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 |
|---|---|---|
| STERLING INTERNATIONAL, TRUSTEE SA | Saint Kitts and Nevis | |
| GECO LTD | Saint Kitts and Nevis | |
| EXODUS LIMITED | Saint Kitts and Nevis | |
| LIBERTY CAPITAL LIMITED | Saint Kitts and Nevis | |
| BATIR LIMITED | Saint Kitts and Nevis | |
| EMSCO LIMITED | Saint Kitts and Nevis | |
| VALIENTE ENTERPRISES LIMITED | Saint Kitts and Nevis | |
| PROJECT BLESSING LIMITED | Saint Kitts and Nevis | |
| CANAAN PROJECT LIMITED | Saint Kitts and Nevis | |
| P AND L TRADING LIMITED | Saint Kitts and Nevis | |
| GERBIG LIMITED | Saint Kitts and Nevis | |
| A B E T LIMITED | Saint Kitts and Nevis | |
| NABLUS SHIPPING LTD | Saint Kitts and Nevis | |
| NUTONE INC. | Saint Kitts and Nevis | |
| GLOBAL CORPORATE SERVICES INC | Saint Kitts and Nevis | |
| SMITH HOLDINGS INC. | Saint Kitts and Nevis | |
| ADVANTAGE HOLDINGS LTD. | Saint Kitts and Nevis | |
| MANDARIN INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| REGINA FINANCE LTD. | Saint Kitts and Nevis | |
| Y.C. ISBOUTSKY LTD | Saint Kitts and Nevis | |
| POTTS RESERVE LTD. | Saint Kitts and Nevis | |
| SHAMROCK OVERSEAS LTD. | Saint Kitts and Nevis | |
| ARMADA INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| DESTINY LIMITED | Saint Kitts and Nevis | |
| MANDAN INTERNATIONAL LTD | Saint Kitts and Nevis | |
| THE RIVIERA TRUST LIMITED | Saint Kitts and Nevis | |
| RYKCORP, LTD. | Saint Kitts and Nevis | |
| OFFSHORE CORPORATE SERVICES, INC. | Saint Kitts and Nevis | |
| ELBON GLOBAL SERVICES INC. | Saint Kitts and Nevis | |
| ENTERPRISE CORPORATION | Saint Kitts and Nevis | |
| INTERNATIONAL SECURITIES & ACCEPTANCES, LTD. | Saint Kitts and Nevis | |
| CAIRO LIMITED | Saint Kitts and Nevis | |
| AZTEC LIMITED | Saint Kitts and Nevis | |
| S K J R ENTERPRISES REINSURANCE, CO., LTD. | Saint Kitts and Nevis | |
| SOVEREIGN SECURITIES, LTD. | Saint Kitts and Nevis | |
| GLOBAL INVESTMENTS, INC. | Saint Kitts and Nevis | |
| BARING GROVE LIMITED | Saint Kitts and Nevis | |
| SUN INVESTMENTS LTD | Saint Kitts and Nevis | |
| FREDEN INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| FAIROAK LIMITED | Saint Kitts and Nevis | |
| THE GOLDBERG TRUST INC. | Saint Kitts and Nevis | |
| REB ENTERPRISES LTD. | Saint Kitts and Nevis | |
| ETHOS REINSURANCE, LTD. | Saint Kitts and Nevis | |
| KIS REINSURANCE COMPANY, LTD. | Saint Kitts and Nevis | |
| UNICORN CORPORATION LIMITED | Saint Kitts and Nevis | |
| RGTI INC. | Saint Kitts and Nevis | |
| COBIA INDUSTRIES LTD. | Saint Kitts and Nevis | |
| CHAMPLAIN INC. | Saint Kitts and Nevis | |
| PATTERSON INVESTMENTS, INC. | Saint Kitts and Nevis | |
| CFM LIMITED | Saint Kitts and Nevis | |
| AGM LIMITED | Saint Kitts and Nevis | |
| GENERAL CAPITAL LTD. | Saint Kitts and Nevis | |
| ATLAS CORPORATE SERVICES LIMITED | Saint Kitts and Nevis | |
| HELM BROKERAGE & CHARTERING LIMITED | Saint Kitts and Nevis | |
| AZ TRADING & SHIPPING S.A. | Saint Kitts and Nevis | |
| MANAGEMENT CORPORATION | Saint Kitts and Nevis | |
| MICHIF LIMITED | Saint Kitts and Nevis | |
| USHAR CONSULTING COMPANY | Saint Kitts and Nevis | |
| CAPITAL MANAGEMENT ENTERPRISES LTD. | Saint Kitts and Nevis | |
| EURO-CARIBBEAN ANNUITY & GUARANTEE LIMITED | Saint Kitts and Nevis | |
| EARLY GROVE LTD. | Saint Kitts and Nevis | |
| AVERY INTERNATIONAL COMPANY | Saint Kitts and Nevis | |
| RISSO REINSURANCE CO., LTD. | Saint Kitts and Nevis | |
| CAMPELLONE REINS. CO., LTD. | Saint Kitts and Nevis | |
| GLOBAL INVESTMENT MARKETS LIMITED | Saint Kitts and Nevis | |
| ADN TRUST & SERVICES LTD. | Saint Kitts and Nevis | |
| GIP & FOB SERVICES LTD. | Saint Kitts and Nevis | |
| A. AS AN A. FUND LTD. | Saint Kitts and Nevis | |
| JURIS CONSULTING INC. | Saint Kitts and Nevis | |
| RBM, LTD. | Saint Kitts and Nevis | |
| COREBELL LTD | Saint Kitts and Nevis | |
| CARIBENA DE INVERSIONES J.J., LTD. | Saint Kitts and Nevis | |
| EUROPEAN CORPORATION UTILITY, S.A. | Saint Kitts and Nevis | |
| HRC LIMITED | Saint Kitts and Nevis | |
| TEJAS LIFE REINSURANCE COMPANY, LTD. | Saint Kitts and Nevis | |
| KLONDIKE (LCD) G.M.B.H. | Saint Kitts and Nevis | |
| BEFOSAN RESEARCH CO. LTD. | Saint Kitts and Nevis | |
| ESCALONTE LIMITED | Saint Kitts and Nevis | |
| LORENSEN AND LORENSEN RE., LTD. | Saint Kitts and Nevis | |
| MARTIN-MURPHY REINSURANCE CO., LTD. | Saint Kitts and Nevis | |
| NORWEST CAPITAL LTD | Saint Kitts and Nevis | |
| VOYAGER LTD. | Saint Kitts and Nevis | |
| STEADMAN LTD. | Saint Kitts and Nevis | |
| SENTRY LINE LTD. | Saint Kitts and Nevis | |
| SCUDDER LTD. | Saint Kitts and Nevis | |
| MODEL INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| DARDANEL SHIPPING INC. | Saint Kitts and Nevis | |
| LONGSHORE MARITIME INC. | Saint Kitts and Nevis | |
| CAMBRIDGE INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| MOVADO LIMITED | Saint Kitts and Nevis | |
| RAVELO CORPORATION | Saint Kitts and Nevis | |
| SUNWALE MANAGEMENT INC. | Saint Kitts and Nevis | |
| ATTON ENTERPRISES INC. | Saint Kitts and Nevis | |
| CAMPILE INVESTMENTS LTD. | Saint Kitts and Nevis | |
| EUROTRANS LTD. | Saint Kitts and Nevis | |
| PINNEYS SECRETARIES LIMITED | Saint Kitts and Nevis | |
| GINGERLAND DIRECTORS LIMITED | Saint Kitts and Nevis | |
| CHARLESTOWN DIRECTORS LIMITED | Saint Kitts and Nevis | |
| HAMILTON HOLDINGS, INC. | Saint Kitts and Nevis | |
| OIL TRADING LTD. | 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.