COMPANY S.A. | Saint Kitts and Nevis | |
| HELICONIA INTERNATIONAL INC. | Saint Kitts and Nevis | |
| GLOBESTAR INVESTMENTS INC. | Saint Kitts and Nevis | |
| ABERGWESYN PROPERTIES LIMITED | Saint Kitts and Nevis | |
| CENTURION NATIONAL REINSURANCE, LTD. | Saint Kitts and Nevis | |
| EUROWEBER LIMITED | Saint Kitts and Nevis | |
| TRADE PARTNER LTD. | Saint Kitts and Nevis | |
| DRUMMOND INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| VAULT SECURITIES LIMITED | Saint Kitts and Nevis | |
| LANDSDOWNE INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| LAMORLAYE SECURITIES S.A. | Saint Kitts and Nevis | |
| TOMLIN HOLDINGS INC. | Saint Kitts and Nevis | |
| EDINBURGH HOLDINGS LIMITED | Saint Kitts and Nevis | |
| CARTEL, INC. | Saint Kitts and Nevis | |
| SUNNY WEST FINANCIAL CORP. | Saint Kitts and Nevis | |
| COMPASS HOLDINGS LIMITED | Saint Kitts and Nevis | |
| PILCHARD INC. | Saint Kitts and Nevis | |
| ASTOR INC. | Saint Kitts and Nevis | |
| VIST CORP. | Saint Kitts and Nevis | |
| LUCID INC. | Saint Kitts and Nevis | |
| YOUNG LTD. | Saint Kitts and Nevis | |
| BELUGA MARITIME INC. | Saint Kitts and Nevis | |
| SUNSPRAY SHIPPING LIMITED | Saint Kitts and Nevis | |
| LAGOON NAVIGATION S.A. | Saint Kitts and Nevis | |
| INTERNATIONAL MEDIA CONSULTANTS LTD. | Saint Kitts and Nevis | |
| PRODUCTION MANAGEMENT LTD | Saint Kitts and Nevis | |
| KIVA SHIPPING AND TRADING LTD. | Saint Kitts and Nevis | |
| LCB FINANCIAL REINSURANCE LIMITED | Saint Kitts and Nevis | |
| HAMLET INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| BRISTOL FINANCIAL ASSOCIATES, LTD | Saint Kitts and Nevis | |
| D & J TOURS LTD | Saint Kitts and Nevis | |
| K & K RESOURCES, LTD | Saint Kitts and Nevis | |
| B & N RESOURCES LTD | Saint Kitts and Nevis | |
| CLARENDON CORP. | Saint Kitts and Nevis | |
| SEDGWICK, INC. | Saint Kitts and Nevis | |
| GOLDCREST CORP. | Saint Kitts and Nevis | |
| MARKET STAR INTERNATIONAL INC. | Saint Kitts and Nevis | |
| PACESETTER INVESTMENTS LTD. | Saint Kitts and Nevis | |
| REDPATH INTERNATIONAL, LTD. | Saint Kitts and Nevis | |
| SPECTOR HOLDINGS LIMITED | Saint Kitts and Nevis | |
| NATIONWIDE LIMITED | Saint Kitts and Nevis | |
| ROGERS CORPORATION | Saint Kitts and Nevis | |
| TEMPLETON INVESTMENTS LTD. | Saint Kitts and Nevis | |
| EQUIFIRST REINSURANCE LIMITED | Saint Kitts and Nevis | |
| GODA LTD. | Saint Kitts and Nevis | |
| JERUSALEM CAPITAL COMPANY LIMITED | Saint Kitts and Nevis | |
| CALEDONIAN LIMITED | Saint Kitts and Nevis | |
| D.M. INC. | Saint Kitts and Nevis | |
| TRANS INTERCONTINENTAL 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.