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
Officer | Linked to |
---|---|
VCAM TRUST LLC | Saint Kitts and Nevis |
Kellee Monique France | Saint Kitts and Nevis |
Stanley Edward Williams | Saint Kitts and Nevis |
KELLEE FRANCE | Saint Kitts and Nevis |
TOSCA NOMINEES LIMITED | Saint Kitts and Nevis |
Chateau Management Limited | Saint Kitts and Nevis |
Global Fiduciaries Ltd. as Trustees of the Blue Moon Trust | Saint Kitts and Nevis |
FREESTAR TRUSTEES LIMITED | Saint Kitts and Nevis |
AZTEC HOLDINGS LIMITED | Saint Kitts and Nevis |
AZTEC HOLDINGS LIMITED | Saint Kitts and Nevis |
AZTEC HOLDINGS LIMITED | Saint Kitts and Nevis |
INCA HOLDINGS LIMITED | Saint Kitts and Nevis |
Westport Nominees Limited | Saint Kitts and Nevis |
MS. KELEE FRANCE | Saint Kitts and Nevis |
Aravis International Corporation | Saint Kitts and Nevis |
Precise Business Ltd. | Saint Kitts and Nevis |
HAMILTON CORPORATION | Saint Kitts and Nevis |
G. B. Nominees Limited | Saint Kitts and Nevis |
LOMBARD TRUST SA as Trustee of the Peacock Trust | Saint Kitts and Nevis |
GUARDIAN NOMINEES LIMITED | Saint Kitts and Nevis |
Leman Nominees Company Limited | Saint Kitts and Nevis |
TPT Corporate Services Limited | Saint Kitts and Nevis |
HEMERY B LIMITED | Saint Kitts and Nevis |
HEMERY A LIMITED | Saint Kitts and Nevis |
Park International Limited | Saint Kitts and Nevis |
GUARDIAN NOMINEES LIMITED | Saint Kitts and Nevis |
Hemery 'A' Ltd. | Saint Kitts and Nevis |
Hemery 'B' Ltd. | Saint Kitts and Nevis |
LONDON TRUST & FIDUCIARY COMPANY LTD. | Saint Kitts and Nevis |
LEMAN NOMINEE COMPANY LIMITED | Saint Kitts and Nevis |
Fortnostress Administrative Legal Services Management Inc. | Saint Kitts and Nevis |
Chateau Management Limited | Saint Kitts and Nevis |
DAVE AND DEB SWANSON | Saint Kitts and Nevis |
AA MANAGEMENT HOLDINGS LIMITED | Saint Kitts and Nevis |
TRANSATLANTIC TRUST CORPORATION LIMITED | Saint Kitts and Nevis |
IAP Nominees Limited | Saint Kitts and Nevis |
Louisa Anestha Henry | Saint Kitts and Nevis |
THE BEARER | Saint Kitts and Nevis |
THE BEARER | Saint Kitts and Nevis |
THE BEARER | Saint Kitts and Nevis |
THE BEARER | Saint Kitts and Nevis |
AA Management Holdings Limited | Saint Kitts and Nevis |
VALE INVESTMENTS LLC | Saint Kitts and Nevis |
THE BEARER | Saint Kitts and Nevis |
THE BEARER | Saint Kitts and Nevis |
THE BEARER | Saint Kitts and Nevis |
DORCHESTER INTERNATIONAL INC. | Saint Kitts and Nevis |
HEMERA B LIMITED | Saint Kitts and Nevis |
HEMERY A LIMITED | Saint Kitts and Nevis |
DORCHESTER INTERNATIONAL INC | Saint Kitts and Nevis |
HEMERY "A" LTD. | Saint Kitts and Nevis |
DORCHESTER INTERNATIONAL INC. | Saint Kitts and Nevis |
JONATHAN WEBER | Saint Kitts and Nevis |
Dorchester International Inc | Saint Kitts and Nevis |
HEMERY B LIMITED | Saint Kitts and Nevis |
Dorchester International Inc. | Saint Kitts and Nevis |
DORCHESTER INTERNATIONAL INC | Saint Kitts and Nevis |
Dorchester International Inc | Saint Kitts and Nevis |
Dorchester International Inc. | Saint Kitts and Nevis |
DORCHESTER INTERNATIONAL INC. | Saint Kitts and Nevis |
DORCHESTER INTERNATIONAL INC. | Saint Kitts and Nevis |
Dorchester International Inc. | Saint Kitts and Nevis |
DORCHESTER INTERNATINOAL INC. | Saint Kitts and Nevis |
DORCHESTER INTERNATIONAL INC., | Saint Kitts and Nevis |
DOECHESTER INTERNATIONAL INC. | Saint Kitts and Nevis |
DORCHESTER INTERNATIONAL INC | Saint Kitts and Nevis |
DORCHESTER INTERNATIONAL INC. | Saint Kitts and Nevis |
DORCHER INTERNATIONAL INC | Saint Kitts and Nevis |
Dorchester International In | Saint Kitts and Nevis |
Dorchester Interntional Inc | Saint Kitts and Nevis |
DORCHESTER INTERNATIONAL INC | Saint Kitts and Nevis |
DORCHESTER INTERNATIOANL INC | Saint Kitts and Nevis |
Dorchester Interntional Limited | Saint Kitts and Nevis |
Dorchester International Inc. | Saint Kitts and Nevis |
DORCHESTER INTERNATIONAL INC. | Saint Kitts and Nevis |
Dorchester Inyernational Inc | Saint Kitts and Nevis |
IAP TRUSTEES LIMITED | Saint Kitts and Nevis |
THE BEARER | Saint Kitts and Nevis |
THE BEARER | Saint Kitts and Nevis |
Dorchester International Inc. | Saint Kitts and Nevis |
Dorchester International Inc. | Saint Kitts and Nevis |
Dorchester International Inc | Saint Kitts and Nevis |
DORCHESTER INTERNATIONAL INC | Saint Kitts and Nevis |
DOCHESTER INTERNATIONAL INC. | Saint Kitts and Nevis |
HEMERY 'A' LTD | Saint Kitts and Nevis |
HEMERY 'B' LTD | Saint Kitts and Nevis |
GUARDIAN NOMINEES LIMITED | Saint Kitts and Nevis |
THE BEARER | Saint Kitts and Nevis |
THE BEARER | Saint Kitts and Nevis |
THE BEARER | Saint Kitts and Nevis |
THE BEARER | Saint Kitts and Nevis |
THE BEARER | Saint Kitts and Nevis |
NATIONWIDE LIMITED | Saint Kitts and Nevis |
Janice Liburd | Saint Kitts and Nevis |
AZTEC HOLDINGS LIMITED | Saint Kitts and Nevis |
AZTEC HOLDINGS LIMITED | Saint Kitts and Nevis |
THE BEARER | Saint Kitts and Nevis |
THE BEARER | Saint Kitts and Nevis |
DORCHESTER INTERNATIONAL INC | Saint Kitts and Nevis |
DORCHESTER INTERNATIONAL INC. | Saint Kitts and Nevis |
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.
There 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