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 |
---|---|---|
BAYA INTERNATIONAL GROUP CORPORATION | Panama | Saint Kitts and Nevis |
DAF GROUP S.A. | Panama | Saint Kitts and Nevis |
Luna Maritime Holdings Inc. | Panama | Saint Kitts and Nevis |
Delphin Shipping International Corp. | Panama | Saint Kitts and Nevis |
White Mill Marine Corporation | Panama | Saint Kitts and Nevis |
Maris Shipping Overseas Inc. | Panama | Saint Kitts and Nevis |
Royce Group Limited | Seychelles | Saint Kitts and Nevis |
Redgold Estates Ltd | Seychelles | Saint Kitts and Nevis |
RIDGEPOINTE HOLDINGS LTD. | Seychelles | Saint Kitts and Nevis |
NEW VISION FINANCIAL LIMITED | Seychelles | Saint Kitts and Nevis |
CARLBURY CATERING SERVICES LTD. | Seychelles | Saint Kitts and Nevis |
ARMA SHIPPING AND CHARTERING CO. | Seychelles | Saint Kitts and Nevis |
WILLCONE TRADING S.A. | Seychelles | Saint Kitts and Nevis |
LineFord Company Inc. | Seychelles | Saint Kitts and Nevis |
SILVER CAPITAL CORPORATION | Seychelles | Saint Kitts and Nevis |
PROJECT INVESTMENT GROUP LLC | Nevada | Saint Kitts and Nevis |
RACING MARKETING SERVICES LTD. | Nevada | Saint Kitts and Nevis |
MATIAP INVESTMENT GROUP LLC | Nevada | Saint Kitts and Nevis |
STOCKLEY HOLDINGS LLC | Nevada | Saint Kitts and Nevis |
COMMERZ-HAUS GMBH | Niue | Saint Kitts and Nevis |
ANLAGESTRATEGIE AG | Niue | Saint Kitts and Nevis |
LONDEX RESOURCES S.A. | Panama | Saint Kitts and Nevis |
SARIDA CORPORACION, S.A. | Panama | Saint Kitts and Nevis |
TWIN PALMS VENTURES LTD. | Seychelles | Saint Kitts and Nevis |
OmniSource International Inc. | Seychelles | Saint Kitts and Nevis |
Southlake Holdings Ltd. | Seychelles | Saint Kitts and Nevis |
SHIELD INVESTMENTS INC. | Seychelles | Saint Kitts and Nevis |
HB INTERNATIONAL LTD. | Seychelles | Saint Kitts and Nevis |
Horizon Corporation Limited | Seychelles | Saint Kitts and Nevis |
QUESADA CORPORACION, S.A. | Panama | Saint Kitts and Nevis |
Fargate Mining Corporation | 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 |
ST. MARTIN INTERNATIONAL FOUNDATION | Panama | Saint Kitts and Nevis |
MAYWOOD INTERNATIONAL FOUNDATION | Panama | Saint Kitts and Nevis |
LAKE INTERNATIONAL FOUNDATION | Panama | Saint Kitts and Nevis |
FRONTIER FOUNDATION | Panama | Saint Kitts and Nevis |
WAVE INTERNATIONAL FOUNDATION | Panama | Saint Kitts and Nevis |
AÑO NUEVO FOUNDATION | Panama | Saint Kitts and Nevis |
GREEN TREE FOUNDATION | Panama | Saint Kitts and Nevis |
ANAMATI PRIVATE FOUNDATION | Panama | Saint Kitts and Nevis |
THE TIFFANY REGISTRY FOUNDATION | Panama | Saint Kitts and Nevis |
DIONYSUS INTERNATIONAL FOUNDATION | Panama | Saint Kitts and Nevis |
Lake View Family Foundation | Panama | Saint Kitts and Nevis |
UNITED BROKERS NETWORK INC. | Bahamas | Saint Kitts and Nevis |
TOTAL ECLIPSE FOUNDATION | Panama | Saint Kitts and Nevis |
PANDORA HALL FOUNDATION | Panama | Saint Kitts and Nevis |
STONEHAVEN INTERNATIONAL INC. | Bahamas | Saint Kitts and Nevis |
XIII Collection Place Limited | British Virgin Islands | Saint Kitts and Nevis |
BENCROWN INTERNATIONAL LTD. | British Virgin Islands | Saint Kitts and Nevis |
Protected Distribution Limited | British Virgin Islands | Saint Kitts and Nevis |
VERILOG LIMITED | British Virgin Islands | Saint Kitts and Nevis |
DISVASARI INTERNATIONAL INC. | Panama | Saint Kitts and Nevis |
Primefield Petroleum Corporation | Panama | Saint Kitts and Nevis |
FARGATE MINING CORPORATION | Panama | Saint Kitts and Nevis |
SEA PARTNERS SHIPPING CORPORATION | Panama | Saint Kitts and Nevis |
SEASUN MARITIME CORPORATION | Panama | Saint Kitts and Nevis |
VOSHOD CORPORATION | Panama | Saint Kitts and Nevis |
Trios Carriers S.A. | Panama | Saint Kitts and Nevis |
HORAT LIMITED | British Virgin Islands | Saint Kitts and Nevis |
ASIA BROADBAND (BVI) LIMITED | British Virgin Islands | Saint Kitts and Nevis |
HORSE INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Saint Kitts and Nevis |
GOLDENSTEIN INVEST CO. LTD. | British Virgin Islands | Saint Kitts and Nevis |
CHEMICAL TRADING CORPORATION CTC LTD. | British Virgin Islands | Saint Kitts and Nevis |
HARTSTONE INTERNATIONAL LIMITED | British Virgin Islands | Saint Kitts and Nevis |
TIBURON HOLDINGS LTD. | British Virgin Islands | Saint Kitts and Nevis |
ANGEL QUEST, INC | British Virgin Islands | Saint Kitts and Nevis |
ORION TRADING INTERNATIONAL LIMITED | British Virgin Islands | Saint Kitts and Nevis |
TME CONSULTANCY LIMITED | British Virgin Islands | Saint Kitts and Nevis |
TANELORN LIMITED | Hong Kong | Saint Kitts and Nevis |
Takam International Ltd | British Virgin Islands | Saint Kitts and Nevis |
KEYODA HOLDINGS LIMITED | Hong Kong | Saint Kitts and Nevis |
Showcase Global Investments Ltd. | British Virgin Islands | Saint Kitts and Nevis |
New Coal Limited | Hong Kong | Saint Kitts and Nevis |
MENZEL ENTERPRISES LIMITED | Hong Kong | Saint Kitts and Nevis |
Seamark Trading Limited | Hong Kong | Saint Kitts and Nevis |
ALLOY LINK LIMITED | Hong Kong | Saint Kitts and Nevis |
ALL IN INDUSTRIES LIMITED | Hong Kong | Saint Kitts and Nevis |
SUN DISTRIBUTORS LIMITED | Hong Kong | Saint Kitts and Nevis |
FEROX TRADING LIMITED | Hong Kong | Saint Kitts and Nevis |
JADE HILL BUSINESS LIMITED | Hong Kong | Saint Kitts and Nevis |
Anex Steel Limited | Hong Kong | Saint Kitts and Nevis |
TRUEVISION ENTERPRISE LIMITED | Hong Kong | Saint Kitts and Nevis |
Portside Enterprise Limited | Hong Kong | Saint Kitts and Nevis |
Squire Global Consulting Ltd. | British Virgin Islands | Saint Kitts and Nevis |
Oilrock Services Management S.A. | British Virgin Islands | Saint Kitts and Nevis |
Petroleum Group Management S.A. | British Virgin Islands | Saint Kitts and Nevis |
POWERMEX GmbH Corp. | British Virgin Islands | Saint Kitts and Nevis |
Alter Group Management S.A. | British Virgin Islands | Saint Kitts and Nevis |
Indigo International Equity S.A. | British Virgin Islands | Saint Kitts and Nevis |
LINETEX CORP | British Virgin Islands | Saint Kitts and Nevis |
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 |
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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