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 |
---|---|---|
HARBOR SOLUTIONS S.A. | Panama | Uruguay |
EMILY DEVELOPMENT S.A. | Panama | Uruguay |
SEABURY INTERTRADE LTD. | British Virgin Islands | Uruguay |
GABLES FINANCIAL LTD. | British Virgin Islands | Uruguay |
FRIVORD COMPANY S.A. | Panama | Uruguay |
BAYFORD TECHNOLOGIES INC. | British Virgin Islands | Uruguay |
JAGUARY HOLDINGS CAPITAL S.A. | Panama | Uruguay |
HIGHTECH PACIFIC CORPORATION | British Virgin Islands | Uruguay |
LEXTON LLC S.A. | Panama | Uruguay |
PINOT SERVICES LTD. | British Virgin Islands | Uruguay |
AUTODESK INC. | British Virgin Islands | Uruguay |
EMILIE GLOBAL S.A. | Panama | Uruguay |
ANATOL FINANCIAL ASSETS LIMITED | British Virgin Islands | Uruguay |
ALCO TRADE & INVEST INC. | Panama | Uruguay |
ELSEY FINANCE S.A. | Panama | Uruguay |
DUEST COMPANY LTD. | British Virgin Islands | Uruguay |
HELENA MANAGEMENT S.A. | Panama | Uruguay |
FAVOUR PEACE MANAGEMENT LTD. | British Virgin Islands | Uruguay |
LIMEDALE ESTATES S.A. | Panama | 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 |
SPARK VALLEY S.A. | Panama | Uruguay |
CAMELIA PORTFOLIO SA | British Virgin Islands | Uruguay |
CAFFERTY TRADING LTD. | British Virgin Islands | Uruguay |
MIRAFLORES CAPITAL SA | British Virgin Islands | Uruguay |
WANAMA CAPITAL INC. | Panama | Uruguay |
Luxory Services Ltd. | British Virgin Islands | Uruguay |
SANDERSON MANAGEMENT INC. | Panama | Uruguay |
MERRION HOLDING INC. | Panama | Uruguay |
TRADE IDEAS INC. | Panama | Uruguay |
PARK VALLEY LTD. | British Virgin Islands | Uruguay |
DATCHA CORP. | British Virgin Islands | Uruguay |
ONTEC HOLDING INC. | Panama | Uruguay |
HILLTOP PARK CORPORATION | Panama | Uruguay |
CONNINGTON CAPITAL GROUP LIMITED | British Virgin Islands | Uruguay |
DEVENCORP INC. | British Virgin Islands | Uruguay |
LAS PIEDRAS URUGUAY S.A. | Panama | 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 |
FESKO EQUITIES INC. | Panama | Uruguay |
BENSTONE SERVICES INC. | British Virgin Islands | Uruguay |
JORAD TRADING INC. | British Virgin Islands | Uruguay |
CERULAN INVESTMENT S.A. | Panama | 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 |
LEXTER HOLDING S.A. | Panama | Uruguay |
KARIL COMPANY LTD. | British Virgin Islands | Uruguay |
FOLLET COMPANY S.A. | Panama | Uruguay |
ABAKO TRADING LTD | British Virgin Islands | Uruguay |
YUCCA TRADING LTD | British Virgin Islands | Uruguay |
UNIVELS HOLDINGS CORP. | Panama | Uruguay |
BRACALE CORP. | British Virgin Islands | Uruguay |
AYESA GROUP LTD. | British Virgin Islands | Uruguay |
LIKAPLUS OVERSEAS CORP. | Panama | Uruguay |
PETFORDS MARINE CORP. | Panama | Uruguay |
FOREST UP S.A. | British Virgin Islands | Uruguay |
IDEA FACTORY LANGUAGES INC. | British Virgin Islands | Uruguay |
UNILUR CAPITAL S.A. | Panama | Uruguay |
NARES GROUP S.A. | Panama | Uruguay |
LOCALIZATION ARTS INC. | Panama | Uruguay |
OKEBON S.A. | Panama | Uruguay |
COMMON INDUSTRIES LTD. | British Virgin Islands | Uruguay |
ATLANTIC FRUITS INT CORP. | Panama | Uruguay |
PALTRON EQUITIES INC. | British Virgin Islands | Uruguay |
SPARK ASSOCIATES CAPITAL S.A. | Panama | Uruguay |
RAFT GROVE LTD. | British Virgin Islands | Uruguay |
DUREN MANAGEMENT SERVICES INC. | British Virgin Islands | Uruguay |
WILLCOVE INCORPORATED | Panama | 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 |
NAVIGATOR REAL ESTATES GROUP S.A. | Panama | 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 |
PLATT MANUFACTURING S.A. | Panama | Uruguay |
FERREX CAPITAL CORP. | Panama | Uruguay |
UNISON TRADE & INVEST S.A. | Panama | 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 |
FINANZAS DEVANI S.A. | Panama | Uruguay |
CAMBRIAN CONSULTING GROUP S.A. | 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