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 |
---|---|---|
Interparts Limited | Hong Kong | Saint Kitts and Nevis |
TANELORN LIMITED | Hong Kong | Saint Kitts and Nevis |
KEYODA HOLDINGS LIMITED | Hong Kong | 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 |
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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