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 |
|---|---|---|
| VALIANT CREST CO. LIMITED | Saint Kitts and Nevis | |
| DUNSTAN HOLDINGS LTD. | Saint Kitts and Nevis | |
| BRAEBURN INVESTMENT LTD. | Saint Kitts and Nevis | |
| ONSLOW LTD. | Saint Kitts and Nevis | |
| ALLEGIANCE TRUST LIMITED | Saint Kitts and Nevis | |
| NEWCASTLE SERVICES LTD. | Saint Kitts and Nevis | |
| DEERFIELD AGENCIES LIMITED | Saint Kitts and Nevis | |
| AGORA INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| GOLDEN DOLPHIN LTD. | Saint Kitts and Nevis | |
| BEACON TRUST S.A. | Saint Kitts and Nevis | |
| CONSORTIUM COMMUNICATIONS INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| ORIENTAL PROPERTY DEVELOPMENT CORP. | Saint Kitts and Nevis | |
| DREAM CATCHERS INC. | Saint Kitts and Nevis | |
| ROTARY PRESS TECHNOLOGIES LIMITED | Saint Kitts and Nevis | |
| REDDIE & GROSE INC. | Saint Kitts and Nevis | |
| CARTWRIGHT HOLDINGS INC | Saint Kitts and Nevis | |
| MAINSTREAM ENTERPRISES INC. | Saint Kitts and Nevis | |
| HIGHLIGHT TRADING LIMITED | Saint Kitts and Nevis | |
| DALTON HOMES, LTD. | Saint Kitts and Nevis | |
| Litco Limited | Saint Kitts and Nevis | |
| MARIPOSA LTD. | Saint Kitts and Nevis | |
| MOONCOIN LIMITED | Saint Kitts and Nevis | |
| FAR HORIZONS INC. | Saint Kitts and Nevis | |
| MEGA PACIFIC TRADING INC. | Saint Kitts and Nevis | |
| ANDREW INDUSTRIES INC. | Saint Kitts and Nevis | |
| MATRIX INC. | Saint Kitts and Nevis | |
| C C N INC | Saint Kitts and Nevis | |
| ARK HOLDINGS LTD | Saint Kitts and Nevis | |
| RIVIERA INVESTMENTS LTD. | Saint Kitts and Nevis | |
| CAMELOT HOLDINGS LTD. | Saint Kitts and Nevis | |
| THREE FOUR LIMITED | Saint Kitts and Nevis | |
| BLUE MARINE INC. | Saint Kitts and Nevis | |
| PORTER HOLDINGS LTD. | Saint Kitts and Nevis | |
| JAGUAR FUNDS S.A. | Saint Kitts and Nevis | |
| JUMBO LTD. | Saint Kitts and Nevis | |
| EURO SERVICES LIMITED | Saint Kitts and Nevis | |
| AVIATION LEASING ASSOCIATED COMPANIES LIMITED | Saint Kitts and Nevis | |
| SOUTHERN CROSS INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| GM TEXTIL CO. | Saint Kitts and Nevis | |
| GLOBAL MARKETING INC. | Saint Kitts and Nevis | |
| MAREA NEAGRA CORPORATION | Saint Kitts and Nevis | |
| ANVON LIMITED | Saint Kitts and Nevis | |
| GLOBAL INVESTMENT TRUST LIMITED | Saint Kitts and Nevis | |
| WEST PACIFIC S.A. | Saint Kitts and Nevis | |
| MELBOURNE ENTERPRISES LTD. | Saint Kitts and Nevis | |
| WINSTON WHITE LTD. | Saint Kitts and Nevis | |
| MUZZI LTD. | Saint Kitts and Nevis | |
| DATASPHERE INTERNATIONAL, INC. | Saint Kitts and Nevis | |
| BLUE SKY LTD. | Saint Kitts and Nevis | |
| ALANA INTERNATIONAL CORPORATION | Saint Kitts and Nevis | |
| AMBASSADOR INTERNATIONAL INC. | Saint Kitts and Nevis | |
| SAM INVESTMENTS INC. | Saint Kitts and Nevis | |
| A B D CORPORATION | Saint Kitts and Nevis | |
| D E L INVESTMENTS INC. | Saint Kitts and Nevis | |
| ROD INVESTMESNTS INC | Saint Kitts and Nevis | |
| S.E.C. HOLDINGS INC. | Saint Kitts and Nevis | |
| FOCUS CORPORATION | Saint Kitts and Nevis | |
| FACTOR TRUST LTD. | Saint Kitts and Nevis | |
| CARA LIMITED | Saint Kitts and Nevis | |
| MEGA PWER LIMITED | Saint Kitts and Nevis | |
| ABACUS LIMITED | Saint Kitts and Nevis | |
| GENERAL TRANSPORT AND SHIPPING CO. | Saint Kitts and Nevis | |
| MICRO TECHNOLOGY S.A. | Saint Kitts and Nevis | |
| Colby International Limited | Saint Kitts and Nevis | |
| UNISTAR INTERNATIONAL INC. | Saint Kitts and Nevis | |
| NEW ENGLAND TRUST COMPANY LTD. | Saint Kitts and Nevis | |
| LINK TRADING CORPORATION | Saint Kitts and Nevis | |
| TOWER MANNING SERVICES LIMITED | Saint Kitts and Nevis | |
| ANLAGE CORP. | Saint Kitts and Nevis | |
| PRIME FOODS CORP. | Saint Kitts and Nevis | |
| WEBSTER INC. | Saint Kitts and Nevis | |
| UNITED TIMBER INC | Saint Kitts and Nevis | |
| INVESTMENT INTERNATIONAL INC. | Saint Kitts and Nevis | |
| SECURITIES TRADING SERVICES INC. | Saint Kitts and Nevis | |
| X-STRAV GRAPHICS INC. | Saint Kitts and Nevis | |
| ARAB REINSURANCE COMPANY LIMITED | Saint Kitts and Nevis | |
| IGMAR, INC | Saint Kitts and Nevis | |
| MERCHENARY INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| EUROPEAN COMMODITY UNITS LIMITED | Saint Kitts and Nevis | |
| BLOOMSBERY PROPERTIES LIMITED | Saint Kitts and Nevis | |
| DRURY HOLDINGS LIMITED | Saint Kitts and Nevis | |
| STRAND LIMITED | Saint Kitts and Nevis | |
| THE HOLBORN PROPERTY COMPANY LTD.***************** | Saint Kitts and Nevis | |
| RUSSEL HOLDINGS INC. | Saint Kitts and Nevis | |
| HAYS HOLDING INC. | Saint Kitts and Nevis | |
| PARTIS SA | Saint Kitts and Nevis | |
| CRYSTAL AERO TRADING LTD. | Saint Kitts and Nevis | |
| GLOBAL GOLD CORPORATION | Saint Kitts and Nevis | |
| ALBATROSS INVESTMENTS LTD. | Saint Kitts and Nevis | |
| CARAVAN CORP. | Saint Kitts and Nevis | |
| PLURIFINANCE S.A. | Saint Kitts and Nevis | |
| BOGEY FREE LIMITED | Saint Kitts and Nevis | |
| GRANDEUR CORPORATION | Saint Kitts and Nevis | |
| AKK MARITIME CO. LIMITED | Saint Kitts and Nevis | |
| COMPANY MANAGERS LTD. | Saint Kitts and Nevis | |
| WESTCLIFFE INVESTMENTS LTD. | Saint Kitts and Nevis | |
| GISCAL INC. | Saint Kitts and Nevis | |
| CHEN'S INVESTMENTS INC | Saint Kitts and Nevis | |
| INTERPACK LIMITED | Saint Kitts and Nevis | |
| HERITAGE INTERNATIONAL INC. | 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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