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 |
|---|---|---|
| TECHNOLOGY RESOURCES LTD | Saint Kitts and Nevis | |
| VENTURES LTD | Saint Kitts and Nevis | |
| HAKASHI HOLDINGS LTD | Saint Kitts and Nevis | |
| OFFSHORE MANAGEMENT TRUST CORPORATION | Saint Kitts and Nevis | |
| REDSTONE PROPERTIES LIMITED | Saint Kitts and Nevis | |
| WINTER HOLDINGS LTD | Saint Kitts and Nevis | |
| VLR & CO. LTD. | Saint Kitts and Nevis | |
| TRIDENT TRUST COMPANY (MIDDLE EAST) LIMITED | Saint Kitts and Nevis | |
| ADMIRAL TRUST COMPANY LIMITED | Saint Kitts and Nevis | |
| CREATIVE CRAFTS CORPORATION | Saint Kitts and Nevis | |
| UNISTAR REINSURANCE COMPANY LTD | Saint Kitts and Nevis | |
| CARIBBEAN ASSOCIATION FOR BENEFITS ENHANCEMENT LTD | Saint Kitts and Nevis | |
| THE HERITAGE DISCOVERY TRUST LIMITED | Saint Kitts and Nevis | |
| BEAMART TRADING LTD | Saint Kitts and Nevis | |
| A.G. INVESTORS LTD | Saint Kitts and Nevis | |
| DAAN CORP. | Saint Kitts and Nevis | |
| HIGHLAND TRADING LTD. | Saint Kitts and Nevis | |
| HENLEY INCORPORATED | Saint Kitts and Nevis | |
| BUSCOT CORPORATION | Saint Kitts and Nevis | |
| WITTEN DEVELOPMENT LTD. | Saint Kitts and Nevis | |
| VERDON INTERNATIONAL S.A. | Saint Kitts and Nevis | |
| SOFTWARE TECHNOLOGY RESEARCH LIMITED | Saint Kitts and Nevis | |
| LAG LIMITED | Saint Kitts and Nevis | |
| S & L REINSURANCE, LTD | Saint Kitts and Nevis | |
| BAROMETER INVESTMENTS INC. | Saint Kitts and Nevis | |
| PROVIDENT INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| D.F.R. SAND INC | Saint Kitts and Nevis | |
| M.I.N.T. LIMITED | Saint Kitts and Nevis | |
| KAM CORP. | Saint Kitts and Nevis | |
| McDERMITT MANAGEMENT LTD | Saint Kitts and Nevis | |
| McDERMITT SERVICES LTD | Saint Kitts and Nevis | |
| RANDOM S.A. | Saint Kitts and Nevis | |
| TRKN S.A. | Saint Kitts and Nevis | |
| THE AMBASSADOR GROUP INC. | Saint Kitts and Nevis | |
| MYNATT REINSURANCE COMPANY LIMITED | Saint Kitts and Nevis | |
| INTERNATIONAL ASSET MANAGEMENT CORPORATION | Saint Kitts and Nevis | |
| GUARDEM INVESTMENT CORPORATION | Saint Kitts and Nevis | |
| CAREBELL HOLDING COMPANY | Saint Kitts and Nevis | |
| GOLDEN BRIDGES, INC. | Saint Kitts and Nevis | |
| MAX EQUITY INC. | Saint Kitts and Nevis | |
| FISCAL INTERNATIONAL INC. | Saint Kitts and Nevis | |
| HARRISON CORPORATION | Saint Kitts and Nevis | |
| M & M LIMITED | Saint Kitts and Nevis | |
| PARKLANE FINANCIAL SERVICES LIMITED | Saint Kitts and Nevis | |
| ZEPHYR MANAGEMENT LIMITED | Saint Kitts and Nevis | |
| FREEMONT FINANCIAL SERVICES, LTD. | Saint Kitts and Nevis | |
| MASADA INC. | Saint Kitts and Nevis | |
| ANGLO AMERICAN REINSURANCE INC. | Saint Kitts and Nevis | |
| WORLD WIDE COMPUTER SYSTEMS, LTD. | Saint Kitts and Nevis | |
| INTERNATIONAL BRAND DEVELOPMENT PLC | Saint Kitts and Nevis | |
| LUCIEN CORPORATION | Saint Kitts and Nevis | |
| INTERNATIONAL DOG SLEG CORPORATION, LTD. | Saint Kitts and Nevis | |
| MARK FUNDING, LTD. | Saint Kitts and Nevis | |
| REINSURANCE WORLD CORPORATION | Saint Kitts and Nevis | |
| LLOYDS REINSURANCE COMPANY | Saint Kitts and Nevis | |
| ROSSPROM LTD. | Saint Kitts and Nevis | |
| GREENHILL LIMITED | Saint Kitts and Nevis | |
| NAVIBULK SHIPPING INC. | Saint Kitts and Nevis | |
| CASA DE COMPA INC | Saint Kitts and Nevis | |
| NEVACO LIMITED | Saint Kitts and Nevis | |
| CHEMISPHERE INC | Saint Kitts and Nevis | |
| NORD LTD | Saint Kitts and Nevis | |
| MMG LTD | Saint Kitts and Nevis | |
| HAPPY VALLEY, LTD. | Saint Kitts and Nevis | |
| BEAUVOIR CORPORATION | Saint Kitts and Nevis | |
| PATCO INTERNATIONAL S.A. | Saint Kitts and Nevis | |
| ENTERLUCK, LTD. | Saint Kitts and Nevis | |
| GOLDEN CROWN REINSURANCE CO., LTD. | Saint Kitts and Nevis | |
| CORONA REINSURANCE CO., LTD. | Saint Kitts and Nevis | |
| SPECTRUM PROPERTIES INC. | Saint Kitts and Nevis | |
| TYKO LIMITED | Saint Kitts and Nevis | |
| CARLISLE TRUST INC. | Saint Kitts and Nevis | |
| KARROD COMPANY LIMITED | Saint Kitts and Nevis | |
| PLATINUM ENTERTAINMENT LIMITED | Saint Kitts and Nevis | |
| GOLDEN TRADE LIMITED | Saint Kitts and Nevis | |
| KRAY INC. | Saint Kitts and Nevis | |
| IGMAN TRADING COMPANY LIMITED | Saint Kitts and Nevis | |
| GEM FRANCE S.A. | Saint Kitts and Nevis | |
| ISVICRE SERMAYELI ULUSLARARASI TRANSFER VE TAKAS MERKEZI, LTD. | Saint Kitts and Nevis | |
| MERLOT CORP. | Saint Kitts and Nevis | |
| FAIRFIELD HOLDING GROUP, LTD. | Saint Kitts and Nevis | |
| DYNAMO INTERNATIONAL CORP. | Saint Kitts and Nevis | |
| LUXEMBOURG GROUP, S.A. | Saint Kitts and Nevis | |
| EUROPA HOLDING COMPANY | Saint Kitts and Nevis | |
| PETRO INTERNATIONAL HOLDINGS INC | Saint Kitts and Nevis | |
| CRESTAR TRUST LIMITED | Saint Kitts and Nevis | |
| RAMCO FINISHING SYSTEMS INC. | Saint Kitts and Nevis | |
| CARIBBEAN TRADING COMPANY | Saint Kitts and Nevis | |
| SYLVANER CORPORATION | Saint Kitts and Nevis | |
| KVANS INC. | Saint Kitts and Nevis | |
| J.S.U. CONSULTANTS, LTD. | Saint Kitts and Nevis | |
| NOMACOM INTERNATIONAL TRADING LTD. | Saint Kitts and Nevis | |
| HEMISPHERE TRADING CORPORATION | Saint Kitts and Nevis | |
| PRAJK INC | Saint Kitts and Nevis | |
| ARAGON MANAGEMENT INC. | Saint Kitts and Nevis | |
| THE HORIZON GROUP INC. | Saint Kitts and Nevis | |
| STONE CASTLE MANAGEMENT INC. | Saint Kitts and Nevis | |
| THE HAMILTON GROUP INC. | Saint Kitts and Nevis | |
| CHARLESTON MANAGEMENT INC. | Saint Kitts and Nevis | |
| PEGASUS HOLDING INC. | 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.