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 |
|---|---|---|
| SHERIDAN INVESTMENT TRUST, INC. | Saint Kitts and Nevis | |
| SUNSHINE SHIPPING LTD | Saint Kitts and Nevis | |
| INVERSIONES PORTOCARRERO & ASOCIADOS LIMITED | Saint Kitts and Nevis | |
| LANDMARK CREDITANSTALT LIMITED | Saint Kitts and Nevis | |
| CHESS SHIPPING LTD. | Saint Kitts and Nevis | |
| RACE INTERNATIONAL INC. | Saint Kitts and Nevis | |
| ACE, INC. | Saint Kitts and Nevis | |
| I.A.M., INC. | Saint Kitts and Nevis | |
| MONICKY, S.A. | Saint Kitts and Nevis | |
| DESERT RE., Ltd. | Saint Kitts and Nevis | |
| JANET TRADING LTD. | Saint Kitts and Nevis | |
| ACCORD INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| SKYLINE SALES CORPORATION | Saint Kitts and Nevis | |
| FREY ADVANCED CORPORATION | Saint Kitts and Nevis | |
| ALVA CORPORATION | Saint Kitts and Nevis | |
| ORIX CAPITAL LIMITED | Saint Kitts and Nevis | |
| FORUM WORLDWIDE LTD. | Saint Kitts and Nevis | |
| LLOYD CONSULTING INC. | Saint Kitts and Nevis | |
| TRANS-ARCTIC INTERNATIONAL HOLDINGS LIMITED | Saint Kitts and Nevis | |
| SAN LUCAS MINING INC. | Saint Kitts and Nevis | |
| MEGATROSS, INC. | Saint Kitts and Nevis | |
| MDI INVESTMENT COMPANY INC. | Saint Kitts and Nevis | |
| HARRIER HOLDINGS LIMITED | Saint Kitts and Nevis | |
| MERLIN MARITIME LIMITED | Saint Kitts and Nevis | |
| DATALINK CORP. | Saint Kitts and Nevis | |
| SOLID INVESTMENTS CORP. | Saint Kitts and Nevis | |
| MOULTON, INC | Saint Kitts and Nevis | |
| PALMETTO INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| SIEDSCHLAG GROUP, INC. | Saint Kitts and Nevis | |
| ZARNSTORFF INTERNATIONAL CORP. | Saint Kitts and Nevis | |
| VISION COMMUNICATIONS CORPORATION | Saint Kitts and Nevis | |
| ARTEMIS CONSULTING GROUP, INC. | Saint Kitts and Nevis | |
| THE PEOPLE'S GROUP, INC. | Saint Kitts and Nevis | |
| HARBINGER MORTGAGE CORPORATION | Saint Kitts and Nevis | |
| BITNER FINANCE, INC. | Saint Kitts and Nevis | |
| BINARY CONCEPTS, INC. | Saint Kitts and Nevis | |
| COTTON GROUND, LTD. | Saint Kitts and Nevis | |
| PINE HOLDINGS LIMITED | Saint Kitts and Nevis | |
| OSCOW SUPPORT SERVICES LIMITED | Saint Kitts and Nevis | |
| CHEMPROD CORPORATION LTD | Saint Kitts and Nevis | |
| BADBURY CORPORATION LIMITED | Saint Kitts and Nevis | |
| SINJER SHIPPING LIMITED | Saint Kitts and Nevis | |
| E.D.C. LIMITED | Saint Kitts and Nevis | |
| LECTURERS LIMITED | Saint Kitts and Nevis | |
| NTL TRUSTEES, LTD. | Saint Kitts and Nevis | |
| SOLVENT FINISH, LTD | Saint Kitts and Nevis | |
| PANGEA, LTD | Saint Kitts and Nevis | |
| ARKON TRADING LTD. | Saint Kitts and Nevis | |
| PACIFIC TRADE & SERVICE COMPANY LIMITED | Saint Kitts and Nevis | |
| COUPEE INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| TRADEWINDS DEPOSIT CORPORATION | Saint Kitts and Nevis | |
| ERASER INC. | Saint Kitts and Nevis | |
| DONNEN EXPRESS LTD. | Saint Kitts and Nevis | |
| NEPTUNE HOLDINGS INC. | Saint Kitts and Nevis | |
| GRANITE INVESTMENTS, LTD. | Saint Kitts and Nevis | |
| GRANDVIEW, LTD. | Saint Kitts and Nevis | |
| LA MANCHA, LTD. | Saint Kitts and Nevis | |
| WESTFIELD INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| NEW ERA BRANDS LIMITED | Saint Kitts and Nevis | |
| HIGHTSTON LTD. | Saint Kitts and Nevis | |
| PERCIVAL TRUST LTD. | Saint Kitts and Nevis | |
| CHECKERBOARD CORP. | Saint Kitts and Nevis | |
| PACIFIC HOLDINGS LIMITED | Saint Kitts and Nevis | |
| CHARIOT ENERGY LIMITED | Saint Kitts and Nevis | |
| AGAPANTHUS HOLDINGS LIMITED | Saint Kitts and Nevis | |
| DOVER MARKETING LTD. | Saint Kitts and Nevis | |
| SAPPHIRE SHIPPING LTD. | Saint Kitts and Nevis | |
| DOGA INVESTMENTS LTD. | Saint Kitts and Nevis | |
| NORMANDY, LTD | Saint Kitts and Nevis | |
| FOSTER & DUNHILL, LTD., | Saint Kitts and Nevis | |
| NEVIS HOLDINGS CO. LTD., | Saint Kitts and Nevis | |
| NEW WORLD FINANCIAL CORPORATION | Saint Kitts and Nevis | |
| SUTTON CAPITAL MANAGEMENT, LTD | Saint Kitts and Nevis | |
| INTERCARIBBEAN MARINE LTD | Saint Kitts and Nevis | |
| INTERNATIONAL AMERICAN SERVICES LTD. | Saint Kitts and Nevis | |
| BMG LIMITED | Saint Kitts and Nevis | |
| SECOND HOLDINGS LIMITED | Saint Kitts and Nevis | |
| WHITEROCK INVESTMENTS CORP. | Saint Kitts and Nevis | |
| BRIGHTWATER SHIPPING LIMITED | Saint Kitts and Nevis | |
| BLACKWATER SHIPPING LIMITED | Saint Kitts and Nevis | |
| RARUNE CORP. | Saint Kitts and Nevis | |
| GLOBUS TRADING LTD. | Saint Kitts and Nevis | |
| FIVE STAR SHIP HOLDINGS LIMITED | Saint Kitts and Nevis | |
| QHL MARITIME LIMITED | Saint Kitts and Nevis | |
| KEERIN LTD. | Saint Kitts and Nevis | |
| ONYMA LIMITED | Saint Kitts and Nevis | |
| FIVE STAR FINANCE HOLDINGS LIMITED | Saint Kitts and Nevis | |
| MYRA SHIPPING AND TRADING INC. | Saint Kitts and Nevis | |
| OLYMPIA INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| TRINITY FINANCIAL LIMITED | Saint Kitts and Nevis | |
| J.C. MINISTRIES LIMITED | Saint Kitts and Nevis | |
| BOHICA LTD. | Saint Kitts and Nevis | |
| TIXE LIMITED | Saint Kitts and Nevis | |
| HIGHLAND PROPERTIES LIMITED | Saint Kitts and Nevis | |
| SPRINGFIELD PROPERTIES LIMITED | Saint Kitts and Nevis | |
| INTERNATIONAL CORPORATE SERVICES LIMITED | Saint Kitts and Nevis | |
| CRYSTAL INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| GLENROCK INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| GOLDFIELD INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| MINSTER HOLDINGS 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.