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Panama leaks: Offshore Formation Groups

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  1. Anonymous / LulzSec Leaks:-
  2.  
  3. Panama leaks:- The Panama Papers expose the internal operations of one of the world’s leading firms in incorporation of offshore entities, Panama-headquartered Mossack Fonseca.
  4.  
  5. Offshore Formation Groups
  6.  
  7. What does this file contain?
  8.  
  9. This is from a spreadsheet of 151 different groups that provide similar business services for offshore company formation, banking, and some provide additional services like anonymous SIM cards, VPN accounts, remote desktops used for offshore banking over VNC and more.
  10.  
  11. There's an entire deep industry associated to all of this that goes way beyond what the Panama Papers has released. The more you dig the more you find.
  12.  
  13. Fidelity Corporate Services
  14. www.seychellesoffshore.com
  15. Offshore Company
  16. www.offshorecompany.co.uk
  17. OIL Offshore Incorporations
  18. www.offshore-inc.com
  19. Fletcher Kennedy
  20. www.fletcherkennedy.com
  21. Fleetwood Financial Ltd
  22. www.offshore-formation.com
  23. Sterling Confidential Offshore Solutions
  24. www.sterlingoffshore.com
  25. SFM Offshore
  26. www.sfm-offshore.com
  27. Turner Little
  28. www.turnerlittle.com
  29. First Corporate Law Services
  30. www.first-corporate.co.uk
  31. Belize Offshore Formation
  32. www.belize-offshore-formation.com
  33. Unitrust Capital Corp
  34. www.unitrustcapital.com
  35. A1 Company Services
  36. www.a1companies.com
  37. Offshore Companies House
  38. www.offshore-companies.co.uk
  39. Business Centrum Ltd
  40. www.offshore-formations.com
  41. Off-Shore International Offshore Specialists
  42. www.off-shore.net
  43. JHI Audit
  44. www.offshore-company.org
  45. Jordans Trust Company
  46. www.jordanstrustcompany.com
  47. A&P Intertrust Corporation
  48. www.apintertrust.com
  49. Soverign Group
  50. www.sovereigngroup.com
  51. aabol Seychelles
  52. www.aabol.sc
  53. Maritime International Ltd
  54. www.milonline.com
  55. Offshore Simple
  56. www.offshoresimple.com
  57. Holland Management
  58. www.hollandmanagement.org
  59. Abacus Seychelles
  60. www.abacus-offshore.com
  61. Offshore Corporation
  62. www.offshorecorporation.com
  63. Focus Business Services
  64. www.fbsemirates.com
  65. Offshore Company Formations
  66. www.offshore-companyformations.com
  67. SaveOnTax
  68. www.saveontax.net
  69. Corporate Management Services
  70. www.cmshk.com
  71. a.c.t offshore
  72. www.actoffshore.co
  73. Offshore Company
  74. www.offshorecompany.com
  75. Cook Islands Trust
  76. www.cookislandstrust.com
  77. Fast Offshore
  78. fastoffshore.com
  79. KSA
  80. www.ksapre.com
  81. Orion Corporate & Trust Services
  82. www.orionibc.com
  83. Offshore Business Solutions Ltd
  84. www.just-formations.com
  85. OCI Limited
  86. www.offshoreincorporation.org
  87. GWS Offshore
  88. gws-offshore.com
  89. One Offshore Company Ltd
  90. oneoffshorecompany.com
  91. Chesterfield Corporate & Trustee Services
  92. www.groupchesterfield.com
  93. Moores Rowland Vanatu
  94. www.mooresrowland.com
  95. Jordans
  96. www.jordans.co.uk
  97. Globes America
  98. globesamerica-offshore.com
  99. TDV Offshore
  100. tdvoffshore.com
  101. Overseas Incorporation Services
  102. overseasincorporationservices.com
  103. Low Tax Company
  104. www.lowtaxcompany.com
  105. BRIS Group
  106. bris-group.com
  107. AmPlus Business Services Ltd
  108. www.amplusbs.com
  109. GlobalEye
  110. www.globaleye.com
  111. World Offshore Banks
  112. www.worldoffshorebanks.com
  113. NetIncorp
  114. www.netincorp.com
  115. Carloscevola & Partners
  116. www.carloscevola.com
  117. IBCC Company Formations
  118. www.ibccompanyformations.com
  119. Sovereign Management & Legal Ltd
  120. www.offshore-protection.com
  121. Offshore Pro Group
  122. www.offshore-pro.com
  123. Pardini & Associates
  124. www.pardinilaw.com
  125. Gilt Edge International
  126. www.giltedgeintl.com
  127. Formations House
  128. www.formationshouse.com
  129. Laveco Ltd
  130. laveco.com
  131. TransInc Global Services
  132. www.registercypruscompany.com
  133. Executive Solutions Limited
  134. www.executivesolutions.hk
  135. CCP Inc
  136. www.offshorellc.com
  137. Titoff Realty Ltd
  138. www.belize-offshore.info
  139. ATC Solutions
  140. www.atcsolutions.com
  141. C.Savva & Associates Ltd
  142. www.savvacyprus.com
  143. WIS International Ltd
  144. www.wis-international.com
  145. Healy Consultants
  146. www.healyconsultants.com
  147. EBC Monaco
  148. www.ebc-trust.com
  149. CC Logic
  150. www.cclogic.com
  151. WWinCorp
  152. www.wwincorp.com
  153. Offshore Formations
  154. www.offshoreformations.com
  155. CG Incorporations
  156. www.cgincorporations.com
  157. Taxhavenco
  158. www.taxhavenco.com
  159. Global Business Services
  160. www.gbsei.com
  161. Swiss Company Services
  162. switzerland-company.ch
  163. A.G Paphitis & Co LLC
  164. www.agpaphitis.com
  165. AME Consulting Group
  166. www.ame.bz
  167. Privacy Management Group
  168. www.pmg-panama.com
  169. LennoxPaton Corporate Services
  170. www.eformations.com
  171. Titoff Realty Ltd
  172. www.belize-immigration.org
  173. Amanda J Molyneux & Company Ltd
  174. www.molybank.com
  175. CFS International Formations
  176. www.cfsformations.com
  177. Matsen Voorhees Law
  178. www.jrmatsen.com
  179. Offshore Company Incorporation
  180. www.offshorecompanyincorporation.org
  181. OMNIA
  182. www.omniacorp.com
  183. Atlas Corporate Services
  184. www.atlas-corp.com
  185. Financial Guardian
  186. www.financial-guardian.com
  187. Stanley Davis
  188. www.stanleydavis.co.uk
  189. Intuit Consultancy
  190. www.intuitconsultancy.com
  191. Aspen Global Incorporations Ltd
  192. www.aspenoffshore.com
  193. The SCF Group
  194. www.scfgroup.com
  195. Panama Offshore Services
  196. www.panama-offshore-services.com
  197. Dema Partners Ltd
  198. www.worldwideoffshore.com
  199. Bennet Bernstein
  200. www.bbp-incorporations.co.uk
  201. Capital Conservator
  202. www.capitalconservator.com
  203. Cosmo Serve
  204. www.cosmoserve.com
  205. M&N Group Ltd
  206. www.mn-group.com
  207. ICO Services
  208. www.icoservices.com
  209. Offshore Bank Shop
  210. www.offshorebankshop.com
  211. Infinity Group
  212. www.infinity-group.sc
  213. Delvalle & Delvalle Law Firm
  214. www.delvallepanama.com
  215. Premier Offshore Investor
  216. www.premieroffshore.com
  217. Your Offshore Company Formation
  218. www.youroffshorecompanyformation.com
  219. Frankagy Financial Services
  220. www.franknagyfinancialservices.com
  221. YouFu
  222. www.hkoffshoretax.com
  223. Vistra
  224. www.vistra.com
  225. EMS
  226. www.emskg.com
  227. Offshore Corporations
  228. www.offshorecorporations.org
  229. RAKoffshore
  230. www.rakoffshore.com
  231. Schuss & Co
  232. www.schussco.com
  233. Lincroft
  234. www.lincroft.co.uk
  235. COAInc
  236. coainc.biz
  237. Hilda Loe Associates
  238. www.hildaloe.com
  239. Incbert
  240. www.incbert.com
  241. Invest Offshore
  242. www.investoffshore.com
  243. Mattar Law Firm
  244. www.mattarlaw.com
  245. Stephen M.S Lai & Co CPA Ltd
  246. www.offshoretaxconsultancy.com
  247. Company Express
  248. en.com-exp.co.il
  249. Offshore Foundation
  250. www.offshorefoundation.org
  251. EMN Chartered
  252. emnchartered.com
  253. Abacus Corporation
  254. www.offshorecorporation.org
  255. Panama IBC Group Inc
  256. www.panamaibc.com
  257. Dennings Trustees LTD
  258. www.stvincentoffshore.net
  259. Global Wealth Protection
  260. www.globalwealthprotection.com
  261. Frontiere Finance
  262. www.frontfin.com
  263. Titan Corporate Services
  264. www.titan-corp.net
  265. Faulkner International
  266. www.faulkner-international.com
  267. Belize Corporate Services
  268. www.belizecompanies.com
  269. Omega Group
  270. www.omegadirect.biz
  271. Getco Offshore
  272. www.getco-offshore.com
  273. Offshore Fox
  274. www.offshore-fox.com
  275. ESE Consult
  276. eseconsult.co.uk
  277. Connect Project
  278. www.connect-project.net
  279. Adam Consulting
  280. www.dubaibusinessadvisors.com
  281. EFSAG
  282. www.myoffshorecompanies.com
  283. International Corporate Services Group
  284. icsg.com
  285. AAA Online Services
  286. aaaos.com
  287. PB Corporate Services
  288. www.pbcorporate.com.sg
  289. Global Business Services
  290. www.gbsei.com
  291. AMTR N.V.
  292. www.amtraruba.com
  293. Nautical Management
  294. www.nauticalmanagement.com
  295. Bridge West
  296. www.bridgewest.eu
  297. Benedetti & Benedetti
  298. www.benedetti.com.pa
  299. Amanda J Molyneux & Company Ltd
  300. www.molybank.com
  301. Kuster Law
  302. www.kusterlaw.com
  303. Ocasr
  304. www.ocasr.com
  305. INCO Trust
  306. www.incotrustgroup.com
  307. Trust 4 Trust
  308. trust4trust.com
  309. Smart Offshore
  310. www.smartoffshore.co.uk
  311. Apollo
  312. www.apollo.sc
  313. Bell Rock Corporate Services Limited
  314. www.bellrockcs.com
  315. info@seychellesoffshore.com
  316. Fidelity Domain
  317. Contact Form
  318. administration@offshore-inc.com
  319. info@fletcherkennedy.com
  320. info@offshore-formation.com
  321. PGP
  322. info@sterlingoffshore.com
  323. info@sfm-offshore.com
  324. enquiries@turnerlittle.com
  325. enquiries@fcls.co.uk
  326. info@belizeoffshoreformation.com
  327. info@unitrustcapital.com
  328. info@a1companies.com
  329. info@offshore-companies.co.uk
  330. sales@offshore-formations.com
  331. Contact Form
  332. mparness@jhi.com
  333. jswann@jordanstrustcompany.com
  334. info@apintertrust.com
  335. SSL
  336. info@aabol.sc
  337. aaoinfo@safe-mail.net
  338. admin@milonline.com
  339. maritime00@hushmail.com
  340. office@offshoresimple.com
  341. PGP
  342. support@hollandmanagement.org
  343. Anonymous VPN Provider
  344. enquiry@abacus-offshore.com
  345. kevinw@offshorecorporation.com
  346. enquiries@fbsemirates.com
  347. info@offshore-companyformations.com
  348. info@saveontax.net
  349. Contact Form
  350. email@actoffshore.com
  351. offshore@offshorecompany.com
  352. Contact Form
  353. support@fastoffshore.com
  354. ksa.pre@ksa.com.cy
  355. info@orionibc.com
  356. info@just-formations.com
  357. sales@offshoreincorporation.org
  358. gws@hushmail.com
  359. Hushmail
  360. info@oneoffshorecompany.com
  361. sales@groupchesterfield.com
  362. contact@mooresrowland.com
  363. customerservices@jordans.co.uk
  364. info@GlobesAmerica-offshore.com
  365. info@tdvoffshore.com
  366. ois@overseasincorporationservices.com
  367. info@lowtaxcompany.com
  368. general.info@bris-group.com
  369. info@amplusbs.com
  370. info@globaleye.com
  371. sales@worldoffshorebanks.com
  372. manager@netincorp.com
  373. info@carloscevola.com
  374. info@ibcc.info
  375. office@offshore-protection.com
  376. PGP / Hushmail (topletz)
  377. info@offshore-pro.info
  378. clientservicing@giltedgeintl.com
  379. info@formationshouse.com
  380. london@laveco.com
  381. info@registercypruscompany.com
  382. info@executivesolutions.hk
  383. info@goccp.com
  384. info@belize-offshore.info
  385. mail@atcsolutions.com
  386. info@savvacyprus.com
  387. Contact Form
  388. email@healyconsultants.com
  389. enquiries@ebc-trust.com
  390. Contact Form
  391. info@wwincorp.com
  392. enquiries@offshoreformations.com
  393. offshore@cgincorporations.com
  394. Contact Form
  395. info@gbsei.com
  396. Contact Form
  397. info@agpaphitis.com
  398. support@ame.bz
  399. backoffice@pmg-panama.com
  400. admin@eformations.com
  401. Contact Form
  402. info@molybank.com
  403. cfs@cfsformations.com
  404. Database Error
  405. Contact Form
  406. info@omniacorp.com
  407. info@atlas-corp.com
  408. info@financial-guardian.com
  409. info@stanleydavis.co.uk
  410. bc@intuitconsultancy.com
  411. enquiries@aspenoffshore.com
  412. offshore@scfgroup.com
  413. posinc@hushmail.com
  414. Hushmail
  415. office@worldwideoffshore.com
  416. consult@bbp-net.com
  417. PGP
  418. info@capitalconservator.com
  419. consult@cosmoserve.com
  420. info@mn-group.com
  421. info@icoservices.com
  422. VPN Reseller
  423. info@offshorebankshop.com
  424. info@infinity-group.sc
  425. info@delvallepanama.com
  426. info@premieroffshore.com
  427. hkyoufu@gmail.com
  428. info@vistra.com
  429. info@emskg.de
  430. Contact Form
  431. advice@rakoffshore.com
  432. info@schussco.com
  433. info@lincroft.co.uk
  434. info@coainc.biz
  435. SSL
  436. ops@hildaloe.com
  437. info@incbert.com
  438. Internal Server Error
  439. mattarlaw@mattarlaw.com
  440. enquiry@onlinecompanyregister.com
  441. ukoffice@emnchartered.com
  442. info@offshorecorporation.org
  443. info@panamaibc.com
  444. info@stvincentoffshore.net
  445. info@globalwealthprotection.com
  446. info@frontfin.com
  447. info@titan-corp.net
  448. info@faulkner-international.com
  449. corporate@belizecompanies.com
  450. infoline@omegadirect.biz
  451. info@getco-offshore.com
  452. offshore@offshore-fox.com
  453. info@eseconsult.co.uk
  454. shanavas@dubaibusinessadvisors.com
  455. enquiries@efsag.info
  456. info@icsg.com
  457. info@aaos.com
  458. info@pbcorporate.com.sg
  459. vipul@vipulkothari.com
  460. Contact Form
  461. office@bridgewest.eu
  462. benedetti@benedetti.com.pa
  463. info@molybank.com
  464. info@kusterlaw.com
  465. info@ocasr.com
  466. contact@trust4trust.com
  467. info@smartoffshore.co.uk
  468. info@apollo.sc
  469. info@bellrockcs.com
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