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 |
|---|---|---|
| STANGATE ENTERPRISES INC. | Saint Kitts and Nevis | |
| BELWOOD INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| WINDROSE HOLDINGS LIMITED | Saint Kitts and Nevis | |
| RIDGEWAY INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| PRIMME INC. | Saint Kitts and Nevis | |
| STARK INTERNATIONAL S.A. | Saint Kitts and Nevis | |
| NICUS MARKETING S.A. | Saint Kitts and Nevis | |
| FUNDS EXPRESS CORPORATION | Saint Kitts and Nevis | |
| KING LUI LIMITED | Saint Kitts and Nevis | |
| JMC LTD | Saint Kitts and Nevis | |
| IBERICA, LTD | Saint Kitts and Nevis | |
| ONLINE WAGERING SYSTEMS, LTD. | Saint Kitts and Nevis | |
| INTERNATIONAL FINANCIAL ACCOUNTING, LTD. | Saint Kitts and Nevis | |
| WERTON DEVELOPMENT S.A. | Saint Kitts and Nevis | |
| MEGA PACIFIC INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| GUARDIAN TRUSTEES LIMITED | Saint Kitts and Nevis | |
| SOUTHERN INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| TECHNOEXPORT LTD. | Saint Kitts and Nevis | |
| EXCO LTD. | Saint Kitts and Nevis | |
| INTERSYSTEMS INC. | Saint Kitts and Nevis | |
| UNION NORD MERCHANT FINANCIAL CORPORATION | Saint Kitts and Nevis | |
| EVENT HOLDINGS LIMITED | Saint Kitts and Nevis | |
| VIGA HOLDINGS, LTD. | Saint Kitts and Nevis | |
| NETCORP INC. | Saint Kitts and Nevis | |
| TRAH MULTI PRODUCTS LTD | Saint Kitts and Nevis | |
| TRENT ASSOCIATES LTD. | Saint Kitts and Nevis | |
| SACHEL INVESTMENT LTD. | Saint Kitts and Nevis | |
| AURA INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| DIMITRI INVESTMENTS INC. | Saint Kitts and Nevis | |
| MORE INTERNATIONAL LTD. | Saint Kitts and Nevis | |
| CALYPSO INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| CONSULTORA CENTROAMERICANA, LTD. | Saint Kitts and Nevis | |
| LOTTE INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| PRESTAMO HOLDINGS LIMITED | Saint Kitts and Nevis | |
| TIMBREL LIMITED | Saint Kitts and Nevis | |
| TIMBALE LIMITED | Saint Kitts and Nevis | |
| SEA CREST SHIPPING INC. | Saint Kitts and Nevis | |
| TRANS OCEAN MARITIME LTD. | Saint Kitts and Nevis | |
| SUN INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| THE PHOENIX HOLDINGS GROUP INC. | Saint Kitts and Nevis | |
| ANGELL VALVE COMPANY, LTD. | Saint Kitts and Nevis | |
| PORCINE VALVE COMPANY, LTD. | Saint Kitts and Nevis | |
| GOLDEN ROCK LIMITED | Saint Kitts and Nevis | |
| M.A.P. INTERNATIONAL LTD | Saint Kitts and Nevis | |
| OREGON INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| CENTRAL DELAWARE CORPORATE SERVICES LIMITED | Saint Kitts and Nevis | |
| RCMHB HOLDINGS LIMITED | Saint Kitts and Nevis | |
| MAXFLEX LTD. | Saint Kitts and Nevis | |
| EXPLOIT CORPORATION | Saint Kitts and Nevis | |
| FINEX COMPANY | Saint Kitts and Nevis | |
| E AND S INTERNATIONAL LIMITED | Saint Kitts and Nevis | |
| S.V. GROUP CORP. | Saint Kitts and Nevis | |
| MOON HOLDINGS, INC. | Saint Kitts and Nevis | |
| GULF INVESTMENT CONSULTING LIMITED | Saint Kitts and Nevis | |
| ISLANDS DELIGHTS LIMITED | Saint Kitts and Nevis | |
| BOUNTY LIMITED | Saint Kitts and Nevis | |
| MIBA FINANCE LTD | Saint Kitts and Nevis | |
| RON INVESTMENTS INC. | Saint Kitts and Nevis | |
| BORDERTOWN CORP. | Saint Kitts and Nevis | |
| PINK INVESTMENTS INC. | Saint Kitts and Nevis | |
| STAN INVESTMENTS INC. | Saint Kitts and Nevis | |
| SID INVESTMENTS INC. | Saint Kitts and Nevis | |
| BEN INVESTMENTS INC. | Saint Kitts and Nevis | |
| MELBOURNE INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| ISLAND RESORT TOURS, LTD | Saint Kitts and Nevis | |
| CCK RESOURCES LIMITED | Saint Kitts and Nevis | |
| CALLSURE LIMITED | Saint Kitts and Nevis | |
| ST. BARTHS FINANCIAL S.A. | Saint Kitts and Nevis | |
| THREE RIVER INC. | Saint Kitts and Nevis | |
| MC INTERNATIONAL LTD | Saint Kitts and Nevis | |
| STERLING INVESTMENTS, LTD | Saint Kitts and Nevis | |
| FIEVEL LTD | Saint Kitts and Nevis | |
| BASILE LTD | Saint Kitts and Nevis | |
| RHYTHM INTERNATIONAL CORP. | Saint Kitts and Nevis | |
| WORLD CLASS INVESTMENTS LTD. | Saint Kitts and Nevis | |
| EDINGBURG CORPORATION | Saint Kitts and Nevis | |
| BULK ENERGY INTERNATIONAL TRADING LTD. | Saint Kitts and Nevis | |
| WEST OCEAN SHIPPING AND TRADING LTD. | Saint Kitts and Nevis | |
| SUN TRUST LIMITED | Saint Kitts and Nevis | |
| EVERGREEN TRUST LIMITED | Saint Kitts and Nevis | |
| NEVIS SCHOLARSHIP COMPANY | Saint Kitts and Nevis | |
| G. S. FINANCE LIMITED | Saint Kitts and Nevis | |
| CREDIT BRUXELLES LTEE | Saint Kitts and Nevis | |
| TITULAR TRUST LTD. | Saint Kitts and Nevis | |
| BILGIN SHIPPING AND TRADING INC. | Saint Kitts and Nevis | |
| STARGATE REINSURANCE LIMITED | Saint Kitts and Nevis | |
| CARIBE ELECTRONICS LIMITED | Saint Kitts and Nevis | |
| NATURAL SOURCE, LTD | Saint Kitts and Nevis | |
| CAMBRIDGE HOLDINGS LIMITED | Saint Kitts and Nevis | |
| MEDITERRANEAN SHIPPING INC. | Saint Kitts and Nevis | |
| NEPTUNE INVESTMENTS LIMITED | Saint Kitts and Nevis | |
| TECHNET INC. | Saint Kitts and Nevis | |
| PUTZI PROD INC. | Saint Kitts and Nevis | |
| OSSEIN TRADING INC. | Saint Kitts and Nevis | |
| OCEANIC SHIPPING INC. | Saint Kitts and Nevis | |
| N & M REINSURANCE LIMITED | Saint Kitts and Nevis | |
| R L K REINSURANCE LIMITED | Saint Kitts and Nevis | |
| THREE RIVERS REINSURANCE LIMITED | Saint Kitts and Nevis | |
| STANDARD SURETY & GUARANTEED REINSURANCE CO., LTD. | Saint Kitts and Nevis | |
| MINFO MANAGEMENT SERVICES 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.