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 |
|---|---|---|
| NUMBER 7 S.A. | Saint Kitts and Nevis | |
| NUMBER 10 LIMITED | Saint Kitts and Nevis | |
| NAROM HOLDINGS LIMITED | Saint Kitts and Nevis | |
| LYTON INTERNATIONAL INC. | Saint Kitts and Nevis | |
| D & S PARTNERSHIP, INC. | Saint Kitts and Nevis | |
| PHELPS TRADING LIMITED | Saint Kitts and Nevis | |
| ADFORD ENTERPRISES S.A. | Saint Kitts and Nevis | |
| HALLINGTON GROUP LTD | Saint Kitts and Nevis | |
| GEOMETRIC FINANCE INC. | Saint Kitts and Nevis | |
| SCOUT FINANCE S.A. | Saint Kitts and Nevis | |
| HEADLINE SECURITIES LTD. | Saint Kitts and Nevis | |
| BAY MANAP LTD | Saint Kitts and Nevis | |
| GLOBAL IMPORT & EXPORT CORPORATION LTD. | Saint Kitts and Nevis | |
| OCCIDENTAL OF OMAN, INC. | Saint Kitts and Nevis | |
| PS COMPUTER CORPORATION | Saint Kitts and Nevis | |
| ARGAMAN INC. | Saint Kitts and Nevis | |
| VENCAPE HOLDINGS LIMITED | Saint Kitts and Nevis | |
| McCALLUM/NEVIS TRUST COMPANY | Saint Kitts and Nevis | |
| THE CAPRICORN FOUNDATION LIMITED | Saint Kitts and Nevis | |
| REGENCY GRAND HOTEL AND RESORT INC. | Saint Kitts and Nevis | |
| RACETRON INVESTMENTS INC. | Saint Kitts and Nevis | |
| DECOR-SP CORP. | Saint Kitts and Nevis | |
| CHARITY FOUNDATION FOR SOCIAL AND ECONOMIC REFORMS LTD. | Saint Kitts and Nevis | |
| SEARS FINANCIAL SERVICES LTD. | Saint Kitts and Nevis | |
| DARDABASI, INC. | Saint Kitts and Nevis | |
| CALESA, INC. | Saint Kitts and Nevis | |
| MAINLAND INVESTMENT CORP. | Saint Kitts and Nevis | |
| RINGDOVE, LTD. | Saint Kitts and Nevis | |
| IFS INTERNATIONAL TRUSTEE LIMITED | Saint Kitts and Nevis | |
| THORNAPPLE REINSURANCE LIMITED | Saint Kitts and Nevis | |
| PARAMOUNT INVESTMENTS INC. | Saint Kitts and Nevis | |
| EXTRADE HOLDINGS INC. | Saint Kitts and Nevis | |
| TYPHOON INVESTMENTS INC. | Saint Kitts and Nevis | |
| TILON G.M.B.H. | Saint Kitts and Nevis | |
| TRIUMPH WORLD SERVICES LIMITED | Saint Kitts and Nevis | |
| ROBERTS ENTERPRISES LTD. | Saint Kitts and Nevis | |
| LIGON HOLDINGS LIMITED | Saint Kitts and Nevis | |
| ATLANTIC STRATEGIES, INC. | Saint Kitts and Nevis | |
| ELECTRON COMMUNICATIONS LIMITED | Saint Kitts and Nevis | |
| THE GAMBLER LIMITED | Saint Kitts and Nevis | |
| WESTWORLD FINANCE LIMITED | Saint Kitts and Nevis | |
| GOTHAM CITY HOLDINGS INC | Saint Kitts and Nevis | |
| INTELE-TRUST LTD | Saint Kitts and Nevis | |
| UNIVERSAL REINSURANCE COMPANY LIMITED | Saint Kitts and Nevis | |
| ALMOST HEAVEN LTD. | Saint Kitts and Nevis | |
| WATERSIDE LIMITED | Saint Kitts and Nevis | |
| ZEKE LIMITED | Saint Kitts and Nevis | |
| INTERNATIONAL BUSINESS INVESTMENTS, INC. | Saint Kitts and Nevis | |
| FONDO DE RECURSOS INTERNACIONALES S.A. | Saint Kitts and Nevis | |
| THOMAS VINCENT LIMITED | Saint Kitts and Nevis | |
| FOUNDERS AND LOWE LTD | Saint Kitts and Nevis | |
| JTVM & SE LIMITED | Saint Kitts and Nevis | |
| RELIANT INVESTMENT COMPANY LIMITED | Saint Kitts and Nevis | |
| ANDROIT CAPITAL MANAGEMENT INC. | Saint Kitts and Nevis | |
| ERBE INC. | Saint Kitts and Nevis | |
| GENESIS INC | Saint Kitts and Nevis | |
| TOLE INC | Saint Kitts and Nevis | |
| UNIVERSAL HOLDINGS LTD | Saint Kitts and Nevis | |
| SOLITAIRE INC. | Saint Kitts and Nevis | |
| POWER PLUS LTD. | Saint Kitts and Nevis | |
| REGENCY TRADING GROUP LTD | Saint Kitts and Nevis | |
| CHAMPION SUCCESS GROUP LTD | Saint Kitts and Nevis | |
| MB REINSURANCE, LTD. | Saint Kitts and Nevis | |
| HEAD CONSULTANTS LIMITED | Saint Kitts and Nevis | |
| PARKESBURG CORP. | Saint Kitts and Nevis | |
| LEMASH LTD | Saint Kitts and Nevis | |
| GLOBAL DIRECT, LTD. | Saint Kitts and Nevis | |
| LANCASTER GROUP LIMITED | Saint Kitts and Nevis | |
| ONPBMA LIMITED | Saint Kitts and Nevis | |
| R & R CLARION CO. | Saint Kitts and Nevis | |
| SCOTIA INTERNATIONAL MANAGEMENT, LTD | Saint Kitts and Nevis | |
| MURRALTA HOLDINGS LTD | Saint Kitts and Nevis | |
| WILFLIP INC. | Saint Kitts and Nevis | |
| JOPAT INC. | Saint Kitts and Nevis | |
| WHYTE GRYPHON INC | Saint Kitts and Nevis | |
| REVIEW INC. | Saint Kitts and Nevis | |
| de LUCICI LTD | Saint Kitts and Nevis | |
| CHICKEN HILL LTD. | Saint Kitts and Nevis | |
| AUDI INC | Saint Kitts and Nevis | |
| G. D. MARKETING LTD. | Saint Kitts and Nevis | |
| SPRINGLAKES CORP | Saint Kitts and Nevis | |
| HARLEY W.G. LTD | Saint Kitts and Nevis | |
| CITATION MARKETING GROUP INC | Saint Kitts and Nevis | |
| WEALTH BY DESIGN INC. | Saint Kitts and Nevis | |
| PARADISE GARDEN INC. | Saint Kitts and Nevis | |
| PIPE DREAM ARN'T LTD. | Saint Kitts and Nevis | |
| SUNDOWN HOLDINGS INC. | Saint Kitts and Nevis | |
| AMBASSADOR FRANKLIN LTD | Saint Kitts and Nevis | |
| WAY-WOOD INC. | Saint Kitts and Nevis | |
| BRIGHT STAR INC. | Saint Kitts and Nevis | |
| PALAPAS INC. | Saint Kitts and Nevis | |
| 1040822 INC. | Saint Kitts and Nevis | |
| ECLIPSE INTERNATIONAL INC | Saint Kitts and Nevis | |
| PROSPERITY ENTERPRISES INC. | Saint Kitts and Nevis | |
| AGE-WEAVE MARKETING LTD | Saint Kitts and Nevis | |
| LMF INC. | Saint Kitts and Nevis | |
| 504-574 INC. | Saint Kitts and Nevis | |
| SASKAT SALES INC | Saint Kitts and Nevis | |
| CAPOZZOLO INC. | Saint Kitts and Nevis | |
| NEWTON FOUNDATION 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
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