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 |
---|---|---|
SEABURY INTERTRADE LTD. | British Virgin Islands | Uruguay |
GABLES FINANCIAL LTD. | British Virgin Islands | Uruguay |
BAYFORD TECHNOLOGIES INC. | British Virgin Islands | Uruguay |
HIGHTECH PACIFIC CORPORATION | British Virgin Islands | Uruguay |
PINOT SERVICES LTD. | British Virgin Islands | Uruguay |
AUTODESK INC. | British Virgin Islands | Uruguay |
ANATOL FINANCIAL ASSETS LIMITED | British Virgin Islands | Uruguay |
DUEST COMPANY LTD. | British Virgin Islands | Uruguay |
FAVOUR PEACE MANAGEMENT LTD. | British Virgin Islands | Uruguay |
GRUPO ASSA LTD. | British Virgin Islands | Uruguay |
SOWA MANAGEMENT CORP. | British Virgin Islands | Uruguay |
MICREL LTD. | British Virgin Islands | Uruguay |
KLARISE EQUITIES INC. | British Virgin Islands | Uruguay |
CAMELIA PORTFOLIO SA | British Virgin Islands | Uruguay |
CAFFERTY TRADING LTD. | British Virgin Islands | Uruguay |
MIRAFLORES CAPITAL SA | British Virgin Islands | Uruguay |
Luxory Services Ltd. | British Virgin Islands | Uruguay |
PARK VALLEY LTD. | British Virgin Islands | Uruguay |
DATCHA CORP. | British Virgin Islands | Uruguay |
CONNINGTON CAPITAL GROUP LIMITED | British Virgin Islands | Uruguay |
DEVENCORP INC. | British Virgin Islands | Uruguay |
WRENGLER S.A. | British Virgin Islands | Uruguay |
ZETA FINANCIAL LTD. | British Virgin Islands | Uruguay |
SUNTRAS S.A. | British Virgin Islands | Uruguay |
CAPRION LIMITED | British Virgin Islands | Uruguay |
AZAROS INVESTING INC. | British Virgin Islands | Uruguay |
HALCOM TRADING LTD. | British Virgin Islands | Uruguay |
CHARLEROI INVESTMENTS INC. | British Virgin Islands | Uruguay |
BENSTONE SERVICES INC. | British Virgin Islands | Uruguay |
JORAD TRADING INC. | British Virgin Islands | Uruguay |
EVANSVILLE INVESTMENT LTD. | British Virgin Islands | Uruguay |
TRAPWAY LTD. | British Virgin Islands | Uruguay |
EMAGE EQUITIES LTD. | British Virgin Islands | Uruguay |
SILVERHILL EQUITIES LTD. | British Virgin Islands | Uruguay |
PEGASO INVESTMENT LTD | British Virgin Islands | Uruguay |
CALWICK FINANCIAL LIMITED | British Virgin Islands | Uruguay |
PALMYRA VALLEY LTD. | British Virgin Islands | Uruguay |
KARIL COMPANY LTD. | British Virgin Islands | Uruguay |
ABAKO TRADING LTD | British Virgin Islands | Uruguay |
YUCCA TRADING LTD | British Virgin Islands | Uruguay |
BRACALE CORP. | British Virgin Islands | Uruguay |
AYESA GROUP LTD. | British Virgin Islands | Uruguay |
FOREST UP S.A. | British Virgin Islands | Uruguay |
IDEA FACTORY LANGUAGES INC. | British Virgin Islands | Uruguay |
COMMON INDUSTRIES LTD. | British Virgin Islands | Uruguay |
PALTRON EQUITIES INC. | British Virgin Islands | Uruguay |
RAFT GROVE LTD. | British Virgin Islands | Uruguay |
DUREN MANAGEMENT SERVICES INC. | British Virgin Islands | Uruguay |
STARCOM TRADING LTD. | British Virgin Islands | Uruguay |
HENEY EQUITIES CORP. | British Virgin Islands | Uruguay |
BLAYDON SERVICES LTD. | British Virgin Islands | Uruguay |
DUNROSS CAPITAL INC. | British Virgin Islands | Uruguay |
PILBERG CAPITAL LIMITED | British Virgin Islands | Uruguay |
QUESTY CORPORATION | British Virgin Islands | Uruguay |
ESTON INVEST CORPORATION | British Virgin Islands | Uruguay |
STARBAY FINANCIAL LTD. | British Virgin Islands | Uruguay |
DAMSON GLOBAL LIMITED | British Virgin Islands | Uruguay |
MUNROSE OVERSEAS LTD. | British Virgin Islands | Uruguay |
BOLIVIAN REGISTER OF SHIPPING S.A. | British Virgin Islands | Uruguay |
PEDRO SANTANA S.A. | British Virgin Islands | Uruguay |
AMBER CONSULTANCY INC. | British Virgin Islands | Uruguay |
GUERRA MORITZ G.E. LTD. | British Virgin Islands | Uruguay |
CAMBRIAN CONSULTING GROUP S.A. | British Virgin Islands | Uruguay |
BARRADAN CORPORATION | British Virgin Islands | Uruguay |
KUNET HOLDINGS INC. | British Virgin Islands | Uruguay |
FIORE CAPITAL LTD. | British Virgin Islands | Uruguay |
DREXTOM FINANCE S.A. | British Virgin Islands | Uruguay |
MAGELLAN SERVICES CORP. | British Virgin Islands | Uruguay |
LANIER PROPERTIES LTD. | British Virgin Islands | Uruguay |
MAZARS FINANCIAL LTD. | British Virgin Islands | Uruguay |
HERRON SERVICES CORP. | British Virgin Islands | Uruguay |
RALTON TRADING LTD. | British Virgin Islands | Uruguay |
TROJAN TRADING CORP. | British Virgin Islands | Uruguay |
KRYPTON TRADING LTD. | British Virgin Islands | Uruguay |
RODSTAR FINANCE CORP. | British Virgin Islands | Uruguay |
VIRTUAL PORTFOLIO.COM LTD. | British Virgin Islands | Uruguay |
BURON OVERSEAS LTD. | British Virgin Islands | Uruguay |
NORWEGIAN FOOD & DAIRY, INC | British Virgin Islands | Uruguay |
ALDER FINANCIAL INC. | British Virgin Islands | Uruguay |
CAR INTERNATIONAL CORP. | British Virgin Islands | Uruguay |
MORRIS FINANCIAL LTD. | British Virgin Islands | Uruguay |
MARYMAR S.A. | British Virgin Islands | Uruguay |
Focus Engineering Holding S.A. | British Virgin Islands | Uruguay |
LUC INTERNATIONAL CORP. | British Virgin Islands | Uruguay |
NEXT GENERATION PROJECTS LTD. | British Virgin Islands | Uruguay |
ADVONT FINANCE LTD. | British Virgin Islands | Uruguay |
POMAC FINANCE LTD. | British Virgin Islands | Uruguay |
HARPAX SERVICES LIMITED | British Virgin Islands | Uruguay |
HIGHRISE INDUSTRIES LIMITED | British Virgin Islands | Uruguay |
ASUNCION TRADE GROUP LTD. | British Virgin Islands | Uruguay |
ENTRELAGOS PROPERTIES INC. | British Virgin Islands | Uruguay |
YORK FINANCE LTD. | British Virgin Islands | Uruguay |
BELL TRADING LTD. | British Virgin Islands | Uruguay |
VENET FINANCE LTD. | British Virgin Islands | Uruguay |
TIMKEN FINANCE LTD. | British Virgin Islands | Uruguay |
NORWOOD PACIFIC LTD. | British Virgin Islands | Uruguay |
LEXTER HOLDING SERVICES INC. | British Virgin Islands | Uruguay |
GIANNI SERVICES LTD. | British Virgin Islands | Uruguay |
BETRIAL FINANCE LTD. | British Virgin Islands | Uruguay |
IWOX EQUITIES 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