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 |
|---|---|---|
| LAVALL LTD. | Saint Kitts and Nevis | |
| MAURA LIMITED | Saint Kitts and Nevis | |
| BLOX INTERNATIONAL CORPORATION | Saint Kitts and Nevis | |
| EDUCATIONAL CONSULTANTS INTERNATIONAL INC | Saint Kitts and Nevis | |
| BODOC LIMITED | Saint Kitts and Nevis | |
| SYON INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| ADAMS INVESTMENT LTD. | Saint Kitts and Nevis | |
| ORTAC LIMITED | Saint Kitts and Nevis | |
| AEROSUPPORT CORP. | Saint Kitts and Nevis | |
| INNISFALL FINANCE INC. | Saint Kitts and Nevis | |
| KALIMEX LIMITED | Saint Kitts and Nevis | |
| TRIGA INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| INTERNATIONAL MARITIME HOLDINGS LTD | Saint Kitts and Nevis | |
| PLATEAU EQUITY LIMITED | Saint Kitts and Nevis | |
| PREFERRED INVESTMENTS CO. | Saint Kitts and Nevis | |
| MCT TRUSTEES LIMITED | Saint Kitts and Nevis | |
| NEWTON-RAPHOON ANALYSIS AND CONSULTING LIMITED | Saint Kitts and Nevis | |
| CARRINGTON INVESTMENTS LTD. | Saint Kitts and Nevis | |
| NEXUS INVESTMENTS S.A. | Saint Kitts and Nevis | |
| MT. TAM RE, INC. | Saint Kitts and Nevis | |
| BIJOU INVESTMENT LTD. | Saint Kitts and Nevis | |
| MJB MANAGEMENT SERVICES, LTD | Saint Kitts and Nevis | |
| CHADWICKE INC. | Saint Kitts and Nevis | |
| BLUE HEAVEN INTERNATIONAL INC. | Saint Kitts and Nevis | |
| DALTEX INTERNATIONAL, INC | Saint Kitts and Nevis | |
| HAMILTON FINANCIAL GROUP, INC. | Saint Kitts and Nevis | |
| YOSEF KIMHI S.A. | Saint Kitts and Nevis | |
| SAM GLOBAL, INCORPORATED. | Saint Kitts and Nevis | |
| RCS TRADING LTD. | Saint Kitts and Nevis | |
| KVL, LIMITED | Saint Kitts and Nevis | |
| CAMERON (EUROPE) LIMITED | Saint Kitts and Nevis | |
| UNITED OVERSEAS TRADING CORPORATION | Saint Kitts and Nevis | |
| REGAL ENTERPRISES INCORPORATED | Saint Kitts and Nevis | |
| NEWPORT PACIFIC TRUST COMPANY LIMITED | Saint Kitts and Nevis | |
| PENTAGON CAPITAL LIMITED | Saint Kitts and Nevis | |
| JALA-JALA S.A. | Saint Kitts and Nevis | |
| ARABIAN STAR LIMITED | Saint Kitts and Nevis | |
| THE ASIAN TRUST & FINANCE INC. | Saint Kitts and Nevis | |
| DYNAMIC MARKETING LIMITED | Saint Kitts and Nevis | |
| ALACRITY CONSULTING, INCORPORATED | Saint Kitts and Nevis | |
| BM LIMITED | Saint Kitts and Nevis | |
| COMMODORE CORP. | Saint Kitts and Nevis | |
| REGAL CAPITAL INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| JEP REINSURANCE COMPANY, LTD | Saint Kitts and Nevis | |
| SIMCA SHIP CORPORATION | Saint Kitts and Nevis | |
| STAGECOACH INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| VOICE PROCESSING LIMITED | Saint Kitts and Nevis | |
| NARSEA ENERGY SERVICES INC. | Saint Kitts and Nevis | |
| AMSTEL SOFTWARE CORPORATION | Saint Kitts and Nevis | |
| SECURE TRUST COMPANY LIMITED | Saint Kitts and Nevis | |
| SHORTHILL CORP. | Saint Kitts and Nevis | |
| BULK SERVICES LTD. | Saint Kitts and Nevis | |
| N & W CO., LTD. | Saint Kitts and Nevis | |
| RAKURS LTD. | Saint Kitts and Nevis | |
| TEMPIKO LTD. | Saint Kitts and Nevis | |
| I.D.S. CORPORATION | Saint Kitts and Nevis | |
| REDWOODS RE, INC. | Saint Kitts and Nevis | |
| ATLAS AGRO GMBH | Saint Kitts and Nevis | |
| OXFORD-ST. JAMES, LTD. | Saint Kitts and Nevis | |
| CTAHDAPT LTD. | Saint Kitts and Nevis | |
| ALLIED SHIPPING INC. | Saint Kitts and Nevis | |
| ARGONAUT INVESTMENTS LTD. | Saint Kitts and Nevis | |
| SILVEREND RESOURCES LIMITED | Saint Kitts and Nevis | |
| GUARDIAN INTERNATIONAL CORP. | Saint Kitts and Nevis | |
| HIGHLAND CORPORATION | Saint Kitts and Nevis | |
| NEWBURY FINANCE S.A. | Saint Kitts and Nevis | |
| PORTSMOUTH HOLDINGS INC. | Saint Kitts and Nevis | |
| WINDSOR INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| BELLINGHAM LIMITED | Saint Kitts and Nevis | |
| CAVENDISH HOLDINGS INC. | Saint Kitts and Nevis | |
| GLOBESTAR INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| PARRINGTON LIMITED | Saint Kitts and Nevis | |
| STRIDENT HOLDINGS S.A. | Saint Kitts and Nevis | |
| TITAN SHIPPING INC. | Saint Kitts and Nevis | |
| ALBION COMPANY | Saint Kitts and Nevis | |
| BURLINGTON HOLDINGS LTD. | Saint Kitts and Nevis | |
| CAVERTON LIMITED | Saint Kitts and Nevis | |
| CITYLINK INVESTMENTS LTD. | Saint Kitts and Nevis | |
| GOLDCREST HOLDINGS CORP. | Saint Kitts and Nevis | |
| LINCOLN PROPERTIES LTD. | Saint Kitts and Nevis | |
| METRO INVESTMENTS INC. | Saint Kitts and Nevis | |
| PROTECH FINANCE S.A. | Saint Kitts and Nevis | |
| PROVINCIAL INVESTMENTS INC. | Saint Kitts and Nevis | |
| SINCLAIR INVESTMENTS LTD. | Saint Kitts and Nevis | |
| TRUPLEX INC. | Saint Kitts and Nevis | |
| CENTURION INTERNATIONAL INC. | Saint Kitts and Nevis | |
| EMPIRE INVESTMENTS LTD. | Saint Kitts and Nevis | |
| FLORESTINE COMPANY INC. | Saint Kitts and Nevis | |
| GALVEZ INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| HUDSON CORPORATION | Saint Kitts and Nevis | |
| MANDARIN LIMITED | Saint Kitts and Nevis | |
| KIMBERLEY PROPERTIES INC. | Saint Kitts and Nevis | |
| WESTHILL INC. | Saint Kitts and Nevis | |
| SENTARA HOLDINGS LTD. | Saint Kitts and Nevis | |
| DYNATRON MARITIME INC. | Saint Kitts and Nevis | |
| AMERICAN GRAINS, INC | Saint Kitts and Nevis | |
| VICTORIA EXPRESS INC. | Saint Kitts and Nevis | |
| INTERNATIONAL MANAGEMENT SERVICE LTD. | Saint Kitts and Nevis | |
| FMC LTD. | Saint Kitts and Nevis | |
| ITB LTD. | Saint Kitts and Nevis |
Filter by
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
Get our stories in your inbox
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.