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 |
|---|---|---|
| LIBERTY TRUST COMPANY LTD. | Saint Kitts and Nevis | |
| INTERNATIONAL MERCHANT TRUST CO. LTD. | Saint Kitts and Nevis | |
| UNITED EUROPEAN TRUST COMPANY LTD. | Saint Kitts and Nevis | |
| PACIFIC MANUFACTURERS TRUST COMPANY LTD. | Saint Kitts and Nevis | |
| STERLING TRUST CO. LTD. | Saint Kitts and Nevis | |
| SUISSE PRIVATE TRUST A.G. | Saint Kitts and Nevis | |
| PREFERRED EQUITIES CORP. | Saint Kitts and Nevis | |
| BRITISH ROYAL TRUST COMPANY LTD. | Saint Kitts and Nevis | |
| LONDON TRUST CO. LTD. | Saint Kitts and Nevis | |
| EURASIA TRUST CO. LTD. | Saint Kitts and Nevis | |
| WILSON & BERNSTEIN LTD | Saint Kitts and Nevis | |
| CONTINENTAL RESOURCES LTD | Saint Kitts and Nevis | |
| ISRADENT LTD. | Saint Kitts and Nevis | |
| VIA PANAMA LIMITED | Saint Kitts and Nevis | |
| GILBOA TRUST COMPANY LIMITED | Saint Kitts and Nevis | |
| KEMGAS CORP. INC. | Saint Kitts and Nevis | |
| V.J.A. CORPORATION | Saint Kitts and Nevis | |
| LANDE INK LINE CORPORATION | Saint Kitts and Nevis | |
| INTERNATIONAL BUSINESS ADVISORY AND CONSULTING SERVICES (HOLDINGS) LTD | Saint Kitts and Nevis | |
| STARK ENTERPRISE, INC. | Saint Kitts and Nevis | |
| CHRISTOPHER FINANCE S.A. | Saint Kitts and Nevis | |
| DUSTY RIDGE CAPITAL CORP. | Saint Kitts and Nevis | |
| ALFA BITAM INC. | Saint Kitts and Nevis | |
| LA DOLCE VITA SHIPPING, LTD. | Saint Kitts and Nevis | |
| FIDELITY FINANCIAL SERVICES INC. | Saint Kitts and Nevis | |
| RIVERSIDE HOLDINGS LTD. | Saint Kitts and Nevis | |
| CARIBBEAN LINE, INC. | Saint Kitts and Nevis | |
| OLYMPIA HOLDINGS LTD. | Saint Kitts and Nevis | |
| TRAVEL INVESTMENTS INC. | Saint Kitts and Nevis | |
| T & S LTD. | Saint Kitts and Nevis | |
| INTER-WEST INC | Saint Kitts and Nevis | |
| INTER-EAST LTD | Saint Kitts and Nevis | |
| A V L INTERNATIONAL INC | Saint Kitts and Nevis | |
| TODAY'S MARITIME INC. | Saint Kitts and Nevis | |
| GRESHAM HOLDINGS LIMITED | Saint Kitts and Nevis | |
| REMERCIL CORPORATION | Saint Kitts and Nevis | |
| MAYFAIR INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| ADVAL LIMITED | Saint Kitts and Nevis | |
| NONGMEN LTD. | Saint Kitts and Nevis | |
| MAYOR HOLDINGS LIMITED | Saint Kitts and Nevis | |
| EMPIRE COMPANY, INC. | Saint Kitts and Nevis | |
| NEPTUNE INC. | Saint Kitts and Nevis | |
| FORTRESS CORP. | Saint Kitts and Nevis | |
| FLOURISH INC. | Saint Kitts and Nevis | |
| CORAL INC. | Saint Kitts and Nevis | |
| STOLZENFELS, LTD. | Saint Kitts and Nevis | |
| ACE CORPORATION | Saint Kitts and Nevis | |
| IVORY INC. | Saint Kitts and Nevis | |
| REX HOLDINGS LTD. | Saint Kitts and Nevis | |
| PALACE INVESTMENTS CORP. | Saint Kitts and Nevis | |
| ASTORIA INVESTMENTS LTD. | Saint Kitts and Nevis | |
| HANOVER INVESTMENTS INC. | Saint Kitts and Nevis | |
| TOPAZ HOLDINGS LTD. | Saint Kitts and Nevis | |
| MARBELLA HOLDINGS CORP. | Saint Kitts and Nevis | |
| GROWTH MANAGEMENT, LTD. | Saint Kitts and Nevis | |
| FIDELITY INVESTMENTS, INC. | Saint Kitts and Nevis | |
| RICHLAND INC. | Saint Kitts and Nevis | |
| UNIVERSAL TRUST CO. LTD. | Saint Kitts and Nevis | |
| GLOBAL PEACE FUND, INC. | Saint Kitts and Nevis | |
| GOODWOOD COMMERCIAL LTD. | Saint Kitts and Nevis | |
| TTT INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| ACTIVE INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| GENEVAL, INC | Saint Kitts and Nevis | |
| JAIPUR HOLDINGS LIMITED | Saint Kitts and Nevis | |
| INTRATRADE LTD. | Saint Kitts and Nevis | |
| U.K. IMPORT EXPORT INC. | Saint Kitts and Nevis | |
| CONTINENTAL RESERVE CO. | Saint Kitts and Nevis | |
| ART ASSOCIATES, LTD. | Saint Kitts and Nevis | |
| A.B.A. MARKETING LIMITED | Saint Kitts and Nevis | |
| 5M LIMITED | Saint Kitts and Nevis | |
| ZAGATO LTD. | Saint Kitts and Nevis | |
| MICHAEL HOLDINGS INC. | Saint Kitts and Nevis | |
| CODAN TRUST COMPANY (NEVIS) LTD | Saint Kitts and Nevis | |
| DAVENPORT HOLDINGS LTD. | Saint Kitts and Nevis | |
| FIAG FINANCE INVESTMENT & GUARANTEE TRUST INC. | Saint Kitts and Nevis | |
| I.B.H. G.M.B.H. | Saint Kitts and Nevis | |
| INTERNATIONAL FINANCE & CONSULTANT SERVICES LTD. | Saint Kitts and Nevis | |
| HERMES INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| ATLANTIC VENTURES LTD | Saint Kitts and Nevis | |
| NORTH AMERICAN MANAGEMENT SERVICES LIMITED | Saint Kitts and Nevis | |
| PENDULUM INVESTMENTS S.A. | Saint Kitts and Nevis | |
| PLATINUM HOLDINGS INC. | Saint Kitts and Nevis | |
| WELD STREET LTD. | Saint Kitts and Nevis | |
| KEY INTERNATIONAL CORP. | Saint Kitts and Nevis | |
| ROSETTE INVESTMENTS INC. | Saint Kitts and Nevis | |
| RAPTURE INVESTMENTS CORP. | Saint Kitts and Nevis | |
| HIDALGO CORPORATION | Saint Kitts and Nevis | |
| ACADEMY INTERNATIONAL CORP. | Saint Kitts and Nevis | |
| ONSLOW FINANCIAL MANAGEMENT S.A. | Saint Kitts and Nevis | |
| GUILD CORPORATION | Saint Kitts and Nevis | |
| GENESIS HOLDINGS CORP. | Saint Kitts and Nevis | |
| FERRO LIMITED | Saint Kitts and Nevis | |
| CHARISMA INVESTMENTS INC. | Saint Kitts and Nevis | |
| WATERFORD INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| AURORA HOLDINGS S.A. | Saint Kitts and Nevis | |
| QUANTUM INVESTMENTS INC | Saint Kitts and Nevis | |
| BUTTERFLY INVESTMENT CO. LIMITED | Saint Kitts and Nevis | |
| SUMMIT INVESTMENT CO. LIMITED | Saint Kitts and Nevis | |
| GREAT WESTERN TRUST CO. | Saint Kitts and Nevis | |
| MAXIM CORPORATION 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.