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 |
---|---|
Global Corporate Management Ltd. | Saint Kitts and Nevis |
LONDON TRUST & FIDUCIARY CO. LTD. | Saint Kitts and Nevis |
HEMERY "A" LIMITED | Saint Kitts and Nevis |
Dogo Holdings Inc | Saint Kitts and Nevis |
STANDARD TRUST LLC | Saint Kitts and Nevis |
DORCHESTER INTERNATIONAL INC | Saint Kitts and Nevis |
CHATEAU MANAGEMENT LIMITED | Saint Kitts and Nevis |
SIRENIA HOLDINGS LIMITED | Saint Kitts and Nevis |
Global Corporate Management Ltd. | Saint Kitts and Nevis |
GILES LIMITED | Saint Kitts and Nevis |
MARIAN PARKWAY INVESTMENT LLC | Saint Kitts and Nevis |
LEMAN NOMINEE COMPANY LIMITED | Saint Kitts and Nevis |
LEMAN NOMINEE COMPANY LIMITED | Saint Kitts and Nevis |
Palladium Capital Trust Ltd. | Saint Kitts and Nevis |
TWOKO TRUST | Saint Kitts and Nevis |
DFM NOMINESS LIMITED | Saint Kitts and Nevis |
MAN GROUP LLC | Saint Kitts and Nevis |
KRATO TRUST LIMITED | Saint Kitts and Nevis |
DFM NOMINEES LIMITED | Saint Kitts and Nevis |
Viscount Holdings Limited | Saint Kitts and Nevis |
COMPANY MANAGERS LTD. | Saint Kitts and Nevis |
Lombard Trust SA | Saint Kitts and Nevis |
SES ENGINEERING NEVIS INC. | Saint Kitts and Nevis |
BAOBAB NOMINEES LIMITED | Saint Kitts and Nevis |
BAOBAB TRUSTEES LIMITED | Saint Kitts and Nevis |
INTERNATIONAL FINANCIAL OPTIONS | Saint Kitts and Nevis |
N.M.T. INVESTMENTS LIMITED | Saint Kitts and Nevis |
Charlestown Trust Company 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 |
THE BEARER | Saint Kitts and Nevis |
Stanley Williams | Saint Kitts and Nevis |
N.M.T. INVESTMENTS LIMITED | Saint Kitts and Nevis |
Ingram Invest Limited | Saint Kitts and Nevis |
AA MANAGEMENT HOLDINGS LIMITED | Saint Kitts and Nevis |
LONDON TRUST & FIDUCIARY COMPANY LTD and LONDINIUM MANAGEMENT SERVICES LTD as Joint Beneficial Tenants | Saint Kitts and Nevis |
HEMERY A LIMITED | Saint Kitts and Nevis |
HEMERY B LIMITED | Saint Kitts and Nevis |
BEDEL VENTURES LTD | Saint Kitts and Nevis |
HAMILTON TRUST COMPANY (NEVIS) LIMITED | Saint Kitts and Nevis |
Continuity Trustees Limited | Saint Kitts and Nevis |
Dorchester International Inc of Memorial Square | Saint Kitts and Nevis |
Dorchester International Inc of Memorial Square, | Saint Kitts and Nevis |
DORCHESTER INTERNATIONAL INC. | Saint Kitts and Nevis |
Absolute Trust Company S.A. | Saint Kitts and Nevis |
WINTEC SECURITIES LTD. | Saint Kitts and Nevis |
PROVIDENCE INVEST GROUP LIMITED | Saint Kitts and Nevis |
IAP TRUSTEE LIMITED | Saint Kitts and Nevis |
LOMBARD TRUST SA | Saint Kitts and Nevis |
Chateau Management | Saint Kitts and Nevis |
Hamilton Estate | Saint Kitts and Nevis |
HALLWOOD COMPANY LIMITED | Saint Kitts and Nevis |
Tower Trustees Limited A/c 5084 | Saint Kitts and Nevis |
Dorchester International Inc. | Saint Kitts and Nevis |
THE BEARER | Saint Kitts and Nevis |
THE BEARER | Saint Kitts and Nevis |
LUKIN MARKETING LTD. | Saint Kitts and Nevis |
Woodstock Limited | Saint Kitts and Nevis |
GMG TRUST (NEVIS) LTD | Saint Kitts and Nevis |
EMERSON CAPITAL CORP. | Saint Kitts and Nevis |
EXCEL CAPITAL CORP | Saint Kitts and Nevis |
Marcella Flemming | Saint Kitts and Nevis |
UNITED NETWORKS LTD. | Saint Kitts and Nevis |
Alejandro Moreno March | Saint Kitts and Nevis |
WILLEM J. KNAPPERS | Saint Kitts and Nevis |
TIM SLOOTMAKER | Saint Kitts and Nevis |
Johannes Michael Bon | Saint Kitts and Nevis |
Edward Petre-Mears | Saint Kitts and Nevis |
Sarah Louise Petre-Mears | Saint Kitts and Nevis |
Mrs. Sarah Louise Petre-Mears | Saint Kitts and Nevis |
EDWARD PETRE-MEARS | Saint Kitts and Nevis |
Edward Petre-Mears | Saint Kitts and Nevis |
Edward Petre-Mears | Saint Kitts and Nevis |
LUKIN MARKETING LTD., | Saint Kitts and Nevis |
Edward Petre-Mears | Saint Kitts and Nevis |
Sarah Petre-Mears | Saint Kitts and Nevis |
Cherry Latoya Sturge | Saint Kitts and Nevis |
SARAH LOUISE PETRE-MEARS | Saint Kitts and Nevis |
Blevins Franks Alpha Limited | Saint Kitts and Nevis |
Edward Petre-Mears | Saint Kitts and Nevis |
ANGLO DUTCH TRUST & INVESTMENT COMPANY LIMITED | Saint Kitts and Nevis |
TOC Nominees Limited | Saint Kitts and Nevis |
BLEVIN FRANKS ALPHA LIMITED | Saint Kitts and Nevis |
BLEVIN FRANKS BETA LIMITED | Saint Kitts and Nevis |
Absolute Trust Company S.A. | Saint Kitts and Nevis |
G & S Properties (NEvis) Ltd | Saint Kitts and Nevis |
Zennor Ltd | Saint Kitts and Nevis |
NEW CHALLENGES INC. | Saint Kitts and Nevis |
ROSSCOMMON LIMITED | Saint Kitts and Nevis |
SARAH LOUISE PETRE-MEARS | Saint Kitts and Nevis |
Sarah Louise Petre-Mears | Saint Kitts and Nevis |
Edward Petre-Mears | Saint Kitts and Nevis |
Mrs. Sarah Louise Petre-Mears | Saint Kitts and Nevis |
SARAH LOUISE PETRE-MEARS | Saint Kitts and Nevis |
Sarah Petre-Mears | Saint Kitts and Nevis |
STANLEY WILLIAMS | Saint Kitts and Nevis |
SARAH LOUISE PETRE-MEARS | 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