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 |
|---|---|---|
| ALBATROS SHIPPING LTD. | Saint Kitts and Nevis | |
| WHD REINSURANCE, LTD. | Saint Kitts and Nevis | |
| SUNSET LIMITED | Saint Kitts and Nevis | |
| PELICAN SHORES INC. | Saint Kitts and Nevis | |
| O.E.M. LTD | Saint Kitts and Nevis | |
| K.F.P. ENTERPRISES LTD | Saint Kitts and Nevis | |
| K.L.M. ENTERPRISES LTD | Saint Kitts and Nevis | |
| INVESTORS ANONYMOUS LTD | Saint Kitts and Nevis | |
| EXPOHELP LTD. | Saint Kitts and Nevis | |
| CONSOLIDATED LOCOMOTION LIMITED | Saint Kitts and Nevis | |
| PIPELINE INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| FEROIL LIMITED | Saint Kitts and Nevis | |
| EMERALD PROPERTIES LTD. | Saint Kitts and Nevis | |
| ACQUIRE VENTURE FUND GROUP, INC. | Saint Kitts and Nevis | |
| FAIRVIEW HOLDINGS, INC. | Saint Kitts and Nevis | |
| CONSUMER GOODS DISTRIBUTION LIMITED | Saint Kitts and Nevis | |
| EQUITY SERVICES LTD. | Saint Kitts and Nevis | |
| INVESTMENT MANAGEMENT SERVICES LTD. | Saint Kitts and Nevis | |
| THE BASIC PRODUCTS GROUP LTD | Saint Kitts and Nevis | |
| ABERDEEN INVESTMENTS LTD | Saint Kitts and Nevis | |
| BWT LIMITED | Saint Kitts and Nevis | |
| LUXOR LTD | Saint Kitts and Nevis | |
| FOREVER YOUNG LTD | Saint Kitts and Nevis | |
| CASTLE PINES INC. | Saint Kitts and Nevis | |
| LAKEWOOD BAY INC. | Saint Kitts and Nevis | |
| COLONIAL NATIONAL LTD. | Saint Kitts and Nevis | |
| GUSAL CORP. | Saint Kitts and Nevis | |
| FAILAKA ENTERPRISES LIMITED | Saint Kitts and Nevis | |
| ANDRIEN LIMITED | Saint Kitts and Nevis | |
| OTTOMAN INC. | Saint Kitts and Nevis | |
| CHARTREUSE LIMITED | Saint Kitts and Nevis | |
| ASHTON, INC. | Saint Kitts and Nevis | |
| SEA CAT INCORPORATED | Saint Kitts and Nevis | |
| FRANCIS REINSURANCE GROUP, Ltd. | Saint Kitts and Nevis | |
| OBERMAYER DIAMANTENHANDELSGMBH | Saint Kitts and Nevis | |
| FOCUS INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| SCIENTIFIC CONSULTATION LTD. | Saint Kitts and Nevis | |
| AURELIAN LIMITED | Saint Kitts and Nevis | |
| PROSPERITY ALLIANCE, INC. | Saint Kitts and Nevis | |
| UPSTATE FINANCIAL GROUP, LTD | Saint Kitts and Nevis | |
| INTERNATIONAL LEGAL CORPORATION | Saint Kitts and Nevis | |
| SHOGUN TRADING INC. | Saint Kitts and Nevis | |
| ROPACO, INC. | Saint Kitts and Nevis | |
| MALLA LIMITED | Saint Kitts and Nevis | |
| MULTI CAPITAL COMPANY INC. | Saint Kitts and Nevis | |
| DURHAM REINSURANCE LIMITED | Saint Kitts and Nevis | |
| Y.A.G. REINSURANCE, Ltd. | Saint Kitts and Nevis | |
| ACE INTERNATIONAL HOLDING LTD. | Saint Kitts and Nevis | |
| FAIRWAY CAPITAL LIMITED | Saint Kitts and Nevis | |
| PACIFIC CORPORATE HOLDINGS PLC | Saint Kitts and Nevis | |
| INDO SAKURA TRUST LTD. | Saint Kitts and Nevis | |
| OAKBOURNE ENTERPRISES | Saint Kitts and Nevis | |
| OPTIMUM HEALTH ENTERPRISES LIMITED | Saint Kitts and Nevis | |
| MID-AMERICA REINSURANCE, Ltd. | Saint Kitts and Nevis | |
| BRIESE CORPORATION | Saint Kitts and Nevis | |
| MAGNUM CONSULTANTS LIMITED | Saint Kitts and Nevis | |
| WELLINGTON RESEARCH AND CONSULTING SERVICES LIMITE | Saint Kitts and Nevis | |
| NAHLILA INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| SYDNEY MANAGEMENT CO. | Saint Kitts and Nevis | |
| NEW ROAD INC. | Saint Kitts and Nevis | |
| MARINE VENTURES LIMITED | Saint Kitts and Nevis | |
| FLEET BROKERS LIMITED | Saint Kitts and Nevis | |
| BERKLEY PROPERTIES LIMITED | Saint Kitts and Nevis | |
| OOO TPK LION LTD | Saint Kitts and Nevis | |
| VIKING MANAGEMENT CO. | Saint Kitts and Nevis | |
| PANGEA INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| KATJA, LTD. | Saint Kitts and Nevis | |
| GULFSTREAM LIFE & CASUALTY REINSURANCE LTD. | Saint Kitts and Nevis | |
| COVERALL CAR CARE RE., Ltd. | Saint Kitts and Nevis | |
| INTERMED TRADING LIMITED | Saint Kitts and Nevis | |
| NAZZER TRADING (PVT) LTD | Saint Kitts and Nevis | |
| MOEBEL INTERNATIONAL FRANCHISES LIMITED | Saint Kitts and Nevis | |
| BALTIC OFFSHORE LTD. | Saint Kitts and Nevis | |
| UNIVERSAL ARTS & ANTIQUES, LTD. | Saint Kitts and Nevis | |
| L & M INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| HAK FAMILY TRUST COMPANY LIMITED | Saint Kitts and Nevis | |
| MEADOWS, INC. | Saint Kitts and Nevis | |
| CARIBBEAN TRUST SERVICES LIMITED | Saint Kitts and Nevis | |
| ARISTON TRADING LIMITED | Saint Kitts and Nevis | |
| SOUTHERN HOLDINGS LIMITED | Saint Kitts and Nevis | |
| COMPASS YACHT SERVICES LTD. | Saint Kitts and Nevis | |
| CARIBBEAN RECYCLING AND TRADING LIMITED | Saint Kitts and Nevis | |
| HELIX HOLDINGS LIMITED | Saint Kitts and Nevis | |
| INVESTMENT ASSOCIATES TRUST, INC. | Saint Kitts and Nevis | |
| HORIZON REINSURANCE COMPANY, Ltd. | Saint Kitts and Nevis | |
| GUESTWOOD LIMITED | Saint Kitts and Nevis | |
| MAULE AIR CORP. | Saint Kitts and Nevis | |
| CADSURF LIMITED | Saint Kitts and Nevis | |
| TEXAS CAPITAL CORP. | Saint Kitts and Nevis | |
| SUMMIT LTD. | Saint Kitts and Nevis | |
| SOPA, LTD. | Saint Kitts and Nevis | |
| ISLAND TRANSPORT SHIPPING CO. S. de R.L. | Saint Kitts and Nevis | |
| JULIETA GROUP LIMITED | Saint Kitts and Nevis | |
| CAYMUS TRUST LIMITED | Saint Kitts and Nevis | |
| AFFILIATED (HOLDINGS INTERNATIONAL) INC. | Saint Kitts and Nevis | |
| HAVANA HOLDINGS TRUST COMPANY | Saint Kitts and Nevis | |
| PEI LING LTD. | Saint Kitts and Nevis | |
| S.V.P. INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| TYSON CAPITAL LIMITED | Saint Kitts and Nevis | |
| BONSTAR CORPORATION | 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.