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 |
|---|---|---|
| C.T.I. LIMITED | Saint Kitts and Nevis | |
| CARIBBEAN MEDIA GROUP LIMITED | Saint Kitts and Nevis | |
| INTERNATIONAL BUSINESS CLUB INC. | Saint Kitts and Nevis | |
| CARIBBEAN INTER-LINK LIMITED | Saint Kitts and Nevis | |
| NBA ENTERPRISES INC | Saint Kitts and Nevis | |
| SEA ATLANTIC CARGO SHIPPING CORPORATION | Saint Kitts and Nevis | |
| SKY KING AVIATION INC. | Saint Kitts and Nevis | |
| ACTEK LTD. | Saint Kitts and Nevis | |
| KBAHT LTD | Saint Kitts and Nevis | |
| KOKE CONSTRUCTION COMPANY | Saint Kitts and Nevis | |
| TABAK MUNDIAL S A | Saint Kitts and Nevis | |
| MASTERY RESEARCH INTERNATIONAL LTD | Saint Kitts and Nevis | |
| CELESTIAL, LTD | Saint Kitts and Nevis | |
| DELTA INVESTMENT CORPORATION LTD | Saint Kitts and Nevis | |
| DYNA - KOTE, LTD | Saint Kitts and Nevis | |
| WHITEFALLS MARITIME INC. | Saint Kitts and Nevis | |
| PLAINWATER NAVIGATION S.A. | Saint Kitts and Nevis | |
| HEADLAND HOLDINGS LIMITED | Saint Kitts and Nevis | |
| MOWBRAY INVESTMENTS INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| YACHTS CONSEIL CONSULTANTS LTD | Saint Kitts and Nevis | |
| AQUEDUCT COMPANY LIMITED | Saint Kitts and Nevis | |
| EQUINOX HOLDINGS LIMITED | Saint Kitts and Nevis | |
| SAGITTA COMPANY LIMITED | Saint Kitts and Nevis | |
| Atlantic Finance Company Limited | Saint Kitts and Nevis | |
| FORWARD MANAGEMENT LIMITED | Saint Kitts and Nevis | |
| WELLINGTON HOLDINGS INC. | Saint Kitts and Nevis | |
| CDD INTERNATIONAL INC. | Saint Kitts and Nevis | |
| CLAUDIUS LTD | Saint Kitts and Nevis | |
| ATLANTIS GROUP INC. | Saint Kitts and Nevis | |
| WATERWAYS SHIPPING AND TRADING S.A. | Saint Kitts and Nevis | |
| FINANCIAL INVESTMENT TRUST LTD. | Saint Kitts and Nevis | |
| CONSULTANTS INVESTMENTS TRUST LTD. | Saint Kitts and Nevis | |
| CAPITAL FUNDS INVESTMENT TRUST LTD | Saint Kitts and Nevis | |
| GLOSTER INCORPORATED | Saint Kitts and Nevis | |
| WANFORD SERVICES LIMITED | Saint Kitts and Nevis | |
| ANDOVER SALES CORPORATION | Saint Kitts and Nevis | |
| LAWAN INTERNATIONAL S.A. | Saint Kitts and Nevis | |
| SHATON UNION S.A. | Saint Kitts and Nevis | |
| LAJIM INC. | Saint Kitts and Nevis | |
| RED STAR HOLDINGS, LTD. | Saint Kitts and Nevis | |
| R.G.S. & ASSOCIATES LIMITED | Saint Kitts and Nevis | |
| SKS GROUP, INC. | Saint Kitts and Nevis | |
| MONA INTERNATIONAL HOLDINGS LIMITED | Saint Kitts and Nevis | |
| HOUSE OF SPIRITS LIMITED | Saint Kitts and Nevis | |
| SONART INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| POLYDATA LIMITED | Saint Kitts and Nevis | |
| MAGOG & CIE LIMITED | Saint Kitts and Nevis | |
| SOVEREIGN COUNCIL CORP. | Saint Kitts and Nevis | |
| MASH LIMITED | Saint Kitts and Nevis | |
| M & M HOLDINGS LIMITED | Saint Kitts and Nevis | |
| PAN AMERICAN TRUST COMPANY LTD | Saint Kitts and Nevis | |
| INTRADE INC. | Saint Kitts and Nevis | |
| CANFORD ENTERPRISES LTD. | Saint Kitts and Nevis | |
| THE GREYSTOKE CORPORATION ******** | Saint Kitts and Nevis | |
| ALPHA OMEGA LIMITED | Saint Kitts and Nevis | |
| PACIFIC-ASIA CAPITAL MANAGEMENT LTD | Saint Kitts and Nevis | |
| HARPER LTD | Saint Kitts and Nevis | |
| BEAUNE INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| G.T.I.B. S.A. | Saint Kitts and Nevis | |
| CHAMELEON LIMITED | Saint Kitts and Nevis | |
| GLOBAL TRADING SERVICE OF NEVIS INC. | Saint Kitts and Nevis | |
| RINGSTONE TRUST COMPANY LIMITED | Saint Kitts and Nevis | |
| CHARLES & CO. LIMITED | Saint Kitts and Nevis | |
| FORWARD LIMITED | Saint Kitts and Nevis | |
| LA SERENA LIMITED | Saint Kitts and Nevis | |
| CERRO DEL PASCO LIMITED | Saint Kitts and Nevis | |
| SALINA LIMITED | Saint Kitts and Nevis | |
| MEDINA DEL CAMPO LIMITED | Saint Kitts and Nevis | |
| PRODUCTS FOR BETTER LIVING INC. | Saint Kitts and Nevis | |
| TUSCANY LIMITED | Saint Kitts and Nevis | |
| SCOTTISH LIMITED | Saint Kitts and Nevis | |
| PACIFIC ICP LTD | Saint Kitts and Nevis | |
| ZETCONHOVI LTD | Saint Kitts and Nevis | |
| ICON INVESTMENTS INC. | Saint Kitts and Nevis | |
| CASTLEROCK LIMITED | Saint Kitts and Nevis | |
| PALM BEACH TRUST COMPANY, LTD | Saint Kitts and Nevis | |
| MEDEVI INC. | Saint Kitts and Nevis | |
| HW MANAGEMENT LIMITED | Saint Kitts and Nevis | |
| FMIC REINSURANCE CO. LTD | Saint Kitts and Nevis | |
| ALAMEDA PETRO, INC | Saint Kitts and Nevis | |
| PEVADI BROTHERS S.A | Saint Kitts and Nevis | |
| OPTIMUS FRERES TRUST INCORPORATED | Saint Kitts and Nevis | |
| ANDRADA S.A. | Saint Kitts and Nevis | |
| ADM EQUIPMENT LIMITED | Saint Kitts and Nevis | |
| TRAMEN MANAGEMENT S.A. | Saint Kitts and Nevis | |
| INTON SALES CORPORATION | Saint Kitts and Nevis | |
| VANTAS MARKETING LTD. | Saint Kitts and Nevis | |
| MORETON SERVICES S.A. | Saint Kitts and Nevis | |
| CULTER TECHNOLOGY INC. | Saint Kitts and Nevis | |
| INTERNATIONAL PERFIMPEX LIMITED | Saint Kitts and Nevis | |
| OVERSEAS TRADING & FINANCE CO. LIMITED | Saint Kitts and Nevis | |
| MOON RIVER HOLDING CORP. | Saint Kitts and Nevis | |
| SUPERIOR INTERNATIONAL INC. | Saint Kitts and Nevis | |
| REGISTER HOLDINGS S.A. | Saint Kitts and Nevis | |
| CASABLANCA FINANCE LTD. | Saint Kitts and Nevis | |
| CANDO INVESTMENTS LTD. | Saint Kitts and Nevis | |
| HEADQUARTERS LIMITED | Saint Kitts and Nevis | |
| RIPTIDE HOLDINGS LIMITED | Saint Kitts and Nevis | |
| BAYLEY INC. | Saint Kitts and Nevis | |
| OFFSHORE SERVICES 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.