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 |
|---|---|---|
| GRAND RAPIDS LIMITED | Saint Kitts and Nevis | |
| TRANS-TECH CORP. | Saint Kitts and Nevis | |
| COMMODITY OCEAN TRANSPORT CORPORATION LIMITED | Saint Kitts and Nevis | |
| LAUREL INTERNATIONAL S.A. | Saint Kitts and Nevis | |
| DEL MAR HOLDING LTD. | Saint Kitts and Nevis | |
| JOBOB REINSURANCE, Ltd. | Saint Kitts and Nevis | |
| SCHAUMBURG AMERICAN INVESTMENTS REINSURANCE, LTD. | Saint Kitts and Nevis | |
| FRANGINA REINSURANCE, LTD. | Saint Kitts and Nevis | |
| ZEPHYR FINANCIAL SERVICES LTD. | Saint Kitts and Nevis | |
| EATON PROPERTIES LIMITED | Saint Kitts and Nevis | |
| EATON HOLDINGS LIMITED | Saint Kitts and Nevis | |
| COTCO (MANAGEMENT) LIMITED | Saint Kitts and Nevis | |
| COTCO MERCOCHART LIMITED | Saint Kitts and Nevis | |
| ARANTES LIMITED | Saint Kitts and Nevis | |
| SHEARER LIMITED | Saint Kitts and Nevis | |
| BOWATER LIMITED | Saint Kitts and Nevis | |
| VEST CORP. | Saint Kitts and Nevis | |
| EURO-AMERICAN MERCANTILE CORP. | Saint Kitts and Nevis | |
| BWI INTERNATIONAL FINANCING LIMITED | Saint Kitts and Nevis | |
| STAR HOLDINGS LIMITED | Saint Kitts and Nevis | |
| TUFSEAM PRODUCTS, INC. | Saint Kitts and Nevis | |
| CHARLTON BLOODSTOCK LTD. | Saint Kitts and Nevis | |
| LONDON CHARTERED HOLDINGS LIMITED | Saint Kitts and Nevis | |
| ZURICH UNION HOLDINGS LIMITED | Saint Kitts and Nevis | |
| LORDS INTERNATIONAL HOLDINGS LIMITED | Saint Kitts and Nevis | |
| LAUSANNE CREDITANSTALT LIMITED | Saint Kitts and Nevis | |
| GARRYOWEN LIMITED | Saint Kitts and Nevis | |
| ALFA PARTNERS LIMITED | Saint Kitts and Nevis | |
| LYNN ALEXANDER LIFE REINSURANCE CO. LTD. | Saint Kitts and Nevis | |
| IPOTEK SERVICES LTD | Saint Kitts and Nevis | |
| CENTRAL ASIA TRADING CORP. | Saint Kitts and Nevis | |
| FORET INC. | Saint Kitts and Nevis | |
| FLYING W REINSURANCE, Ltd. | Saint Kitts and Nevis | |
| INTERMET GROUP LIMITED | Saint Kitts and Nevis | |
| SELECT, INC. | Saint Kitts and Nevis | |
| BRICKELL ENTERPRISES LTD. | Saint Kitts and Nevis | |
| WYCHWOOD TRUST COMPANY | Saint Kitts and Nevis | |
| ANYA INTERNATIONAL, S.A. | Saint Kitts and Nevis | |
| DEFEX COMPUTING LIMITED | Saint Kitts and Nevis | |
| FRONSAC INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| KORI FOUNDATION LTD. | Saint Kitts and Nevis | |
| BAX HOLDINGS LIMITED | Saint Kitts and Nevis | |
| WORLD FINANCIAL INVESTMENTS LTD. | Saint Kitts and Nevis | |
| LEIGHWOOD INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| SOVEREIGN MANAGEMENT CO. LTD. | Saint Kitts and Nevis | |
| SOVEREIGN FINANCING CO. LTD. | Saint Kitts and Nevis | |
| SOVEREIGN HOLDING CO. LTD. | Saint Kitts and Nevis | |
| VOLDAX INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| NOVAX SALES CORPORATION | Saint Kitts and Nevis | |
| SLADE TRADING LTD. | Saint Kitts and Nevis | |
| BENSON IMPORTS/EXPORTS S.A. | Saint Kitts and Nevis | |
| UNIMAX GROUP LTD | Saint Kitts and Nevis | |
| VIENNA CREDITANSTALT A.G. | Saint Kitts and Nevis | |
| FFG LIMITED | Saint Kitts and Nevis | |
| TRANSWORLD INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| RAINBOW FINANCIAL, LTD. | Saint Kitts and Nevis | |
| REMOTE, INC. | Saint Kitts and Nevis | |
| REAP, INC. | Saint Kitts and Nevis | |
| CONSOLIDATED INVESTMENTS & HOLDINGS LIMITED | Saint Kitts and Nevis | |
| IMPERIAL CORPORATION | Saint Kitts and Nevis | |
| ROYAL TRADING INC. | Saint Kitts and Nevis | |
| SKYWAY LTD. | Saint Kitts and Nevis | |
| HANDY BULK CARRIERS LIMITED | Saint Kitts and Nevis | |
| IMPERIAL MAGAZINE, LTD. | Saint Kitts and Nevis | |
| ALBATROS SHIPPING LTD. | Saint Kitts and Nevis | |
| WHD REINSURANCE, LTD. | Saint Kitts and Nevis | |
| SUNSET LIMITED | Saint Kitts and Nevis | |
| PELICAN SHORES INC. | Saint Kitts and Nevis | |
| O.E.M. LTD | Saint Kitts and Nevis | |
| K.F.P. ENTERPRISES LTD | Saint Kitts and Nevis | |
| K.L.M. ENTERPRISES LTD | Saint Kitts and Nevis | |
| INVESTORS ANONYMOUS LTD | Saint Kitts and Nevis | |
| EXPOHELP LTD. | Saint Kitts and Nevis | |
| CONSOLIDATED LOCOMOTION LIMITED | Saint Kitts and Nevis | |
| PIPELINE INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| FEROIL LIMITED | Saint Kitts and Nevis | |
| EMERALD PROPERTIES LTD. | Saint Kitts and Nevis | |
| ACQUIRE VENTURE FUND GROUP, INC. | Saint Kitts and Nevis | |
| FAIRVIEW HOLDINGS, INC. | Saint Kitts and Nevis | |
| CONSUMER GOODS DISTRIBUTION LIMITED | Saint Kitts and Nevis | |
| EQUITY SERVICES LTD. | Saint Kitts and Nevis | |
| INVESTMENT MANAGEMENT SERVICES LTD. | Saint Kitts and Nevis | |
| THE BASIC PRODUCTS GROUP LTD | Saint Kitts and Nevis | |
| ABERDEEN INVESTMENTS LTD | Saint Kitts and Nevis | |
| BWT LIMITED | Saint Kitts and Nevis | |
| LUXOR LTD | Saint Kitts and Nevis | |
| FOREVER YOUNG LTD | Saint Kitts and Nevis | |
| CASTLE PINES INC. | Saint Kitts and Nevis | |
| LAKEWOOD BAY INC. | Saint Kitts and Nevis | |
| COLONIAL NATIONAL LTD. | Saint Kitts and Nevis | |
| GUSAL CORP. | Saint Kitts and Nevis | |
| FAILAKA ENTERPRISES LIMITED | Saint Kitts and Nevis | |
| ANDRIEN LIMITED | Saint Kitts and Nevis | |
| OTTOMAN INC. | Saint Kitts and Nevis | |
| CHARTREUSE LIMITED | Saint Kitts and Nevis | |
| ASHTON, INC. | Saint Kitts and Nevis | |
| SEA CAT INCORPORATED | Saint Kitts and Nevis | |
| FRANCIS REINSURANCE GROUP, Ltd. | Saint Kitts and Nevis | |
| OBERMAYER DIAMANTENHANDELSGMBH | Saint Kitts and Nevis | |
| FOCUS INTERNATIONAL LTD. | 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.