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 |
---|---|---|
ARES SHIPPING MARITIME LTD | Seychelles | Saint Kitts and Nevis |
Horizon Corporation Limited | Seychelles | Saint Kitts and Nevis |
Fargate Mining Corporation | Seychelles | 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 |
SILVER CAPITAL CORPORATION | Seychelles | 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 |
LineFord Company Inc. | Seychelles | 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