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 |
|---|---|---|
| GOVETT GUINNESS, LTD | Saint Kitts and Nevis | |
| HAMBROS GOVETT LTD | Saint Kitts and Nevis | |
| IRISH TYNDALL TRADING, LTD. | Saint Kitts and Nevis | |
| MERIDIAN MATRIX PARTNERS, LTD. | Saint Kitts and Nevis | |
| ANGLO SWISS CAPITAL PARTNERS, LTD. | Saint Kitts and Nevis | |
| ORBITEX RESOURCES, INC. | Saint Kitts and Nevis | |
| OPPENHEIM GALILEO, LTD | Saint Kitts and Nevis | |
| MERCURY CAPITAL, LTD. | Saint Kitts and Nevis | |
| MALABAR TRADING LTD | Saint Kitts and Nevis | |
| MAGNUM CAPITAL PARTNERS, INC. | Saint Kitts and Nevis | |
| ODEY EUROPEAN MANAGEMENT, LTD. | Saint Kitts and Nevis | |
| GLOBAL VENTURE GROUP, LTD. | Saint Kitts and Nevis | |
| JARETT, LTD | Saint Kitts and Nevis | |
| YUCEDAL SHIPPING INC. | Saint Kitts and Nevis | |
| SHANNONDALE TRUSTEE, LTD. | Saint Kitts and Nevis | |
| GLENEAGLES TRUSTEE, LTD. | Saint Kitts and Nevis | |
| INTERNATIONAL PROJECTS LTD | Saint Kitts and Nevis | |
| RENASSANCE INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| ASHBOURNE INVESTMENTS LTD. | Saint Kitts and Nevis | |
| MISOMAC INTERNATIONAL, LTD. | Saint Kitts and Nevis | |
| CORUM CONSULTANTS LIMITED | Saint Kitts and Nevis | |
| SWISS PROPERTIES, INC. | Saint Kitts and Nevis | |
| SOLACE, INC. | Saint Kitts and Nevis | |
| GLENELG LIMITED | Saint Kitts and Nevis | |
| RODAR LIMITED | Saint Kitts and Nevis | |
| MAINSTAY TRUSTEE, LTD. | Saint Kitts and Nevis | |
| M.D. ENVIRONMENT TRUST CORPORATION. | Saint Kitts and Nevis | |
| E.C. MONEY FUND LTD. | Saint Kitts and Nevis | |
| GATEWAY WATERFORD LIMITED | Saint Kitts and Nevis | |
| FINECOM LIMITED | Saint Kitts and Nevis | |
| OCEAN TRADING INC. | Saint Kitts and Nevis | |
| ELLIOTT PEARSON LTD. | Saint Kitts and Nevis | |
| ARMAN CORP. | Saint Kitts and Nevis | |
| CANTON LTD. | Saint Kitts and Nevis | |
| CROFTON INTERNATIONAL INC. | Saint Kitts and Nevis | |
| VORO LIMITED | Saint Kitts and Nevis | |
| GASKIN COMPANY | Saint Kitts and Nevis | |
| GOSWELL LIMITED | Saint Kitts and Nevis | |
| JENNINGS INC. | Saint Kitts and Nevis | |
| LAWSON S.A. | Saint Kitts and Nevis | |
| CRYSTAL AIR TECHNOLOGY LTD. | Saint Kitts and Nevis | |
| AYDIN KARDESLER LTD. | Saint Kitts and Nevis | |
| ATLARGE LIMITED | Saint Kitts and Nevis | |
| BUCKINGHAM LIMITED | Saint Kitts and Nevis | |
| CARMEL INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| DELABAR LIMITED | Saint Kitts and Nevis | |
| FIBEON PENGYU LTD. | Saint Kitts and Nevis | |
| GLOBAL IMAGE LIMITED | Saint Kitts and Nevis | |
| HORIZON GROUP INC. | Saint Kitts and Nevis | |
| LDR INVESTMENTS LTD. | Saint Kitts and Nevis | |
| RAPA LIMITED | Saint Kitts and Nevis | |
| SYSPOWER LTD. | Saint Kitts and Nevis | |
| TZINTZUNTZAN LTD. | Saint Kitts and Nevis | |
| CHURCH LANE TRUST LIMITED | Saint Kitts and Nevis | |
| DRYDEN INVESTMENTS CORP. | Saint Kitts and Nevis | |
| NATENBURG HOLDINGS LTD. | Saint Kitts and Nevis | |
| MERIDIAN CORP. | Saint Kitts and Nevis | |
| VARTA INVEST INC. | Saint Kitts and Nevis | |
| LANSING MACHINES S.A. | Saint Kitts and Nevis | |
| SUCCESS FACTOR LIMITED | Saint Kitts and Nevis | |
| FIREWALK TRUSTEE, LTD. | Saint Kitts and Nevis | |
| PARKER ADVISORS TRUSTEE, LTD. | Saint Kitts and Nevis | |
| EURO CURRENCY TRUST A.G. | Saint Kitts and Nevis | |
| STANHOPE SECURITIES LIMITED | Saint Kitts and Nevis | |
| EUROCOM FINANCIAL S.A. | Saint Kitts and Nevis | |
| GRIFFIN INTERNATIONAL SALES AND CONSULTING LIMITED | Saint Kitts and Nevis | |
| TRANSTECH COMMERCIAL CORP. | Saint Kitts and Nevis | |
| TVG INCORPORATED | Saint Kitts and Nevis | |
| B & C REINSURANCE, LTD. | Saint Kitts and Nevis | |
| NOVELLUS LIMITED | Saint Kitts and Nevis | |
| EURO TRADE AND TRANSPORTATION S.A. | Saint Kitts and Nevis | |
| FEDERAL MARINE INC. | Saint Kitts and Nevis | |
| WINCHESTER PROPERTIES LIMITED********************* | Saint Kitts and Nevis | |
| KATRINE LIMITED | Saint Kitts and Nevis | |
| UNIWORLD COMPANY LIMITED | Saint Kitts and Nevis | |
| ISLAND OF HOPE LTD. | Saint Kitts and Nevis | |
| LANGENBRUCK LTD. | Saint Kitts and Nevis | |
| UNITED INTERNATIONAL REINSURANCE COMPANY | Saint Kitts and Nevis | |
| EQUINOX MANAGEMENT COMPANY | Saint Kitts and Nevis | |
| CARIBBEAN INTERNATIONAL VENTURES LTD. | Saint Kitts and Nevis | |
| ANTIGUA BLUE TRUST COMPANY | Saint Kitts and Nevis | |
| CEDAR INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| SUNCREST FINANCE CORP. | Saint Kitts and Nevis | |
| DESIGNSOFT LIMITED | Saint Kitts and Nevis | |
| NEWVIEW LIMITED | Saint Kitts and Nevis | |
| INTERNATIONAL SETTLEMENT COMPANY | Saint Kitts and Nevis | |
| KAFTA LIMITED | Saint Kitts and Nevis | |
| KORUND LIMITED | Saint Kitts and Nevis | |
| PERSONNEL MANAGEMENT,INC. | Saint Kitts and Nevis | |
| GRANGE TRUST LIMITED | Saint Kitts and Nevis | |
| TENCOR LIMITED | Saint Kitts and Nevis | |
| EXQUISITE PROPERTIES SA | Saint Kitts and Nevis | |
| SPECIALTY TRUST LIMITED | Saint Kitts and Nevis | |
| IRON HAND LIMITED | Saint Kitts and Nevis | |
| FREEHAVEN INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| INVESTMENT OPPORTUNITIES LIMITED****************** | Saint Kitts and Nevis | |
| LA LUNA DEL MAR SHIPPING LTD | Saint Kitts and Nevis | |
| CORPORATE SECURITIES AND FINANCE LTD. | Saint Kitts and Nevis | |
| INFINITY EM LIMITED | Saint Kitts and Nevis | |
| ATTILA MANAGEMENT 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.