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 |
|---|---|---|
| SPRING GROVE LIMITED | Saint Kitts and Nevis | |
| COMMERCIAL BUSINESS INTERNATIONAL INC. | Saint Kitts and Nevis | |
| SEPET LTD. | Saint Kitts and Nevis | |
| ZENITH TRUST COMPANY LIMITED | Saint Kitts and Nevis | |
| CHANEL CORP. | Saint Kitts and Nevis | |
| WESTMINSTER TRUST LIMITED | Saint Kitts and Nevis | |
| TROPHY TRUST LTD. | Saint Kitts and Nevis | |
| INTERNATIONAL CAPITAL FUND INC. | Saint Kitts and Nevis | |
| EDMUND SHIPPING CO. LTD. | Saint Kitts and Nevis | |
| KDC HOLDINGS LTD. | Saint Kitts and Nevis | |
| BLUE SEA HOLDINGS LTD. | Saint Kitts and Nevis | |
| JOHN ISAAC LTD. | Saint Kitts and Nevis | |
| GULF SERVICES, INC. | Saint Kitts and Nevis | |
| CHADWICK HOLDINGS LTD. | Saint Kitts and Nevis | |
| EQUIPMENT ENGINEERING COMPANY (PVT. LTD.) | Saint Kitts and Nevis | |
| W.S. ENTERPRISES INC. | Saint Kitts and Nevis | |
| DIMENSION FINANCE S.A. | Saint Kitts and Nevis | |
| LANDFALL CORPORATION | Saint Kitts and Nevis | |
| WINDROSE LIMITED | Saint Kitts and Nevis | |
| WINDWARD INVESTMENTS LTD. | Saint Kitts and Nevis | |
| WINDLASS LIMITED | Saint Kitts and Nevis | |
| INTERNATIONAL FOOD SUPPLIES COMPANY INC. | Saint Kitts and Nevis | |
| TR OF CENTRAL FLORIDA INC. | Saint Kitts and Nevis | |
| F.S.I. INC. | Saint Kitts and Nevis | |
| BLUE SKY HOLDINGS LTD. | Saint Kitts and Nevis | |
| LIGA INC | Saint Kitts and Nevis | |
| MESA NAVIERA S.A. | Saint Kitts and Nevis | |
| ATLANTIC DATA SOLUTIONS, CORP. | Saint Kitts and Nevis | |
| ENGINEERING CONSULTING & TRADING PERSONAL MANAGEMENT LTD. | Saint Kitts and Nevis | |
| QUALITY GEMS LTD. | Saint Kitts and Nevis | |
| DUNLAKE CORP. | Saint Kitts and Nevis | |
| NORTHERN LIGHTS (CONSULTING) LTD. | Saint Kitts and Nevis | |
| ARKTUR TRADING LTD. | Saint Kitts and Nevis | |
| MURRAY ORIENTAL BOND FUND LTD. | Saint Kitts and Nevis | |
| KENSINGTON TRUST CO LIMITED | Saint Kitts and Nevis | |
| GENESIS DEVELOPMENT CORP. LTD. | Saint Kitts and Nevis | |
| PACER HOLDINGS LTD. | Saint Kitts and Nevis | |
| ENERGY SHIPPING LIMITED | Saint Kitts and Nevis | |
| SOUTHWEST FINANCIAL CORPORATION | Saint Kitts and Nevis | |
| V & T LIMITED | Saint Kitts and Nevis | |
| THORNLEY INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| HOLYLAND PARTNERS LTD. | Saint Kitts and Nevis | |
| UNIVERSAL HOLDINGS LTD. | Saint Kitts and Nevis | |
| WHITE CROSS LIMITED | Saint Kitts and Nevis | |
| KOWLOON INVESTMENTS INC. | Saint Kitts and Nevis | |
| NORTHWEST S.A. LTD. | Saint Kitts and Nevis | |
| CROWN INVESTMENT GROUP LIMITED | Saint Kitts and Nevis | |
| INTERNATIONAL TRADE DIRECTORIES INC. | Saint Kitts and Nevis | |
| GOLDRAND LIMITED | Saint Kitts and Nevis | |
| THE 500 GROUP LTD. | Saint Kitts and Nevis | |
| EAGLE INVESTMENTS INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| DEL - RICH INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| TOUCH STONES, LTD. | Saint Kitts and Nevis | |
| SOMATOP LIMITED | Saint Kitts and Nevis | |
| PENGUIN INVESTMENTS INCORPORATED | Saint Kitts and Nevis | |
| ROCKLAND TRUST CORP. | Saint Kitts and Nevis | |
| CATTAR, INC. | Saint Kitts and Nevis | |
| TAIPAN INDUSTRIAL HOLDINGS LIMITED | Saint Kitts and Nevis | |
| Q.B. HOLDINGS LTD. | Saint Kitts and Nevis | |
| NAVITRANS MARITIME LTD. | Saint Kitts and Nevis | |
| EMERALD TECHNOLOGIES LTD. | Saint Kitts and Nevis | |
| GINESE INC. | Saint Kitts and Nevis | |
| METAL MARKET NETWORKS LIMITED | Saint Kitts and Nevis | |
| H. COMBA LTD. | Saint Kitts and Nevis | |
| INFINITY INVESTORS LIMITED | Saint Kitts and Nevis | |
| GLOBAL VENTURE CAPITAL LIMITED | Saint Kitts and Nevis | |
| KLONDIKE G.M.B.H. | Saint Kitts and Nevis | |
| ROBERTO A. RUSSINI TRUST CORP. | Saint Kitts and Nevis | |
| MOORGATE TRUST COMPANY LTD. | Saint Kitts and Nevis | |
| HI-SEAS CHARTER SERVICES LTD | Saint Kitts and Nevis | |
| FAM CORP. | Saint Kitts and Nevis | |
| AMR DEVELOPMENT LIMITED | Saint Kitts and Nevis | |
| LINWOOD INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| CORAL SHIPPING COMPANY LIMITED | Saint Kitts and Nevis | |
| PTI LIMITED | Saint Kitts and Nevis | |
| GSS INTERNATIONAL, LTD. | Saint Kitts and Nevis | |
| PASSPORT INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| ASSURED CAPITAL ASSOCIATES, LTD. | Saint Kitts and Nevis | |
| OI CHUN INVESTMENTS LTD. | Saint Kitts and Nevis | |
| BLUEFIELDS TRADING S.A. | Saint Kitts and Nevis | |
| TRIS LTD. | Saint Kitts and Nevis | |
| SCHNEIDER FINANCE S.A. | Saint Kitts and Nevis | |
| ORACLE INVESTMENTS LTD. | Saint Kitts and Nevis | |
| F AND A TRADING CORP. | Saint Kitts and Nevis | |
| BISHOP RYDER RESOURCES S.A. | Saint Kitts and Nevis | |
| CERFINT LTD | Saint Kitts and Nevis | |
| GULF BUILDING LIMITED | Saint Kitts and Nevis | |
| FOXY'S SPIRITS CO. LIMITED | Saint Kitts and Nevis | |
| ENVIROTECH GLOBAL + INTERNATIONAL CORP. | Saint Kitts and Nevis | |
| D & S INVESTMENT CONSULTANTS, LTD. | Saint Kitts and Nevis | |
| NOSTALGIA LTD. | Saint Kitts and Nevis | |
| SCRUTINY LTD. | Saint Kitts and Nevis | |
| INTERNATIONAL INVESTORS LIMITED | Saint Kitts and Nevis | |
| SOUTHERN CROSS GROUP INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| SNOWY RIVER, INC. | Saint Kitts and Nevis | |
| HB INTERNATIONAL MANAGEMENT LTD. | Saint Kitts and Nevis | |
| HIGHLIGHT INC. | Saint Kitts and Nevis | |
| C & C, INC. | Saint Kitts and Nevis | |
| LIZALEX CORP. | Saint Kitts and Nevis | |
| PEDESTAL 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.