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 |
---|---|---|
HOVAL GROUP HOLDINGS CORP. | British Virgin Islands | Uruguay |
WELLEND COMPANY INC. | British Virgin Islands | Uruguay |
CAMPO BELLO LTD | British Virgin Islands | Uruguay |
SINGEL INTERNATIONAL LTD | British Virgin Islands | Uruguay |
DEFRAN INVERSIONES S.A. | Panama | Uruguay |
BAVIERA COMPANY LTD | British Virgin Islands | Uruguay |
MACALU INC. | British Virgin Islands | Uruguay |
Spectrum Portfolio Corp. | Panama | Uruguay |
Figli International Inc. | British Virgin Islands | Uruguay |
IKAL HOLDING LTD. | British Virgin Islands | Uruguay |
SOUTH BROTHERS BLUE SKY LTD. | British Virgin Islands | Uruguay |
MARINA SANTA LUCIA GROUP CORP. | Panama | Uruguay |
MOROT HOLDINGS LTD. | British Virgin Islands | Uruguay |
ZENTHAL HOLDING LTD. | British Virgin Islands | Uruguay |
RIVABELLA PROPERTIES S.A. | Panama | Uruguay |
CELTIC INTERNATIONAL GROUP S.A. | Panama | Uruguay |
ARTHEL GLOBAL LTD. | British Virgin Islands | Uruguay |
PUERTO BUSINESS S.A. | Panama | Uruguay |
THE LEAFS TRADING LTD. | British Virgin Islands | Uruguay |
VILEPA INTERNATIONAL S.A. | Panama | Uruguay |
EDLYNNE COMPANY LTD. | British Virgin Islands | Uruguay |
AULOCK COMPANY LTD | British Virgin Islands | Uruguay |
RIVELINO LTD | British Virgin Islands | Uruguay |
COASTLINE INTERNATIONAL S.A. | Panama | Uruguay |
ETIENNE COMPANY SERVICES LTD. | British Virgin Islands | Uruguay |
OURCENTER BUSINESS INC. | Panama | Uruguay |
TERRANOVA PORTFOLIO S.A | Panama | Uruguay |
ORNANIA RESOURCES INC. | British Virgin Islands | Uruguay |
TUPY CWS INVESTMENTS LTD | British Virgin Islands | Uruguay |
Millenia Asset Management Uruguay S.A. Corporation | Panama | Uruguay |
TARKETT PROPERTY LTD. | British Virgin Islands | Uruguay |
MEDINA HOLDING BUSINESS LTD. | British Virgin Islands | Uruguay |
GABYCO ENTERPRISES S.A. | Panama | Uruguay |
KARIMA PORTFOLIO LTD. | British Virgin Islands | Uruguay |
OMEGA GLOBAL TRADING LTD. | British Virgin Islands | Uruguay |
EMMA INVESTMENTS HOLDINGS LTD. | British Virgin Islands | Uruguay |
BRINNA SERVICES S.A. | Panama | Uruguay |
ASY CAPITAL LTD. | British Virgin Islands | Uruguay |
ISSUEX CONSULTING LTD. | British Virgin Islands | Uruguay |
HEADLAND PROPERTIES S.A. | Panama | Uruguay |
BELINHA GLOBAL LTD. | British Virgin Islands | Uruguay |
TELIGGO LTD | British Virgin Islands | Uruguay |
RIVERPOINT BUSINESS INC. | Panama | Uruguay |
ARNOL COMPANY LTD. | British Virgin Islands | Uruguay |
CICLO CONSULTORIA LTD. | British Virgin Islands | Uruguay |
PURLEYWAY HOLDING INC. | Panama | Uruguay |
PHAEDRA ENTERPRISES S.A. | Panama | Uruguay |
FLOR COMPANY ESTATES S.A. | Panama | Uruguay |
CAIRNS RESOURCES CORPORATION | British Virgin Islands | Uruguay |
HANSTAT CARDANA LTD. | British Virgin Islands | Uruguay |
PRAGMA OVERSEAS S.A. | Panama | Uruguay |
CALPART HOLDINGS LIMITED | British Virgin Islands | Uruguay |
EVOLUTION VENTURES GROUP LTD. | British Virgin Islands | Uruguay |
AIL BUSINESS CONSULTING LTD. | British Virgin Islands | Uruguay |
GROVE OVERSEAS LIMITED | British Virgin Islands | Uruguay |
PELMOND COMPANY LTD. | British Virgin Islands | Uruguay |
MLMB LTD | British Virgin Islands | Uruguay |
TAMPA ASSETS LIMITED | British Virgin Islands | Uruguay |
PIXEL BUSINESS LTD. | British Virgin Islands | Uruguay |
WV BRAZIL LIMITED | British Virgin Islands | Uruguay |
LINO HOLDINGS LTD. | British Virgin Islands | Uruguay |
SERVICIOS INTEGRALES INTERNACIONALES & ASOCIADOS S.A. | Panama | Uruguay |
CONTY ALLIANCE S.A. | Panama | Uruguay |
CHELSTON MARINE LIMITED | British Virgin Islands | Uruguay |
VIANA COMPANY LTD. | British Virgin Islands | Uruguay |
TRENTON REAL STATES S.A. | Panama | Uruguay |
UNICOM EQUITIES S.A. | Panama | Uruguay |
RARO INVESTMENTS LTD | British Virgin Islands | Uruguay |
ASPENT COMPANY LTD. | British Virgin Islands | Uruguay |
VICTOREX TRADING S.A. | Panama | Uruguay |
PORTBLUE COMMERCE INC. | Panama | Uruguay |
Gotika Investments Limited | British Virgin Islands | Uruguay |
JULIENNE HOLDINGS CORP. | Panama | Uruguay |
ROYCE PROPERTIES CORP. | Panama | Uruguay |
ISILIOR S.A. | Panama | Uruguay |
JEFFERSON JOAQUIM GRADA ENTERPRISES LTD. | British Virgin Islands | Uruguay |
NESBITT EQUITIES INC. | British Virgin Islands | Uruguay |
SANDBROOK CORPORATION | Panama | Uruguay |
DARVIND CORP. S.A. | Panama | Uruguay |
ENTRETORRES ESTATES S.A. | Panama | Uruguay |
LINSTAL GLOBAL S.A. | Panama | Uruguay |
Cristal International Investments Ltd. | British Virgin Islands | Uruguay |
BERBIKI COMPANY S.A. | Panama | Uruguay |
SIGNAL REAL ESTATES S.A. | Panama | Uruguay |
HAYEK COMPANY MANAGEMENT LTD. | British Virgin Islands | Uruguay |
ZELENE COMPANY LTD. | British Virgin Islands | Uruguay |
NORDICWATER SOUTHAMERICA CORP. | Panama | Uruguay |
ELTRON HOLDINGS INC. | Panama | Uruguay |
DELLPORT PROPERTIES S.A. | Panama | Uruguay |
MN&MC VENTURES LTD | British Virgin Islands | Uruguay |
LIMEIRO VENTURES LTD | British Virgin Islands | Uruguay |
BURDWAN ENTERPRISES GROUP LTD. | British Virgin Islands | Uruguay |
HIPPER VENTURES LTD | British Virgin Islands | Uruguay |
INMIGRANTE S.A. | Panama | Uruguay |
VAP INVESTMENT OPPORTUNITY LTD. | British Virgin Islands | Uruguay |
PINOT NOIR COMPANY INC. | Panama | Uruguay |
PROMAC HOLDINGS S.A. | Panama | Uruguay |
TSS INTERNATIONAL BUSINESS S.A. | Panama | Uruguay |
BERACHA AND SHIME (BVI) INCORPORATED | British Virgin Islands | Uruguay |
NGEZI PARTNERS INC. | Panama | Uruguay |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
There 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