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 |
|---|---|---|
| LA SERENA LIMITED | Saint Kitts and Nevis | |
| CERRO DEL PASCO LIMITED | Saint Kitts and Nevis | |
| SALINA LIMITED | Saint Kitts and Nevis | |
| MEDINA DEL CAMPO LIMITED | Saint Kitts and Nevis | |
| PRODUCTS FOR BETTER LIVING INC. | Saint Kitts and Nevis | |
| TUSCANY LIMITED | Saint Kitts and Nevis | |
| SCOTTISH LIMITED | Saint Kitts and Nevis | |
| PACIFIC ICP LTD | Saint Kitts and Nevis | |
| ZETCONHOVI LTD | Saint Kitts and Nevis | |
| ICON INVESTMENTS INC. | Saint Kitts and Nevis | |
| CASTLEROCK LIMITED | Saint Kitts and Nevis | |
| PALM BEACH TRUST COMPANY, LTD | Saint Kitts and Nevis | |
| MEDEVI INC. | Saint Kitts and Nevis | |
| HW MANAGEMENT LIMITED | Saint Kitts and Nevis | |
| FMIC REINSURANCE CO. LTD | Saint Kitts and Nevis | |
| ALAMEDA PETRO, INC | Saint Kitts and Nevis | |
| PEVADI BROTHERS S.A | Saint Kitts and Nevis | |
| OPTIMUS FRERES TRUST INCORPORATED | Saint Kitts and Nevis | |
| ANDRADA S.A. | Saint Kitts and Nevis | |
| ADM EQUIPMENT LIMITED | Saint Kitts and Nevis | |
| TRAMEN MANAGEMENT S.A. | Saint Kitts and Nevis | |
| INTON SALES CORPORATION | Saint Kitts and Nevis | |
| VANTAS MARKETING LTD. | Saint Kitts and Nevis | |
| MORETON SERVICES S.A. | Saint Kitts and Nevis | |
| CULTER TECHNOLOGY INC. | Saint Kitts and Nevis | |
| INTERNATIONAL PERFIMPEX LIMITED | Saint Kitts and Nevis | |
| OVERSEAS TRADING & FINANCE CO. LIMITED | Saint Kitts and Nevis | |
| MOON RIVER HOLDING CORP. | Saint Kitts and Nevis | |
| SUPERIOR INTERNATIONAL INC. | Saint Kitts and Nevis | |
| REGISTER HOLDINGS S.A. | Saint Kitts and Nevis | |
| CASABLANCA FINANCE LTD. | Saint Kitts and Nevis | |
| CANDO INVESTMENTS LTD. | Saint Kitts and Nevis | |
| HEADQUARTERS LIMITED | Saint Kitts and Nevis | |
| RIPTIDE HOLDINGS LIMITED | Saint Kitts and Nevis | |
| BAYLEY INC. | Saint Kitts and Nevis | |
| OFFSHORE SERVICES LIMITED | Saint Kitts and Nevis | |
| LAVALL LTD. | Saint Kitts and Nevis | |
| MAURA LIMITED | Saint Kitts and Nevis | |
| BLOX INTERNATIONAL CORPORATION | Saint Kitts and Nevis | |
| EDUCATIONAL CONSULTANTS INTERNATIONAL INC | Saint Kitts and Nevis | |
| BODOC LIMITED | Saint Kitts and Nevis | |
| SYON INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| ADAMS INVESTMENT LTD. | Saint Kitts and Nevis | |
| ORTAC LIMITED | Saint Kitts and Nevis | |
| AEROSUPPORT CORP. | Saint Kitts and Nevis | |
| INNISFALL FINANCE INC. | Saint Kitts and Nevis | |
| KALIMEX LIMITED | Saint Kitts and Nevis | |
| TRIGA INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| INTERNATIONAL MARITIME HOLDINGS LTD | Saint Kitts and Nevis | |
| PLATEAU EQUITY LIMITED | Saint Kitts and Nevis | |
| PREFERRED INVESTMENTS CO. | Saint Kitts and Nevis | |
| MCT TRUSTEES LIMITED | Saint Kitts and Nevis | |
| NEWTON-RAPHOON ANALYSIS AND CONSULTING LIMITED | Saint Kitts and Nevis | |
| CARRINGTON INVESTMENTS LTD. | Saint Kitts and Nevis | |
| NEXUS INVESTMENTS S.A. | Saint Kitts and Nevis | |
| MT. TAM RE, INC. | Saint Kitts and Nevis | |
| BIJOU INVESTMENT LTD. | Saint Kitts and Nevis | |
| MJB MANAGEMENT SERVICES, LTD | Saint Kitts and Nevis | |
| CHADWICKE INC. | Saint Kitts and Nevis | |
| BLUE HEAVEN INTERNATIONAL INC. | Saint Kitts and Nevis | |
| DALTEX INTERNATIONAL, INC | Saint Kitts and Nevis | |
| HAMILTON FINANCIAL GROUP, INC. | Saint Kitts and Nevis | |
| YOSEF KIMHI S.A. | Saint Kitts and Nevis | |
| SAM GLOBAL, INCORPORATED. | Saint Kitts and Nevis | |
| RCS TRADING LTD. | Saint Kitts and Nevis | |
| KVL, LIMITED | Saint Kitts and Nevis | |
| CAMERON (EUROPE) LIMITED | Saint Kitts and Nevis | |
| UNITED OVERSEAS TRADING CORPORATION | Saint Kitts and Nevis | |
| REGAL ENTERPRISES INCORPORATED | Saint Kitts and Nevis | |
| NEWPORT PACIFIC TRUST COMPANY LIMITED | Saint Kitts and Nevis | |
| PENTAGON CAPITAL LIMITED | Saint Kitts and Nevis | |
| JALA-JALA S.A. | Saint Kitts and Nevis | |
| ARABIAN STAR LIMITED | Saint Kitts and Nevis | |
| THE ASIAN TRUST & FINANCE INC. | Saint Kitts and Nevis | |
| DYNAMIC MARKETING LIMITED | Saint Kitts and Nevis | |
| ALACRITY CONSULTING, INCORPORATED | Saint Kitts and Nevis | |
| BM LIMITED | Saint Kitts and Nevis | |
| COMMODORE CORP. | Saint Kitts and Nevis | |
| REGAL CAPITAL INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| JEP REINSURANCE COMPANY, LTD | Saint Kitts and Nevis | |
| SIMCA SHIP CORPORATION | Saint Kitts and Nevis | |
| STAGECOACH INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| VOICE PROCESSING LIMITED | Saint Kitts and Nevis | |
| NARSEA ENERGY SERVICES INC. | Saint Kitts and Nevis | |
| AMSTEL SOFTWARE CORPORATION | Saint Kitts and Nevis | |
| SECURE TRUST COMPANY LIMITED | Saint Kitts and Nevis | |
| SHORTHILL CORP. | Saint Kitts and Nevis | |
| BULK SERVICES LTD. | Saint Kitts and Nevis | |
| N & W CO., LTD. | Saint Kitts and Nevis | |
| RAKURS LTD. | Saint Kitts and Nevis | |
| TEMPIKO LTD. | Saint Kitts and Nevis | |
| I.D.S. CORPORATION | Saint Kitts and Nevis | |
| REDWOODS RE, INC. | Saint Kitts and Nevis | |
| ATLAS AGRO GMBH | Saint Kitts and Nevis | |
| OXFORD-ST. JAMES, LTD. | Saint Kitts and Nevis | |
| CTAHDAPT LTD. | Saint Kitts and Nevis | |
| ALLIED SHIPPING INC. | Saint Kitts and Nevis | |
| ARGONAUT INVESTMENTS LTD. | Saint Kitts and Nevis | |
| SILVEREND RESOURCES LIMITED | Saint Kitts and Nevis | |
| GUARDIAN INTERNATIONAL CORP. | 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.