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 |
---|---|---|
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 |
XIII Collection Place 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 |
VERILOG 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 |
HORAT LIMITED | 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 |
BENCROWN INTERNATIONAL LTD. | British Virgin Islands | Saint Kitts and Nevis |
Protected Distribution Limited | British Virgin Islands | Saint Kitts and Nevis |
Takam International Ltd | British Virgin Islands | Saint Kitts and Nevis |
Showcase Global Investments Ltd. | British Virgin Islands | 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 |
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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