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 |
|---|---|---|
| CARLTON CONSULTANTS LIMITED | Saint Kitts and Nevis | |
| THE LONDON LEASING CO. LTD | Saint Kitts and Nevis | |
| DIAMOND SPORTS LIMITED | Saint Kitts and Nevis | |
| SAUL CORPORATION | Saint Kitts and Nevis | |
| ISPORT TRADE CORPORATION | Saint Kitts and Nevis | |
| HELDON MANAGEMENT S.A. | Saint Kitts and Nevis | |
| ROCKFIL INTERNATIONAL S.A. | Saint Kitts and Nevis | |
| STOWN ENTERPRISES LIMITED | Saint Kitts and Nevis | |
| TINGATE OVERSEAS LTD. | Saint Kitts and Nevis | |
| SUNCREST MANAGEMENT SERVICES S.A. | Saint Kitts and Nevis | |
| THE MONTAGUE WESTWOOD TRUST COMPANY LIMITED | Saint Kitts and Nevis | |
| PUFFIN MUSIC LIMITED | Saint Kitts and Nevis | |
| FIRST NEVISIAN AIRWAYS LTD | Saint Kitts and Nevis | |
| MARINA I LTD. | Saint Kitts and Nevis | |
| MIMA GMBH | Saint Kitts and Nevis | |
| P & P TRUST CO., LTD. | Saint Kitts and Nevis | |
| LAS BRISAS DE SANTA FE RE., LTD. | Saint Kitts and Nevis | |
| WESTAR REINSURANCE GROUP, LTD | Saint Kitts and Nevis | |
| NPK NITROTECH CO. | Saint Kitts and Nevis | |
| T'BERD LIMITED | Saint Kitts and Nevis | |
| SPECIAL EQUIPMENT AND MATERIALS CORP. | Saint Kitts and Nevis | |
| OCEAN INTERNATIONAL, INC. | Saint Kitts and Nevis | |
| VIGOR INC. | Saint Kitts and Nevis | |
| DEL LIMITED | Saint Kitts and Nevis | |
| AVALON LIMITED | Saint Kitts and Nevis | |
| CLASSICAL STYLES FURNISHERS LTD | Saint Kitts and Nevis | |
| KFH LIMITED | Saint Kitts and Nevis | |
| WINNER CIRCLE LIMITED | Saint Kitts and Nevis | |
| P.N.L.P. LTD. | Saint Kitts and Nevis | |
| GLOBAL TRUSTEES LIMITED | Saint Kitts and Nevis | |
| BOULDER POINTE, LTD | Saint Kitts and Nevis | |
| MARLEX INC. | Saint Kitts and Nevis | |
| DIPIN, INC. | Saint Kitts and Nevis | |
| PETROBALT LTD. | Saint Kitts and Nevis | |
| AMCORE LIMITED | Saint Kitts and Nevis | |
| GALAXY TRUST LIMITED | Saint Kitts and Nevis | |
| G.F. CONSULTING CO. | Saint Kitts and Nevis | |
| VOYAGER SHIPPING LIMITED | Saint Kitts and Nevis | |
| IMPEX INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| EXEL LTD. | Saint Kitts and Nevis | |
| MAYNA MARITIME S.A. | Saint Kitts and Nevis | |
| SPLICE & WHITE CONSULTANTS LTD | Saint Kitts and Nevis | |
| SCN CORPORATION | Saint Kitts and Nevis | |
| LEWCON REINSURANCE LIMITED | Saint Kitts and Nevis | |
| TRIMARK INC. | Saint Kitts and Nevis | |
| A.I.K. - AGRICULTURAL INTERNATIONAL KOMPANY LTD. | Saint Kitts and Nevis | |
| IMEX TRADE CO. LTD. | Saint Kitts and Nevis | |
| GRQ INTERNATIONAL S.A. | Saint Kitts and Nevis | |
| R & M REINSURANCE CORP. | Saint Kitts and Nevis | |
| IMAGES 4 S.A. | Saint Kitts and Nevis | |
| DANMIN INCORPORATED | Saint Kitts and Nevis | |
| PORTSIDE HOLDINGS LIMITED | Saint Kitts and Nevis | |
| GENVEST LTD | Saint Kitts and Nevis | |
| THE NEW MARKETS INC. | Saint Kitts and Nevis | |
| CONSOLIDATED HOLDINGS PLC | Saint Kitts and Nevis | |
| MILSTEIN INVESTMENTS LTD. | Saint Kitts and Nevis | |
| J S T L REINSURANCE CO., LTD | Saint Kitts and Nevis | |
| NOVA CORPORATION | Saint Kitts and Nevis | |
| DORY LTD. | Saint Kitts and Nevis | |
| PARKLEY HOLDINGS INC. | Saint Kitts and Nevis | |
| PALMS INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| MARINE SALVAGE VENTURES HOLDINGS LIMITED | Saint Kitts and Nevis | |
| M.P.C. LIMITED | Saint Kitts and Nevis | |
| HERITAGE TRUST COMPANY LIMITED | Saint Kitts and Nevis | |
| WESTEND IMPORT/EXPORT LTD. | Saint Kitts and Nevis | |
| FAIRLAND INTERNATIONAL S.A. | Saint Kitts and Nevis | |
| DUNSTON SERVICES CORP. | Saint Kitts and Nevis | |
| GLASTER DEVELOPMENT S.A. | Saint Kitts and Nevis | |
| TEMONT LIMITED | Saint Kitts and Nevis | |
| INTERNATIONAL BIT SUPPLIERS LIMITED | Saint Kitts and Nevis | |
| DU SELL INTERNATIONAL, INC. | Saint Kitts and Nevis | |
| ORTEL LTD. | Saint Kitts and Nevis | |
| QUOTA FUND MANAGEMENT LIMITED | Saint Kitts and Nevis | |
| CLEMENCY INCORPORATED | Saint Kitts and Nevis | |
| MORGAN HOLDINGS LIMITED | Saint Kitts and Nevis | |
| M.A.S. CHARTERING AND FORWARDING LTD. | Saint Kitts and Nevis | |
| GAMA INC. | Saint Kitts and Nevis | |
| LEADER INTERNATIONAL CORP. | Saint Kitts and Nevis | |
| FLOURISH INTERNATIONAL CORP. | Saint Kitts and Nevis | |
| NORMART INVEST LIMITED | Saint Kitts and Nevis | |
| TRANSCO HOLDINGS, INC. | Saint Kitts and Nevis | |
| WALTON INVESTMENTS LIMITED******** | Saint Kitts and Nevis | |
| HAMLET ASSET MANAGEMENT LIMITED | Saint Kitts and Nevis | |
| ALLIANCE INVESTORS GROUP, LTD | Saint Kitts and Nevis | |
| SAMOT INVESTMENTS CORPORATION | Saint Kitts and Nevis | |
| KLA REINSURANCE, Ltd. | Saint Kitts and Nevis | |
| LEEWARD FUND MANAGEMENT LTD | Saint Kitts and Nevis | |
| EDWARDS INTERNATIONAL, LTD. | Saint Kitts and Nevis | |
| GLOBAL FINANCIAL GROUP INC. | Saint Kitts and Nevis | |
| DETECH SERVICES LTD | Saint Kitts and Nevis | |
| NUTCRACKER, LTD. | Saint Kitts and Nevis | |
| WANFANGTONG INTERNATIONAL TRANSPORTS COMPANY LIMITED | Saint Kitts and Nevis | |
| INTERNATIONAL REALTORS INC. | Saint Kitts and Nevis | |
| HOUSE OF PALMALL INC. | Saint Kitts and Nevis | |
| LBK SYSTES, LTD. | Saint Kitts and Nevis | |
| IRS INTERNATIONAL CORP. | Saint Kitts and Nevis | |
| AVESTA HOLDINGS INC. | Saint Kitts and Nevis | |
| FIRST GUARD SECURITY REINSURANCE CO., LTD | Saint Kitts and Nevis | |
| UNITEL LTD | Saint Kitts and Nevis | |
| INTERNATIONAL DEVELOPMENT INVESTMENTS (IDI) LIMITE | 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.