A global investigation exposed the inner workings of one of the world’s top creators of hard-to-trace companies, trusts and foundations, Panamanian law firm Mossack Fonseca. The data trove included information on more than 200,000 offshore entities. The Panama Papers investigation was published in 2016. Read the stories
Entity | Jurisdiction | Linked to |
---|---|---|
TNT Resources Limited | British Virgin Islands | Kenya |
CAPRICORN MARKETING LIMITED | Bahamas | Kenya |
SAUCHER HOLDING CORPORATION | Panama | Kenya |
AFRICAN PETROLEUM LIMITED | British Virgin Islands | Kenya |
PRESTIGE INTERNATIONAL CORPORATION | British Virgin Islands | Kenya |
SURAJ SHIPPING COMPANY INC. | Panama | Kenya |
WHITECROFT GLOBAL SERVICES LIMITED | British Virgin Islands | Kenya |
TITAN WORLDWIDE LIMITED | British Virgin Islands | Kenya |
Flexi-mobile Limited | Seychelles | Kenya |
PETKINSON,S.A. | Panama | Kenya |
SUN JOPKINS, S.A. | Panama | Kenya |
AMAGER SYSTEMS ENGINEERING INC. | Panama | Kenya |
DIGITAL BUSINESS SOLUTIONS GROUP Inc. | Panama | Kenya |
ATHENA INTERNATIONAL CORP. | British Anguilla | Kenya |
Ideas International Ltd. | British Anguilla | Kenya |
ABERCORN INTERNATIONAL LIMITED | British Virgin Islands | Kenya |
LINK FINANCIAL PLANNING INTERNATIONAL LIMITED | British Virgin Islands | Kenya |
DAVID COULSON & ASSOCIATES LTD | British Virgin Islands | Kenya |
Triad Mid-Africa Limited | British Virgin Islands | Kenya |
ROTISH INVESTMENTS LTD | British Virgin Islands | Kenya |
MIBM LTD | British Virgin Islands | Kenya |
BUSITEMA MINING CIE LTD. | British Virgin Islands | Kenya |
EXAMPLE LIMITED | British Virgin Islands | Kenya |
CHESHOLM SERVICES LIMITED | British Virgin Islands | Kenya |
DEREWAY DEVELOPMENTS LIMITED | British Virgin Islands | Kenya |
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Take the surveyThere are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more