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 |
---|---|
GOLD-COAST NOMINEES LIMITED | Saint Vincent and the Grenadines |
Alphington Ltd. | Saint Vincent and the Grenadines |
BENTLEIGH LTD | Saint Vincent and the Grenadines |
GOLD-COAST NOMINEES LIMITED | Saint Vincent and the Grenadines |
GLOBAL NOMINEES LTD | Saint Vincent and the Grenadines |
BASE MARITIME LTD. | Saint Vincent and the Grenadines |
1, INC. | Saint Vincent and the Grenadines |
1, INC. | Saint Vincent and the Grenadines |
BHUPINDER SINGH ANAND & KIRPAL SAHOTA | Saint Vincent and the Grenadines |
COMPAGNIE FIDUCIAIRE PRIVEE SA | Saint Vincent and the Grenadines |
MR. FEROZE JANMOHAMED | Saint Vincent and the Grenadines |
Tapona Ltd | Saint Vincent and the Grenadines |
Henley Pearson Richfield Holdings Inc | Saint Vincent and the Grenadines |
STANDFORD LIMITED | Saint Vincent and the Grenadines |
BROADHILL LTD. | Saint Vincent and the Grenadines |
PROFESSIONAL NOMINEES LIMITED | Saint Vincent and the Grenadines |
PIMURA MANAGEMENT LTD. | Saint Vincent and the Grenadines |
CORNHILL SERVICES LTD. | Saint Vincent and the Grenadines |
Pennine Capital Limited | Saint Vincent and the Grenadines |
Pennine Capital Limited | Saint Vincent and the Grenadines |
KC INvestments Limited | Saint Vincent and the Grenadines |
STANFORD LIMITED | Saint Vincent and the Grenadines |
Mr. Jamie HUMPHREY | Saint Vincent and the Grenadines |
OVERSEAS MORTGAGE CORPORATION | Saint Vincent and the Grenadines |
NASHVILLE ENTERPRISES LTD. | Saint Vincent and the Grenadines |
Oblix Shipping Limited | Saint Vincent and the Grenadines |
Hypericum Limited | Saint Vincent and the Grenadines |
CFS SECURITIES LIMITED | Saint Vincent and the Grenadines |
SOWANDE SERVICES LTD. | Saint Vincent and the Grenadines |
ASPAM NAVIGATION LTD. | Saint Vincent and the Grenadines |
LION SHIPPING CO., LTD. | Saint Vincent and the Grenadines |
SAMPAN S.A. | Saint Vincent and the Grenadines |
Bendigo Incorporated | Saint Vincent and the Grenadines |
STANFORD LIMITED OF TRUST HOUSE | Saint Vincent and the Grenadines |
PORTLAND NOMINEES LIMITED | Saint Vincent and the Grenadines |
PREMIER CONSOLIDATED OILFIELDS PLC. | Saint Vincent and the Grenadines |
i, inc. | Saint Vincent and the Grenadines |
1, INC. | Saint Vincent and the Grenadines |
1, Inc. | Saint Vincent and the Grenadines |
DAVID ATTWOOD | Saint Vincent and the Grenadines |
PONTIAC MANAGEMENT LTD. | Saint Vincent and the Grenadines |
Overseas Participation Holdings Ltd. | Saint Vincent and the Grenadines |
LOYAL AGENCY AND TRUST CORP. | Saint Vincent and the Grenadines |
ORBITALCOM CORPORATION | Saint Vincent and the Grenadines |
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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