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 |
|---|---|---|
| GALIAS FRAY INC. | Saint Kitts and Nevis | |
| THE PERSEUS REINSURANCE GROUP LTD | Saint Kitts and Nevis | |
| SYMPHONY LTD | Saint Kitts and Nevis | |
| NEVIS ISLAND WINE MERCHANTS, & DISTRITUTORS LTD | Saint Kitts and Nevis | |
| EMPRESAS PARKERSBURG INC. | Saint Kitts and Nevis | |
| PARTHENON PROPERTIES LIMITED | Saint Kitts and Nevis | |
| AXIS MARINE INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| REACTIVE METAL CORPORATION | Saint Kitts and Nevis | |
| HOTEL PROMOTER LTD | Saint Kitts and Nevis | |
| C M C CORPORATION | Saint Kitts and Nevis | |
| 50 YONKERS TERRACE OWNERS CORP. | Saint Kitts and Nevis | |
| C V C R LTD. (merger) ALLEGRO RESORTS.......... | Saint Kitts and Nevis | |
| OVERSEAS WORLD MARKETING, LTD | Saint Kitts and Nevis | |
| VIRGO LIMITED | Saint Kitts and Nevis | |
| HEYAL HOLDING INC | Saint Kitts and Nevis | |
| WIN INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| CNUD LTD. | Saint Kitts and Nevis | |
| R.E.C. INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| WESTERN MARINE CONSTRUCTION LIMITED | Saint Kitts and Nevis | |
| CORINTHIAN CAPITAL CORP. | Saint Kitts and Nevis | |
| FIRST INTERNATIONAL TRUST COMPANY LIMITED | Saint Kitts and Nevis | |
| AMERICAN FUNDING CORPORATION. | Saint Kitts and Nevis | |
| CORMORANT SHIPPING LIMITED | Saint Kitts and Nevis | |
| A.M.S. INC. | Saint Kitts and Nevis | |
| EUROPEAN CONTACTS LIMITED | Saint Kitts and Nevis | |
| SUN AND SEA HOLDINGS INC. | Saint Kitts and Nevis | |
| ORCHID TRUST LIMITED | Saint Kitts and Nevis | |
| TRANS CHEMICAL CORPORATION LIMITED | Saint Kitts and Nevis | |
| TREND TRADING LTD. | Saint Kitts and Nevis | |
| CRESCENT INVESTMENTS INC. | Saint Kitts and Nevis | |
| MAGNUM SECURITIES INC. | Saint Kitts and Nevis | |
| ELECTRONIC HOLDINGS COMPANY LIMITED | Saint Kitts and Nevis | |
| TUNDRA RESOURCES LTD. | Saint Kitts and Nevis | |
| M.T. PROPERTIES HOLDING LIMITED | Saint Kitts and Nevis | |
| ZEBULUN LTD. | Saint Kitts and Nevis | |
| EL DORADO HOLDING CORPORATION S.A. | Saint Kitts and Nevis | |
| MASARI INVEST S.A. | Saint Kitts and Nevis | |
| EPSOM TRUST S.A. | Saint Kitts and Nevis | |
| BEMARBA CORPORATION | Saint Kitts and Nevis | |
| METALCHAM EXCHANGE LTD. | Saint Kitts and Nevis | |
| M.R.B. INVESTMENTS LTD. | Saint Kitts and Nevis | |
| R.A.N. CONSULTING CORP. | Saint Kitts and Nevis | |
| HAMILTON INTERNATIONAL TRUSTEES LIMITED | Saint Kitts and Nevis | |
| INTERNATIONAL PRODUCTS & SERVICES INC. | Saint Kitts and Nevis | |
| RAPALA INC. | Saint Kitts and Nevis | |
| ZELA INC. | Saint Kitts and Nevis | |
| IMPERIAL CARD CORP. | Saint Kitts and Nevis | |
| OREGON PROPERTIES LTD. | Saint Kitts and Nevis | |
| R K INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| ZURICH ENGINEERING CORP. | Saint Kitts and Nevis | |
| FINANCE AND LOAN TRUST LTD. | Saint Kitts and Nevis | |
| TRADEOIL LTD. | Saint Kitts and Nevis | |
| REMAX LTD. | Saint Kitts and Nevis | |
| CYPREA LIMITED | Saint Kitts and Nevis | |
| MERIDIAN FUND COMPANY LIMITED | Saint Kitts and Nevis | |
| SIRTE ENERGY INC. | Saint Kitts and Nevis | |
| SIRTE TRADING INC. | Saint Kitts and Nevis | |
| TRINITY INC. | Saint Kitts and Nevis | |
| NORAM INC. | Saint Kitts and Nevis | |
| NORMAN'S FANCY LTD. | Saint Kitts and Nevis | |
| ESTATES FINANCE LTD | Saint Kitts and Nevis | |
| JOLADESA CORP. | Saint Kitts and Nevis | |
| LUZ INTERNATIONAL FINANCE & EXPORT CORP. | Saint Kitts and Nevis | |
| ELECTRONICA UNIVERSAL, INC. | Saint Kitts and Nevis | |
| RCS LTD. | Saint Kitts and Nevis | |
| NORTH ATLANTIC ORTHODONTIES INC. | Saint Kitts and Nevis | |
| GREAT BEAR HOLDING LIMITED | Saint Kitts and Nevis | |
| NBK HOLDINGS LTD. | Saint Kitts and Nevis | |
| CARIBBEAN SALES LTD. | Saint Kitts and Nevis | |
| GREAT ENERGY CORP. | Saint Kitts and Nevis | |
| GREAT ROYAL CORP. | Saint Kitts and Nevis | |
| LAMONT CORPORATION | Saint Kitts and Nevis | |
| TARKWA BAY LTD. | Saint Kitts and Nevis | |
| ISLAND METALS CORP. | Saint Kitts and Nevis | |
| FOUR SEASONS (BARBADOS) LTD. | Saint Kitts and Nevis | |
| CROXLEY LIMITED | Saint Kitts and Nevis | |
| CH-HOLDING LIMITED | Saint Kitts and Nevis | |
| TAVLON COMMERCIAL ENTERPRISES S.A. | Saint Kitts and Nevis | |
| ORIENT DESIGN INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| THIN AIR LTD. | Saint Kitts and Nevis | |
| ALLEGORY CORPORATION | Saint Kitts and Nevis | |
| CATALYST INVESTMENTS LTD. | Saint Kitts and Nevis | |
| HARBINGER INC. | Saint Kitts and Nevis | |
| LIBERTY HOLDINGS CORP. | Saint Kitts and Nevis | |
| MEADOW INTERNATIONAL S.A. | Saint Kitts and Nevis | |
| NIMBUS CORPORATION | Saint Kitts and Nevis | |
| ODYSSEY INVESTMENTS LTD. | Saint Kitts and Nevis | |
| PRISM INVESTMENTS LTD. | Saint Kitts and Nevis | |
| WHITTAKER LIMITED | Saint Kitts and Nevis | |
| SALUTE CORPORATION | Saint Kitts and Nevis | |
| PARAGON LTD. | Saint Kitts and Nevis | |
| PROPERTY LOAN AND FINANCE LIMITED | Saint Kitts and Nevis | |
| SHIRA INTERNATIONAL, LTD. | Saint Kitts and Nevis | |
| STRATFORD REINSURANCE COMPANY LTD. | Saint Kitts and Nevis | |
| TINTAGEL REINSURANCE COMPANY LTD. | Saint Kitts and Nevis | |
| CABLEFINANCE, LTD. | Saint Kitts and Nevis | |
| MAR ENTERPRISES LIMITED | Saint Kitts and Nevis | |
| PARROT CHEMICAL INDUSTRIES LIMITED | Saint Kitts and Nevis | |
| AMANDA REALTY CORP. | Saint Kitts and Nevis | |
| A J REAL ESTATE 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.