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 |
|---|---|---|
| ASIA RAY LIMITED | Saint Kitts and Nevis | |
| LE MARK INTERNATIONAL FINANCE LIMITED | Saint Kitts and Nevis | |
| LONGEVITY LIMITED | Saint Kitts and Nevis | |
| UNION PACIFIC INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| RHINO FILMS INTERNATIONAL, LTD. | Saint Kitts and Nevis | |
| THUBTEN CO. LTD | Saint Kitts and Nevis | |
| STAR REINSURANCE LIMITED | Saint Kitts and Nevis | |
| WEST BALTICS HOLDINGS INC. | Saint Kitts and Nevis | |
| EUREKA ENTERPRISES LTD. | Saint Kitts and Nevis | |
| FIRST FIDELITY TRUST (HOLDING) LIMITED | Saint Kitts and Nevis | |
| L.P.E. ENTERPRISES Re., Ltd. | Saint Kitts and Nevis | |
| CONDOR REINSURANCE CO., Ltd. | Saint Kitts and Nevis | |
| HARVARD FUND LTD | Saint Kitts and Nevis | |
| MERCHANTS TRUST LTD | Saint Kitts and Nevis | |
| J.A. REEDY REINSURANCE CO., LTD. | Saint Kitts and Nevis | |
| PC's F INC. | Saint Kitts and Nevis | |
| JAMES HOUSE S.A. | Saint Kitts and Nevis | |
| AGRO INDUSTRIES LTD. | Saint Kitts and Nevis | |
| THE SKYLER FUND, LTD | Saint Kitts and Nevis | |
| HARDINGTON SERVICES LIMITED | Saint Kitts and Nevis | |
| ORTHODONTICS INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| OLD DOMINION GROWTH FUND LIMITED | Saint Kitts and Nevis | |
| MEADOWBROOK CORPORATION LIMITED | Saint Kitts and Nevis | |
| MALV, INC. | Saint Kitts and Nevis | |
| AMSTERDAM MANAGEMENT AND INVESTMENT SERVICES LIMITED | Saint Kitts and Nevis | |
| MERIDIAN TRUST COMPANY LIMITED | Saint Kitts and Nevis | |
| S.B.K. INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| ALLADIN PHARMACEUTICALS CORP. | Saint Kitts and Nevis | |
| BREEZY CO. LTD. | Saint Kitts and Nevis | |
| T & L LTD. | Saint Kitts and Nevis | |
| NEW HAVEN INVESTMENTS CO. LTD. | Saint Kitts and Nevis | |
| EPIC LTD. | Saint Kitts and Nevis | |
| HALUDA LTD. | Saint Kitts and Nevis | |
| HAMMERHEAD DIVERS CO LTD. | Saint Kitts and Nevis | |
| ALBION RESOURCES LIMITED | Saint Kitts and Nevis | |
| CATWALK HOLDINGS INC. | Saint Kitts and Nevis | |
| RIVERSIDE MANAGEMENT LTD. | Saint Kitts and Nevis | |
| PRINCIPAL ASSET MANAGEMENT LTD. | Saint Kitts and Nevis | |
| RANGI, LTD. | Saint Kitts and Nevis | |
| DETECT - VERMOGENSVERWALTUNGS - UND LIZENZVERWERTUNGSGESELLSCHAFT M.B.H. | Saint Kitts and Nevis | |
| NEW CENTURY COMMERCE LTD. | Saint Kitts and Nevis | |
| TOWER INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| ALEXANDER HOLDINGS LTD. | Saint Kitts and Nevis | |
| OLD BALOU LIMITED | Saint Kitts and Nevis | |
| TRANS-CONTINENTAL OIL COMPANY LTD. | Saint Kitts and Nevis | |
| HAMILTON REINSURANCE CO., Ltd. | Saint Kitts and Nevis | |
| NOBLE HOUSE HOLDINGS INC. | Saint Kitts and Nevis | |
| FIRST ZURICH NATIONAL HOLDINGS A.G. | Saint Kitts and Nevis | |
| BANYAN INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| PROWIND INC. | Saint Kitts and Nevis | |
| BRASKO SHIPPING LTD. | Saint Kitts and Nevis | |
| AD INTERNATIONAL CORP. | Saint Kitts and Nevis | |
| PALISADES REINSURANCE CO., Ltd. | Saint Kitts and Nevis | |
| MARDON ENTERPRISES LIMITED | Saint Kitts and Nevis | |
| BARICE FOUNDATION LTD | Saint Kitts and Nevis | |
| CARIBE INVESTMENTS LTD | Saint Kitts and Nevis | |
| SABRE INVESTMENT LIMITED | Saint Kitts and Nevis | |
| D.S.K. REAL ESTATE LTD. | Saint Kitts and Nevis | |
| GLOBAL SERVICES LIMITED | Saint Kitts and Nevis | |
| GLOBAL GOODWILL FOUNDATION S.A. | Saint Kitts and Nevis | |
| KINTYRE TRADING INC. | Saint Kitts and Nevis | |
| TRAMINI INTERNATIONAL INC. | Saint Kitts and Nevis | |
| TAMYANKA LIMITED | Saint Kitts and Nevis | |
| SUNBURST LIMITED | Saint Kitts and Nevis | |
| SOMERSBY LIMITED | Saint Kitts and Nevis | |
| HALBERRY HOLDINGS LTD. | Saint Kitts and Nevis | |
| ELSING LIMITED | Saint Kitts and Nevis | |
| DRIFTON LIMITED | Saint Kitts and Nevis | |
| CULROY LIMITED | Saint Kitts and Nevis | |
| BAROSSA INC. | Saint Kitts and Nevis | |
| AROS INC. | Saint Kitts and Nevis | |
| ARDMORE HOLDINGS LIMITED | Saint Kitts and Nevis | |
| H.A. VENTURES INC. | Saint Kitts and Nevis | |
| STANDARD NOMINEES LIMITED | Saint Kitts and Nevis | |
| GUARDIAN NOMINEES LIMITED | Saint Kitts and Nevis | |
| SOLEIL INVESTMENTS LIMITED INC. | Saint Kitts and Nevis | |
| ACTIONARIS S.A. | Saint Kitts and Nevis | |
| ATOM CORP. | Saint Kitts and Nevis | |
| TRADE TAMARIS LTD. | Saint Kitts and Nevis | |
| BROWN INTERNATIONAL, LTD. | Saint Kitts and Nevis | |
| WHITEHALL NEVIS LIMITED | Saint Kitts and Nevis | |
| HORA FUGIT INTERNATIONAL S.A. | Saint Kitts and Nevis | |
| PETROFIN INC. | Saint Kitts and Nevis | |
| NIPPONTEX INTERNATIONAL TRADING INC | Saint Kitts and Nevis | |
| PENINSULAR CORP. | Saint Kitts and Nevis | |
| L. EUGENE LTD | Saint Kitts and Nevis | |
| P.T. HOLDINGS G.M.B.H. | Saint Kitts and Nevis | |
| WELLINGTON REINSURANCE COMPANY LIMITED | Saint Kitts and Nevis | |
| KIMBER, LTD. | Saint Kitts and Nevis | |
| NULSMITH, LTD. | Saint Kitts and Nevis | |
| BROOSTER, LTD. | Saint Kitts and Nevis | |
| HOUGHTON INTERNATIONAL, INC. | Saint Kitts and Nevis | |
| NUFFIELD INVESTMENT, INC. | Saint Kitts and Nevis | |
| FINPROSO GROUP LIMITED | Saint Kitts and Nevis | |
| EUROCONSULT INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| LLOYDS OF NEVIS, LTD. | Saint Kitts and Nevis | |
| T & M TRADING LIMITED | Saint Kitts and Nevis | |
| OVERLAND, LTD. | Saint Kitts and Nevis | |
| HZAK, LTD. | Saint Kitts and Nevis | |
| REGIONAL FINANCIAL DEVELOPMENT, 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.