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 |
---|---|---|
Jayda International Investments Inc. | Panama | Saint Kitts and Nevis |
D.F. FOUNDATION | Panama | Saint Kitts and Nevis |
THE LESTER FOUNDATION | Panama | Saint Kitts and Nevis |
HAVEN INTERNATIONAL FOUNDATION | Panama | Saint Kitts and Nevis |
TCB FOUNDATION | Panama | Saint Kitts and Nevis |
VICTORIAN SKY FOUNDATION | Panama | Saint Kitts and Nevis |
CIS INVESTMENT FOUNDATION | Panama | Saint Kitts and Nevis |
BLACKSTONE FOUNDATION | Panama | Saint Kitts and Nevis |
COMPASS INTERNATIONAL FOUNDATION | Panama | Saint Kitts and Nevis |
LANGLEY INTERNATIONAL FOUNDATION | Panama | Saint Kitts and Nevis |
MOORLAND INTERNATIONAL FOUNDATION | Panama | Saint Kitts and Nevis |
SHERWOOD INTERNATIONAL FOUNDATION | Panama | Saint Kitts and Nevis |
HARBOUR INTERNATIONAL FOUNDATION | Panama | Saint Kitts and Nevis |
RICHMOND INTERNATIONAL FOUNDATION | Panama | Saint Kitts and Nevis |
GLEAM FOUNDATION | Panama | Saint Kitts and Nevis |
BLUEFLOWER GLOBAL FOUNDATION | Panama | Saint Kitts and Nevis |
ALLIANCE EMERGING INVESTMENTS FOUNDATION | Panama | Saint Kitts and Nevis |
FORDINGBURY FOUNDATION | Panama | Saint Kitts and Nevis |
AMBER INTERNATIONAL FOUNDATION | Panama | Saint Kitts and Nevis |
LA HONDA FOUNDATION | Panama | Saint Kitts and Nevis |
VENTUS VENTURE FOUNDATION | Panama | Saint Kitts and Nevis |
IMPERIAL HALL FOUNDATION | Panama | Saint Kitts and Nevis |
COMMONWEALTH INVESTMENT FOUNDATION | Panama | Saint Kitts and Nevis |
MY DREAM BEGIN PRIVATE FOUNDATION | Panama | Saint Kitts and Nevis |
CRYSTAL LIGHT FOUNDATION | Panama | Saint Kitts and Nevis |
SUN INTERNATIONAL FOUNDATION | Panama | Saint Kitts and Nevis |
CORNERSTONE INTERNATIONAL FOUNDATION | Panama | Saint Kitts and Nevis |
DORADA INTERNATIONAL FOUNDATION | Panama | Saint Kitts and Nevis |
TITAN INTERNATIONAL FOUNDATION | Panama | Saint Kitts and Nevis |
ST. JAMES INTERNATIONAL FOUNDATION | Panama | Saint Kitts and Nevis |
JAGUAR INTERNATIONAL FOUNDATION | Panama | Saint Kitts and Nevis |
ASTER FOUNDATION | Panama | Saint Kitts and Nevis |
VILLA RICCA FOUNDATION | Panama | Saint Kitts and Nevis |
LEXINGTON INTERNATIONAL FOUNDATION | Panama | Saint Kitts and Nevis |
HARTFORD INTERNATIONAL FOUNDATION | Panama | Saint Kitts and Nevis |
MALAYAN FOUNDATION | Panama | Saint Kitts and Nevis |
OSIER FOUNDATION | Panama | Saint Kitts and Nevis |
BAHIA INTERNATIONAL FOUNDATION | Panama | Saint Kitts and Nevis |
CEMJER FOUNDATION | Panama | Saint Kitts and Nevis |
THE SARAH HAMILTON FOUNDATION | Panama | Saint Kitts and Nevis |
SANTA FE GROUP FOUNDATION | Panama | Saint Kitts and Nevis |
TULIPIA PRIVATE FOUNDATION | Panama | Saint Kitts and Nevis |
BLUE SKY HOLDINGS FOUNDATION | Panama | Saint Kitts and Nevis |
FORTRESS GROUP FOUNDATION | Panama | Saint Kitts and Nevis |
RANQUEST FOUNDATION | Panama | Saint Kitts and Nevis |
SPIRITUS FOUNDATION | Panama | Saint Kitts and Nevis |
CRESTLEWOOD FOUNDATION | Panama | Saint Kitts and Nevis |
WESTWIND INTERNATIONAL FOUNDATION | Panama | Saint Kitts and Nevis |
BLACK & BLACK FOUNDATION | Panama | Saint Kitts and Nevis |
THE BLAZE FOUNDATION | Panama | Saint Kitts and Nevis |
F2 FOUNDATION | Panama | Saint Kitts and Nevis |
AVALON INTERNATIONAL FOUNDATION | Panama | Saint Kitts and Nevis |
JESCO FOUNDATION | Panama | Saint Kitts and Nevis |
PHEONIX INTERNATIONAL MANAGEMENT FOUNDATION | Panama | Saint Kitts and Nevis |
LECHBURDNATOX FOUNDATION | Panama | Saint Kitts and Nevis |
LANESRA FOUNDATION | Panama | Saint Kitts and Nevis |
E & W REGISTRY FOUNDATION | Panama | Saint Kitts and Nevis |
CELER INTERNATIONAL MANAGEMENT FOUNDATION | Panama | Saint Kitts and Nevis |
GOURAMI FOUNDATION | Panama | Saint Kitts and Nevis |
ANACAONA FOUNDATION | Panama | Saint Kitts and Nevis |
MORUA MAI FOUNDATION | Panama | Saint Kitts and Nevis |
WESTMINSTER FOUNDATION | Panama | Saint Kitts and Nevis |
CULTURAL FOUNDATION OF THE AMERICAS | Panama | Saint Kitts and Nevis |
MOUNT REDDING FOUNDATION | Panama | Saint Kitts and Nevis |
M FOUNDATION | Panama | Saint Kitts and Nevis |
Lake House Foundation | Panama | Saint Kitts and Nevis |
BLUE OYSTER FOUNDATION | Panama | Saint Kitts and Nevis |
ELHAM FOUNDATION | Panama | Saint Kitts and Nevis |
LARIMAR INTERNATIONAL FOUNDATION | Panama | Saint Kitts and Nevis |
AQUILA VISION FOUNDATION | Panama | Saint Kitts and Nevis |
CHARTLEY FOUNDATION | Panama | Saint Kitts and Nevis |
ENCUENTRO FOUNDATION | Panama | Saint Kitts and Nevis |
ROCINTO PRIVATE FOUNDATION | Panama | Saint Kitts and Nevis |
CASTLEBERRY FOUNDATION | Panama | Saint Kitts and Nevis |
MIRAGE INTERNATIONAL FOUNDATION | Panama | Saint Kitts and Nevis |
ALENTINO GROUP PRIVATE FOUNDATION | Panama | Saint Kitts and Nevis |
GIBANTU PRIVATE FOUNDATION | Panama | Saint Kitts and Nevis |
INTERCAPITAL FOUNDATION | Panama | Saint Kitts and Nevis |
THE WHISCARF FAMILY FOUNDATION | Panama | Saint Kitts and Nevis |
COLUMBUS INTERNATIONAL FOUNDATION | Panama | Saint Kitts and Nevis |
RIVER NILE FOUNDATION | Panama | Saint Kitts and Nevis |
Agua Serena Foundation | Panama | Saint Kitts and Nevis |
VEGA INTERNATIONAL MANAGEMENT FOUNDATION | Panama | Saint Kitts and Nevis |
KINGSWOOD FOUNDATION | Panama | Saint Kitts and Nevis |
THUNDER INTERNATIONAL FOUNDATION | Panama | Saint Kitts and Nevis |
MANLEY HOLDING LTD. | Bahamas | Saint Kitts and Nevis |
PINION CONSULTANTS LIMITED | Bahamas | Saint Kitts and Nevis |
PROCAP INVESTMENTS INC. | Bahamas | Saint Kitts and Nevis |
RAVENSROCK LIMITED | Bahamas | Saint Kitts and Nevis |
EASTERN GLOBAL PORTFOLIO MANAGEMENT INC. | Bahamas | Saint Kitts and Nevis |
BISELL INVESTMENTS INC. | Bahamas | Saint Kitts and Nevis |
KEAMPA PROPERTY GROUP LTD. | Bahamas | Saint Kitts and Nevis |
ARES SHIPPING MARITIME LTD | Seychelles | Saint Kitts and Nevis |
MAKIDO CORPORACION, S.A. | Panama | Saint Kitts and Nevis |
FORDINGBURY TRADING CORP. | Panama | Saint Kitts and Nevis |
DANFORD INTERNATIONAL TRADING INC. | Panama | Saint Kitts and Nevis |
LEARNED WATER HOUSE GROUP, INC | British Virgin Islands | Saint Kitts and Nevis |
ETZEL PROMOTION CORP. | British Virgin Islands | Saint Kitts and Nevis |
Merc Financial Advisory Ltd | British Virgin Islands | Saint Kitts and Nevis |
Interparts Limited | Hong Kong | Saint Kitts and Nevis |
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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.
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