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 |
|---|---|---|
| MILCOMP LIMITED | Saint Kitts and Nevis | |
| S.E.A.L. INTERNATIONAL LTD | Saint Kitts and Nevis | |
| HARCOURT SHIPPING LTD. | Saint Kitts and Nevis | |
| CAR P.D.M. INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| CEASAR HOLDINGS LTD. | Saint Kitts and Nevis | |
| BUCCANEER LTD. | Saint Kitts and Nevis | |
| BATSCO LIMITED | Saint Kitts and Nevis | |
| EVIS CORPORATION | Saint Kitts and Nevis | |
| OMEN MARINE SERVICES LTD. | Saint Kitts and Nevis | |
| CROWN LIMITED | Saint Kitts and Nevis | |
| PARAGON CONSOLIDATED LIMITED | Saint Kitts and Nevis | |
| ALLIED COMMERCIAL INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| 21ST CENTURY INVESTMENTS INC. | Saint Kitts and Nevis | |
| INTERNATIONAL COLLECTORS, LTD. | Saint Kitts and Nevis | |
| GROSSMARKT INVESTMENTS INC. | Saint Kitts and Nevis | |
| JOLISTER SHIPPING CORP. | Saint Kitts and Nevis | |
| INTERNATIONAL BUSINESS SERVICES INC. | Saint Kitts and Nevis | |
| BELL MARITIME INC. | Saint Kitts and Nevis | |
| J.A. (FINANCIAL) LTD. | Saint Kitts and Nevis | |
| LAKEMORE LTD. | Saint Kitts and Nevis | |
| PASCO INC | Saint Kitts and Nevis | |
| KALTIMORE LTD. | Saint Kitts and Nevis | |
| INTERBRANDS SYSTEMS LIMITED | Saint Kitts and Nevis | |
| PIA LIMITED | Saint Kitts and Nevis | |
| THE MONTUGUE TRUST CO.* | Saint Kitts and Nevis | |
| MAYFAIR TRUST COMPANY, LTD. | Saint Kitts and Nevis | |
| YOUYOUTE EXPRESS SHIPPING, CORPORATION | Saint Kitts and Nevis | |
| CARLA MARTIME CORPORATION S.A. | Saint Kitts and Nevis | |
| ETERNA INVESTMENTS, LTD. | Saint Kitts and Nevis | |
| LANDMARK TRUST COMPANY LTD. | Saint Kitts and Nevis | |
| EURO COMMERCE TRUST CO LTD. | Saint Kitts and Nevis | |
| WYNN INC. | Saint Kitts and Nevis | |
| MUNICIPLE INVESTMENTS LTD. | Saint Kitts and Nevis | |
| JONATHAN BENJAMIN HOLDINGS INC. | Saint Kitts and Nevis | |
| GOLD TRUST & REINSURANCE CORPORATION | Saint Kitts and Nevis | |
| MARC SHIPPING CORP. | Saint Kitts and Nevis | |
| LIBERTY TRUST COMPANY LTD. | Saint Kitts and Nevis | |
| INTERNATIONAL MERCHANT TRUST CO. LTD. | Saint Kitts and Nevis | |
| UNITED EUROPEAN TRUST COMPANY LTD. | Saint Kitts and Nevis | |
| PACIFIC MANUFACTURERS TRUST COMPANY LTD. | Saint Kitts and Nevis | |
| STERLING TRUST CO. LTD. | Saint Kitts and Nevis | |
| SUISSE PRIVATE TRUST A.G. | Saint Kitts and Nevis | |
| PREFERRED EQUITIES CORP. | Saint Kitts and Nevis | |
| BRITISH ROYAL TRUST COMPANY LTD. | Saint Kitts and Nevis | |
| LONDON TRUST CO. LTD. | Saint Kitts and Nevis | |
| EURASIA TRUST CO. LTD. | Saint Kitts and Nevis | |
| WILSON & BERNSTEIN LTD | Saint Kitts and Nevis | |
| CONTINENTAL RESOURCES LTD | Saint Kitts and Nevis | |
| ISRADENT LTD. | Saint Kitts and Nevis | |
| VIA PANAMA LIMITED | Saint Kitts and Nevis | |
| GILBOA TRUST COMPANY LIMITED | Saint Kitts and Nevis | |
| KEMGAS CORP. INC. | Saint Kitts and Nevis | |
| V.J.A. CORPORATION | Saint Kitts and Nevis | |
| LANDE INK LINE CORPORATION | Saint Kitts and Nevis | |
| INTERNATIONAL BUSINESS ADVISORY AND CONSULTING SERVICES (HOLDINGS) LTD | Saint Kitts and Nevis | |
| STARK ENTERPRISE, INC. | Saint Kitts and Nevis | |
| CHRISTOPHER FINANCE S.A. | Saint Kitts and Nevis | |
| DUSTY RIDGE CAPITAL CORP. | Saint Kitts and Nevis | |
| ALFA BITAM INC. | Saint Kitts and Nevis | |
| LA DOLCE VITA SHIPPING, LTD. | Saint Kitts and Nevis | |
| FIDELITY FINANCIAL SERVICES INC. | Saint Kitts and Nevis | |
| RIVERSIDE HOLDINGS LTD. | Saint Kitts and Nevis | |
| CARIBBEAN LINE, INC. | Saint Kitts and Nevis | |
| OLYMPIA HOLDINGS LTD. | Saint Kitts and Nevis | |
| TRAVEL INVESTMENTS INC. | Saint Kitts and Nevis | |
| T & S LTD. | Saint Kitts and Nevis | |
| INTER-WEST INC | Saint Kitts and Nevis | |
| INTER-EAST LTD | Saint Kitts and Nevis | |
| A V L INTERNATIONAL INC | Saint Kitts and Nevis | |
| TODAY'S MARITIME INC. | Saint Kitts and Nevis | |
| GRESHAM HOLDINGS LIMITED | Saint Kitts and Nevis | |
| REMERCIL CORPORATION | Saint Kitts and Nevis | |
| MAYFAIR INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| ADVAL LIMITED | Saint Kitts and Nevis | |
| NONGMEN LTD. | Saint Kitts and Nevis | |
| MAYOR HOLDINGS LIMITED | Saint Kitts and Nevis | |
| EMPIRE COMPANY, INC. | Saint Kitts and Nevis | |
| NEPTUNE INC. | Saint Kitts and Nevis | |
| FORTRESS CORP. | Saint Kitts and Nevis | |
| FLOURISH INC. | Saint Kitts and Nevis | |
| CORAL INC. | Saint Kitts and Nevis | |
| STOLZENFELS, LTD. | Saint Kitts and Nevis | |
| ACE CORPORATION | Saint Kitts and Nevis | |
| IVORY INC. | Saint Kitts and Nevis | |
| REX HOLDINGS LTD. | Saint Kitts and Nevis | |
| PALACE INVESTMENTS CORP. | Saint Kitts and Nevis | |
| ASTORIA INVESTMENTS LTD. | Saint Kitts and Nevis | |
| HANOVER INVESTMENTS INC. | Saint Kitts and Nevis | |
| TOPAZ HOLDINGS LTD. | Saint Kitts and Nevis | |
| MARBELLA HOLDINGS CORP. | Saint Kitts and Nevis | |
| GROWTH MANAGEMENT, LTD. | Saint Kitts and Nevis | |
| FIDELITY INVESTMENTS, INC. | Saint Kitts and Nevis | |
| RICHLAND INC. | Saint Kitts and Nevis | |
| UNIVERSAL TRUST CO. LTD. | Saint Kitts and Nevis | |
| GLOBAL PEACE FUND, INC. | Saint Kitts and Nevis | |
| GOODWOOD COMMERCIAL LTD. | Saint Kitts and Nevis | |
| TTT INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| ACTIVE INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| GENEVAL, INC | Saint Kitts and Nevis | |
| JAIPUR HOLDINGS 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
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.