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 |
|---|---|---|
| ROZEL HOLDINGS LIMITED | Saint Kitts and Nevis | |
| IN - BOND REALTY, INC. | Saint Kitts and Nevis | |
| I.I.T.C. LIMITED | Saint Kitts and Nevis | |
| KIWI INC. | Saint Kitts and Nevis | |
| AMORIC INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| QUEENSWAY CO. LTD. | Saint Kitts and Nevis | |
| RAMASA LTD. | Saint Kitts and Nevis | |
| A & D NO. 21, INC. | Saint Kitts and Nevis | |
| ATLAS FINANCE INC. | Saint Kitts and Nevis | |
| OMNI INTERNATIONAL N.V. | Saint Kitts and Nevis | |
| JASMINE INC. | Saint Kitts and Nevis | |
| BAUHINIA INC. | Saint Kitts and Nevis | |
| CAMELLIA INC. | Saint Kitts and Nevis | |
| TRIAD CORP. | Saint Kitts and Nevis | |
| INTERNATIONAL COMPUTER SERVICES LTD. | Saint Kitts and Nevis | |
| RICO INC. | Saint Kitts and Nevis | |
| TRENDYGAS INTERNATIONAL INCORPORATED | Saint Kitts and Nevis | |
| TENDYGAS INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| ZAFRAN INVESTMENTS INCORPORATED | Saint Kitts and Nevis | |
| BENIYA CORP. | Saint Kitts and Nevis | |
| INVERSIONES MARPAN INC. | Saint Kitts and Nevis | |
| SCANDINAVIAN INVESTMENTS LTD. | Saint Kitts and Nevis | |
| SARNA S A | Saint Kitts and Nevis | |
| XERXES LTD. | Saint Kitts and Nevis | |
| SAPPHIRE CORPORATION | Saint Kitts and Nevis | |
| SCAN-ARABIAN LINES LTD. | Saint Kitts and Nevis | |
| DANISH-HELLENIC MARINE LIMITED | Saint Kitts and Nevis | |
| AVENA INC. | Saint Kitts and Nevis | |
| VOSTOK INC. | Saint Kitts and Nevis | |
| COMET CORPORATION | Saint Kitts and Nevis | |
| DENDROBIUM INVESTMENTS LTD., S.A. | Saint Kitts and Nevis | |
| EPIDENDRUM OVERSEAS CORP., S.A. | Saint Kitts and Nevis | |
| CABURN CORP. | Saint Kitts and Nevis | |
| CAPEL INC. | Saint Kitts and Nevis | |
| CORAL REEF TOURS, LTD. | Saint Kitts and Nevis | |
| ALBA INVESTMENTS LTD. | Saint Kitts and Nevis | |
| INVERSIONES DEL CARIBE S.A. | Saint Kitts and Nevis | |
| SUMMIT LIMITED CORP. | Saint Kitts and Nevis | |
| INTERNATIONAL INVESTMENTS (1983) LTD. | Saint Kitts and Nevis | |
| GABRIELLE HOLDINGS LTD. | Saint Kitts and Nevis | |
| TILETIE HOLDINGS LTD. | Saint Kitts and Nevis | |
| TOUCHSTONE INVESTMENT CORPORATION | Saint Kitts and Nevis | |
| RHU LTD. | Saint Kitts and Nevis | |
| ALMANTA INTERNATIONAL INVESTMENT LTD | Saint Kitts and Nevis | |
| SANDSTONE PROPERTIES LTD. | Saint Kitts and Nevis | |
| GLADIOLA CORP. | Saint Kitts and Nevis | |
| NARA INCORPORATED | Saint Kitts and Nevis | |
| LINNET TRADING LTD. | Saint Kitts and Nevis | |
| NERAIL INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| FINCH MANAGEMENT LTD. | Saint Kitts and Nevis | |
| FFT SERVICES LIMITED | Saint Kitts and Nevis | |
| LILALSAN S.A. | Saint Kitts and Nevis | |
| REG-MAR LTD. | Saint Kitts and Nevis | |
| VERAL INC. | Saint Kitts and Nevis | |
| AMERICAN-INT'L SCHOOL (A.S.) & TRADING CORP., LTD. | Saint Kitts and Nevis | |
| STAX UNION LTD. | Saint Kitts and Nevis | |
| RIM COMPANY | Saint Kitts and Nevis | |
| HAMPTON DESIGN SERVICES LIMITED | Saint Kitts and Nevis | |
| EXIMP LTD. | Saint Kitts and Nevis | |
| VALVES L. CORPORATION | Saint Kitts and Nevis | |
| TRENTON INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| INTERNATIONAL HEALTH INSTITUTE & TRADING CORP.LTD. | Saint Kitts and Nevis | |
| PACELTRADE LIMITED | Saint Kitts and Nevis | |
| C.O.R. LTD. | Saint Kitts and Nevis | |
| SUMMERTIME CORPORATION | Saint Kitts and Nevis | |
| ZEPHYR CORPORATION | Saint Kitts and Nevis | |
| VIDEO SYSTEMS COMMUNICATIONS, INC. | Saint Kitts and Nevis | |
| GEMADA INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| KOWLOON CAPITAL CORPORATION | Saint Kitts and Nevis | |
| BOB INVESTMENTS INC. | Saint Kitts and Nevis | |
| TED INVESTMENTS INC. | Saint Kitts and Nevis | |
| PAN CONTINENTAL HOLDINGS INC. | Saint Kitts and Nevis | |
| LEMA, INC. | Saint Kitts and Nevis | |
| LA FLACA, INC. | Saint Kitts and Nevis | |
| ALPINE INVESTMENT CORPORATION | Saint Kitts and Nevis | |
| SEMALSY INC. | Saint Kitts and Nevis | |
| RORA INVESTMENTS CORP. | Saint Kitts and Nevis | |
| GLOBAL ASSOCIATES, LTD. | Saint Kitts and Nevis | |
| SHAINCA CORP. | Saint Kitts and Nevis | |
| SCAN-SOFT LTD. | Saint Kitts and Nevis | |
| TERRACO ENERGY LTD. | Saint Kitts and Nevis | |
| UNITED PETROLEUM INC. | Saint Kitts and Nevis | |
| SEAGULL RECORDS INC. | Saint Kitts and Nevis | |
| BENITAL INTERNATIONAL, LTD. | Saint Kitts and Nevis | |
| BROLASS PROPERTIES LTD. | Saint Kitts and Nevis | |
| MAJESTIC INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| MOIDANT PROPERTIES LTD. | Saint Kitts and Nevis | |
| OPULENT INVESTMENTS LTD. | Saint Kitts and Nevis | |
| SELKA AGENCIES LIMITED | Saint Kitts and Nevis | |
| DODGER INC. | Saint Kitts and Nevis | |
| EQUITY FINANCE LTD. | Saint Kitts and Nevis | |
| SEHS INC. | Saint Kitts and Nevis | |
| IMMACULATE CONCEPTS INC. | Saint Kitts and Nevis | |
| NORTH BAY COMMUNICATIONS LTD. | Saint Kitts and Nevis | |
| TRINIDAD & TOBAGO INVESTMENT CORPORATION LTD. | Saint Kitts and Nevis | |
| WINSTON INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| BONNY SALES INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| BERKSHIRE TRUSTEES LIMITED | Saint Kitts and Nevis | |
| CORNWELL TRUSTEES LIMITED | Saint Kitts and Nevis | |
| LEO & LEO CORP. | 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.