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 |
|---|---|---|
| INVERSIONES INTERNACIONALES S.A. | Saint Kitts and Nevis | |
| MAYOR CORPORATION | Saint Kitts and Nevis | |
| BRITANNIA MARITIME CORP. | Saint Kitts and Nevis | |
| DAX INTERNATIONAL CO. | Saint Kitts and Nevis | |
| POGO INC. | Saint Kitts and Nevis | |
| CASABLANCA CORPORATION | Saint Kitts and Nevis | |
| SAFE INVESTMENTS, INC. | Saint Kitts and Nevis | |
| PRIZELIGHT (2000) LTD. | Saint Kitts and Nevis | |
| EVENING STAR LIMITED | Saint Kitts and Nevis | |
| HARRIS ASSOCIATES, INC. | Saint Kitts and Nevis | |
| KARCOAL CORP. | Saint Kitts and Nevis | |
| VISTA DEL MAR, INC. | Saint Kitts and Nevis | |
| KNIGHTS HOLDINGS LIMITED | Saint Kitts and Nevis | |
| HARMATAN INC. | Saint Kitts and Nevis | |
| OCEANIC TRUST LTD. | Saint Kitts and Nevis | |
| ANZOC SERVICES LIMITED | Saint Kitts and Nevis | |
| CAPRICCIO OPERATIONS INCORPORATED | Saint Kitts and Nevis | |
| THE PENINSULAR GROUP LTD. | Saint Kitts and Nevis | |
| SAI BUSINESS SERVICES LTD. | Saint Kitts and Nevis | |
| D.M. SERVICES (EUROPE) LTD. | Saint Kitts and Nevis | |
| EUROCOM TECHNOLOGIES LTD. | Saint Kitts and Nevis | |
| SEDA LIMITED | Saint Kitts and Nevis | |
| JORK CORP. | Saint Kitts and Nevis | |
| TRANS WORLD MARKETING LTD. | Saint Kitts and Nevis | |
| ALPHA NAVIGATION LTD. | Saint Kitts and Nevis | |
| ELITE INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| AVALON HOLDINGS INC. | Saint Kitts and Nevis | |
| SPRUCE INVESTMENTS CORP. | Saint Kitts and Nevis | |
| TRAFALGA HOLDINGS LTD. | Saint Kitts and Nevis | |
| TURQUOISE INVESTMENTS S.A. | Saint Kitts and Nevis | |
| MALTON LIMITED | Saint Kitts and Nevis | |
| ALING INVESTMENT COMPANY, LTD. | Saint Kitts and Nevis | |
| UNION OF WINE CO-OPERATIVES S.A. | Saint Kitts and Nevis | |
| TANKARD INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| SULORES CORPORATION | Saint Kitts and Nevis | |
| RELIANCE INVESTMENTS LTD. | Saint Kitts and Nevis | |
| BARONET NAVIGATION LTD. | Saint Kitts and Nevis | |
| CELEBRITY SHIPPING INC. | Saint Kitts and Nevis | |
| EVENTRADE (2000) LIMITED | Saint Kitts and Nevis | |
| CONTIN LIMITED********* | Saint Kitts and Nevis | |
| GREAT WESTERN REINSURANCE LIMITED | Saint Kitts and Nevis | |
| GEDA INTERNATIONAL S.A. | Saint Kitts and Nevis | |
| GUTMAN HOLDINGS LTD. | Saint Kitts and Nevis | |
| CCIT INC. | Saint Kitts and Nevis | |
| RAMSAY S.A. | Saint Kitts and Nevis | |
| IMMOREAL INC. | Saint Kitts and Nevis | |
| MERCURY HOLDINGS LIMITED | Saint Kitts and Nevis | |
| QUEST INVESTMENTS | Saint Kitts and Nevis | |
| SEDONA LTD. | Saint Kitts and Nevis | |
| INTERCOM, LTD. | Saint Kitts and Nevis | |
| CLUB CONSULTANTS CORPORATION | Saint Kitts and Nevis | |
| EUROGROUP INVESTMENTS INC. | Saint Kitts and Nevis | |
| CARIBBEAN PROPERTY HOLDINGS LIMITED | Saint Kitts and Nevis | |
| J.K. INVESTMENTS LTD. | Saint Kitts and Nevis | |
| MAXBYTE INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| CARMEN, LTD. | Saint Kitts and Nevis | |
| BANARBI S.A. | Saint Kitts and Nevis | |
| SHIPS INTERNATIONAL TRADING LIMITED | Saint Kitts and Nevis | |
| A - S MANAGEMENT LIMITED | Saint Kitts and Nevis | |
| APOLLO SERVICES LTD. | Saint Kitts and Nevis | |
| DELOS, LTD. | Saint Kitts and Nevis | |
| ATLANTIC TRUST CO. LTD. | Saint Kitts and Nevis | |
| MODIAL INVESTMENT TRUST LIMITED | Saint Kitts and Nevis | |
| CLASSICAL COMMERCIAL SERVICES LIMITED | Saint Kitts and Nevis | |
| CRANDON INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| DOLLARD GROUP LIMITED | Saint Kitts and Nevis | |
| HARCOURT INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| KENNARD INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| TORREME LIMITED | Saint Kitts and Nevis | |
| TOWER TRUST CORPORATION | Saint Kitts and Nevis | |
| VALMAR INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| FENTOR PROPERTIES LIMITED | Saint Kitts and Nevis | |
| MARVIN SHIPPING INC. | Saint Kitts and Nevis | |
| MARVIN MARINE INC. | Saint Kitts and Nevis | |
| ONYX MANAGEMENT S.A. | Saint Kitts and Nevis | |
| BRILDIAM LTD | Saint Kitts and Nevis | |
| HOTEL & RESTAURANT CONSULTING LIMITED | Saint Kitts and Nevis | |
| SUPAN INC. | Saint Kitts and Nevis | |
| BLOOMSBURY HOLDINGS LIMITED | Saint Kitts and Nevis | |
| MERLIN INTERNATIONAL A.G. | Saint Kitts and Nevis | |
| FTNSA CONSULTING LIMITED | Saint Kitts and Nevis | |
| GOLDFINE LTD. | Saint Kitts and Nevis | |
| J. D., INC. | Saint Kitts and Nevis | |
| LONG BAY HOLDING LIMITED | Saint Kitts and Nevis | |
| SIGNATURE SECURITIES LIMITED | Saint Kitts and Nevis | |
| RIMSAT LTD | Saint Kitts and Nevis | |
| ARCA LTD | Saint Kitts and Nevis | |
| LIVAL LIMITED | Saint Kitts and Nevis | |
| AZINCO, S.A. | Saint Kitts and Nevis | |
| TAURUS CORPORATE SERVICES LIMITED | Saint Kitts and Nevis | |
| TENLI INVESTMENTS INC | Saint Kitts and Nevis | |
| EARTHQUEST LIMITED | Saint Kitts and Nevis | |
| CORNTRACE LIMITED | Saint Kitts and Nevis | |
| MISSLETON LIMITED | Saint Kitts and Nevis | |
| EQUITY TRUST AND FINANCE COMPANY LIMITED | Saint Kitts and Nevis | |
| EVERGREEN PULP AND PAPER COMPANY | Saint Kitts and Nevis | |
| TRANS OCEAN INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| SUNSEA PLACE, LTD. | Saint Kitts and Nevis | |
| PUBLISHERS INTERNATIONAL CORPORATION | Saint Kitts and Nevis | |
| EURONORDIC BROKERS LIMITED | Saint Kitts and Nevis |
Filter by
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
Get our stories in your inbox
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.