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 |
|---|---|---|
| ALPHA CORPORATION | Saint Kitts and Nevis | |
| ANTILLES CORPORATION | Saint Kitts and Nevis | |
| BETA INC. | Saint Kitts and Nevis | |
| ATLANTIC CROSSING CORPORATION | Saint Kitts and Nevis | |
| GAMMA S.A. | Saint Kitts and Nevis | |
| LEEWARD CORPORATION | Saint Kitts and Nevis | |
| OCEAN BREEZE INC. | Saint Kitts and Nevis | |
| OMEGA LTD | Saint Kitts and Nevis | |
| WINDWARD CORPORATION | Saint Kitts and Nevis | |
| TRADEWINDS INVESTMENT COMPANY | Saint Kitts and Nevis | |
| ANCHOR DEVELOPMENT & CONSULTING CORPORATION | Saint Kitts and Nevis | |
| ROYALE GROUP INC. | Saint Kitts and Nevis | |
| FARWELL LTD | Saint Kitts and Nevis | |
| E.S.P. HOLDINGS LTD | Saint Kitts and Nevis | |
| GIBRALTAR LTD. | Saint Kitts and Nevis | |
| LION HOLDINGS LTD | Saint Kitts and Nevis | |
| CAMBRIDGE INVESTMENT CO. | Saint Kitts and Nevis | |
| OXFORD TRUST CORP. | Saint Kitts and Nevis | |
| OPTION TRADERS LTD | Saint Kitts and Nevis | |
| PIONEER OIL COMPANY INC. | Saint Kitts and Nevis | |
| PROVIDENT AGENCIES LTD. | Saint Kitts and Nevis | |
| ORION INVESTMENTS LTD | Saint Kitts and Nevis | |
| CALYPSO HOLDINGS LTD | Saint Kitts and Nevis | |
| CENTURY PROPERTIES LTD. | Saint Kitts and Nevis | |
| SEAFOOD FINANCE LTD. | Saint Kitts and Nevis | |
| CAPITAL DEVELOPMENT CORPORATION | Saint Kitts and Nevis | |
| ATLANTIC TRADING CORPORATION | Saint Kitts and Nevis | |
| BERIAN INC. | Saint Kitts and Nevis | |
| NANTILUS CORPORATION | Saint Kitts and Nevis | |
| KIMWOOD TRADING COMPANY LIMITED | Saint Kitts and Nevis | |
| PORTMAN HOLDINGS LIMITED | Saint Kitts and Nevis | |
| EMCO FINANCE AND INVESTMENT CORPORATION | Saint Kitts and Nevis | |
| CONSOLIDATED LEEWARD ISLANDS TRADING, INC. | Saint Kitts and Nevis | |
| WIGMORE HOLDINGS LTD | Saint Kitts and Nevis | |
| OAKRIDGE LTD | Saint Kitts and Nevis | |
| D.E. JONES, INC. | Saint Kitts and Nevis | |
| 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 |
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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
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