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 |
|---|---|---|
| GOLDEN INVESTMENTS INC. | Saint Kitts and Nevis | |
| HAZLET INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| IMPERIAL INTERNATIONAL INC | Saint Kitts and Nevis | |
| KINGDOM SHIPPING INC. | Saint Kitts and Nevis | |
| APEX MARINE LIMITED | Saint Kitts and Nevis | |
| OASIS INTERNATIONAL CORP. | Saint Kitts and Nevis | |
| SAVOY INTERNATIONAL INC. | Saint Kitts and Nevis | |
| PETROWORLD ASIA LIMITED | Saint Kitts and Nevis | |
| TRADE SHIPPING INC. | Saint Kitts and Nevis | |
| VISTA HOLDINGS CORP. | Saint Kitts and Nevis | |
| VILLAGE NAVIGATION INC. | Saint Kitts and Nevis | |
| KLAPROTH INDUSTRIAL METALS CORPORATION | Saint Kitts and Nevis | |
| DOMINICAN CABLE HOLDINGS, LTD. | Saint Kitts and Nevis | |
| PERTH HOLDINGS LIMITED | Saint Kitts and Nevis | |
| CALVARY TRUST LIMITED | Saint Kitts and Nevis | |
| VIVA DESIGNS S.A. | Saint Kitts and Nevis | |
| ACCESS INC. | Saint Kitts and Nevis | |
| BELVISTA CORP. | Saint Kitts and Nevis | |
| BROOKS CORP | Saint Kitts and Nevis | |
| BOND LIMITED | Saint Kitts and Nevis | |
| CHATEAU LTD. | Saint Kitts and Nevis | |
| MONDO SHIPPING LTD | Saint Kitts and Nevis | |
| PROMOTION INVESTMENTS INC. | Saint Kitts and Nevis | |
| PREMIER LTD. | Saint Kitts and Nevis | |
| RESOLUTE S.A. | Saint Kitts and Nevis | |
| TRINITY CORPORATION | Saint Kitts and Nevis | |
| UNION HOLDINGS INC. | Saint Kitts and Nevis | |
| SMV CORP. | Saint Kitts and Nevis | |
| "C" BE MALL LIMITED | Saint Kitts and Nevis | |
| TOFCO ENTERPRISES LTD | Saint Kitts and Nevis | |
| HOFFMANN INDUSTRIALS (PTY) LIMITED | Saint Kitts and Nevis | |
| VENTURA HOLDINGS INCORPORATED | Saint Kitts and Nevis | |
| F.R.E HOLDING LTD | Saint Kitts and Nevis | |
| RUTLEDGE FUND | Saint Kitts and Nevis | |
| GRANDVIEW INTERNATIONAL LTD | Saint Kitts and Nevis | |
| HERO INTERNATIONAL INVESTMENTS LTD. | Saint Kitts and Nevis | |
| M.B.W. HOLDINGS INC. | Saint Kitts and Nevis | |
| YMLACH LIMITED | Saint Kitts and Nevis | |
| LEMENTBROOK MARKETING LIMITED | Saint Kitts and Nevis | |
| SUNSET VIEW HOLDINGS LIMITED | Saint Kitts and Nevis | |
| ASBURY INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| AXIS INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| CRESCENT INTERNATIONAL S.A. | Saint Kitts and Nevis | |
| COURT LIMITED | Saint Kitts and Nevis | |
| RAPIDPACK INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| HOLIDAY INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| MOTIF LIMITED | Saint Kitts and Nevis | |
| MONTARAY CONSULTANTS LTD | Saint Kitts and Nevis | |
| ROYAL LIMITED | Saint Kitts and Nevis | |
| SOVEREIGN TRUST LIMITED | Saint Kitts and Nevis | |
| TRIANGLE TRUST LIMITED | Saint Kitts and Nevis | |
| WORLD TRADE INC. | Saint Kitts and Nevis | |
| BROADWAY LIMITED | Saint Kitts and Nevis | |
| LIME LIMITED | Saint Kitts and Nevis | |
| BERKELEY INVESTMENTS INCORPORATED | Saint Kitts and Nevis | |
| SHARP INVESTMENTS INCORPORATED | Saint Kitts and Nevis | |
| SAFE LIVING REINSURANCE COMPANY LTD | Saint Kitts and Nevis | |
| G-TECH INTERNATIONAL SALES & MARKETING LIMITED | Saint Kitts and Nevis | |
| MERCHANT CAPITAL CORPORATION | Saint Kitts and Nevis | |
| TRANSEUROPE LTD | Saint Kitts and Nevis | |
| EQUIS LIMITED | Saint Kitts and Nevis | |
| TRIDENT MARINE A.G. | Saint Kitts and Nevis | |
| GKH LTD | Saint Kitts and Nevis | |
| RMAG HOLDING LTD | Saint Kitts and Nevis | |
| SIP REINSURANCE CO., LTD | Saint Kitts and Nevis | |
| GARDENIA CORP. | Saint Kitts and Nevis | |
| LEGEND INC. | Saint Kitts and Nevis | |
| ROULETTE BEVERAGES LIMITED | Saint Kitts and Nevis | |
| VELVET CORP | Saint Kitts and Nevis | |
| PURPOSE FUNDING LIMITED | Saint Kitts and Nevis | |
| NORTH RIDGE HOLDINGS LIMITED | Saint Kitts and Nevis | |
| INTERNATIONAL PRODUKTEN BROKERAGE SA | Saint Kitts and Nevis | |
| ANAVAR INTERNATIONAL LTD | Saint Kitts and Nevis | |
| SUMMERHOME HOLDINGS, LTD. | Saint Kitts and Nevis | |
| VIEW CORPORATION | Saint Kitts and Nevis | |
| WHOLE ELEPHANT COMPANY INC. | Saint Kitts and Nevis | |
| PLANTAGENET LTD. | Saint Kitts and Nevis | |
| MONDO INVESTMENTS INCORPORATED | Saint Kitts and Nevis | |
| GLENDINE INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| LONGFORD DEVELOPMENT CO. LIMITED | Saint Kitts and Nevis | |
| ANA LTD | Saint Kitts and Nevis | |
| SECURITIES HOLDING CORPORATION | Saint Kitts and Nevis | |
| ARGOSY INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| BROAD REACH WEST LIMITED | Saint Kitts and Nevis | |
| DEBBY TRADING CO., LTD. | Saint Kitts and Nevis | |
| LAKES & FELLS HOLDINGS LIMITED | Saint Kitts and Nevis | |
| REAL OIL INTERNATIONAL LTD | Saint Kitts and Nevis | |
| SIGMA V CORP. | Saint Kitts and Nevis | |
| ATLANTIC CASUALTY COMPANY (NEVIS) LIMITED | Saint Kitts and Nevis | |
| HORIZON TRADING INTERNATIONAL INC. | Saint Kitts and Nevis | |
| ARDEM S.A. | Saint Kitts and Nevis | |
| TRICON LTD | Saint Kitts and Nevis | |
| VISTA INC. | Saint Kitts and Nevis | |
| CAPCO TRUST CORPORATION | Saint Kitts and Nevis | |
| CAPCO INTERNATIONAL SERVICES INC. | Saint Kitts and Nevis | |
| EAST & WEST COMPANY LIMITED | Saint Kitts and Nevis | |
| ST. KILDA HOLDINGS LIMITED | Saint Kitts and Nevis | |
| MEGA IMPERIAL INTERNATIONAL CORP | Saint Kitts and Nevis | |
| INTERTECHNICA GLOBAL INTERNATIONAL CORP. | Saint Kitts and Nevis | |
| INTERNATIONAL RESOURCES 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.