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 |
---|---|
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 |
THE BEARER | Saint Kitts and Nevis |
THE BEARER | Saint Kitts and Nevis |
THE BEARER | Saint Kitts and Nevis |
Bearer (Sandra Lucia Thomas) | Saint Kitts and Nevis |
Bearer (Sandra Lucia Thomas) | 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 |
SHEARINGS COMPANY LIMITED | Saint Kitts and Nevis |
SANDRA THOMAS | 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 |
THE BEARER | Saint Kitts and Nevis |
JANICE LIBURD | 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 |
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 |
MARCELLA FLEMMING | 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 |
Geron Pozov | Saint Kitts and Nevis |
IRVIN BONCAMPER | Saint Kitts and Nevis |
THE BEARER | Saint Kitts and Nevis |
THE BEARER | Saint Kitts and Nevis |
Mr. Irvin Boncamper | Saint Kitts and Nevis |
ANDREA OTTLEY | 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 |
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 |
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 |
THE BEARER | Saint Kitts and Nevis |
THE BEARER | Saint Kitts and Nevis |
THE BEARER | Saint Kitts and Nevis |
THE BEARER | Saint Kitts and Nevis |
IRVIN BONCAMPER (49,500) and IRVIN BONCAMPER as Trustee of HAWICK INTERNATIONAL S.A. (500) | Saint Kitts and Nevis |
THE BEARER | Saint Kitts and Nevis |
THE BEARER | Saint Kitts and Nevis |
THE BEARER | Saint Kitts and Nevis |
MARCELLA FLEMING | Saint Kitts and Nevis |
THE BEARER | Saint Kitts and Nevis |
Paul Young | Saint Kitts and Nevis |
THE BEARER | Saint Kitts and Nevis |
THE BEARER | Saint Kitts and Nevis |
SEQUOIA EUROPEAN ASSET MANAGEMENT LTD. | Saint Kitts and Nevis |
THE BEARER | Saint Kitts and Nevis |
HOKES S TRAMMELL | 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