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 |
---|---|---|
SAXON FINANCIAL LTD. | British Virgin Islands | Uruguay |
TIMFIELD FINANCE LTD. | British Virgin Islands | Uruguay |
ABAKOS FINANCIAL LTD. | British Virgin Islands | Uruguay |
GALERIE D'ART S.A. | British Virgin Islands | Uruguay |
HARP ENTERPRISES LTD. | British Virgin Islands | Uruguay |
ANDORELLE ENTERPRISE S.A. | Panama | Uruguay |
TRES ARROYOS S.A. | Panama | Uruguay |
PIAMAR BUSINESS LTD. | British Virgin Islands | Uruguay |
MEGA REAL CORP. | British Virgin Islands | Uruguay |
WIN TIDE SECURITIES LIMITED | British Virgin Islands | Uruguay |
Seely Finance SA | British Virgin Islands | Uruguay |
MSA LOGISTICS SERVICES S.A. | Panama | Uruguay |
Tandem Worldwide Ltd. | British Virgin Islands | Uruguay |
VELMA SERVICES CORPORATION | Panama | Uruguay |
WESTIN EXPRESS CORP. | British Virgin Islands | Uruguay |
MUSTER OVERSEAS LIMITED | British Virgin Islands | Uruguay |
KANDELLE INTERNATIONAL PROPERTIES S.A. | Panama | Uruguay |
KAMPALA TRADE LIMITED | British Virgin Islands | Uruguay |
CHS TRADING S.A. | Panama | Uruguay |
CERROLUX S.A. | Panama | Uruguay |
STROM FINANCIAL LIMITED | British Virgin Islands | Uruguay |
GALARD DEVELOP CORPORATION | Panama | Uruguay |
GREYRIVER INTERNATIONAL S.A. | Panama | Uruguay |
ROSELINE HOLDINGS GROUP INC. | British Virgin Islands | Uruguay |
Talbot Investing Limited | British Virgin Islands | Uruguay |
Z. I. INTERNATIONAL ASSETS CORP. | British Virgin Islands | Uruguay |
POSEIDON INVESTMENT LIMITED | British Virgin Islands | Uruguay |
BEGINNING INTERNATIONAL INC. | British Virgin Islands | Uruguay |
BATLEY ENTERPRISES LTD. | British Virgin Islands | Uruguay |
SWEDDEN TRADING S.A. | Panama | Uruguay |
KENNINGTON TRADING GROUP CORP. | British Virgin Islands | Uruguay |
POWER GENERATION INC. | Panama | Uruguay |
EXPO HILLS CORP. | Panama | Uruguay |
GELMET CORPORATION | British Virgin Islands | Uruguay |
MOULTON INTERNATIONAL LTD. | British Virgin Islands | Uruguay |
CARMELO TRADE INC. | British Virgin Islands | Uruguay |
KERMON COMPANY LTD | British Virgin Islands | Uruguay |
REANEY ASSOCIATES LTD. | British Virgin Islands | Uruguay |
RAFTEN EQUITIES LTD. | British Virgin Islands | Uruguay |
ENYA COMPANY DEVELOPMENT LTD. | British Virgin Islands | Uruguay |
NESTRADING INTERNATIONAL LTD. | British Virgin Islands | Uruguay |
SUNRISE TRADING ASSOCIATES LIMITED | British Virgin Islands | Uruguay |
Web Services Travel Software INC. | British Virgin Islands | Uruguay |
TAMPRA OVERSEAS LTD. | British Virgin Islands | Uruguay |
ONITOR ASSETS CORP. | British Virgin Islands | Uruguay |
UNISER COMPANY S.A. | Panama | Uruguay |
GREENPARK ASSETS S.A. | Panama | Uruguay |
COLLINS ESTATES CORP. | British Virgin Islands | Uruguay |
BERTHA ENTERPRISES CORP. | Panama | Uruguay |
ASHTON MILLS CORP | British Virgin Islands | Uruguay |
COMPAÑIA MIRAGE S.A. | British Virgin Islands | Uruguay |
Infocorp Holdings Ltd. | British Virgin Islands | Uruguay |
BANGOR OVERSEAS INC | British Virgin Islands | Uruguay |
LAVIOLA LTD. | British Virgin Islands | Uruguay |
BLUEFLOWER GLOBAL LTD. | British Virgin Islands | Uruguay |
Quantum Investments Resources Corp. | British Virgin Islands | Uruguay |
DAVIS ENTERPRISES ASSOCIATES LIMITED | British Virgin Islands | Uruguay |
Port Island Limited | British Virgin Islands | Uruguay |
AXIS COMMERCIAL INC. | British Virgin Islands | Uruguay |
PETRA DEVELOPMENT HOLDINGS LTD. | British Virgin Islands | Uruguay |
BINKLEY COMPANY LIMITED | British Virgin Islands | Uruguay |
BLAINE OVERSEAS S.A. | British Virgin Islands | Uruguay |
COLMAR DEVELOMPENT GROUP LTD. | British Virgin Islands | Uruguay |
OLDISURCO CORP. | British Virgin Islands | Uruguay |
BLUE MAGIC COMPANY LTD. | British Virgin Islands | Uruguay |
SLADE DEVELOPMENT CORP. | British Virgin Islands | Uruguay |
Centurion Designs, Holdings Inc. | British Virgin Islands | Uruguay |
LEEGROVE INVESTMENTS LIMITED | British Virgin Islands | Uruguay |
SANDCASTLE INTERNATIONAL INC. | Panama | Uruguay |
MAYBELL INVEST LIMITED | British Virgin Islands | Uruguay |
JANUS INVESTMENT CAPITAL LTD. | British Virgin Islands | Uruguay |
KERLI FINANCE CORP. | British Virgin Islands | Uruguay |
SEAFRET SERVICES CORP. | British Virgin Islands | Uruguay |
GYVENS ENTERPRISES S.A. | Panama | Uruguay |
MASINUR CORP. | British Virgin Islands | Uruguay |
ERNESTON DEVELOPMENT LTD. | British Virgin Islands | Uruguay |
SEASILK HOLDING INC. | British Virgin Islands | Uruguay |
KARPEL INTERNATIONAL LIMITED | British Virgin Islands | Uruguay |
Medical Holding Group Corp. | Panama | Uruguay |
VALMONT PORTFOLIO CORP. | Panama | Uruguay |
Collection Management Services Inc. | British Virgin Islands | Uruguay |
LUMIERE SERVICES CORP. | British Virgin Islands | Uruguay |
BUSINESS ENGINEERING SERVICES COMPANY (B.E.S.CO.) LTD. | British Virgin Islands | Uruguay |
LASALLE TRADE SA | British Virgin Islands | Uruguay |
ANUBIS PROPERTIES CORP. | British Virgin Islands | Uruguay |
SOUTH WEST ASSETS FINANCIAL CORP. | British Virgin Islands | Uruguay |
HALSTON BUSINESS LIMITED | British Virgin Islands | Uruguay |
MOONLIGHT MANAGEMENT GROUP LIMITED | British Virgin Islands | Uruguay |
SEASIDE DEVELOPMENT GLOBAL LTD. | British Virgin Islands | Uruguay |
PIMOT S.A. | British Virgin Islands | Uruguay |
APELTON FINANCE LIMITED | British Virgin Islands | Uruguay |
ROSSMEAD PROPERTIES CORP. | British Virgin Islands | Uruguay |
FIORENZZI INTERNATIONAL LTD. | British Virgin Islands | Uruguay |
CONMORE INDUSTRIAL INC | British Virgin Islands | Uruguay |
HARTVILLE ENTERPRISES S.A. | Panama | Uruguay |
PORTSVILLE FINANCIAL CORPORATION | British Virgin Islands | Uruguay |
PLANCORP HOLDINGS CORP. | British Virgin Islands | Uruguay |
WINDSEA GLOBAL LTD | British Virgin Islands | Uruguay |
GREEN WATERS GLOBAL LIMITED | British Virgin Islands | Uruguay |
TENISON ASSOCIATES SERVICES 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