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 |
---|---|---|
DENRO TRADING INVESTMENT LTD. | British Virgin Islands | Uruguay |
PUKARA CAPITAL LTD. | British Virgin Islands | Uruguay |
GENERAL CORPORATE SERVICES GROUP LTD. | British Virgin Islands | Uruguay |
PABILE INVESTMENTS INC. | British Virgin Islands | Uruguay |
TRESUL FINANCIAL CORP. | British Virgin Islands | Uruguay |
PROWYDA FINANCIAL LTD. | British Virgin Islands | Uruguay |
FBP INTERNATIONAL LTD. | British Virgin Islands | Uruguay |
P.D. TAVERNA Ltd. | British Virgin Islands | Uruguay |
SIDERAL TRADING INC. | British Virgin Islands | Uruguay |
TROWERS CAPITAL LTD | British Virgin Islands | Uruguay |
JARVIS FINANCIAL LTD | British Virgin Islands | Uruguay |
FENDER SERVICES LTD. | British Virgin Islands | Uruguay |
HILLBEST FINANCIAL LTD. | British Virgin Islands | Uruguay |
SELQUIST ENTERPRISES LTD. | British Virgin Islands | Uruguay |
PACE INDUSTRIES CORP. | British Virgin Islands | Uruguay |
DANATE HILLS CORPORATION | British Virgin Islands | Uruguay |
PABILE CORPORATION | British Virgin Islands | Uruguay |
DESTON GLOBAL INC | British Virgin Islands | Uruguay |
GIROLAND GROUP INC. | British Virgin Islands | Uruguay |
BRAXAS SERVICES INC. | British Virgin Islands | Uruguay |
KIDS LIMITED | British Virgin Islands | Uruguay |
INTERPART COMÉRCIO E GESTÃO S.A. | British Virgin Islands | Uruguay |
CIRCLE FINANCIAL CORP. | British Virgin Islands | Uruguay |
ABBIGAIL HOLDINGS, LTD. | British Virgin Islands | Uruguay |
SALYMAR TRADE LTD | British Virgin Islands | Uruguay |
SAURAL TRADE CORPORATION | British Virgin Islands | Uruguay |
PUKARA HOLDING LTD | British Virgin Islands | Uruguay |
VERMONT INTERTRADE CORP. | British Virgin Islands | Uruguay |
TREBUS MILLS LTD. | British Virgin Islands | Uruguay |
STEVENS AND ROLAN CORP. | British Virgin Islands | Uruguay |
BALLESTER INTERTRADE CORP. | British Virgin Islands | Uruguay |
RKI INC. | British Virgin Islands | Uruguay |
SUNCORE FINANCIAL CORPORATION | British Virgin Islands | Uruguay |
QUALITY INVEST CORP. | British Virgin Islands | Uruguay |
ROMYRA INVESTMENTS INC. | British Virgin Islands | Uruguay |
MELBOURNE GROUP LIMITED | British Virgin Islands | Uruguay |
SPANOS FINANCIAL LTD. | British Virgin Islands | Uruguay |
PETROLEOS DEL SUR S.A. | British Virgin Islands | Uruguay |
LYNETT LTD. | British Virgin Islands | Uruguay |
MUSULU FINANCIAL LTD. | British Virgin Islands | Uruguay |
TRENO CORPORATION | British Virgin Islands | Uruguay |
FRANCA INVESTMENT LTD. | British Virgin Islands | Uruguay |
BANNIEL COMMERCIAL INC. | British Virgin Islands | Uruguay |
VIRAZON MILLS CORP. | British Virgin Islands | Uruguay |
GREENGAGE HOLDING LTD. | British Virgin Islands | Uruguay |
ENDAR ASSOCIATES INC. | British Virgin Islands | Uruguay |
BARWIL TRADING CORP. | British Virgin Islands | Uruguay |
PENTA MILLS CORP. | British Virgin Islands | Uruguay |
TROYER MILLS LTD | British Virgin Islands | Uruguay |
LOGUS GROUP LTD. | British Virgin Islands | Uruguay |
Music Time Group Inc. | British Virgin Islands | Uruguay |
LANDIS LAND CORP | British Virgin Islands | Uruguay |
RODALE HOLDINGS LTD. | British Virgin Islands | Uruguay |
KENTA CORPORATION | British Virgin Islands | Uruguay |
LUCILA MANAGEMENT CORP | British Virgin Islands | Uruguay |
SELQUIST INVESTORS CORP. | British Virgin Islands | Uruguay |
UNIFLEX HOLDING CORPORATION | British Virgin Islands | Uruguay |
Solaris Equity Limited | British Virgin Islands | Uruguay |
MAHONY LIMITED | British Virgin Islands | Uruguay |
Stocksbridge Limited | British Virgin Islands | Uruguay |
SELPOUR SERVICES CORP. | British Virgin Islands | Uruguay |
MEMPHIS PROPERTY S.A. | British Virgin Islands | Uruguay |
DELPARK INVEST & TRADE INC | British Virgin Islands | Uruguay |
CHARTLEY TRADING LTD. | British Virgin Islands | Uruguay |
VALENTIA SERVICES S.A. | British Virgin Islands | Uruguay |
KEMPTON ESTATES LIMITED | British Virgin Islands | Uruguay |
Bowen Group Enterprises Limited | British Virgin Islands | Uruguay |
MULTIPOLE COMMUNICATIONS INTERNATIONAL S.A. | British Virgin Islands | Uruguay |
INVESTA HOLDERS CORP. | British Virgin Islands | Uruguay |
DANTE ENTERPRISES LTD. | British Virgin Islands | Uruguay |
WINPORT TRADING LTD. | British Virgin Islands | Uruguay |
OLERON HOLDING PROPERTIES S.A. | British Virgin Islands | Uruguay |
ISF INVESTORS INC. | British Virgin Islands | Uruguay |
GREENLAND DOVE CONSULTING LIMITED | British Virgin Islands | Uruguay |
KEEGAN COMPANY SERVICES LTD. | British Virgin Islands | Uruguay |
MOKED LTD. | British Virgin Islands | Uruguay |
EQUIPAMIENTOS GLOBALES SA | British Virgin Islands | Uruguay |
SHADELYNNE LIMITED | British Virgin Islands | Uruguay |
FILTAN GAS Y LIQUIDO TECHNOLOGIA SA | British Virgin Islands | Uruguay |
FOURLEAF FINANCIAL LTD. | British Virgin Islands | Uruguay |
UNIVERSAL SHIPPING AGENCY S.A. | British Virgin Islands | Uruguay |
HASSLER MANAGEMENT LTD. | British Virgin Islands | Uruguay |
ARESTON CAPITAL INCORPORATED | British Virgin Islands | Uruguay |
SOLWAY ENTERPRISES ASSETS LTD. | British Virgin Islands | Uruguay |
PRODUCTIVE GROUP INC. | British Virgin Islands | Uruguay |
ROSAIRE INVESTMENTS LIMITED | British Virgin Islands | Uruguay |
Plate Consultancy Services Ltd. | British Virgin Islands | Uruguay |
KEMSLEY HOLDING LIMITED | British Virgin Islands | Uruguay |
MARUSCA LTD | British Virgin Islands | Uruguay |
BLAYDON HOLDINGS CORP. | British Virgin Islands | Uruguay |
LOTUS PROPERTIES INVESTMENT LTD. | British Virgin Islands | Uruguay |
LENVIN FINANCIAL LIMITED | British Virgin Islands | Uruguay |
EMPEROR BUSINESS OVERSEAS LTD. | British Virgin Islands | Uruguay |
DENVILLE CONSULTING LIMITED | British Virgin Islands | Uruguay |
PARKHILL ASSET LIMITED | British Virgin Islands | Uruguay |
LENWOOD OVERSEAS INCORPORATED | British Virgin Islands | Uruguay |
ARENA ENTERPRISES CAPITAL S.A. | British Virgin Islands | Uruguay |
OLYMPUS ENTERPRISES INC. | British Virgin Islands | Uruguay |
AQUAMAR CONSULTANCY LIMITED | British Virgin Islands | Uruguay |
GREENBURG PROPERTIES LTD. | British Virgin Islands | 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