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 |
---|---|---|
TECKSOM INTERNATIONAL INC. | British Virgin Islands | Uruguay |
DENTRA GROUP LIMITED | British Virgin Islands | Uruguay |
STENNETT OVERSEAS LTD. | British Virgin Islands | Uruguay |
ARKO EQUITIES INTERNATIONAL LTD. | British Virgin Islands | Uruguay |
FORT KERRY S.A. | British Virgin Islands | Uruguay |
BUCUTI ASSOCIATES LIMITED | British Virgin Islands | Uruguay |
FEFFER CORP. | British Virgin Islands | Uruguay |
MEMORY INTERNATIONAL INC. | British Virgin Islands | Uruguay |
DENSTON FINANCIAL LIMITED | British Virgin Islands | Uruguay |
PORT LEGEND CORPORATION | British Virgin Islands | Uruguay |
REPORT SERVICES S.A. | British Virgin Islands | Uruguay |
BAYLAND INTERNATIONAL CORPORATION | British Virgin Islands | Uruguay |
STEPP-UP PROPERTY HOLDINGS LTD | British Virgin Islands | Uruguay |
GLORY FINANCIAL LIMITED | British Virgin Islands | Uruguay |
LOTUS IMPEX CORPORATION | British Virgin Islands | Uruguay |
BLUEBIRD INVESTMENT PROPERTIES LIMITED | British Virgin Islands | Uruguay |
DELTA SECURITIES ASSETS LTD. | British Virgin Islands | Uruguay |
STRATSTONE INTERNATIONAL LIMITED | British Virgin Islands | Uruguay |
TANFORD HOLDINGS INC. | British Virgin Islands | Uruguay |
BLUELINE INTERNATIONAL TRADING LTD. | British Virgin Islands | Uruguay |
ARAMO HOLDINGS INC. | British Virgin Islands | Uruguay |
FARLAND ASSET LIMITED | British Virgin Islands | Uruguay |
IBERVILLE FINANCIAL CORPORATION | British Virgin Islands | Uruguay |
ARAUCANO GLOBAL LIMITED | British Virgin Islands | Uruguay |
WAKE FOREST FINANCE HOLDINGS LIMITED | British Virgin Islands | Uruguay |
JACKMAN INDUSTRIES S.A. | British Virgin Islands | Uruguay |
LEEMOUNT SERVICES LTD. | British Virgin Islands | Uruguay |
LARDNER INVESTMENTS LTD. | British Virgin Islands | Uruguay |
HALSTEAD FINANCE LTD. | British Virgin Islands | Uruguay |
SAWYER INTERNATIONAL LTD. | British Virgin Islands | Uruguay |
INVERSORA DEGOLMAR S.A. | British Virgin Islands | Uruguay |
ROMA ETERNA S.A. | British Virgin Islands | Uruguay |
BERITON SERVICES LTD. | British Virgin Islands | Uruguay |
CHESSMAN WORLDWIDE LIMITED | British Virgin Islands | Uruguay |
KENNION PACIFIC LTD. | British Virgin Islands | Uruguay |
EVANSVILLE ENTERPRISES LTD. | British Virgin Islands | Uruguay |
BEST ARCHITECTURE AND ENGINEERING ASSOCIATES LTD. | British Virgin Islands | Uruguay |
BELKNAP SERVICES LTD. | British Virgin Islands | Uruguay |
BIRCHARD INVESTMENTS LTD. | British Virgin Islands | Uruguay |
BEATRICE FINANCE LTD. | British Virgin Islands | Uruguay |
KEY MANAGEMENT SERVICES CORPORATION | British Virgin Islands | Uruguay |
RIVIERA GROUPA INC. | British Virgin Islands | Uruguay |
CRYSTAL FINANCIAL SERVICES INC. | British Virgin Islands | Uruguay |
ROSLIN PREMIER LTD. | British Virgin Islands | Uruguay |
DIVISION TRADING LTD. | British Virgin Islands | Uruguay |
WINNINGHAM FINANCE LTD. | British Virgin Islands | Uruguay |
CARWICK TRADING FINANCE LTD. | British Virgin Islands | Uruguay |
MARINELLO INVESTMENTS LTD. | British Virgin Islands | Uruguay |
COLPORT INVESTMENTS LTD. | British Virgin Islands | Uruguay |
CARMIEL CAPITAL CORP. | British Virgin Islands | Uruguay |
ELIMARE INVERSIONES S.A. | British Virgin Islands | Uruguay |
TRADEWINDS INTERNATIONAL HOLDINGS CORP. | British Virgin Islands | Uruguay |
SEMINOLE TRADING LTD. | British Virgin Islands | Uruguay |
MAULDIN TRADING LTD. | British Virgin Islands | Uruguay |
CONKLIN PACIFIC LTD. | British Virgin Islands | Uruguay |
CAMBURG FINANCE LTD. | British Virgin Islands | Uruguay |
SWITCH FINANCIAL LTD. | British Virgin Islands | Uruguay |
WARREN FINANCIAL LTD. | British Virgin Islands | Uruguay |
VOLO INC | British Virgin Islands | Uruguay |
ITB FINANCIAL ADVISORS CORP. | British Virgin Islands | Uruguay |
VENUE INVESTMENT AND CONSULTING GROUP LTD. | British Virgin Islands | Uruguay |
ELECTROSONICS SERVICES INC. | British Virgin Islands | Uruguay |
MEREWEATHER SERVICES INC. | British Virgin Islands | Uruguay |
CAFFAGROUP INC. | British Virgin Islands | Uruguay |
ENGLEWOOD INDUSTRIES LTD. | British Virgin Islands | Uruguay |
ANCRUM TRADING LTD. | British Virgin Islands | Uruguay |
PARKBENCH FINANCE LTD. | British Virgin Islands | Uruguay |
ELNEG INTERNATIONAL CORP. | British Virgin Islands | Uruguay |
MARKLAND OVERSEAS LIMITED | British Virgin Islands | Uruguay |
NEW AGE COMMUNICATIONS INC. | British Virgin Islands | Uruguay |
GUIDEWAY HOLDINGS CORPORATION | British Virgin Islands | Uruguay |
ARCHIBALD INTERNATIONAL LTD. | British Virgin Islands | Uruguay |
SPENCER OVERSEAS LTD. | British Virgin Islands | Uruguay |
AURORA FINANCE HOLDING LTD. | British Virgin Islands | Uruguay |
ELFLEX FINANCIAL LTD. | British Virgin Islands | Uruguay |
TANRIS GROUP LIMITED | British Virgin Islands | Uruguay |
DUNLEY GROUP INC. | British Virgin Islands | Uruguay |
Aconite Skies Limited | British Virgin Islands | Uruguay |
Propel Investment Management Ltd. | British Virgin Islands | Uruguay |
FOCUS FINANCE LTD. | British Virgin Islands | Uruguay |
ALYCON FINANCE GROUP LIMITED | British Virgin Islands | Uruguay |
ASPIC TRADING LTD. | British Virgin Islands | Uruguay |
FOREST FINANCIAL LTD. | British Virgin Islands | Uruguay |
HERALD HOLDINGS LTD. | British Virgin Islands | Uruguay |
SCANTLEBERRY INVESTMENTS LTD. | British Virgin Islands | Uruguay |
HALLEY OVERSEAS LTD. | British Virgin Islands | Uruguay |
BLOCKER FINANCE LTD. | British Virgin Islands | Uruguay |
TALIX LTD | British Virgin Islands | Uruguay |
PHOENIX TECH LTD. | British Virgin Islands | Uruguay |
DAKAR OVERSEAS LTD. | British Virgin Islands | Uruguay |
CALASH TRADING LTD. | British Virgin Islands | Uruguay |
HUMBERSIDE INTERNATIONAL LTD. | British Virgin Islands | Uruguay |
WESTINVEST FINANCE LTD. | British Virgin Islands | Uruguay |
WALLABY SERVICES LTD. | British Virgin Islands | Uruguay |
TRESTAR SERVICES LTD. | British Virgin Islands | Uruguay |
KELNET HOLDINGS LTD. | British Virgin Islands | Uruguay |
EMISPHERE GROUP LTD. | British Virgin Islands | Uruguay |
AGDON SERVICES LTD. | British Virgin Islands | Uruguay |
IDEA FACTORY HOLDING CO. LTD. | British Virgin Islands | Uruguay |
HOARDING AAHU LIMITED | 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