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 |
|---|---|---|
| NADAL HOLDINGS, INC. | Saint Kitts and Nevis | |
| NOVA STELLA, LTD | Saint Kitts and Nevis | |
| DALKAR, LTD. | Saint Kitts and Nevis | |
| CORAL SEA SHIPPING LIMITED | Saint Kitts and Nevis | |
| SOLIERE S.A. | Saint Kitts and Nevis | |
| JOSHUA REINSURANCE, LTD | Saint Kitts and Nevis | |
| SUN VALLEY AUTO REINSURANCE, LTD. | Saint Kitts and Nevis | |
| OIL PARTNERS PETROLEUM MARKETERS ASSOCIATION, INC. | Saint Kitts and Nevis | |
| SUNG CHANG CONSULTING INC. | Saint Kitts and Nevis | |
| FELIX, INC. | Saint Kitts and Nevis | |
| THE PLAYERS GROUP INTERNATIONAL LTD | Saint Kitts and Nevis | |
| MANAGEMENT WORKS, INC. | Saint Kitts and Nevis | |
| MCCOY CADRE CORP. | Saint Kitts and Nevis | |
| DELTA ENERGY SERVICES INCORPORATED | Saint Kitts and Nevis | |
| LA MOTORS REINSURANCE LIMITED | Saint Kitts and Nevis | |
| GLOBAL INTERNATIONAL TRADING CO. | Saint Kitts and Nevis | |
| JASMINE INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| ALFRISTON LIMITED | Saint Kitts and Nevis | |
| EMPIRE HOLDINGS LIMITED | Saint Kitts and Nevis | |
| RGO, INC. | Saint Kitts and Nevis | |
| BELSTAR HOLDING LTD | Saint Kitts and Nevis | |
| WISDOM HOLDINGS LIMITED | Saint Kitts and Nevis | |
| NAUKALA INC. | Saint Kitts and Nevis | |
| GELION TRADING LIMITED | Saint Kitts and Nevis | |
| OSEM VENTURES INC. | Saint Kitts and Nevis | |
| EURO-OR INVESTMENTS LTD. | Saint Kitts and Nevis | |
| KAS G.M.B.H. | Saint Kitts and Nevis | |
| FLAMINGO LTD. | Saint Kitts and Nevis | |
| INTEGRATION OVERSEAS GROUP INC. | Saint Kitts and Nevis | |
| KAPPY REINSURANCE, LTD | Saint Kitts and Nevis | |
| AL NOUR INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| ROOSTER SHIPPING, INC | Saint Kitts and Nevis | |
| TARPON FINANCIAL, INC | Saint Kitts and Nevis | |
| ALBA TRUST INC. | Saint Kitts and Nevis | |
| WORLD WIDE WAGERING INC | Saint Kitts and Nevis | |
| OVERSEAS DEVELOPMENT TRUST CORPORATION | Saint Kitts and Nevis | |
| WORLD RESOURCE MANAGEMENT LTD. | Saint Kitts and Nevis | |
| LIBERTINE INC. | Saint Kitts and Nevis | |
| OBSERVER LIMITED | Saint Kitts and Nevis | |
| FOUNTAIN LTD. | Saint Kitts and Nevis | |
| TUXEDO INC | Saint Kitts and Nevis | |
| SOFTWARE TECHNOLOGY SYSTEMS PLC | Saint Kitts and Nevis | |
| OSEM VENTURE (CHINA) INC. | Saint Kitts and Nevis | |
| INTERNATIONAL BENEFITS REINSURANCE CORPORATION | Saint Kitts and Nevis | |
| JT FINLEY REINSURANCE LIMITED | Saint Kitts and Nevis | |
| ASFODEL, INC | Saint Kitts and Nevis | |
| SYBORD CORPORATION | Saint Kitts and Nevis | |
| BOWEN & NAPP, LTD. | Saint Kitts and Nevis | |
| SOBIERAJSKI REINSURANCE LIMITED | Saint Kitts and Nevis | |
| RPM REINSURANCE LIMITED | Saint Kitts and Nevis | |
| GIDDINGS REINSURANCE LIMITED | Saint Kitts and Nevis | |
| CRI LTD. | Saint Kitts and Nevis | |
| BOSCO CORP. | Saint Kitts and Nevis | |
| FOX TRUST LIMITED | Saint Kitts and Nevis | |
| CENTURION TRUST CO. LIMITED | Saint Kitts and Nevis | |
| YORK TRUST INC. | Saint Kitts and Nevis | |
| YORKSHIRE HOLDINGS LTD. | Saint Kitts and Nevis | |
| VILLA INVESTMENTS S.A.**************************** | Saint Kitts and Nevis | |
| ABINGTON INVESTMENTS CORP. | Saint Kitts and Nevis | |
| SEPTEMBER STAR, INC. | Saint Kitts and Nevis | |
| BERTON LIMITED | Saint Kitts and Nevis | |
| AMBOY NAVIGATION S.A. | Saint Kitts and Nevis | |
| TROPIC SHIPPING LTD | Saint Kitts and Nevis | |
| DALTON FINANCIAL LTD. | Saint Kitts and Nevis | |
| AUGUSTINE FINANCIAL LTD. | Saint Kitts and Nevis | |
| ROYAL SHIPPING LTD. | Saint Kitts and Nevis | |
| PANACHE INTERNATIONAL, LTD. | Saint Kitts and Nevis | |
| UNTERNEHMENSBERATUNG DR. KLAUS VINNEMAN INC. | Saint Kitts and Nevis | |
| ZVOLEN TRUSTEE INCORPORATED | Saint Kitts and Nevis | |
| NASSIEF GROUP REINSURANCE, LTD. | Saint Kitts and Nevis | |
| INTERNATIONAL VEHICLE LOCATIONS PLC | Saint Kitts and Nevis | |
| THE EXHIBITION GROUP LIMITED | Saint Kitts and Nevis | |
| MERPLE LTD. | Saint Kitts and Nevis | |
| HILTON INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| CAPE SECURITIES LIMITED | Saint Kitts and Nevis | |
| GULF INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| R T FINANCE LIMITED | Saint Kitts and Nevis | |
| SIVEN, INC | Saint Kitts and Nevis | |
| EQUITY TRUST LIMITED | Saint Kitts and Nevis | |
| ELBA INVESTMENT TRUST FUND, S.A. | Saint Kitts and Nevis | |
| SCEPTRE MANAGEMENT, INC. | Saint Kitts and Nevis | |
| UNION TRUST LTD. | Saint Kitts and Nevis | |
| CHRYSALIS COMMODITIES LIMITED | Saint Kitts and Nevis | |
| CALOGAN INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| FROSTBITE LIMITED | Saint Kitts and Nevis | |
| VENTURA LIMITED | Saint Kitts and Nevis | |
| AMANDA LIMITED | Saint Kitts and Nevis | |
| OSEM VENTURES (INDIA) INC | Saint Kitts and Nevis | |
| HORIZON TRUST CORPORATION | Saint Kitts and Nevis | |
| DIEU PA NOU EXPRESS LTD. | Saint Kitts and Nevis | |
| LOWRIE REINSURANCE LIMITED | Saint Kitts and Nevis | |
| FORREST REINSURANCE LIMITED | Saint Kitts and Nevis | |
| HEALTH QUEST, LTD | Saint Kitts and Nevis | |
| A.M.K., LTD | Saint Kitts and Nevis | |
| FIELDS, LTD | Saint Kitts and Nevis | |
| ALLIANCE HOLDING COMPANY LTD | Saint Kitts and Nevis | |
| PRAEFECT TRUSTEES LTD | Saint Kitts and Nevis | |
| EXPLORER TRUST LTD. | Saint Kitts and Nevis | |
| METRO LTD | Saint Kitts and Nevis | |
| HOLYLAND SPORTS & LEISURE PROMOTIONS 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.