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 |
|---|---|---|
| EAGLE COMPANY LIMITED | Saint Kitts and Nevis | |
| KAMIKAZE LIMITED | Saint Kitts and Nevis | |
| BUTCH 17 CORPORATION | Saint Kitts and Nevis | |
| ANGLO JAPANESE MARKETING LIMITED | Saint Kitts and Nevis | |
| CRIMSON HOLDINGS LIMITED | Saint Kitts and Nevis | |
| PIONEER INVESTMENTS LTD | Saint Kitts and Nevis | |
| SOMERS ISLAND SUPPLY CO. LTD | Saint Kitts and Nevis | |
| TRAD CORP LTD | Saint Kitts and Nevis | |
| GARNER HOLDINGS LTD. | Saint Kitts and Nevis | |
| SIMBA PRODUCTS LIMITED | Saint Kitts and Nevis | |
| KINGS DORREN LTD | Saint Kitts and Nevis | |
| CARIBBEAN CABLE COMMUNICATIONS HOLDINGS, LIMITED | Saint Kitts and Nevis | |
| COLUMBUS INC. | Saint Kitts and Nevis | |
| HAMILTON INVESTMENTS INC. | Saint Kitts and Nevis | |
| REGENCY LTD | Saint Kitts and Nevis | |
| NEW PRODUCTS LTD | Saint Kitts and Nevis | |
| HILLSBOROUGH INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| THE THIRD WORLD CHARITABLE FOUNDATION INC | Saint Kitts and Nevis | |
| MARK AGENCY INC | Saint Kitts and Nevis | |
| SAKURA YAMA LTD | Saint Kitts and Nevis | |
| INT'L MANAGEMENT AND RECOVERY SERVICE INC | Saint Kitts and Nevis | |
| REAMUS LTD | Saint Kitts and Nevis | |
| TIN LEONG CONSULTANTS LIMITED | Saint Kitts and Nevis | |
| INTERASPA LTD. | Saint Kitts and Nevis | |
| PHOENIX DEVELOPERS LTD | Saint Kitts and Nevis | |
| VENTANNA INC | Saint Kitts and Nevis | |
| ABBEY RESOURCES LIMITED | Saint Kitts and Nevis | |
| UNION FRANCAISE D'INVESTISSEMENTS LIMITED | Saint Kitts and Nevis | |
| GLADSTONE LIMITED | Saint Kitts and Nevis | |
| CATASTASIS LIMITED | Saint Kitts and Nevis | |
| ADVANCE COMPONENTS TRADING INC. | Saint Kitts and Nevis | |
| CORPORATE MERGERS AND ACQUISITIONS LIMITED | Saint Kitts and Nevis | |
| MANASSEH MINING LIMITED | Saint Kitts and Nevis | |
| UNIWELL INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| PROGRESS HOLDINGS LIMITED | Saint Kitts and Nevis | |
| INTERLAND CORPORATION | Saint Kitts and Nevis | |
| PHANTOM HOLDINGS PTY LTD | Saint Kitts and Nevis | |
| CHARLESTON HOLDINGS LIMITED | Saint Kitts and Nevis | |
| IBERIAN INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| SENZOLLNICO (HOLDINGS) LTD | Saint Kitts and Nevis | |
| EQUITIES INVESTORS INCORPORATED | Saint Kitts and Nevis | |
| W.S. INTERNATIONAL INC. | Saint Kitts and Nevis | |
| COVER GROUP SA | Saint Kitts and Nevis | |
| PRORBOL LTD | Saint Kitts and Nevis | |
| THOR CORP. | Saint Kitts and Nevis | |
| CORINIUM LIMITED | Saint Kitts and Nevis | |
| OBERON INVESTMENTS LTD | Saint Kitts and Nevis | |
| OMNICORP FINANCE LIMITED | Saint Kitts and Nevis | |
| SPRINGFIELD SERVICES LTD | Saint Kitts and Nevis | |
| VIRGO INVESTMENT LTD | Saint Kitts and Nevis | |
| AIL FINANCE LIMITED | Saint Kitts and Nevis | |
| SHALANA INC | Saint Kitts and Nevis | |
| PHILIPPINE MINING LTD | Saint Kitts and Nevis | |
| CHALLENGER LIMITED | Saint Kitts and Nevis | |
| THAMES HOLDINGS LIMITED | Saint Kitts and Nevis | |
| MID OCEAN INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| E.P.D HOLDINGS LIMITED | Saint Kitts and Nevis | |
| CYGNET LIMITED | Saint Kitts and Nevis | |
| EXETER INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| ELANGINI INVESTMENTS LTD | Saint Kitts and Nevis | |
| VISION GROUP LTD | Saint Kitts and Nevis | |
| POSEIDON LIMITED | Saint Kitts and Nevis | |
| PROJECT NAUTILUS LTD | Saint Kitts and Nevis | |
| YA QU'A INCORPORATED | Saint Kitts and Nevis | |
| MANCHANIEL INC. | Saint Kitts and Nevis | |
| INTERGRAPHIC LIMITED | Saint Kitts and Nevis | |
| HAMILTON HOLDINGS LIMITED | Saint Kitts and Nevis | |
| POLYTRADES INT'L | Saint Kitts and Nevis | |
| CORMWALL INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| SWESCREEN LIMITED | Saint Kitts and Nevis | |
| SWEGAME LIMITED | Saint Kitts and Nevis | |
| KINGHORN LIMITED | Saint Kitts and Nevis | |
| AUDIO-VIDEO CINEMA, LTD. | Saint Kitts and Nevis | |
| BALILL INVESTMENTS LTD | Saint Kitts and Nevis | |
| HIGHTRUST LIMITED | Saint Kitts and Nevis | |
| LEVER INC. | Saint Kitts and Nevis | |
| THE GLENS LIMITED | Saint Kitts and Nevis | |
| VENTURA INTERNATIONAL S.A. | Saint Kitts and Nevis | |
| CYCLONE ENTERPRISES LIMITED | Saint Kitts and Nevis | |
| JAMAL CONSULTARES LTD. | Saint Kitts and Nevis | |
| POLYMAR INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| MAJOR HOLDINGS LTD. | Saint Kitts and Nevis | |
| SELBY INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| REAL ESTATE DEVELOPMENT INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| NATALCO LTD. | Saint Kitts and Nevis | |
| INTERNATIONAL COMMODITY & FINANCE CORPORATION | Saint Kitts and Nevis | |
| INTERNATIONAL ENGINEERS INC. | Saint Kitts and Nevis | |
| KINGFISHER LIMITED | Saint Kitts and Nevis | |
| MONTANA PETROLEUM COMPANY LTD. | Saint Kitts and Nevis | |
| CONTADERO, S.A. | Saint Kitts and Nevis | |
| ARNAGE INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| JARRAH HOLDINGS LTD. | Saint Kitts and Nevis | |
| REDWOOD INVESTMENTS LTD. | Saint Kitts and Nevis | |
| HILL TRUST COMPANY LIMITED | Saint Kitts and Nevis | |
| SURF LIMITED | Saint Kitts and Nevis | |
| JALA COMPANY LIMITED | Saint Kitts and Nevis | |
| EAGLE STAR LIMITED | Saint Kitts and Nevis | |
| GUIDEHOUSE PUBLISHING LIMITED | Saint Kitts and Nevis | |
| INTERNATIONAL TRADING CORPORATION LIMITED | Saint Kitts and Nevis | |
| EDUCATIONAL PUBLISHING 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.