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 |
|---|---|---|
| GORDALE, INC. | Saint Kitts and Nevis | |
| TAIKETO INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| EXPRESS LIMITED | Saint Kitts and Nevis | |
| MAX USA INC. | Saint Kitts and Nevis | |
| TRADEX INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| SHIPPING FUND MANAGEMENT LIMITED | Saint Kitts and Nevis | |
| NASTEN INC. | Saint Kitts and Nevis | |
| POMMEROL LIMITED | Saint Kitts and Nevis | |
| SELSBANK CORPORATION | Saint Kitts and Nevis | |
| NEFT-ALMAZ-INVEST,LTD. | Saint Kitts and Nevis | |
| SOVEREIGN INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| LIMPIA ALOMAR, S.A. | Saint Kitts and Nevis | |
| COMMODITIES TRADE GROUP INC. | Saint Kitts and Nevis | |
| ISLA CENTRE, CORP. | Saint Kitts and Nevis | |
| HIGHGROVE TRUST COMPANY LIMITED | Saint Kitts and Nevis | |
| MIRUS GROUP LTD. | Saint Kitts and Nevis | |
| TRIUNE GLOBAL INVESTMENTS LTD. | Saint Kitts and Nevis | |
| WILSHIRE,LTD. | Saint Kitts and Nevis | |
| ROCK ISLAND SHIPPING LTD. | Saint Kitts and Nevis | |
| THE PRIVATE TRUST CORPORATION LIMITED | Saint Kitts and Nevis | |
| HEAVY DUTY NET LIMITED | Saint Kitts and Nevis | |
| INSERVICE COMPANY LTD. | Saint Kitts and Nevis | |
| APOLLO DEVELOPMENT GROUP LTD. | Saint Kitts and Nevis | |
| PHOENICIAN TRUST LIMITED | Saint Kitts and Nevis | |
| GRAND, INC. | Saint Kitts and Nevis | |
| ROSE, INC. | Saint Kitts and Nevis | |
| WATER WAREHOUSE INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| WINGATE, CORP. | Saint Kitts and Nevis | |
| TRADE WINDS ENTERPRISES, INC. | Saint Kitts and Nevis | |
| ROYAL GREEN INC. | Saint Kitts and Nevis | |
| THE BODIFORD TRUST INC. | Saint Kitts and Nevis | |
| FACIAL-FLEX INTERNATIONAL, LTD. | Saint Kitts and Nevis | |
| WKM CORPORATION, LTD. | Saint Kitts and Nevis | |
| MDT CORPORATION, LTD. | Saint Kitts and Nevis | |
| AURORA CORPORATION | Saint Kitts and Nevis | |
| GLOBAL CURRENCY TRUST AG | Saint Kitts and Nevis | |
| COSMOGEL LTD | Saint Kitts and Nevis | |
| CRESTBOW LIMITED | Saint Kitts and Nevis | |
| SEEDORF LIMITED | Saint Kitts and Nevis | |
| EDGAR LIMITED | Saint Kitts and Nevis | |
| CLIMAANLAGEN G.M.B.H. | Saint Kitts and Nevis | |
| COMMERCIAL CREDIT SERVICES LIMITED | Saint Kitts and Nevis | |
| CBT HOLDING CORPORATION | Saint Kitts and Nevis | |
| VERDEMAR SHIPPING AND TRADING LIMITED | Saint Kitts and Nevis | |
| PRIME SHIPMANAGEMENT LIMITED | Saint Kitts and Nevis | |
| ADVERTISING PROMOTIONS INC. | Saint Kitts and Nevis | |
| GAZELLE CORP LIMITED | Saint Kitts and Nevis | |
| WEST INDIES TRADING COMPANY LTD. | Saint Kitts and Nevis | |
| BREEZE OVERSEAS TRADING INC. | Saint Kitts and Nevis | |
| INFINITY IPO HEDGE LIMITED | Saint Kitts and Nevis | |
| INFINITY EMERGING OPPORTUNITIES LIMITED | Saint Kitts and Nevis | |
| ADD AIR GROUP INC. | Saint Kitts and Nevis | |
| NORTHWEST VENTURE, LTD. | Saint Kitts and Nevis | |
| SPROUT LIMITED | Saint Kitts and Nevis | |
| G.V. INC. | Saint Kitts and Nevis | |
| GOOD VIBRATIONS LTD. | Saint Kitts and Nevis | |
| ZNX L.T.D. | Saint Kitts and Nevis | |
| KIM IMPORT EXPORT S.A. | Saint Kitts and Nevis | |
| TANYARD INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| HYDRAULICS BAUM SOCIETE ANONYME | Saint Kitts and Nevis | |
| L & M HOLDINGS, INC. | Saint Kitts and Nevis | |
| INTERNATIONAL GAMING CONSULTANTS, LTD. | Saint Kitts and Nevis | |
| GAMING MANAGEMENT SERVICES, LTD. | Saint Kitts and Nevis | |
| QUOTA TRUST LIMITED | Saint Kitts and Nevis | |
| STANGATE ENTERPRISES INC. | Saint Kitts and Nevis | |
| BELWOOD INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| WINDROSE HOLDINGS LIMITED | Saint Kitts and Nevis | |
| RIDGEWAY INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| PRIMME INC. | Saint Kitts and Nevis | |
| STARK INTERNATIONAL S.A. | Saint Kitts and Nevis | |
| NICUS MARKETING S.A. | Saint Kitts and Nevis | |
| FUNDS EXPRESS CORPORATION | Saint Kitts and Nevis | |
| KING LUI LIMITED | Saint Kitts and Nevis | |
| JMC LTD | Saint Kitts and Nevis | |
| IBERICA, LTD | Saint Kitts and Nevis | |
| ONLINE WAGERING SYSTEMS, LTD. | Saint Kitts and Nevis | |
| INTERNATIONAL FINANCIAL ACCOUNTING, LTD. | Saint Kitts and Nevis | |
| WERTON DEVELOPMENT S.A. | Saint Kitts and Nevis | |
| MEGA PACIFIC INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| GUARDIAN TRUSTEES LIMITED | Saint Kitts and Nevis | |
| SOUTHERN INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| TECHNOEXPORT LTD. | Saint Kitts and Nevis | |
| EXCO LTD. | Saint Kitts and Nevis | |
| INTERSYSTEMS INC. | Saint Kitts and Nevis | |
| UNION NORD MERCHANT FINANCIAL CORPORATION | Saint Kitts and Nevis | |
| EVENT HOLDINGS LIMITED | Saint Kitts and Nevis | |
| VIGA HOLDINGS, LTD. | Saint Kitts and Nevis | |
| NETCORP INC. | Saint Kitts and Nevis | |
| TRAH MULTI PRODUCTS LTD | Saint Kitts and Nevis | |
| TRENT ASSOCIATES LTD. | Saint Kitts and Nevis | |
| SACHEL INVESTMENT LTD. | Saint Kitts and Nevis | |
| AURA INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| DIMITRI INVESTMENTS INC. | Saint Kitts and Nevis | |
| MORE INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| CALYPSO INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| CONSULTORA CENTROAMERICANA, LTD. | Saint Kitts and Nevis | |
| LOTTE INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| PRESTAMO HOLDINGS LIMITED | Saint Kitts and Nevis | |
| TIMBREL LIMITED | Saint Kitts and Nevis | |
| TIMBALE LIMITED | 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
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