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 |
---|---|---|
IRISH SHAMROCK S.A. | Panama | Uruguay |
TAVA INVESTMENTS INC. | Panama | Uruguay |
ATOLL SERVICES GROUP INC. | Panama | Uruguay |
BESTWORLD TRADING S.A. | Panama | Uruguay |
FREESTAR HOLDINGS ASSETS S.A. | Panama | Uruguay |
BISCAY FINANCE CORP. | Panama | Uruguay |
VENSTAR CAPITAL S.A. | Panama | Uruguay |
CAMPOVERDE UNIVERSAL S.A. | Panama | Uruguay |
VILLEBAY REAL ESTATES INC. | Panama | Uruguay |
ASTROLABIO S.A. | Panama | Uruguay |
IKAT SERVICES S.A. | Panama | Uruguay |
ASIAM TRADE BUSINESS INC. | Panama | Uruguay |
ENTIWAY INTERNATIONAL CORPORATION | Panama | Uruguay |
JACKVILLE OVERSEAS CAPITAL INC. | Panama | Uruguay |
SOLVITECNO S.A. | Panama | Uruguay |
MAKSTAR FINANCE S.A. | Panama | Uruguay |
QUEMTRADING INTERNATIONAL S.A. | Panama | Uruguay |
DAVAN FINANCE INC. | Panama | Uruguay |
BGV FINANCIAL SERVICES LTD. | British Virgin Islands | Uruguay |
MATRIX CAPITAL S.A. | Panama | Uruguay |
BENKAM GLOBAL S.A. | Panama | Uruguay |
BALMONT CAPITAL S.A. | Panama | Uruguay |
HEATHROW MANAGEMENT S.A. | Panama | Uruguay |
ELECTRONICS TRADING GROUP S.A. | Panama | Uruguay |
NEWARK URUGUAY S.A. | British Virgin Islands | Uruguay |
CELERON GLOBAL S.A. | Panama | Uruguay |
GAMIA INTERNATIONAL GROUP S.A. | Panama | Uruguay |
PATEX PORTFOLIO INC. | Panama | Uruguay |
VISION PACIFIC LTD. | British Virgin Islands | Uruguay |
CAB INTERNATIONAL CORP. | British Virgin Islands | Uruguay |
DIBBEY FINANCE LTD. | British Virgin Islands | Uruguay |
ANARELLO ASSETS S.A. | Panama | Uruguay |
GODLEY FINANCE LTD. | British Virgin Islands | Uruguay |
MAXWELL FINANCIAL LTD. | British Virgin Islands | Uruguay |
ARTECH FINANCIAL LTD. | British Virgin Islands | Uruguay |
CHEVALIER GLOBAL INC. | Panama | Uruguay |
LINDALE GROUP INC. | British Virgin Islands | Uruguay |
SODAY CORP. | British Virgin Islands | Uruguay |
USPATEN S.A. | Panama | Uruguay |
ACORN BAY COMPANY LTD. | British Virgin Islands | Uruguay |
SPARK ASSOCIATES S.A. | British Virgin Islands | Uruguay |
INVERSIONES SIGLO VEINTIUNO INC. | British Virgin Islands | Uruguay |
BRENNER FINANCIAL LTD. | British Virgin Islands | Uruguay |
FB Team Corp. | Panama | Uruguay |
BERRY BUSINESS CORPORATION | Panama | Uruguay |
INVERSORA TAOS S.A. | British Virgin Islands | Uruguay |
SEASIDE COMPANY S.A. | Panama | Uruguay |
SANTA & DOG PRODUCCIONES CORP. | Panama | Uruguay |
MINT PROPERTY S.A. | Panama | Uruguay |
PREMIUM BUSINESS GROUP S.A. | Panama | Uruguay |
BERRINGTON HOLDING S.A. | Panama | Uruguay |
WILLIAMS FINANCIAL LTD. | British Virgin Islands | Uruguay |
MERIX OVERSEAS LTD. | British Virgin Islands | Uruguay |
MONT FINANCIAL CORP. | British Virgin Islands | Uruguay |
RIVERSIDE TRADER LTD | British Virgin Islands | Uruguay |
VERNEST FINANCE LTD. | British Virgin Islands | Uruguay |
OLDSEA SERVICES LTD. | British Virgin Islands | Uruguay |
GUARDIAN TRADING LTD. | British Virgin Islands | Uruguay |
HELIO FINANCIAL LTD. | British Virgin Islands | Uruguay |
NUEVA REALIDAD S.A. | Panama | Uruguay |
BRUNIS LTD | British Virgin Islands | Uruguay |
PRANSOL SOCIEDAD ANONIMA | Panama | Uruguay |
MAYR COMPANY CORPORATION | Panama | Uruguay |
SANTERRA TRADING CORP. | Panama | Uruguay |
ROVIGO ENTERPRISES COMPANY S.A. | Panama | Uruguay |
TABOGA ENTERPRISES CAPITAL S.A. | Panama | Uruguay |
MADERO TRADING CO. S.A. | Panama | Uruguay |
JETILAND S.A. | Panama | Uruguay |
ROCKEAGLE CONSULTANCY INC. | Panama | Uruguay |
MATTEL CONSULTANTS INC. | British Virgin Islands | Uruguay |
IBERICA SERVICES INC. | British Virgin Islands | Uruguay |
AUDREN PROPERTIES LTD. | British Virgin Islands | Uruguay |
LAMAR INDUSTRIES LTD. | British Virgin Islands | Uruguay |
INDIAN OCEAN BUSINESS CORP. | Panama | Uruguay |
HANOVERIAN GROUP LIMITED | British Virgin Islands | Uruguay |
COURTNEY PACIFIC LTD. | British Virgin Islands | Uruguay |
ARNET MANAGEMENT CORP. | British Virgin Islands | Uruguay |
OPEN ENTERPRISES LTD. | British Virgin Islands | Uruguay |
URWICH INC. | Panama | Uruguay |
GERDALE TRADING LTD. | British Virgin Islands | Uruguay |
ALMOND COAST S.A. | British Virgin Islands | Uruguay |
ESTERA HOLDINGS GROUP CORP. | British Virgin Islands | Uruguay |
DIATAN HOLDINGS LTD. | British Virgin Islands | Uruguay |
DESTER HOLDING LTD. | British Virgin Islands | Uruguay |
AURELIO CAPITAL S.A. | Panama | Uruguay |
KELHAM HOLDINGS LIMITED | British Virgin Islands | Uruguay |
TOBAGO SERVICES INC | British Virgin Islands | Uruguay |
CRESTLINE ASSOCIATES LTD. | British Virgin Islands | Uruguay |
Guan Invest Global S.A. | Panama | Uruguay |
ARENA SERVICES GROUP LTD. | British Virgin Islands | Uruguay |
VECTRA HILL LIMITED | British Virgin Islands | Uruguay |
ALUMINA ASSETS S.A. | Panama | Uruguay |
PLUS ORGANIZATION S.A. | Panama | Uruguay |
SUAR OVERSEAS LTD. | British Virgin Islands | Uruguay |
LADBURY COMPANY S.A. | Panama | Uruguay |
BIARRITZ BUSINESS S.A. | Panama | Uruguay |
RIVERSON HOLDINGS LTD. | British Virgin Islands | Uruguay |
HIRSA GROUP S.A. | British Virgin Islands | Uruguay |
GERMONT PROPERTIES INC. | Panama | Uruguay |
MERIMOUNT INDUSTRIAL CORP. | 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