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 |
|---|---|---|
| OHIO OIL, INC | Saint Kitts and Nevis | |
| PLYMOUTH PROPERTIES INC | Saint Kitts and Nevis | |
| CARPAZO CORPORATION | Saint Kitts and Nevis | |
| PURBECK N.V. | Saint Kitts and Nevis | |
| CRUICKSHANK MANAGING AGENTS INC. | Saint Kitts and Nevis | |
| ARXA CORP. | Saint Kitts and Nevis | |
| BULWARK LTD | Saint Kitts and Nevis | |
| JAGUAR ENGINEERING LTD | Saint Kitts and Nevis | |
| AERO CONSULTANTS LIMITED | Saint Kitts and Nevis | |
| EVEREST HOLDINGS LTD | Saint Kitts and Nevis | |
| SNOWDON INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| EIGER INVESTMENTS LTD | Saint Kitts and Nevis | |
| CICOM LIMITED | Saint Kitts and Nevis | |
| KATONY CORP. | Saint Kitts and Nevis | |
| ARNKA INC | Saint Kitts and Nevis | |
| TOPSTYLE LIMITED | Saint Kitts and Nevis | |
| STUDIO WORKSHOP INC | Saint Kitts and Nevis | |
| NOTCHES N NOTATIONS INC | Saint Kitts and Nevis | |
| CLYDE SPORTSWEAR LTD. | Saint Kitts and Nevis | |
| TAMARACK INT'L CORP. | Saint Kitts and Nevis | |
| FRIENDLY CARRIER INC. | Saint Kitts and Nevis | |
| CHARLESTOWN INVESTMENTS INC | Saint Kitts and Nevis | |
| LOTIDOS INC | Saint Kitts and Nevis | |
| ARIAL S.A. | Saint Kitts and Nevis | |
| REGENCY INT'L LTD | Saint Kitts and Nevis | |
| NEVIS TRUST CO. LTD | Saint Kitts and Nevis | |
| BLOODSTOCK TRADING INC. | Saint Kitts and Nevis | |
| ROBINET S.A. | Saint Kitts and Nevis | |
| SABER INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| AVIATION SERVICES LTD | Saint Kitts and Nevis | |
| ZEUS INVESTMENT CORP. | Saint Kitts and Nevis | |
| MARLIN HOLDINGS LIMITED | Saint Kitts and Nevis | |
| GLENROSS LIMITED | Saint Kitts and Nevis | |
| PHOENIX INVESTMENTS LTD | Saint Kitts and Nevis | |
| THE MANHATTAN GUARANTEE CORP. | Saint Kitts and Nevis | |
| GREENLINK HOTELS LTD | Saint Kitts and Nevis | |
| BALLIOL LIMITED | Saint Kitts and Nevis | |
| AMALGAMATED SHIPPING CORP. | Saint Kitts and Nevis | |
| SEEFELD INVESTMENTS LTD | Saint Kitts and Nevis | |
| CHAMONIX HOLDINGS LIMITED | Saint Kitts and Nevis | |
| CABLE TELEVISION OF NEVIS HOLDINGS, LTD. | Saint Kitts and Nevis | |
| INTERNATIONAL CORPORATE PLANNING LTD | Saint Kitts and Nevis | |
| E & I CHEMICALS LIMITED | Saint Kitts and Nevis | |
| HIGHCLIFF INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| COMPAGNIE COMMERCIALE D'INVESTISSEMENT ET SOUSCRIPTION S.A. | Saint Kitts and Nevis | |
| UNIVERSAL SECURITIES LTD | Saint Kitts and Nevis | |
| TRON TEST FACTORING CORP. | Saint Kitts and Nevis | |
| FRIENDLY RANGER INC. | Saint Kitts and Nevis | |
| FROBISHER INVESTMENTS INC | Saint Kitts and Nevis | |
| INTERNATIONAL TRADE & COMMERCE LIMITED | Saint Kitts and Nevis | |
| BROOK INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| PENUMBRA LTD | Saint Kitts and Nevis | |
| WHITE LEAF LIMITED | Saint Kitts and Nevis | |
| CARTERET HOLDINGS LIMITED | Saint Kitts and Nevis | |
| MONTANA INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| REGAL INCORPORATED | Saint Kitts and Nevis | |
| AMALGAMATED MARINE TRANSPORT S.A. | Saint Kitts and Nevis | |
| WEST INDIES METAL REFINISHING LIMITED | Saint Kitts and Nevis | |
| GUMITAX INTERNATIONAL CORPORATION LTD. | Saint Kitts and Nevis | |
| MARINO INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| MONTANA CHEMICALS LIMITED | Saint Kitts and Nevis | |
| SARK INTERNATIONAL AIRWAYS LIMITED | Saint Kitts and Nevis | |
| NIAGARA ASSOCIATES LIMITED | Saint Kitts and Nevis | |
| EDMONTON LIMITED | Saint Kitts and Nevis | |
| FIRST DIRECTOR LIMITED | Saint Kitts and Nevis | |
| SECOND DIRECTOR LIMITED | Saint Kitts and Nevis | |
| NORTH STAR SECURITIES | Saint Kitts and Nevis | |
| FLORENTINE SHIPPING INCORPORATED | Saint Kitts and Nevis | |
| DISTRICT ESTATES LIMITED | Saint Kitts and Nevis | |
| TARITS TRADING LIMITED | Saint Kitts and Nevis | |
| LYDIA NAVIGATION COMPANY LIMITED | Saint Kitts and Nevis | |
| I G TRUST LIMITED | Saint Kitts and Nevis | |
| ORBAN LIMITED | Saint Kitts and Nevis | |
| OCEANIC NOMINEES LIMITED | Saint Kitts and Nevis | |
| CONSOLIDATED NOMINEES LIMITED | Saint Kitts and Nevis | |
| CONSOLIDATED BROKERS (EUROPE) LIMITED | Saint Kitts and Nevis | |
| SEA EAGLE SHIPPING LIMITED | Saint Kitts and Nevis | |
| BARRY MICHAEL PROMOTIONS LTD. | Saint Kitts and Nevis | |
| JUPITER INC. | Saint Kitts and Nevis | |
| JAKAR CORP. | Saint Kitts and Nevis | |
| BLUEBERRY LIMITED | Saint Kitts and Nevis | |
| MAURILASTIC LTD | Saint Kitts and Nevis | |
| COMPUSULATANTS PTY LTD. | Saint Kitts and Nevis | |
| BLUE WAVE CHEMICALS P T Y LIMITED | Saint Kitts and Nevis | |
| LATERAL EXPORTS LIMITED | Saint Kitts and Nevis | |
| FIRST EASTERN CAPITAL CORPORATION | Saint Kitts and Nevis | |
| 4M INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| HEMLOCK, LTD. | Saint Kitts and Nevis | |
| CRESSBROOK LIMITED | Saint Kitts and Nevis | |
| EXPRESS SERVICES CORPORATION | Saint Kitts and Nevis | |
| REAL ESTATE INVESTMENT CORPORATION | Saint Kitts and Nevis | |
| OREAL LIMITED | Saint Kitts and Nevis | |
| VALLEY INVESTMENT LIMITED | Saint Kitts and Nevis | |
| COMPENDRUM INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| PEGASUS INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| ADONIS HOLDINGS LIMITED | Saint Kitts and Nevis | |
| MARCO POLO LIMITED | Saint Kitts and Nevis | |
| OPHELIA HOLDINGS LIMITED | Saint Kitts and Nevis | |
| NEVIS FINANCIAL CORPORATION | Saint Kitts and Nevis | |
| JULIET HOLDINGS 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.