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 |
---|---|---|
Midforrest S.A. | Panama | Uruguay |
TO WIN S.A. | Panama | Uruguay |
THARIS ASSOCIATES INC. | Panama | Uruguay |
JODY TRADING S.A. | Panama | Uruguay |
KAUNAS COMPANY S.A. | Panama | Uruguay |
MINSKAS BUSINESS S.A. | Panama | Uruguay |
BENJAMIN ABRAHAO LTD | British Virgin Islands | Uruguay |
SHELTER HOLDING GROUP LTD. | British Virgin Islands | Uruguay |
SAMAU S.A. | Panama | Uruguay |
WINDROSE PROPERTIES S.A. | Panama | Uruguay |
CEDEC INTERNATIONAL S.A. | Panama | Uruguay |
ORION TEAM S.A. | Panama | Uruguay |
TIMBO VENTURES LTD. | British Virgin Islands | Uruguay |
SANPOMAR CORP. | British Virgin Islands | Uruguay |
MARGALI MANAGEMENT S.A. | Panama | Uruguay |
LONRAY ENTERPRISES S.A. | Panama | Uruguay |
AGUA DULCE ALLIANCE S.A. | Panama | Uruguay |
VICA PORTFOLIO S.A. | Panama | Uruguay |
LANSTER INC. | Panama | Uruguay |
Clapton Business Trading S.A. | Panama | Uruguay |
KINZY BUSINESS S.A | Panama | Uruguay |
TORMOUNT ENTERPRISES CORPORATION | Panama | Uruguay |
SLG INVESTMENT OPPORTUNITY LTD. | British Virgin Islands | Uruguay |
TCB INVESTMENT OPPORTUNITY LTD. | British Virgin Islands | Uruguay |
SILVERSTRONG HOLDING INC. | British Virgin Islands | Uruguay |
LOXWOOD HOLDINGS INC. | Panama | Uruguay |
VERMELHO HOLDING LTD. | British Virgin Islands | Uruguay |
RIRON TRADING INC. | British Virgin Islands | Uruguay |
FINWIN INC. | British Virgin Islands | Uruguay |
SYBILLA HOLDING GROUP INC. | British Virgin Islands | Uruguay |
POLANCO TEAM S.A. | Panama | Uruguay |
AVERE INTERNATIONAL LTD. | British Virgin Islands | Uruguay |
FIVESTARS Consultancy Services LTD | British Virgin Islands | Uruguay |
PALTRIX HOLDING INC. | British Virgin Islands | Uruguay |
UNITRADE GLOBAL S.A. | Panama | Uruguay |
KENMEAD INVESTMENTS CORP. | Panama | Uruguay |
ALFUS INVESTMENTS S.A. | Panama | Uruguay |
SAUCE VIEJO LTD. | British Virgin Islands | Uruguay |
ELRON BUSINESS CORPORATION | British Virgin Islands | Uruguay |
6SIGMA PEX CONSULTING LTD. | British Virgin Islands | Uruguay |
VENCEDORA LTD. | British Virgin Islands | Uruguay |
Singapore 0122 S.A. | Panama | Uruguay |
AMBROSIO INVESTMENTS LTD. | British Virgin Islands | Uruguay |
ESSANDRA REAL ESTATES S.A. | Panama | Uruguay |
RC TEAM S.A. | Panama | Uruguay |
GOALDCOAST HOLGING BUSINESS S.A. | Panama | Uruguay |
BYRON HOLDINGS GROUP CORP. | Panama | Uruguay |
CELESTE ASSOCIATES S.A. | Panama | Uruguay |
VAREA PROPERTIES LTD. | British Virgin Islands | Uruguay |
LIGHT YEARS S.A. | Panama | Uruguay |
RIO URUGUAY HOLDINGS S.A. | British Virgin Islands | Uruguay |
ORNELLA COMPANY RESOURCES LTD. | British Virgin Islands | Uruguay |
Haldenbrook Inc. | Panama | Uruguay |
CODY GLOBAL CORP. | Panama | Uruguay |
PALM COMPANY S.A. | Panama | Uruguay |
ALMATY VENTURES S.A. | Panama | Uruguay |
LOML LTD. | British Virgin Islands | Uruguay |
CARELLA RESOURCES LTD. | British Virgin Islands | Uruguay |
PENSFORD BUSINESS LTD. | British Virgin Islands | Uruguay |
DOMASOL HOLDING S.A. | Panama | Uruguay |
ROTONDA PORTFOLIO S.A. | Panama | Uruguay |
VALLEY INTERNATIONAL GROUP S.A. | Panama | Uruguay |
KOALA PROPERTIES GROUP S.A. | Panama | Uruguay |
Bonapar Global Ltd. | British Virgin Islands | Uruguay |
AUBAINE PROMOTION CORP. | British Virgin Islands | Uruguay |
BALRIDGE PORTFOLIO INC. | British Virgin Islands | Uruguay |
ROBYN REAL ESTATES S.A. | Panama | Uruguay |
HORIZONTES EQUITIES INC. | Panama | Uruguay |
PRENTO BUSINESS S.A. | Panama | Uruguay |
ABUCORP TEAM S.A. | Panama | Uruguay |
COMISSÕES E SERVIÇOS S.A. | Panama | Uruguay |
HAPPY SONG S.A. | Panama | Uruguay |
ALBIMABI CORPORATION | British Virgin Islands | Uruguay |
RAYSTONE PROPERTY S.A. | Panama | Uruguay |
COBBLESTONE PROPERTIES S.A. | Panama | Uruguay |
MUSSKA BUSINESS S.A. | Panama | Uruguay |
RINGO HOLDING S.A. | Panama | Uruguay |
DRESSOIR COMPANY S.A. | Panama | Uruguay |
JAGS HOLDINGS S.A. | Panama | Uruguay |
SILVINA HOLDINGS GROUP S.A. | Panama | Uruguay |
SDF INVESTMENT OPPORTUNITY LTD. | British Virgin Islands | Uruguay |
FINANCIERA DEL EXTERIOR DEL COMERCIO, S.A. | Panama | Uruguay |
MADDOX GLOBAL BUSINESS LTD. | British Virgin Islands | Uruguay |
Ahdut HaAvoda Ltd. | British Virgin Islands | Uruguay |
IRMA PROPERTIES S.A. | Panama | Uruguay |
WOODCREST GROUP S.A. | Panama | Uruguay |
ELLIS RESOURCES S.A. | Panama | Uruguay |
26 de noviembre S.A. | Panama | Uruguay |
GASOL TEAM S.A. | Panama | Uruguay |
LANGTHORNE CONSULTANTS INC. | Panama | Uruguay |
Venus Overseas Holding Corp. | British Virgin Islands | Uruguay |
CONNY HOLDING LTD. | British Virgin Islands | Uruguay |
OX FOODS CORP. | Panama | Uruguay |
L40 ADMINISTRATION LTD. | British Virgin Islands | Uruguay |
ELENA HOLDING GROUP LTD. | British Virgin Islands | Uruguay |
DELIUS HOLDINGS CORP. | Panama | Uruguay |
QUATROVILLE GROUP S.A. | Panama | Uruguay |
RENLEY MARKETING INC. | Panama | Uruguay |
HCR Inversiones S.A. | Panama | Uruguay |
HR TRADING S.A. | 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