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 |
|---|---|---|
| EURO DEVELOPMENT PROJECT INC. | Saint Kitts and Nevis | |
| LAZER RUNNER INC. | Saint Kitts and Nevis | |
| INTERNATIONAL GEMSTONE CORPORATION | Saint Kitts and Nevis | |
| HELLENCO MARINE S.A. | Saint Kitts and Nevis | |
| GRATA, LTD. | Saint Kitts and Nevis | |
| OCEAN SHIPPING & TRADING, LTD. | Saint Kitts and Nevis | |
| MADELEINE & SONS CORPORATION | Saint Kitts and Nevis | |
| ASHLEY MANAGEMENT INC. | Saint Kitts and Nevis | |
| INTERNATIONAL SECURITY COMPANY | Saint Kitts and Nevis | |
| B.V.I. HOLDINGS LIMITED | Saint Kitts and Nevis | |
| ALMA INVESTING, LTD. | Saint Kitts and Nevis | |
| INTERCOASTAL INVESTMENTS LTD. | Saint Kitts and Nevis | |
| SAL INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| BRITISH SECURITY COMPANY | Saint Kitts and Nevis | |
| DOLPHIN SHIPPING PVT LTD. | Saint Kitts and Nevis | |
| ATLANTIC FINANCIAL GROUP LIMITED | Saint Kitts and Nevis | |
| TECHNO SYSTEMS LIMITED | Saint Kitts and Nevis | |
| THE MAGIC INVESTMENT COMPANY LIMITED | Saint Kitts and Nevis | |
| MALONE MOTOR REINSURANCE CO., LTD. | Saint Kitts and Nevis | |
| LEEWARD TRUST HOLDINGS, LTD. | Saint Kitts and Nevis | |
| S. DURAS INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| NIKOL FINTRUST INTERNATIONAL CORPORATION | Saint Kitts and Nevis | |
| SERVICES INC | Saint Kitts and Nevis | |
| COURCE CORPORATION | Saint Kitts and Nevis | |
| SHARE TRUST LIMITED | Saint Kitts and Nevis | |
| CONSTRUCTION INC | Saint Kitts and Nevis | |
| NEWFOUNDLAND INC | Saint Kitts and Nevis | |
| BROADWAY MANAGEMENT CORPORATION | Saint Kitts and Nevis | |
| PROPERTY HOLDING INC | Saint Kitts and Nevis | |
| ASSOCIATES INC | Saint Kitts and Nevis | |
| FRANKLIN CORP. | Saint Kitts and Nevis | |
| FRANKLIN FINANCIAL CORPORATION | Saint Kitts and Nevis | |
| DEVELOPMENT CORPORATION | Saint Kitts and Nevis | |
| OPERATING SYSTEMS LIMITED | Saint Kitts and Nevis | |
| IMPORTS INC | Saint Kitts and Nevis | |
| FINANCIAL INDUSTRIES INC | Saint Kitts and Nevis | |
| AMOCO CORP. | Saint Kitts and Nevis | |
| GLOBAL TRADING INC | Saint Kitts and Nevis | |
| PHARMA INCORPORATED | Saint Kitts and Nevis | |
| UNITEK CORPORATION | Saint Kitts and Nevis | |
| HAMILTON TECHNOLOGIES CO. | Saint Kitts and Nevis | |
| INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| TELCO, LTD. | Saint Kitts and Nevis | |
| WEST COAST IMAGINATION LTD. | Saint Kitts and Nevis | |
| BUCK CREEK LIMITED | Saint Kitts and Nevis | |
| ANCHOR MANAGEMENT AND HOLDINGS, LIMITED | Saint Kitts and Nevis | |
| ANTILLEAN HOLDINGS LIMITED | Saint Kitts and Nevis | |
| INTERNATIONAL BUSINESS NETWORK, LTD. | Saint Kitts and Nevis | |
| INTEGROUP REINSURANCE LTD | Saint Kitts and Nevis | |
| HEMINGWAY LTD. | Saint Kitts and Nevis | |
| LEASING AND RENTAL GROUP, INC. | Saint Kitts and Nevis | |
| LANDMARK TRUST & INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| PAGODA LIMITED | Saint Kitts and Nevis | |
| RHINOCERUS LTD | Saint Kitts and Nevis | |
| ALTERNATIVE CORP | Saint Kitts and Nevis | |
| TIMELY ASSISTANCE LTD | Saint Kitts and Nevis | |
| G & B CORP | Saint Kitts and Nevis | |
| ZESTGIVER LTD | Saint Kitts and Nevis | |
| S.O.L.I.D. CORP. | Saint Kitts and Nevis | |
| ROZETAGS, INC | Saint Kitts and Nevis | |
| J.R. REINSURANCE 3, LTD. | Saint Kitts and Nevis | |
| MAGNIFICENT SEVEN REINSURANCE, LTD. | Saint Kitts and Nevis | |
| 2000 & BEYOND REINSURANCE, LTD. | Saint Kitts and Nevis | |
| HRM REINSURANCE, LTD. | Saint Kitts and Nevis | |
| GRADE A FUELS LTD. | Saint Kitts and Nevis | |
| B C INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| J B A INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| LEMBERG-REDL GMBH | Saint Kitts and Nevis | |
| ABBEY INVESTMENTS INC. | Saint Kitts and Nevis | |
| DTC LIMITED | Saint Kitts and Nevis | |
| BXB REINSURANCE CO., LTD. | Saint Kitts and Nevis | |
| PARADISE LTD. | Saint Kitts and Nevis | |
| CARIBBEAN BLUE ENTERTAINMENT CONSULTANTS LTD. | Saint Kitts and Nevis | |
| COMMERCIAL INDEMNITY CORPORATION | Saint Kitts and Nevis | |
| THE ENVIROLOGIC GROUP INC. | Saint Kitts and Nevis | |
| TOO BOCTOK LTD. | Saint Kitts and Nevis | |
| AO CKAHH LTD. | Saint Kitts and Nevis | |
| AO3T KOHTAKT LTD. | Saint Kitts and Nevis | |
| RAMOT HOLDINGS LIMITED | Saint Kitts and Nevis | |
| ALANO INTERNATIONAL INC. | Saint Kitts and Nevis | |
| CAMELOT TRUST COMPANY | Saint Kitts and Nevis | |
| LONGSHORE INVESTMENTS LTD | Saint Kitts and Nevis | |
| FIDELITY TRUST COMPANY | Saint Kitts and Nevis | |
| EXCON INCORPORATED | Saint Kitts and Nevis | |
| EIFFEL GROUP LIMITED | Saint Kitts and Nevis | |
| M AND A MANAGEMENT LIMITED | Saint Kitts and Nevis | |
| CARDIAC RESEARCH, INC. | Saint Kitts and Nevis | |
| SECURITY TRUST COMPANY | Saint Kitts and Nevis | |
| BASILLARD HOLDINGS LIMITED | Saint Kitts and Nevis | |
| MARDI GRAS HOLDINGS LIMITED | Saint Kitts and Nevis | |
| DIVA YACHTING LIMITED | Saint Kitts and Nevis | |
| O.G. INC. | Saint Kitts and Nevis | |
| ROCMOUNT REINSURANCE INC. | Saint Kitts and Nevis | |
| KAME CONSULTING LIMITED | Saint Kitts and Nevis | |
| WORLD WIDE VISION LTD. | Saint Kitts and Nevis | |
| PROPERTY SALES AND LOGISTICS LIMITED | Saint Kitts and Nevis | |
| FALCON HOLDINGS LIMITED | Saint Kitts and Nevis | |
| ADICO LIMITED | Saint Kitts and Nevis | |
| E & J INTERNATIONAL METAL TRADING G.M.B.H. | Saint Kitts and Nevis | |
| EAGLE REINSURANCE COMPANY, 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
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