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 |
---|---|---|
HATARI INTERNATIONAL LTD. | British Virgin Islands | Uruguay |
BRANDY HOLDING RESOURCES INC. | British Virgin Islands | Uruguay |
ELDER COMPANY OVERSEAS LTD. | British Virgin Islands | Uruguay |
GRENDEL SERVICES S.A. | British Virgin Islands | Uruguay |
NESSA FINANCIAL LIMITED | British Virgin Islands | Uruguay |
STOMEAD TRADING LIMITED | British Virgin Islands | Uruguay |
ITAIPAVA INVESTIMENTOS LTD | British Virgin Islands | Uruguay |
TARKENTON DEVELOPMENT CORPORATION | British Virgin Islands | Uruguay |
ROXTON HOLDINGS INTERNATIONAL S.A. | Panama | Uruguay |
QUARTE ESTATES LIMITED | British Virgin Islands | Uruguay |
MORANA HOLDINGS PACIFIC INC. | British Virgin Islands | Uruguay |
JULIA COMPANY S.A. | Panama | Uruguay |
WINDSTEAL GROUP S.A. | British Virgin Islands | Uruguay |
SITETE GLOBAL INVESTMENT LIMITED | British Virgin Islands | Uruguay |
PENDRA OCEAN S.A. | Panama | Uruguay |
ELROY PORTFOLIO S.A. | British Virgin Islands | Uruguay |
SOLFAR INVESTMENT INC. | British Virgin Islands | Uruguay |
MOONJADE INTERNATIONAL S.A. | Panama | Uruguay |
ODETE DEVELOPMENTS S.A. | Panama | Uruguay |
MAXICORP HOLDING COMPANY LTD. | British Virgin Islands | Uruguay |
WORLD ADAGIO FOUNDATION | Panama | Uruguay |
RED INTERNATIONAL FOUNDATION | Panama | Uruguay |
SFS GLOBAL CORPORATION | British Virgin Islands | Uruguay |
VADEL INTERNATIONAL FOUNDATION | Panama | Uruguay |
LINDLEY BUSINESS LTD. | British Virgin Islands | Uruguay |
BAZTAN CORP. | British Virgin Islands | Uruguay |
PENSHORE MANAGEMENT LTD. | British Virgin Islands | Uruguay |
Inter Communications Global Ltd. | British Virgin Islands | Uruguay |
WORLD WILD INFRASTRUCTURE LTD. | British Virgin Islands | Uruguay |
VIAGENS 1000 LTD | British Virgin Islands | Uruguay |
Liberty Team S.A. | Panama | Uruguay |
CONCORDIA COMMERCIAL CORP. S.A. | Panama | Uruguay |
APOLLO BUSINESS GROUP LTD | British Virgin Islands | Uruguay |
HALEY EQUITIES INC. | Panama | Uruguay |
VADIMA INC. S.A. | Panama | Uruguay |
MALLOY DEVELOPMENT S.A. | Panama | Uruguay |
POPOCHIS INTERNATIONAL CORPORATION | Panama | Uruguay |
BRAND NEW INVESTMENTS S.A. | Panama | Uruguay |
BSS INC. | Panama | Uruguay |
CARMELO PROPERTIES S.A. | Panama | Uruguay |
CELESTE COMPANY S.A. | Panama | Uruguay |
LUANA PORTFOLIO S.A. | Panama | Uruguay |
KYOMA SOUTH ENTERPRISES S.A. | Panama | Uruguay |
OBSEY ENTERPRISES S.A. | Panama | Uruguay |
WENLOX EQUITIES S.A. | Panama | Uruguay |
LUDMILA COMPANY S.A. | Panama | Uruguay |
MONTARIS RESOURCES S.A. | Panama | Uruguay |
NUFIELD PORTFOLIO INC. | Panama | Uruguay |
JOSEPH PORTFOLIO S.A. | Panama | Uruguay |
ADELE HOLDING SERVICES S.A. | Panama | Uruguay |
RYMAN INDUSTRIES INC. | Panama | Uruguay |
PRISMA ASSETS S.A. | Panama | Uruguay |
SYR FAMILY ADMINISTRATION LTD. | British Virgin Islands | Uruguay |
GLORIOUS PORTFOLIO CORPORATION | Panama | Uruguay |
CONYA COMPANY S.A | Panama | Uruguay |
COLLYER INTERNATIONAL LIMITED | British Virgin Islands | Uruguay |
GROVEWOOD OVERSEAS LIMITED | British Virgin Islands | Uruguay |
COOPERVILLE COMPANY S.A. | Panama | Uruguay |
KAROBY CONSULTING LIMITED | British Virgin Islands | Uruguay |
LUFEGUI LTD | British Virgin Islands | Uruguay |
JC PREMIUM LTD | British Virgin Islands | Uruguay |
Zimago Assets Business Ltd. | British Virgin Islands | Uruguay |
LEBLON COMPANY GROUP LTD | British Virgin Islands | Uruguay |
ANTHOVENTE VENTURES CORP | British Virgin Islands | Uruguay |
KANIDÚ LTD | British Virgin Islands | Uruguay |
WELLEND BUSINESS CORP. | British Virgin Islands | Uruguay |
SUMMERWELL COMPANY INC. | Panama | Uruguay |
TAFFA GROUP LTD | British Virgin Islands | Uruguay |
DISLER TRADING LIMITED | British Virgin Islands | Uruguay |
PHOENIX DEVELOPMENT GLOBAL LTD. | British Virgin Islands | Uruguay |
EDZELL ASSOCIATES S.A. | British Virgin Islands | Uruguay |
LENNON HOLDINGS GROUP INC. | British Virgin Islands | Uruguay |
Brilliance Business Inc. | Panama | Uruguay |
NORTH BLUE BAY INC. | Panama | Uruguay |
GLIDING S.A. | Panama | Uruguay |
PARKHILL PROPERTIES S.A. | Panama | Uruguay |
KEITEL COMPANY S.A. | Panama | Uruguay |
GRENCO HOLDINGS INC. | Panama | Uruguay |
Tshwane Investments Ltd. | British Virgin Islands | Uruguay |
NEXIUM BUSINESS INC. | British Virgin Islands | Uruguay |
MARLETT COMPANY S.A. | Panama | Uruguay |
TAFAREL CAPITAL INC. | British Virgin Islands | Uruguay |
ELLEN ASSETS LTD. | British Virgin Islands | Uruguay |
PLUSLINER LTD. | British Virgin Islands | Uruguay |
BRONTE HOLDING SERVICES LTD. | British Virgin Islands | Uruguay |
WORLD PORTFOLIO CONSULTING SERVICES LTD. | British Virgin Islands | Uruguay |
CLARUS ENTERPRISE INC. | British Virgin Islands | Uruguay |
LAGAN COMPANY LTD. | British Virgin Islands | Uruguay |
MOONRISE GROUP INC. | Panama | Uruguay |
ROSVILLE COMPANY S.A. | Panama | Uruguay |
TECALAR S.A. | Panama | Uruguay |
Emerge Funds Investments S.A. | Panama | Uruguay |
PARQUE DE LOS ALPES S.A. | Panama | Uruguay |
Mito World LTD. | British Virgin Islands | Uruguay |
PONCE REAL ESTATES S.A. | Panama | Uruguay |
LA CORTADA DE SAUCE LTD. | British Virgin Islands | Uruguay |
SELENE HOLDING SERVICES LTD. | British Virgin Islands | Uruguay |
PATISON HOLDING S.A. | Panama | Uruguay |
RAVENA EQUITIES LTD. | British Virgin Islands | Uruguay |
ODALIA CORP. | 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