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 |
|---|---|---|
| BARONET NAVIGATION LTD. | Saint Kitts and Nevis | |
| CELEBRITY SHIPPING INC. | Saint Kitts and Nevis | |
| EVENTRADE (2000) LIMITED | Saint Kitts and Nevis | |
| CONTIN LIMITED********* | Saint Kitts and Nevis | |
| GREAT WESTERN REINSURANCE LIMITED | Saint Kitts and Nevis | |
| GEDA INTERNATIONAL S.A. | Saint Kitts and Nevis | |
| GUTMAN HOLDINGS LTD. | Saint Kitts and Nevis | |
| CCIT INC. | Saint Kitts and Nevis | |
| RAMSAY S.A. | Saint Kitts and Nevis | |
| IMMOREAL INC. | Saint Kitts and Nevis | |
| MERCURY HOLDINGS LIMITED | Saint Kitts and Nevis | |
| QUEST INVESTMENTS | Saint Kitts and Nevis | |
| SEDONA LTD. | Saint Kitts and Nevis | |
| INTERCOM, LTD. | Saint Kitts and Nevis | |
| CLUB CONSULTANTS CORPORATION | Saint Kitts and Nevis | |
| EUROGROUP INVESTMENTS INC. | Saint Kitts and Nevis | |
| CARIBBEAN PROPERTY HOLDINGS LIMITED | Saint Kitts and Nevis | |
| J.K. INVESTMENTS LTD. | Saint Kitts and Nevis | |
| MAXBYTE INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| CARMEN, LTD. | Saint Kitts and Nevis | |
| BANARBI S.A. | Saint Kitts and Nevis | |
| SHIPS INTERNATIONAL TRADING LIMITED | Saint Kitts and Nevis | |
| A - S MANAGEMENT LIMITED | Saint Kitts and Nevis | |
| APOLLO SERVICES LTD. | Saint Kitts and Nevis | |
| DELOS, LTD. | Saint Kitts and Nevis | |
| ATLANTIC TRUST CO. LTD. | Saint Kitts and Nevis | |
| MODIAL INVESTMENT TRUST LIMITED | Saint Kitts and Nevis | |
| CLASSICAL COMMERCIAL SERVICES LIMITED | Saint Kitts and Nevis | |
| CRANDON INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| DOLLARD GROUP LIMITED | Saint Kitts and Nevis | |
| HARCOURT INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| KENNARD INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| TORREME LIMITED | Saint Kitts and Nevis | |
| TOWER TRUST CORPORATION | Saint Kitts and Nevis | |
| VALMAR INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| FENTOR PROPERTIES LIMITED | Saint Kitts and Nevis | |
| MARVIN SHIPPING INC. | Saint Kitts and Nevis | |
| MARVIN MARINE INC. | Saint Kitts and Nevis | |
| ONYX MANAGEMENT S.A. | Saint Kitts and Nevis | |
| BRILDIAM LTD | Saint Kitts and Nevis | |
| HOTEL & RESTAURANT CONSULTING LIMITED | Saint Kitts and Nevis | |
| SUPAN INC. | Saint Kitts and Nevis | |
| BLOOMSBURY HOLDINGS LIMITED | Saint Kitts and Nevis | |
| MERLIN INTERNATIONAL A.G. | Saint Kitts and Nevis | |
| FTNSA CONSULTING LIMITED | Saint Kitts and Nevis | |
| GOLDFINE LTD. | Saint Kitts and Nevis | |
| J. D., INC. | Saint Kitts and Nevis | |
| LONG BAY HOLDING LIMITED | Saint Kitts and Nevis | |
| SIGNATURE SECURITIES LIMITED | Saint Kitts and Nevis | |
| RIMSAT LTD | Saint Kitts and Nevis | |
| ARCA LTD | Saint Kitts and Nevis | |
| LIVAL LIMITED | Saint Kitts and Nevis | |
| AZINCO, S.A. | Saint Kitts and Nevis | |
| TAURUS CORPORATE SERVICES LIMITED | Saint Kitts and Nevis | |
| TENLI INVESTMENTS INC | Saint Kitts and Nevis | |
| EARTHQUEST LIMITED | Saint Kitts and Nevis | |
| CORNTRACE LIMITED | Saint Kitts and Nevis | |
| MISSLETON LIMITED | Saint Kitts and Nevis | |
| EQUITY TRUST AND FINANCE COMPANY LIMITED | Saint Kitts and Nevis | |
| EVERGREEN PULP AND PAPER COMPANY | Saint Kitts and Nevis | |
| TRANS OCEAN INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| SUNSEA PLACE, LTD. | Saint Kitts and Nevis | |
| PUBLISHERS INTERNATIONAL CORPORATION | Saint Kitts and Nevis | |
| EURONORDIC BROKERS LIMITED | Saint Kitts and Nevis | |
| JANUARY & COMPANY LIMITED | Saint Kitts and Nevis | |
| PREMIERE CREW YACHT CHARTERS LTD | Saint Kitts and Nevis | |
| KELSEY INTERNATIONAL INC. | Saint Kitts and Nevis | |
| LATIN-AMERICAN GEO-CYBERNETICS CORPORATION | Saint Kitts and Nevis | |
| NAUTICA SHIPPING LTD. | Saint Kitts and Nevis | |
| ANTEO CORP. | Saint Kitts and Nevis | |
| I.M.S. MARITIME CORPORATION S.A. | Saint Kitts and Nevis | |
| PERFAX INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| ANCHOR TRUST CORPORATION LIMITED | Saint Kitts and Nevis | |
| L & M INTERNATIONAL TRADING LTD. | Saint Kitts and Nevis | |
| DIGITAL MULTIMEDIA INC. | Saint Kitts and Nevis | |
| PLM S.A. | Saint Kitts and Nevis | |
| LONG BAY HOLDINGS LIMITED | Saint Kitts and Nevis | |
| PHOENIX INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| ALLIANCE SEWING INDUSTRY ASSEMBLING CONTRACTING, INC. | Saint Kitts and Nevis | |
| SPACE MAKER MARKETING LTD | Saint Kitts and Nevis | |
| SPARR MARKETING LTD | Saint Kitts and Nevis | |
| PARK KING LTD | Saint Kitts and Nevis | |
| REDNEST INC. | Saint Kitts and Nevis | |
| SECURED INCOME FUND 1, LTD | Saint Kitts and Nevis | |
| PTL INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| W.G.B. INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| GOL. INC. | Saint Kitts and Nevis | |
| TRISTAR US-MED LINE LIMITED | Saint Kitts and Nevis | |
| ZEAL INVESTMENTS INC. | Saint Kitts and Nevis | |
| YARMOUTH HOLDINGS LTD. | Saint Kitts and Nevis | |
| MARITIME POLBROKERS INC. | Saint Kitts and Nevis | |
| RADCLIFFE TRADING LTD. | Saint Kitts and Nevis | |
| PRIVATE VENTURES LTD | Saint Kitts and Nevis | |
| RADLEY HOLDINGS INC. | Saint Kitts and Nevis | |
| EASTERN FINANCIAL SERVICES LTD. | Saint Kitts and Nevis | |
| QUEENSTOWN PROPERTIES LTD. | Saint Kitts and Nevis | |
| QUANTOCK INVESTMENTS LTD | Saint Kitts and Nevis | |
| PRESTON INTERNATIONAL INC. | Saint Kitts and Nevis | |
| ASEAN COMMODITIES CHEMICALS EXCHANGE LTD. | Saint Kitts and Nevis | |
| LENOX INTERNATIONAL S.A. | 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.