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 |
|---|---|---|
| TWOTOP INC. | Saint Kitts and Nevis | |
| FIRST INTERSTATE TRUST S.A. | Saint Kitts and Nevis | |
| TRIESSEX INVESTMENTS INC. | Saint Kitts and Nevis | |
| FUN PROTECTOR REINSURANCE, LTD | Saint Kitts and Nevis | |
| MARINE TECK, S.A. | Saint Kitts and Nevis | |
| DAVIDMAD LIMITED | Saint Kitts and Nevis | |
| INDECO LTD. | Saint Kitts and Nevis | |
| DESARROLLO de PROYECTOS FORESTALES, Ltd. | Saint Kitts and Nevis | |
| DILLON & CO - CORPORATE FINANCE - INC. | Saint Kitts and Nevis | |
| TRUST MANAGEMENT ONE INC. | Saint Kitts and Nevis | |
| FIRST TRUST SERVICES LIMITED | Saint Kitts and Nevis | |
| GLASSEDIN RESTAURANTS LIMITED | Saint Kitts and Nevis | |
| DEG INVESTMENT LIMITED | Saint Kitts and Nevis | |
| KEY ROCK INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| EARLSFORT LTD | Saint Kitts and Nevis | |
| FORSGATE DERIVATIVES INTERNATIONAL LTD | Saint Kitts and Nevis | |
| ASTWOOD HOLDINGS LTD. | Saint Kitts and Nevis | |
| E.J. SALENTINE REINSURANCE, LTD. | Saint Kitts and Nevis | |
| SAB TRADING & SHIPPING S.A. | Saint Kitts and Nevis | |
| THE FENDER FOUNDATION LIMITED | Saint Kitts and Nevis | |
| TRIGON INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| LONNEGAN LTD. | Saint Kitts and Nevis | |
| AMBRIDGE LTD. | Saint Kitts and Nevis | |
| REXTON COMPANY LTD. | Saint Kitts and Nevis | |
| CENTRAL POINT HOLDING, INC. | Saint Kitts and Nevis | |
| STARCROSS INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| SULTAN SHIPPING S.A. | Saint Kitts and Nevis | |
| PEPCO TRADING LIMITED | Saint Kitts and Nevis | |
| SALPH CORP. | Saint Kitts and Nevis | |
| DOLPHIN LIMITED | Saint Kitts and Nevis | |
| CRYSTAL LIMITED | Saint Kitts and Nevis | |
| SENTRY LIMITED | Saint Kitts and Nevis | |
| MAHOGANY LIMITED | Saint Kitts and Nevis | |
| LANDMARK LIMITED | Saint Kitts and Nevis | |
| MAIDWELL LIMITED | Saint Kitts and Nevis | |
| T W T LIMITED | Saint Kitts and Nevis | |
| "HEAVYMETAL" INTERNATIONAL TRADING &INVESTMENT CO. | Saint Kitts and Nevis | |
| W.I. INVESTMENT COMPANY | Saint Kitts and Nevis | |
| TRANSWORLD COMMERCIAL LTD | Saint Kitts and Nevis | |
| FINEX MARITIME CORP. | Saint Kitts and Nevis | |
| KING OIL LIMITED | Saint Kitts and Nevis | |
| BRITANNIA HOLDINGS LIMITED | Saint Kitts and Nevis | |
| JALOL TRADING LIMITED | Saint Kitts and Nevis | |
| CAVANCOR SALES CORPORATION | Saint Kitts and Nevis | |
| RELTON GROUP S.A. | Saint Kitts and Nevis | |
| ARDINGTON LIMITED | Saint Kitts and Nevis | |
| ENNISCOURT TRUST LIMITED | Saint Kitts and Nevis | |
| DUNBRONY SALES CORPORATION | Saint Kitts and Nevis | |
| ACE INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| CHESHIRE BLUE LIMITED | Saint Kitts and Nevis | |
| WILD THYME PROPERTIES LIMITED | Saint Kitts and Nevis | |
| POLUS LTD | Saint Kitts and Nevis | |
| COLLIN LIMITED | Saint Kitts and Nevis | |
| CAPITAL FUNDING INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| W Z CORPORATION | Saint Kitts and Nevis | |
| SCRIBE INVESTMENTS S.A. | Saint Kitts and Nevis | |
| STERLING TRUSTEES LIMITED | Saint Kitts and Nevis | |
| KARIBU ENTERPRISE LTD | Saint Kitts and Nevis | |
| THE MENTOR GROUP INC. | Saint Kitts and Nevis | |
| MEDICAL SUPPLIES INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| ALEX TRADING LIMITED | Saint Kitts and Nevis | |
| KORINVEST LIMITED | Saint Kitts and Nevis | |
| ENTERPRISE GLOBAL COMPANY | Saint Kitts and Nevis | |
| BUMOC SA | Saint Kitts and Nevis | |
| OLDBRIDGE LIMITED | Saint Kitts and Nevis | |
| INTERNATIONAL OVER FLIGHT AND CONTROL CORPORATION S.A. | Saint Kitts and Nevis | |
| AMERID LTD. | Saint Kitts and Nevis | |
| AMBASSADE PROPERTIES LIMITED | Saint Kitts and Nevis | |
| A. THOMPSON CORP. | Saint Kitts and Nevis | |
| TOURSERVICE CORP. | Saint Kitts and Nevis | |
| SUNDOWNERS CORP. | Saint Kitts and Nevis | |
| DROGHEDA LIMITED | Saint Kitts and Nevis | |
| SOUTH SEA INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| WESTERN HEMISPHERE INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| WORLDWIDE PROFESSIONAL SERVICES, LTD. | Saint Kitts and Nevis | |
| SOFTWARE IDEAS INC. | Saint Kitts and Nevis | |
| ROYAL INVESTMENT CORPORATION | Saint Kitts and Nevis | |
| JPT REINSURANCE CO. LTD | Saint Kitts and Nevis | |
| ZET-PLAN FINANCIAL INC. | Saint Kitts and Nevis | |
| KA KONG INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| TOIL INTERNATIONAL CORPORATION | Saint Kitts and Nevis | |
| ANTIGUA MANAGEMENT AND TRUST LTD. | Saint Kitts and Nevis | |
| EVERBEN INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| EQUITY MANAGEMENT SERVICES LTD | Saint Kitts and Nevis | |
| THE WILSHIRE TRUST LTD | Saint Kitts and Nevis | |
| VAST HOLDINGS, LTD | Saint Kitts and Nevis | |
| I & S HOLDINGS, LTD | Saint Kitts and Nevis | |
| Z. LEV LIMITED | Saint Kitts and Nevis | |
| S. LEONID LIMITED | Saint Kitts and Nevis | |
| BROOKLYN FINANCE HOLDING INC | Saint Kitts and Nevis | |
| B. AHARON LIMITED | Saint Kitts and Nevis | |
| JASMINE PACIFIC HOLDINGS LTD | Saint Kitts and Nevis | |
| ARTEMIS SHIPPING S.A. | Saint Kitts and Nevis | |
| WHEEL MARITIME CORP. | Saint Kitts and Nevis | |
| SOLINC INC | Saint Kitts and Nevis | |
| MYNALMYN PTY | Saint Kitts and Nevis | |
| MALITANA CORP. | Saint Kitts and Nevis | |
| TIMETRADING INC. | Saint Kitts and Nevis | |
| NAVLEX SHIPPING SERVICES LIMITED | Saint Kitts and Nevis | |
| BOWAVE SHIPPING 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.