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 |
---|---|
PINNACLE CENTURES LTD | Turks and Caicos Islands |
PRINCIPAL HOLDINGS LTD | Turks and Caicos Islands |
PRINCIPAL HOLDINGS LIMITED | Turks and Caicos Islands |
PINNACLE VENTURES LIMITED | Turks and Caicos Islands |
GRETTON TRUST LTD | Turks and Caicos Islands |
THE BEARER | Turks and Caicos Islands |
TCFS LTD | Turks and Caicos Islands |
THE BEARER | Turks and Caicos Islands |
THE BEARER | Turks and Caicos Islands |
THE BEARER | Turks and Caicos Islands |
Nevis Investments Limited | Turks and Caicos Islands |
NEVIS INVESTMENT LIMITED | Turks and Caicos Islands |
MOSSFON NOMINEES LTD | Turks and Caicos Islands |
MOSSFON NOMINEES LIMITE | Turks and Caicos Islands |
THE BEARER | Turks and Caicos Islands |
MOSSFON NOMINEES INTERNATIONAL LTD. | Turks and Caicos Islands |
MOSSFON NOMINEES LIMITED | Turks and Caicos Islands |
REGENCY CAPITAL CORPORATION | Turks and Caicos Islands |
THE BEARER | Turks and Caicos Islands |
MR. PETER TIMOTHY QUINN | Turks and Caicos Islands |
MOSSFON NOMINEES INTERNATIONAL LTD | Turks and Caicos Islands |
MOSSFON NOMINEES LIMITED | Turks and Caicos Islands |
VERITAS LIMITED | Turks and Caicos Islands |
MOSSFON NOMINEES INTERNATIONAL LTD. | Turks and Caicos Islands |
MOSSFON MOMINEES INTERNATIONAL LTD. | Turks and Caicos Islands |
MOSSFON NOMINEES LIMITED | Turks and Caicos Islands |
JKW HOLDING LIMITED | Turks and Caicos Islands |
MOSSFON NOMINEES LIMITED | Turks and Caicos Islands |
Romney Technologies Limited | Turks and Caicos Islands |
JKW HOLDINGS LIMITED | Turks and Caicos Islands |
Mossfon Nominees Limited | Turks and Caicos Islands |
MOSSFON NOMINEES LIMITED | Turks and Caicos Islands |
MOSSFON NOMINEES INTERNATIOANL LTD | Turks and Caicos Islands |
BRITISH WEST INDIES (BWI) MANAGEMENT SERVICES LIMITED | Turks and Caicos Islands |
MOSSFON MONIEES LIMITED | Turks and Caicos Islands |
MOSSFON NOMINEES LIMITED | Turks and Caicos Islands |
Mr. Petr Nemec | Turks and Caicos Islands |
MOSSFON NOMINEES LIMITED | Turks and Caicos Islands |
TASK FORCE INC. | Turks and Caicos Islands |
Comsult SA | Turks and Caicos Islands |
LCD HOLDINGS LIMITED | Turks and Caicos Islands |
Bruce MacDonald | Turks and Caicos Islands |
Helvetica Investments Inc | Turks and Caicos Islands |
Eaux Vives Holdings Limited | Turks and Caicos Islands |
ROLIKA LIMITED | Turks and Caicos Islands |
MORNINGSAY HOLDINGS LIMITED | Turks and Caicos Islands |
CORIATS (CARIBBEAN) LIMITED | Turks and Caicos Islands |
LONGMEAD CORPORATION, | Turks and Caicos Islands |
SAFE GLOBAL FACILITATING COMPANY LTD | Turks and Caicos Islands |
DUSTIN HAHN INTERNATIONAL INC. | Turks and Caicos Islands |
THE RIGHT HONORABLE GUY DAVID GREVILLE, EARL OF WARWICK | Turks and Caicos Islands |
PALLADINO HOLDINGS LIMITED | Turks and Caicos Islands |
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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