Leak: Panama Papers, los otros 151 paraísos fiscales de los que nadie habla (webs y mails)

l_110475_035607_updates
Panama leaks: Offshore Formation Groups
Anonymous / LulzSec Leaks:-
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.
Offshore Formation Groups
What does this file contain?

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.

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.

Fidelity Corporate Services
Offshore Company
OIL Offshore Incorporations
Fletcher Kennedy
Fleetwood Financial Ltd
Sterling Confidential Offshore Solutions
SFM Offshore
Turner Little
First Corporate Law Services
Belize Offshore Formation
Unitrust Capital Corp
A1 Company Services
Offshore Companies House
Business Centrum Ltd
Off-Shore International Offshore Specialists
JHI Audit
Jordans Trust Company
A&P Intertrust Corporation
Soverign Group
aabol Seychelles
Maritime International Ltd
Offshore Simple
Holland Management
Abacus Seychelles
Offshore Corporation
Focus Business Services
Offshore Company Formations
SaveOnTax
Corporate Management Services
a.c.t offshore
Offshore Company
Cook Islands Trust
Fast Offshore
fastoffshore.com
KSA
Orion Corporate & Trust Services
Offshore Business Solutions Ltd
OCI Limited
GWS Offshore
gws-offshore.com
One Offshore Company Ltd
oneoffshorecompany.com
Chesterfield Corporate & Trustee Services
Moores Rowland Vanatu
Jordans
Globes America
globesamerica-offshore.com
TDV Offshore
tdvoffshore.com
Overseas Incorporation Services
overseasincorporationservices.com
Low Tax Company
BRIS Group
bris-group.com
AmPlus Business Services Ltd
GlobalEye
World Offshore Banks
NetIncorp
Carloscevola & Partners
IBCC Company Formations
Sovereign Management & Legal Ltd
Offshore Pro Group
Pardini & Associates
Gilt Edge International
Formations House
Laveco Ltd
laveco.com
TransInc Global Services
Executive Solutions Limited
CCP Inc
Titoff Realty Ltd
ATC Solutions
C.Savva & Associates Ltd
WIS International Ltd
Healy Consultants
EBC Monaco
CC Logic
WWinCorp
Offshore Formations
CG Incorporations
Taxhavenco
Global Business Services
Swiss Company Services
switzerland-company.ch
A.G Paphitis & Co LLC
AME Consulting Group
Privacy Management Group
LennoxPaton Corporate Services
Titoff Realty Ltd
Amanda J Molyneux & Company Ltd
CFS International Formations
Matsen Voorhees Law
Offshore Company Incorporation
OMNIA
Atlas Corporate Services
Financial Guardian
Stanley Davis
Intuit Consultancy
Aspen Global Incorporations Ltd
The SCF Group
Panama Offshore Services
Dema Partners Ltd
Bennet Bernstein
Capital Conservator
Cosmo Serve
M&N Group Ltd
ICO Services
Offshore Bank Shop
Infinity Group
Delvalle & Delvalle Law Firm
Premier Offshore Investor
Your Offshore Company Formation
Frankagy Financial Services
YouFu
Vistra
EMS
Offshore Corporations
RAKoffshore
Schuss & Co
Lincroft
COAInc
coainc.biz
Hilda Loe Associates
Incbert
Invest Offshore
Mattar Law Firm
Stephen M.S Lai & Co CPA Ltd
Company Express
en.com-exp.co.il
Offshore Foundation
EMN Chartered
emnchartered.com
Abacus Corporation
Panama IBC Group Inc
Dennings Trustees LTD
Global Wealth Protection
Frontiere Finance
Titan Corporate Services
Faulkner International
Belize Corporate Services
Omega Group
Getco Offshore
Offshore Fox
ESE Consult
eseconsult.co.uk
Connect Project
Adam Consulting
EFSAG
International Corporate Services Group
icsg.com
AAA Online Services
aaaos.com
PB Corporate Services
Global Business Services
AMTR N.V.
Nautical Management
Bridge West
Benedetti & Benedetti
Amanda J Molyneux & Company Ltd
Kuster Law
Ocasr
INCO Trust
Trust 4 Trust
trust4trust.com
Smart Offshore
Apollo
Bell Rock Corporate Services Limited
info@seychellesoffshore.com
Fidelity Domain
Contact Form
administration@offshore-inc.com
info@fletcherkennedy.com
info@offshore-formation.com
PGP
info@sterlingoffshore.com
info@sfm-offshore.com
enquiries@turnerlittle.com
enquiries@fcls.co.uk
info@belizeoffshoreformation.com
info@unitrustcapital.com
info@a1companies.com
info@offshore-companies.co.uk
sales@offshore-formations.com
Contact Form
mparness@jhi.com
jswann@jordanstrustcompany.com
info@apintertrust.com
SSL
info@aabol.sc
aaoinfo@safe-mail.net
admin@milonline.com
maritime00@hushmail.com
office@offshoresimple.com
PGP
support@hollandmanagement.org
Anonymous VPN Provider
enquiry@abacus-offshore.com
kevinw@offshorecorporation.com
enquiries@fbsemirates.com
info@offshore-companyformations.com
info@saveontax.net
Contact Form
email@actoffshore.com
offshore@offshorecompany.com
Contact Form
support@fastoffshore.com
ksa.pre@ksa.com.cy
info@orionibc.com
info@just-formations.com
sales@offshoreincorporation.org
gws@hushmail.com
Hushmail
info@oneoffshorecompany.com
sales@groupchesterfield.com
contact@mooresrowland.com
customerservices@jordans.co.uk
info@GlobesAmerica-offshore.com
info@tdvoffshore.com
ois@overseasincorporationservices.com
info@lowtaxcompany.com
general.info@bris-group.com
info@amplusbs.com
info@globaleye.com
sales@worldoffshorebanks.com
manager@netincorp.com
info@carloscevola.com
info@ibcc.info
office@offshore-protection.com
PGP / Hushmail (topletz)
info@offshore-pro.info
clientservicing@giltedgeintl.com
info@formationshouse.com
london@laveco.com
info@registercypruscompany.com
info@executivesolutions.hk
info@goccp.com
info@belize-offshore.info
mail@atcsolutions.com
info@savvacyprus.com
Contact Form
email@healyconsultants.com
enquiries@ebc-trust.com
Contact Form
info@wwincorp.com
enquiries@offshoreformations.com
offshore@cgincorporations.com
Contact Form
info@gbsei.com
Contact Form
info@agpaphitis.com
support@ame.bz
backoffice@pmg-panama.com
admin@eformations.com
Contact Form
info@molybank.com
cfs@cfsformations.com
Database Error
Contact Form
info@omniacorp.com
info@atlas-corp.com
info@financial-guardian.com
info@stanleydavis.co.uk
bc@intuitconsultancy.com
enquiries@aspenoffshore.com
offshore@scfgroup.com
posinc@hushmail.com
Hushmail
office@worldwideoffshore.com
consult@bbp-net.com
PGP
info@capitalconservator.com
consult@cosmoserve.com
info@mn-group.com
info@icoservices.com
VPN Reseller
info@offshorebankshop.com
info@infinity-group.sc
info@delvallepanama.com
info@premieroffshore.com
hkyoufu@gmail.com
info@vistra.com
info@emskg.de
Contact Form
advice@rakoffshore.com
info@schussco.com
info@lincroft.co.uk
info@coainc.biz
SSL
ops@hildaloe.com
info@incbert.com
Internal Server Error
mattarlaw@mattarlaw.com
enquiry@onlinecompanyregister.com
ukoffice@emnchartered.com
info@offshorecorporation.org
info@panamaibc.com
info@stvincentoffshore.net
info@globalwealthprotection.com
info@frontfin.com
info@titan-corp.net
info@faulkner-international.com
corporate@belizecompanies.com
infoline@omegadirect.biz
info@getco-offshore.com
offshore@offshore-fox.com
info@eseconsult.co.uk
shanavas@dubaibusinessadvisors.com
enquiries@efsag.info
info@icsg.com
info@aaos.com
info@pbcorporate.com.sg
vipul@vipulkothari.com
Contact Form
office@bridgewest.eu
benedetti@benedetti.com.pa
info@molybank.com
info@kusterlaw.com
info@ocasr.com
contact@trust4trust.com
info@smartoffshore.co.uk
info@apollo.sc

info@bellrockcs.com