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 |
---|---|
VERENA EULANDA JEFFERS | Saint Kitts and Nevis |
THE BEARER | Saint Kitts and Nevis |
ELM STREET INVESTMENTS LLC | Saint Kitts and Nevis |
Newbury Holdings Limited | Saint Kitts and Nevis |
AMF GLOBAL (NEVIS) LIMITED | Saint Kitts and Nevis |
GLENEAGLE LIMITED | Saint Kitts and Nevis |
NEWSBURY HOLDINGS LIMITED | Saint Kitts and Nevis |
NEWSBURY HOLDINGS LIMITED | Saint Kitts and Nevis |
GLENEAGLE LIMITED | Saint Kitts and Nevis |
GERALDINE MARIE PETRE-GUEST | Saint Kitts and Nevis |
GERALDINE MARIE PETRE-GUEST | Saint Kitts and Nevis |
CHATEAU MANAGEMENT LIMITED | Saint Kitts and Nevis |
Chateau Management Limited | Saint Kitts and Nevis |
H.I.C.O.G Group(frmlyEurasia Limited) | Saint Kitts and Nevis |
NEWBURY HOLDINGS LIMITED | Saint Kitts and Nevis |
NEWBURY HOLDINGS LIMITED | Saint Kitts and Nevis |
BEDEL VENTURES LIMITED | Saint Kitts and Nevis |
GOODWOOD SERVICES LIMITED | Saint Kitts and Nevis |
THE BEARER | Saint Kitts and Nevis |
VALLINGER TRUSTEES LIMITED | Saint Kitts and Nevis |
Independent Guardian Trustees Ltd. | Saint Kitts and Nevis |
Independent Guardian Trustees Ltd | Saint Kitts and Nevis |
INDEPENDENT GUARDIAN TRUSTEES LTD | Saint Kitts and Nevis |
Independent Guardian Trustees Ltd | Saint Kitts and Nevis |
NEWBURY HOLDINGS LIMITED | Saint Kitts and Nevis |
Valinger Trustees Ltd. | Saint Kitts and Nevis |
THE BEARER | Saint Kitts and Nevis |
THE BEARER | Saint Kitts and Nevis |
Independent Gaurdian Trustees Ltd | Saint Kitts and Nevis |
Fleetwood Trustees Limited | Saint Kitts and Nevis |
KEENLINK INVESTMENT LIMITED | Saint Kitts and Nevis |
Independent Guardian Trustees Ltd. | Saint Kitts and Nevis |
VALINGER TRUSTEES LIMITED | Saint Kitts and Nevis |
Valinger Trustees Ltd | Saint Kitts and Nevis |
MERRYDOWN LIMITED | Saint Kitts and Nevis |
Guardian Nominees Limited | Saint Kitts and Nevis |
Newbury Holdings Limited | Saint Kitts and Nevis |
TOC NOMINEES LTD | Saint Kitts and Nevis |
TOC NOMINEES | Saint Kitts and Nevis |
Geraldine Marie Petre-Guest | Saint Kitts and Nevis |
VALINGER TRUSTEE LTD. | Saint Kitts and Nevis |
INDEPENDENT GUARDIAN TRUSTEES LTD. | Saint Kitts and Nevis |
Newbory Holdings Limited | Saint Kitts and Nevis |
Independant Guardian Trustee Ltd. as Trustees of the SAB Trust | Saint Kitts and Nevis |
Independant Guardian Trustee Ltd. as Trustees of the Principality Settlement Trust | Saint Kitts and Nevis |
Valinger Trusteed Ltd. as Trustees of the SAB Trust | Saint Kitts and Nevis |
Independent Guardian Trustees Ltd | Saint Kitts and Nevis |
THE BEARER | Saint Kitts and Nevis |
VALINGER TRUSTEES LTD | Saint Kitts and Nevis |
BRAVEHEART (TRUSTEES) LTD. | Saint Kitts and Nevis |
Newbury Holdings Limtied | Saint Kitts and Nevis |
LEMAN NOMINEE COMPANY LIMITED | Saint Kitts and Nevis |
BRAVEHEART (TRUSTEES) LIMITED | Saint Kitts and Nevis |
HALLWOOD COMPANY LIMITED | Saint Kitts and Nevis |
Independent Guardian Trustees Ltd | Saint Kitts and Nevis |
Newbury | Saint Kitts and Nevis |
Independent Guardian Trustess Ltd | Saint Kitts and Nevis |
VALINGER TRUSTEES LIMETED | Saint Kitts and Nevis |
Leman Nominee Company Limited | Saint Kitts and Nevis |
Stewart Management Limited | Saint Kitts and Nevis |
HBM B.V.I. LTD., | Saint Kitts and Nevis |
Birdfish Ltd | Saint Kitts and Nevis |
SHAHRZAD ATIABI | Saint Kitts and Nevis |
THE BEARER | Saint Kitts and Nevis |
THE BEARER | 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 |
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 |
LOUISA ANESTHA HENRY | Saint Kitts and Nevis |
LOUISA ANESTHA HENRY (passport XXXXXXXXX) | 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 |
Ms. 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 |
LOMBARD TRUST S.A. | Saint Kitts and Nevis |
GUARDIAN NOMINEES LIMITED | Saint Kitts and Nevis |
Dorchester International Inc | Saint Kitts and Nevis |
DORCHSTER INTERNATIONAL INC. | Saint Kitts and Nevis |
DORCHESTER INTERNATIONAL INC | Saint Kitts and Nevis |
DORCHESTER INTERNATIONAL INC | Saint Kitts and Nevis |
Mayfair Enterprises 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 |
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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