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 |
|---|---|---|
| NIASSA HOLDINGS INC. | Saint Kitts and Nevis | |
| BELLA SALES CORPORATION | Saint Kitts and Nevis | |
| TARSEM GROUP LTD | Saint Kitts and Nevis | |
| SKYLINE ENTERPRISES LIMITED | Saint Kitts and Nevis | |
| AUTODEV ENTERPRISES LIMITED | Saint Kitts and Nevis | |
| SUPERSPORT EDUCATIONAL SERVICES LIMITED | Saint Kitts and Nevis | |
| THUBAN LTD. | Saint Kitts and Nevis | |
| MONEYSENSE SERVICES, INC. | Saint Kitts and Nevis | |
| GOLDMOON CONSULTING, INC. | Saint Kitts and Nevis | |
| SPRANDI HOLDING CO. LIMITED | Saint Kitts and Nevis | |
| WORLDWIDE INDEPENDENT NETWORK, INC. | Saint Kitts and Nevis | |
| DEZINE TRADING LTD. | Saint Kitts and Nevis | |
| RIOR IMPORTS/EXPORTS S.A. | Saint Kitts and Nevis | |
| NEW VENTURE LTD. | Saint Kitts and Nevis | |
| PARAGON GLOBAL CORP. | Saint Kitts and Nevis | |
| SHINNER MARKETING LTD | Saint Kitts and Nevis | |
| COPIDA VERMOEGENSVERWALTUNG GmbH | Saint Kitts and Nevis | |
| D & J ENTERPRISES LTD | Saint Kitts and Nevis | |
| SHEILD ENTERPRISES LTD | Saint Kitts and Nevis | |
| C & P ASSOCIATES LTD | Saint Kitts and Nevis | |
| FAIRPLACE ENTERPRISES LTD | Saint Kitts and Nevis | |
| XERXESSOFT, LTD. | Saint Kitts and Nevis | |
| FLEET INC | Saint Kitts and Nevis | |
| E & B COMPANY LTD | Saint Kitts and Nevis | |
| V & V COMPANY LTD | Saint Kitts and Nevis | |
| W & J LTD | Saint Kitts and Nevis | |
| FORTE MANAGEMENT CORP. | Saint Kitts and Nevis | |
| OMNI MED INC. | Saint Kitts and Nevis | |
| ACTION CREDIT CORP. | Saint Kitts and Nevis | |
| FAIRVEST HOLDINGS LTD. | Saint Kitts and Nevis | |
| REEF SERVICES LIMITED | Saint Kitts and Nevis | |
| UNIVERSAL MANAGEMENT CORPORATION OF NEVIS | Saint Kitts and Nevis | |
| PERWICK HOLDINGS LIMITED | Saint Kitts and Nevis | |
| THORNHILL LIMITED | Saint Kitts and Nevis | |
| TRANSWORLD SHIPPING INC. | Saint Kitts and Nevis | |
| CARDLECLIFF LIMITED | Saint Kitts and Nevis | |
| ELECTRONIC ASSEMBLY CORPORATION | Saint Kitts and Nevis | |
| NORTHSTATE CORPORATION | Saint Kitts and Nevis | |
| LEICO INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| CHIANG TRUST COMPANY LIMITED | Saint Kitts and Nevis | |
| MELAKA TRUST COMPANY LIMITED | Saint Kitts and Nevis | |
| SANDS INVESTMENTS INC. | Saint Kitts and Nevis | |
| FIRST NEW ENGLAND RE., LTD | Saint Kitts and Nevis | |
| FIELD REINSURANCE LIMITED | Saint Kitts and Nevis | |
| ROYAL INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| GIMACO LIMITED | Saint Kitts and Nevis | |
| SNIPE INVESTMENT LIMITED | Saint Kitts and Nevis | |
| QUESTED LIMITED | Saint Kitts and Nevis | |
| HERMES INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| GRAYWALLS LTD. | Saint Kitts and Nevis | |
| CORSA HOLDING LTD. | Saint Kitts and Nevis | |
| RICOHET HOLDINGS LTD. | Saint Kitts and Nevis | |
| GINA LTD. | Saint Kitts and Nevis | |
| DEVELOPERS, LTD. | Saint Kitts and Nevis | |
| DEALCROWN INTERNATIONAL INC. | Saint Kitts and Nevis | |
| VERO INTERNATIONAL S.A. | Saint Kitts and Nevis | |
| TRUSTCOR CONSULTING S.A. | Saint Kitts and Nevis | |
| TRUSTCOR HOLDING INC. | Saint Kitts and Nevis | |
| TRUSTCOR TRADING LIMITED | Saint Kitts and Nevis | |
| M.A. XXI Corporation | Saint Kitts and Nevis | |
| DECO INTERNATIONAL LTD | Saint Kitts and Nevis | |
| GROUPE NEVIS-LENGENFELD S.A. | Saint Kitts and Nevis | |
| ATLANTIC RAY ASSET MANAGEMENT LIMITED | Saint Kitts and Nevis | |
| HND MANAGERS LIMITED | Saint Kitts and Nevis | |
| HND HOLDINGS LIMITED | Saint Kitts and Nevis | |
| HND ADMINISTRATORS LIMITED | Saint Kitts and Nevis | |
| EXTON INC. | Saint Kitts and Nevis | |
| NORTH STAR HOLDINGS LTD | Saint Kitts and Nevis | |
| GRAECO HOLDINGS INC. | Saint Kitts and Nevis | |
| AKBAL INTERNATIONAL S.A. | Saint Kitts and Nevis | |
| CALISTAR INC | Saint Kitts and Nevis | |
| TATE LIMITED | Saint Kitts and Nevis | |
| EASTMAN REINSURANCE LIMITED | Saint Kitts and Nevis | |
| WELLINGTON PRIVATE TRUST COMPANY, LTD. | Saint Kitts and Nevis | |
| AGATHE G.M.B.H. | Saint Kitts and Nevis | |
| DNP SHIPPING AND TRADING INC. | Saint Kitts and Nevis | |
| AERIE FOUNDATION LTD | Saint Kitts and Nevis | |
| L & L TRADING INC. | Saint Kitts and Nevis | |
| BETA TRUST INC. | Saint Kitts and Nevis | |
| BISCAIA HILL LIMITED | Saint Kitts and Nevis | |
| CASITA LINDA CORPORATION | Saint Kitts and Nevis | |
| GARLAND CORPORATION | Saint Kitts and Nevis | |
| KERKIRA LTD. | Saint Kitts and Nevis | |
| N.L.T. CONSULTING LTD. | Saint Kitts and Nevis | |
| PLANET EARTH ENTERTAINMENT & DISTRIBUTION, LTD. | Saint Kitts and Nevis | |
| TAJIN DEVELOPMENT, LTD. | Saint Kitts and Nevis | |
| CHANNEL TRUSTEES LIMITED | Saint Kitts and Nevis | |
| SAFEBROOK HOLDINGS LIMITED | Saint Kitts and Nevis | |
| SUN BIRD LTD. | Saint Kitts and Nevis | |
| RANDOM LIMITED | Saint Kitts and Nevis | |
| AGACROWN LIMITED | Saint Kitts and Nevis | |
| BCA HOLDING LIMITED | Saint Kitts and Nevis | |
| DUDLEY'S HOLDING LIMITED | Saint Kitts and Nevis | |
| CAPISTRANO INVESTMENTS INC. | Saint Kitts and Nevis | |
| INTERNATIONAL NEWS COMPANY LIMITED | Saint Kitts and Nevis | |
| DUFFY LTD. | Saint Kitts and Nevis | |
| DISCLOSURE LTD | Saint Kitts and Nevis | |
| MUTUAL LIFE REINSURANCE COMPANY | Saint Kitts and Nevis | |
| ATLANTIC REINSURANCE COMPANY | Saint Kitts and Nevis | |
| LANDKIRK 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.