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 |
|---|---|---|
| AKSO S.R.O. | Saint Kitts and Nevis | |
| S.C.P. SAM-ARCO HOLDING INC. | Saint Kitts and Nevis | |
| MOUNTAIN TOP INVESTMENT LTD. | Saint Kitts and Nevis | |
| ACUM TRUST CORPORATION | Saint Kitts and Nevis | |
| DENAL CORP. | Saint Kitts and Nevis | |
| THE HAUTEVILLE TRUST LTD. | Saint Kitts and Nevis | |
| LOGIMETRIX, INC. | Saint Kitts and Nevis | |
| PALATAS, LTD. | Saint Kitts and Nevis | |
| ZIBARIX, INC. | Saint Kitts and Nevis | |
| THE WESTERN GROUP INTERNATIONAL, INC. | Saint Kitts and Nevis | |
| QUINTUS HOLDINGS LIMITED | Saint Kitts and Nevis | |
| LEBAGA, INC. | Saint Kitts and Nevis | |
| PANACLEAR S.A. | Saint Kitts and Nevis | |
| WESTERN STATES REINSURANCE LIMITED | Saint Kitts and Nevis | |
| OSCAR HOLDINGS, LTD. | Saint Kitts and Nevis | |
| CHEMICAL TRADING LTD. | Saint Kitts and Nevis | |
| ARRAN HOLDINGS LIMITED | Saint Kitts and Nevis | |
| KOKOMO ENTERPRISES INC. | Saint Kitts and Nevis | |
| BIDFORD ENTERPRISES LTD. | Saint Kitts and Nevis | |
| SEWAY INTERNATIONAL CORP. | Saint Kitts and Nevis | |
| RYCON GROUP INC. | Saint Kitts and Nevis | |
| CHILDRENS' CHARITIES INTERNATIONAL, LTD. | Saint Kitts and Nevis | |
| SOFTWARE CONSULTING SERVICES CORP. | Saint Kitts and Nevis | |
| SATURN INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| NEW CONSTRUCTION MATERIALS GROUP INC. | Saint Kitts and Nevis | |
| ST. JACQUES SHIPPING INC. | Saint Kitts and Nevis | |
| ALI INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| CHAD INTERNATIONAL LTD | Saint Kitts and Nevis | |
| TASKEEN, LTD. | Saint Kitts and Nevis | |
| BILENE INTERNATIONAL, LTD. | Saint Kitts and Nevis | |
| FOINAVEN LIMITED | Saint Kitts and Nevis | |
| IMPERIUM CONSULTING CARTEL, INC. | Saint Kitts and Nevis | |
| MAXON LIMITED | Saint Kitts and Nevis | |
| TRANSWORLD COMMODITIES, LTD. | Saint Kitts and Nevis | |
| ARGO SHIPPING LIMITED | Saint Kitts and Nevis | |
| VON HOLDINGS LIMITED | Saint Kitts and Nevis | |
| JEFFERSON TRADING LIMITED | Saint Kitts and Nevis | |
| VICTORY HOTEL BATTAMBANG LIMITED | Saint Kitts and Nevis | |
| PRISMA COMPUTER HARDWARE SUPPLIES INC. | Saint Kitts and Nevis | |
| GREEN TREE LIMITED | Saint Kitts and Nevis | |
| IFS, INC. | Saint Kitts and Nevis | |
| ABRI, LTD. | Saint Kitts and Nevis | |
| CAREINVEST LIMITED | Saint Kitts and Nevis | |
| EMPIRE ENTERPRISES LIMITED | Saint Kitts and Nevis | |
| VIRTUOSO HOLDINGS LIMITED | Saint Kitts and Nevis | |
| C.I.M. INVESTMENTS CO INC. | Saint Kitts and Nevis | |
| EFG REINSURANCE, Ltd. | Saint Kitts and Nevis | |
| MANDAX INVESTMENTS LTD | Saint Kitts and Nevis | |
| ACE LOGISTIC GROUP LTD. | Saint Kitts and Nevis | |
| EUROLINK MARKETING LIMITED | Saint Kitts and Nevis | |
| SOUTHERN ACCEPTANCE CORP. | Saint Kitts and Nevis | |
| GEMINI MANAGEMENT CORPORATION | Saint Kitts and Nevis | |
| EMMERDALE LIMITED | Saint Kitts and Nevis | |
| SHAFTESBURY LIMITED | Saint Kitts and Nevis | |
| BRIGGS CORPORATION | Saint Kitts and Nevis | |
| SIMON HOLDINGS LTD. | Saint Kitts and Nevis | |
| PIMCO INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| RENEE INVESTMENTS INC. | Saint Kitts and Nevis | |
| SOUTH SQUARE INC. | Saint Kitts and Nevis | |
| UNION TRUST SECURITIES, LIMITED | Saint Kitts and Nevis | |
| ATLANTICA INSULAR S.A. | Saint Kitts and Nevis | |
| BARNESVILLE REINSURANCE LIMITED | Saint Kitts and Nevis | |
| REGENT INTERNATIONAL, LTD. | Saint Kitts and Nevis | |
| PARADISE INVESTMENTS, INC. | Saint Kitts and Nevis | |
| CONWAY LIMITED | Saint Kitts and Nevis | |
| COMMONWEALTH FINANCIAL GROUP LTD. | Saint Kitts and Nevis | |
| SWEET DREAMS LTD. | Saint Kitts and Nevis | |
| WORLD ENERGY CORPORATION | Saint Kitts and Nevis | |
| GLOBAL SHIPBROKING LIMITED | Saint Kitts and Nevis | |
| PHILCO LTD. | Saint Kitts and Nevis | |
| ATLAS SURETY FINANCIAL LTD. | Saint Kitts and Nevis | |
| NORSE DEVELOPMENT LIMITED | Saint Kitts and Nevis | |
| CARIBBEAN VENTURES LTD. | Saint Kitts and Nevis | |
| R.T.R. ENTERPRISES INC. | Saint Kitts and Nevis | |
| BAREFOOTAIRE LIMITED | Saint Kitts and Nevis | |
| GET-AWAY TRAVEL NETWORK LIMITED | Saint Kitts and Nevis | |
| FAULKNER-CIOCCA REINSURANCE COMPANY, LTD. | Saint Kitts and Nevis | |
| TIERCEL INVESTMENT MANAGEMENT LIMITED | Saint Kitts and Nevis | |
| PREMIERE HOLDINGS LTD. | Saint Kitts and Nevis | |
| ALDEBARAN HOLDINGS LTD | Saint Kitts and Nevis | |
| ROVELL INVESTMENTS LTD | Saint Kitts and Nevis | |
| JONRICH CO. LTD. | Saint Kitts and Nevis | |
| FUND, LTD | Saint Kitts and Nevis | |
| EXTON MARKETING INC. | Saint Kitts and Nevis | |
| LOMBARD DISTRIBUTION & MARKETING LTD. | Saint Kitts and Nevis | |
| PENBROOK SOFTWARE INC | Saint Kitts and Nevis | |
| DIXON SOFTWARE TECHNOLOGY COMPANY | Saint Kitts and Nevis | |
| MALVERN LIMITED | Saint Kitts and Nevis | |
| LANCASTER INC. | Saint Kitts and Nevis | |
| REXAR INC. | Saint Kitts and Nevis | |
| UNITED GLOBAL VENTURES CORP. | Saint Kitts and Nevis | |
| ROBINO INC. | Saint Kitts and Nevis | |
| COMAC GROUP (INTERNATIONAL) LTD | Saint Kitts and Nevis | |
| ALSMER GOLD TRADE LIMITED | Saint Kitts and Nevis | |
| EUROLINK LIMITED | Saint Kitts and Nevis | |
| RADIXON LTD | Saint Kitts and Nevis | |
| WORLDWIDE PROPERTY INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| RESOURCE MANAGEMENT LIMITED | Saint Kitts and Nevis | |
| DKS INVESTMENTS INC. | Saint Kitts and Nevis | |
| LAURIN INC. | 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.