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 |
|---|---|---|
| JAN CONSULTING LTD | Saint Kitts and Nevis | |
| RS ENTERPRISES INC | Saint Kitts and Nevis | |
| H & J INVESTMENTS INC | Saint Kitts and Nevis | |
| S. CROWE INC | Saint Kitts and Nevis | |
| THRESHOLD INTERNATIONAL LTD | Saint Kitts and Nevis | |
| LYNANA LTD | Saint Kitts and Nevis | |
| ALMAR INVESTMENTS INC. | Saint Kitts and Nevis | |
| WEARE HOLDINGS LTD | Saint Kitts and Nevis | |
| SHADOW MARKETING LTD | Saint Kitts and Nevis | |
| R.I.S.A.S. INC | Saint Kitts and Nevis | |
| CAT INC. | Saint Kitts and Nevis | |
| 90210 LTD | Saint Kitts and Nevis | |
| GEMSTONE HOLDINGS LTD | Saint Kitts and Nevis | |
| U'NEEDUS INC. | Saint Kitts and Nevis | |
| CADILLAC HORIZONS INC. | Saint Kitts and Nevis | |
| RYSALTA INC. | Saint Kitts and Nevis | |
| L & E INVESTMENTS INC. | Saint Kitts and Nevis | |
| B.J. RICH INC. | Saint Kitts and Nevis | |
| SWANEE'S HOLDINGS INC. | Saint Kitts and Nevis | |
| WOODCOCK HOLDINGS INC | Saint Kitts and Nevis | |
| LITTLE FITZ HOLDINGS INC | Saint Kitts and Nevis | |
| LAGE HOLDINGS INC | Saint Kitts and Nevis | |
| JAMES VENTURES INC. | Saint Kitts and Nevis | |
| 48133 INC | Saint Kitts and Nevis | |
| IROL INVESTMENTS INC | Saint Kitts and Nevis | |
| EMWILL INC | Saint Kitts and Nevis | |
| MAVRICK CORP. | Saint Kitts and Nevis | |
| J.E.C. INC. | Saint Kitts and Nevis | |
| PINTHERA HOLDINGS LTD. | Saint Kitts and Nevis | |
| AC111745 INC. | Saint Kitts and Nevis | |
| KELCO INVESTMENTS LTD | Saint Kitts and Nevis | |
| A & D HOLDINGS INC | Saint Kitts and Nevis | |
| BORAQ INC | Saint Kitts and Nevis | |
| 523710 LTD | Saint Kitts and Nevis | |
| SKY'S THE LIMIT INC | Saint Kitts and Nevis | |
| MEGAMAX INC | Saint Kitts and Nevis | |
| W FIVE HOLDINGS INC | Saint Kitts and Nevis | |
| M.L. HOLDINGS LTD | Saint Kitts and Nevis | |
| ORANGE TREE INC. | Saint Kitts and Nevis | |
| BRAVE HEART LTD. | Saint Kitts and Nevis | |
| PRECIOUS PEARLS LTD | Saint Kitts and Nevis | |
| CTS INC | Saint Kitts and Nevis | |
| 2-B FREE CORP. | Saint Kitts and Nevis | |
| J.A.T.M.H INC | Saint Kitts and Nevis | |
| SUNDANCER INC | Saint Kitts and Nevis | |
| LANDMAR ENTERPRISES INC | Saint Kitts and Nevis | |
| L.M.R. INC. | Saint Kitts and Nevis | |
| ACORN CO. INC. | Saint Kitts and Nevis | |
| BANATIM INC. | Saint Kitts and Nevis | |
| WALK-THE-LINE CORP. | Saint Kitts and Nevis | |
| MEGA-VISION INC | Saint Kitts and Nevis | |
| TRAVEL DREAMS INC | Saint Kitts and Nevis | |
| R. B. P. INVESTMENTS CORP | Saint Kitts and Nevis | |
| I.E. JEMN LTD | Saint Kitts and Nevis | |
| JOINED BY CHOICE LTD | Saint Kitts and Nevis | |
| PINE TREE HOLDINGS INVESTMENTS INC | Saint Kitts and Nevis | |
| A.L.M. INC. | Saint Kitts and Nevis | |
| SYGGIB LTD | Saint Kitts and Nevis | |
| TWO SIDED COIN INC | Saint Kitts and Nevis | |
| D4E56T822 INC. | Saint Kitts and Nevis | |
| T & F INCORPORTED | Saint Kitts and Nevis | |
| ESAU HOLDINGS LTD | Saint Kitts and Nevis | |
| G & M VENTURES LTD | Saint Kitts and Nevis | |
| CITRON LTD | Saint Kitts and Nevis | |
| SRBBMB INC. | Saint Kitts and Nevis | |
| A.L. CONSULTING LTD | Saint Kitts and Nevis | |
| DUSTBUSTER INC. | Saint Kitts and Nevis | |
| YELLOW BIRCH LTD | Saint Kitts and Nevis | |
| FIRST GROUP CORPORATION | Saint Kitts and Nevis | |
| BAYTOM INCORPORATED | Saint Kitts and Nevis | |
| HIGHLAND MANAGEMENT S.A. | Saint Kitts and Nevis | |
| R.A.N SALES CORPORATION | Saint Kitts and Nevis | |
| ADWAY INVESTMENTS LTD | Saint Kitts and Nevis | |
| ENTERSTUDIO CORP. | Saint Kitts and Nevis | |
| MANVILLE PROPERTIES LIMITED | Saint Kitts and Nevis | |
| E G INVESTMENTS LTD. | Saint Kitts and Nevis | |
| GLADMORE INVESTMENTS S.A. | Saint Kitts and Nevis | |
| ANEDOTE INC. | Saint Kitts and Nevis | |
| VIEWSONIC LIMITED | Saint Kitts and Nevis | |
| COASTVILLE INC. | Saint Kitts and Nevis | |
| BETONY CORPORATION | Saint Kitts and Nevis | |
| BUHLER TECHNOLOGY LIMITED | Saint Kitts and Nevis | |
| ALKORN LIMITED | Saint Kitts and Nevis | |
| BERRYHILL INC. | Saint Kitts and Nevis | |
| GALINA LTD. | Saint Kitts and Nevis | |
| MARS HOLDINGS LIMITED | Saint Kitts and Nevis | |
| PARRIS S.A. | Saint Kitts and Nevis | |
| HAVEN COMPANY LIMITED | Saint Kitts and Nevis | |
| WEST RIM HOLDINGS LTD. | Saint Kitts and Nevis | |
| ISLAND FUNDING LTD | Saint Kitts and Nevis | |
| BOSWORTH LIMITED | Saint Kitts and Nevis | |
| LOST LAKE ENTERPRISES LTD. | Saint Kitts and Nevis | |
| Z GROUP REINSURANCE LIMITED | Saint Kitts and Nevis | |
| BRISCO REINSURANCE, LTD | Saint Kitts and Nevis | |
| R.D. HOLDINGS CO. | Saint Kitts and Nevis | |
| MAITRI CORPORATION | Saint Kitts and Nevis | |
| AMERICA FINANCIAL HOLDING INC. | Saint Kitts and Nevis | |
| JOLAANJE FINANCE SA | Saint Kitts and Nevis | |
| GOLD STAR COMPANY, LTD | Saint Kitts and Nevis | |
| DUFFERIN COMPANY, 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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