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 |
|---|---|---|
| ALVIA, S.A. | Saint Kitts and Nevis | |
| WOODLAND LIMITED. | Saint Kitts and Nevis | |
| SWISS NOMINEES A.G. | Saint Kitts and Nevis | |
| NEVISIAN SECRETARIAL CORP. | Saint Kitts and Nevis | |
| IBC PACIFIC ASIA LIMITED | Saint Kitts and Nevis | |
| NUMBER 13 REGENCY LTD. | Saint Kitts and Nevis | |
| SMART NUTRITIONS LIMITED | Saint Kitts and Nevis | |
| D R D REINSURANCE LIMITED | Saint Kitts and Nevis | |
| PAN EUROPEAN INTERNATIONAL TRADING LIMITED | Saint Kitts and Nevis | |
| DESIGNER FRAGRANCES INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| FIRST CAPITAL INVESTMENTS LTD. | Saint Kitts and Nevis | |
| WINDLASS CAPITAL MANAGEMENT LTD. | Saint Kitts and Nevis | |
| MEERSBROOK LTD. | Saint Kitts and Nevis | |
| GOSHAWK HOLDINGS LIMITED | Saint Kitts and Nevis | |
| AFRAM INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| PARAMETER NAVIGATION S.A. | Saint Kitts and Nevis | |
| CAMEO, LTD | Saint Kitts and Nevis | |
| GROSNEZ INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| ELBA, INC. | Saint Kitts and Nevis | |
| MAHOE LIMITED | Saint Kitts and Nevis | |
| F.B.A. LTD. | Saint Kitts and Nevis | |
| DANFOOS HOLDING INC. | Saint Kitts and Nevis | |
| AGUA MUNDIAL, S.A. | Saint Kitts and Nevis | |
| AGLOW PHOENIX LIMITED | Saint Kitts and Nevis | |
| TED SUBSCRIPTION AGENCY LTD | Saint Kitts and Nevis | |
| NEPTUN CORP. | Saint Kitts and Nevis | |
| CSC TRUSTEE, LIMITED | Saint Kitts and Nevis | |
| EASTON CAPITAL LIMITED | Saint Kitts and Nevis | |
| WESTPORT CAPITAL GROUP LIMITED | Saint Kitts and Nevis | |
| DORCHESTER CAPITAL LIMITED | Saint Kitts and Nevis | |
| DANEX INC. | Saint Kitts and Nevis | |
| CROSSGATE ENTERPRISES LIMITED | Saint Kitts and Nevis | |
| PETRO RESOURCES CORP. | Saint Kitts and Nevis | |
| FONTAINE S.A. | Saint Kitts and Nevis | |
| RITEL INC. | Saint Kitts and Nevis | |
| B+E REINSURANCE LIMITED | Saint Kitts and Nevis | |
| REAL TIME ANALYTICS, INC. | Saint Kitts and Nevis | |
| GLOBAL INVESTMENTS & HOLDINGS, INC. | Saint Kitts and Nevis | |
| ZUL IMM LTD | Saint Kitts and Nevis | |
| VIKING LIMITED | Saint Kitts and Nevis | |
| YORKSHIRE CAPITAL MANAGEMENT LTD. | Saint Kitts and Nevis | |
| A.C.T.S. LTD. | Saint Kitts and Nevis | |
| ENDUO TWO LTD. | Saint Kitts and Nevis | |
| GABRIEL LTD. | Saint Kitts and Nevis | |
| J.M.A. REINSURANCE, Ltd. | Saint Kitts and Nevis | |
| TOBIAS HOLDINGS LTD. | Saint Kitts and Nevis | |
| STORM SHELTER INC. | Saint Kitts and Nevis | |
| MAYTUBBY-BALYEAT LTD *** (SEE LLC DATABASE) | Saint Kitts and Nevis | |
| RACH IMM LTD | Saint Kitts and Nevis | |
| SOVEREIGN CORPORATE SERVICES LIMITED | Saint Kitts and Nevis | |
| M.M. FINANCIAL SERVICES LTD | Saint Kitts and Nevis | |
| ORION PETROLEUM LIMITED | Saint Kitts and Nevis | |
| SEG 1X INTERNATIONAL, INC. | Saint Kitts and Nevis | |
| SEGS V111 INTERNATIONAL, INC. | Saint Kitts and Nevis | |
| WOLSEY INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| WARWICK INC. | Saint Kitts and Nevis | |
| BARRETT CAPITAL LIMITED | Saint Kitts and Nevis | |
| DUBERRY COMPANY | Saint Kitts and Nevis | |
| FAWCETT INC. | Saint Kitts and Nevis | |
| JORDAN HOLDINGS LIMITED | Saint Kitts and Nevis | |
| POSEIDON INVESTMENTS LTD. | Saint Kitts and Nevis | |
| CHESHIRE HOLDINGS INC. | Saint Kitts and Nevis | |
| GAMMA ENTERTAINMENT INC. | Saint Kitts and Nevis | |
| BRADSHAW INTERNATIONAL INC. | Saint Kitts and Nevis | |
| CIRRUS CORP. | Saint Kitts and Nevis | |
| HANDWORTH INC. | Saint Kitts and Nevis | |
| CHESTERMAN HOLDINGS INC. | Saint Kitts and Nevis | |
| HAYES INVESTMENTS INC. | Saint Kitts and Nevis | |
| SILVERSTONE INC. | Saint Kitts and Nevis | |
| FLYING STAR HOLDINGS LIMITED | Saint Kitts and Nevis | |
| FANWOOD INTERNATIONAL S.A. | Saint Kitts and Nevis | |
| STRATEGIC ALLIANCE LTD. | Saint Kitts and Nevis | |
| JOINT VENTURE INC. | Saint Kitts and Nevis | |
| FAIRFAX INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| SHELBY LIMITED | Saint Kitts and Nevis | |
| GUARDIAN LTD. | Saint Kitts and Nevis | |
| REVEST CORPORATION | Saint Kitts and Nevis | |
| BERGER CORP. | Saint Kitts and Nevis | |
| KEYSTONE LIMITED | Saint Kitts and Nevis | |
| ARAPAHO ENTERPRISES | Saint Kitts and Nevis | |
| ALLIANCE INTERNATIONAL MANAGEMENT LIMITED | Saint Kitts and Nevis | |
| EUROLATIN CORPORATION | Saint Kitts and Nevis | |
| HARD RAIN LIMITED | Saint Kitts and Nevis | |
| BUTLERS LTD | Saint Kitts and Nevis | |
| AVALON INVESTMENT GROUP LIMITED | Saint Kitts and Nevis | |
| KARINA LIMITED | Saint Kitts and Nevis | |
| GLOBAL REACH, LTD. | Saint Kitts and Nevis | |
| ALFA PRODUCTIONS G.M.B.H. | Saint Kitts and Nevis | |
| LEX LIMITED ********* | Saint Kitts and Nevis | |
| PETRA INTERNATIONAL LTD | Saint Kitts and Nevis | |
| MEADOWLARK LIMITED | Saint Kitts and Nevis | |
| RESURRECTION INVESTMENTS LTD | Saint Kitts and Nevis | |
| CREATIVE CONCEPTS INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| Z-KAK LIMITED | Saint Kitts and Nevis | |
| A.J.RU SELL LIMITED | Saint Kitts and Nevis | |
| MAJESTA 111 LTD | Saint Kitts and Nevis | |
| A.I.R.R INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| GALAXY HOLDINGS LIMITED | Saint Kitts and Nevis | |
| MADISON INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| HERITAGE INVESTMENTS 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.