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 |
|---|---|---|
| VIDEO PROGRAMMING SERVICES, LTD. | Saint Kitts and Nevis | |
| SIGLO XX1 LTD. | Saint Kitts and Nevis | |
| CENTURY LTD. | Saint Kitts and Nevis | |
| QUADRIGA LTD . | Saint Kitts and Nevis | |
| BRAVO LTD. | Saint Kitts and Nevis | |
| TRILOGIA LTD. | Saint Kitts and Nevis | |
| GENERATION LTD | Saint Kitts and Nevis | |
| STAR LTD | Saint Kitts and Nevis | |
| NET TRADE LTD. | Saint Kitts and Nevis | |
| FUTURE LTD. | Saint Kitts and Nevis | |
| CIRCULO LTD. | Saint Kitts and Nevis | |
| ANDROMEDA LTD | Saint Kitts and Nevis | |
| WHITFORD TRUSTEE LIMITED | Saint Kitts and Nevis | |
| CBM INTERNATIONAL INVESMENTS, LTD. | Saint Kitts and Nevis | |
| IMAGE TV INTERNATIONAL, INC. | Saint Kitts and Nevis | |
| VIDEO & SOUND SERVICES, INC. | Saint Kitts and Nevis | |
| PRIMAVISION, INC. | Saint Kitts and Nevis | |
| GALT LIMITED | Saint Kitts and Nevis | |
| ALAMANDER LIMITED | Saint Kitts and Nevis | |
| HIBISCUS LIMITED | Saint Kitts and Nevis | |
| GEMS INVESTMENTS INC. | Saint Kitts and Nevis | |
| ALF INVESTMENTS INC. | Saint Kitts and Nevis | |
| MICK INVESTMENTS INC | Saint Kitts and Nevis | |
| TEL INVESTMENTS | Saint Kitts and Nevis | |
| BELLA VISTA FINANZA LTD | Saint Kitts and Nevis | |
| LILY SHIPPING INC. | Saint Kitts and Nevis | |
| PILOT LIMITED | Saint Kitts and Nevis | |
| SHEFFIELD CAPITAL LIMITED | Saint Kitts and Nevis | |
| EVEREST INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| MOTORS GROUP REINSURANCE LIMIITED | Saint Kitts and Nevis | |
| JU-SHUI LIMITED | Saint Kitts and Nevis | |
| GENTRY REINSURANCE LTD | Saint Kitts and Nevis | |
| PLAZA RESIDENCE INC. | Saint Kitts and Nevis | |
| DELTA ENTERPRISE LTD | Saint Kitts and Nevis | |
| SOLYD RECORDS CORP. | Saint Kitts and Nevis | |
| PAMELA SERVICES LTD. | Saint Kitts and Nevis | |
| EAGLE MANAGEMENT CO. | Saint Kitts and Nevis | |
| WINSTON TRADING LTD. | Saint Kitts and Nevis | |
| SWZ TRANSPORTATION, LTD. | Saint Kitts and Nevis | |
| COLLINS AND BELLS LIMITED | Saint Kitts and Nevis | |
| SAINT ART LTD. | Saint Kitts and Nevis | |
| STETSON LIMITED | Saint Kitts and Nevis | |
| SUNSHINE COMPANY | Saint Kitts and Nevis | |
| OIL HOLDING INC | Saint Kitts and Nevis | |
| VANTAGE S.A | Saint Kitts and Nevis | |
| SIGMA HOLDING, INC. | Saint Kitts and Nevis | |
| ROMEX INC | Saint Kitts and Nevis | |
| MEDITARI CORPORATION | Saint Kitts and Nevis | |
| AMBER WAVES LTD. | Saint Kitts and Nevis | |
| BARRICK INVESMENT GROUP LIMITED | Saint Kitts and Nevis | |
| MAJOR NAVIGATION INC. | Saint Kitts and Nevis | |
| GREENTREE INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| VISTA INTERNATIONALE M.C. LTD. | Saint Kitts and Nevis | |
| CHEURE D'OR INTERNATIONALE LTD. | Saint Kitts and Nevis | |
| BRADFORD ANDERSON DILLMAN CHARTER INC | Saint Kitts and Nevis | |
| MISSION REINSURANCE COMPANY, LTD | Saint Kitts and Nevis | |
| PROBITAS TRUST COMPANY LIMITED | Saint Kitts and Nevis | |
| DENTON LIMITED | Saint Kitts and Nevis | |
| FIVE FORTUNE LIMITED | Saint Kitts and Nevis | |
| D.F. HOLDINGS LTD | Saint Kitts and Nevis | |
| EUROPE FRANCHISING GROUP LIMITED | Saint Kitts and Nevis | |
| VISCOUNT INC. | Saint Kitts and Nevis | |
| CERAMICA TRADING LIMITED | Saint Kitts and Nevis | |
| ITS & G CORPORATION | Saint Kitts and Nevis | |
| MASTERS RESOURCES LIMITED | Saint Kitts and Nevis | |
| COMBINED ASSETS MANAGEMENT, LTD. | Saint Kitts and Nevis | |
| MERCHANT & RE-INSURANCE COMPANY, LTD | Saint Kitts and Nevis | |
| CARIB COMMERCE INC. | Saint Kitts and Nevis | |
| GMM INFORMATION TECHNOLOGIES INC. | Saint Kitts and Nevis | |
| RICASSO LIMITED | Saint Kitts and Nevis | |
| KODEWA TRADING SA | Saint Kitts and Nevis | |
| THIRD WORLD TRUST COMPANY LTD | Saint Kitts and Nevis | |
| DEEPWATER SHIPPING LIMITED | Saint Kitts and Nevis | |
| AUTO POLYMERS INTERNATIONAL CONSULTANTS LIMITED | Saint Kitts and Nevis | |
| DELTA INVESTMENTS & HOLDINGS, INC. | Saint Kitts and Nevis | |
| COMMUNICATION TECHNOLOGY INVESTMENT LIMITED | Saint Kitts and Nevis | |
| REGENTS TRUST COMPANY, LTD | Saint Kitts and Nevis | |
| UNIVERSAL GENESIS LIMITED | Saint Kitts and Nevis | |
| ADVANCED TERRA SYSTEM, INC. | Saint Kitts and Nevis | |
| DEVON INTERNATIONAL CORPORATION | Saint Kitts and Nevis | |
| CARIBGULF TRADING INC. | Saint Kitts and Nevis | |
| NEW MINING FINANCE LIMITED | Saint Kitts and Nevis | |
| CROFTON CORPORATION | Saint Kitts and Nevis | |
| CARIBBEAN LAMINATING CORPORATION | Saint Kitts and Nevis | |
| PRISM INC. | Saint Kitts and Nevis | |
| MERCER INC. | Saint Kitts and Nevis | |
| GLOBAL LOGISTICS CORPORATION | Saint Kitts and Nevis | |
| NESTING CORP. | Saint Kitts and Nevis | |
| M&A GLOBAL INTERNATIONA CORPORATION | Saint Kitts and Nevis | |
| TRANSUNION INVESTMENTS INC. | Saint Kitts and Nevis | |
| VIVA LTD | Saint Kitts and Nevis | |
| LAKEVIEW LIMITED | Saint Kitts and Nevis | |
| EXPRESSO INC. | Saint Kitts and Nevis | |
| RAA, INC. | Saint Kitts and Nevis | |
| EBETSU SHOJI LTD. | Saint Kitts and Nevis | |
| EBBOR DATA LIMITED | Saint Kitts and Nevis | |
| AT CONSULTING, INC. | Saint Kitts and Nevis | |
| C S B C INC. | Saint Kitts and Nevis | |
| AFRICAN TRUST HOLDINGS LIMITED | Saint Kitts and Nevis | |
| SWISS TRUSTEES AND REGISTRARS A.G. | 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.