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 |
|---|---|---|
| FINANCIERE DU JURA S.A. | Saint Kitts and Nevis | |
| FINANCIERE DE CAMBRAI S.A. | Saint Kitts and Nevis | |
| FINANCIERE DE BORDEAUX S.A. | Saint Kitts and Nevis | |
| FINANCIERE DE LIMOGES S.A. | Saint Kitts and Nevis | |
| FINANCIERE DES PYRENEES S.A. | Saint Kitts and Nevis | |
| LE HAVRE PRETS ET PLACEMENTS S.A. | Saint Kitts and Nevis | |
| PLACEMENTS DE PARIS S.A. | Saint Kitts and Nevis | |
| PLACEMENTS DE LA CROUSE S.A. | Saint Kitts and Nevis | |
| PLACEMENTS DE GRENOBLE S.A. | Saint Kitts and Nevis | |
| PLACEMENTS DE BRETAGNE S.A. | Saint Kitts and Nevis | |
| INVESTMENTS DE VERSAILLES S.A. | Saint Kitts and Nevis | |
| INVESTMENTS DE LA LOIRE S.A. | Saint Kitts and Nevis | |
| CLAIRBER INTERNATIONAL INC. | Saint Kitts and Nevis | |
| CHALCLAIR INTERNATIONAL INC. | Saint Kitts and Nevis | |
| VALZANT INTERNATIONAL INC. | Saint Kitts and Nevis | |
| CARDER CORP. | Saint Kitts and Nevis | |
| ATLANTIC & ORIENT SHIPPING CORPORATION | Saint Kitts and Nevis | |
| GULF COMSULTANTS LIMITED | Saint Kitts and Nevis | |
| CENTRAL TRUST LIMITED | Saint Kitts and Nevis | |
| TRESEMMES INVESTMENTS LDA. | Saint Kitts and Nevis | |
| C.S.P. INVESTMENTS LTD. | Saint Kitts and Nevis | |
| MUFFY INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| GUARANTY COMPANY LTD. | Saint Kitts and Nevis | |
| TYRONE TRUST COMPANY LTD. | Saint Kitts and Nevis | |
| INDO-ATLANTIC RESOURCES LIMITED | Saint Kitts and Nevis | |
| PORTSIDE INVESTMENTS LTD. | Saint Kitts and Nevis | |
| CHESTER INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| EPSON INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| CRANBROOK INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| CRESTWOOD FINANCE LIMITED | Saint Kitts and Nevis | |
| DIXON INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| FAIRSKY SHIPPING LTD. | Saint Kitts and Nevis | |
| GOLDEN DRAGON TRADING LIMITED | Saint Kitts and Nevis | |
| JADE HOLDINGS LTD. | Saint Kitts and Nevis | |
| LOTUS ENTERPRISES LTD. | Saint Kitts and Nevis | |
| LUCKY SHIPPING COMPANY LIMITED | Saint Kitts and Nevis | |
| SINCERE INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| WAVERLEY HOLDINGS LIMITED | Saint Kitts and Nevis | |
| WOODLAWN HOLDINGS LTD. | Saint Kitts and Nevis | |
| ASHLEY BOLT & CO., LIMITED | Saint Kitts and Nevis | |
| RIDGEWOOD PROPERTIES LTD. | Saint Kitts and Nevis | |
| GREENWOOD DEVELOPMENTS LIMITED | Saint Kitts and Nevis | |
| FAIROAKS FINANCE LTD. | Saint Kitts and Nevis | |
| PROJECT MANAGEMENT LTD. | Saint Kitts and Nevis | |
| SILVER MOON HOLDINGS LTD. | Saint Kitts and Nevis | |
| SUNDIAL ENTERPRISES LIMITED | Saint Kitts and Nevis | |
| HIBISCUS FINANCE LIMITED | Saint Kitts and Nevis | |
| ORCHID INVESTMENTS LTD. | Saint Kitts and Nevis | |
| CAM HOLDINGS LTD. | Saint Kitts and Nevis | |
| INDIAN CASTLE LTD. | Saint Kitts and Nevis | |
| GLENWOOD FINANCE LIMITED | Saint Kitts and Nevis | |
| BOUNTIFUL TRADING LTD. | Saint Kitts and Nevis | |
| GOOD FORTUNE INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| LINVILLE FINANCE LIMITED | Saint Kitts and Nevis | |
| EQUITIES LIMITED | Saint Kitts and Nevis | |
| MOTION ART LTD. | Saint Kitts and Nevis | |
| ALICANTE HOLDINGS LIMITED | Saint Kitts and Nevis | |
| FINANCIAL CARD CORPORATION, INC. | Saint Kitts and Nevis | |
| FAIRBANKS INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| FOUR LEAF CLOVER CORP. | Saint Kitts and Nevis | |
| BROWSIDE ESTATE LIMITED | Saint Kitts and Nevis | |
| NEVIS REAL ESTATE FUND, INC. | Saint Kitts and Nevis | |
| RUSSELL LTD. | Saint Kitts and Nevis | |
| EUROPEAN INVESTMENT MANAGEMENT LTD. | Saint Kitts and Nevis | |
| IRIS LIMITED | Saint Kitts and Nevis | |
| HEALTH TECHNOLOGIES INTERNATIONAL, INC. | Saint Kitts and Nevis | |
| CARIBB TRUST GROUP | Saint Kitts and Nevis | |
| JO TANKERS INC. | Saint Kitts and Nevis | |
| BAER HOLLANDSE GRUPPE A.G. | Saint Kitts and Nevis | |
| R.G.W.D. INVESTMENTS LTD | Saint Kitts and Nevis | |
| GRECODILE INC. | Saint Kitts and Nevis | |
| EURO-ASIAN GASES INC. | Saint Kitts and Nevis | |
| HIBISCUS INC. | Saint Kitts and Nevis | |
| SETARIA INC. | Saint Kitts and Nevis | |
| SOLANUM INC. | Saint Kitts and Nevis | |
| ROSEWOOD INC. | Saint Kitts and Nevis | |
| COFIDES SA | Saint Kitts and Nevis | |
| SANTYE GROUP LTD | Saint Kitts and Nevis | |
| COMACO INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| CHELTONIAN HOLDINGS LIMITED | Saint Kitts and Nevis | |
| EASTGATE MARKETING LIMITED | Saint Kitts and Nevis | |
| TOLTEC LIMITED | Saint Kitts and Nevis | |
| NORTHERN VICTORIA LIMITED | Saint Kitts and Nevis | |
| ALLIANCE LTD. | Saint Kitts and Nevis | |
| SAHAZ INC | Saint Kitts and Nevis | |
| ORBIT INVESTMENTS LTD | Saint Kitts and Nevis | |
| OCEAN INVESTMENTS LTD | Saint Kitts and Nevis | |
| DELFT STEAMSHIP CORPORATION | Saint Kitts and Nevis | |
| VADUMA RECORDS LIMITED | Saint Kitts and Nevis | |
| KAMEX SA | Saint Kitts and Nevis | |
| CONTINENTAL HOLDINGS (NEVIS) LIMITED | Saint Kitts and Nevis | |
| COTOPAXI LTD. | Saint Kitts and Nevis | |
| ISLAND FINANCIAL TRUST LIMITED | Saint Kitts and Nevis | |
| EAGLE & HAWK MANAGEMENT LIMITED | Saint Kitts and Nevis | |
| K-WEST HOLDINGS LTD. | Saint Kitts and Nevis | |
| HEALTH ENTERPRISES CORP. | Saint Kitts and Nevis | |
| JOCHRIS INC. | Saint Kitts and Nevis | |
| WORLD STAR LTD. | Saint Kitts and Nevis | |
| LUGANO CORPORATION | Saint Kitts and Nevis | |
| CHARLESTOWN 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
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.