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 |
---|---|---|
GS INTERNATIONAL GROUP S.A. | Panama | Uruguay |
CHERRY MANAGEMENT OVERSEAS S.A. | Panama | 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 |
WINSTON ASSETS WORLDWIDE S.A. | Panama | 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 |
ROVIGO ENTERPRISES LTD. | British Virgin Islands | Uruguay |
MARINE TRADING GROUP LIMITED | British Virgin Islands | Uruguay |
ALPEN MANAGEMENT ASSET CORP. | British Virgin Islands | Uruguay |
OPEN GROUP TRADING COMPANY, S.A. | Panama | Uruguay |
Sisvel Holding INC. | Panama | Uruguay |
VITAWAY LTD | British Virgin Islands | Uruguay |
SUPEREVENTS - CONGRESSES AND CONVENTIONS CORP | British Virgin Islands | Uruguay |
CDA - COLLECTION DESIGN & ANALISYS S.A. | Panama | Uruguay |
DANVIL INVEST CORPORATION | British Virgin Islands | Uruguay |
WESTGATE INTERNATIONAL GMBH S.A. | Panama | Uruguay |
KESIA INVEST LTD. | British Virgin Islands | Uruguay |
KRESTAR TRADING LTD. | British Virgin Islands | Uruguay |
KARMARA GLOBAL S.A. | Panama | Uruguay |
CIB GROUP LTD. | British Virgin Islands | Uruguay |
LIBRA TELECOM LTD. | British Virgin Islands | Uruguay |
BF CORPORATION S.A. | Panama | Uruguay |
ODIN GROUP INVESTMENTS S.A. | Panama | Uruguay |
VECTRA HILL COMPANY S.A. | Panama | Uruguay |
VARCKS ENTERPRISES CORP. | British Virgin Islands | Uruguay |
SOCCER MANAGEMENT GROUP S.A. | British Virgin Islands | Uruguay |
ALSTONY FINANCIAL LTD | British Virgin Islands | Uruguay |
EASTBAY COMPANY LTD. | British Virgin Islands | Uruguay |
CIT MANAGEMENT CORP. | British Virgin Islands | Uruguay |
ORLON PROPERTIES S.A. | Panama | Uruguay |
INVECOR INVESTMENTS S.A. | British Virgin Islands | Uruguay |
RIVER PLATE GLOBAL ENTERPRISE LTD | British Virgin Islands | Uruguay |
EDEN 1999 LTD. | British Virgin Islands | Uruguay |
IKSA OVERSEAS LTD. | British Virgin Islands | Uruguay |
LATIN AMERICAN GROUP INVESTMENTS INC. | British Virgin Islands | Uruguay |
BENSON TRADING LTD. | British Virgin Islands | Uruguay |
EMBLIC OVERSEAS LTD. | British Virgin Islands | Uruguay |
SURTECH HOLDING S.A. | Panama | Uruguay |
COUNTRYWIDE SERVICES, LTD. | British Virgin Islands | Uruguay |
MOON VALLEY OVERSEAS S.A. | Panama | Uruguay |
WAARDGRONDEN INC. | Panama | Uruguay |
YUNGE PRINTZ INC. | Panama | Uruguay |
NORFIL PARTICIPACOES LTD. | British Virgin Islands | Uruguay |
HAZEL OVERSEAS LTD. | British Virgin Islands | Uruguay |
PRINGLE PROPERTIES LIMITED | British Virgin Islands | Uruguay |
GLOBAL FOREST GROUP S.A. | Panama | Uruguay |
ADVANTAGE FINANCE LTD. | British Virgin Islands | Uruguay |
GREY STAR MANAGEMENT LIMITED | British Virgin Islands | Uruguay |
LOREN OVERSEAS LTD. | British Virgin Islands | Uruguay |
GG Alliance S.A. | Panama | Uruguay |
LONG WEALTHY INVESTMENT LIMITED | Hong Kong | Uruguay |
INVERSORLATINO.COM (BVI) INC. | British Virgin Islands | Uruguay |
ALYCON SERVICES INC. | British Virgin Islands | Uruguay |
PROPIEDADES SPOT S.A. | Panama | Uruguay |
ZIGGER OVERSEAS LTD. | British Virgin Islands | Uruguay |
FLORES SERVICES INC. | British Virgin Islands | Uruguay |
ATRIX CORPORATION | British Virgin Islands | Uruguay |
ONIKAL OVERSEAS LTD. | British Virgin Islands | Uruguay |
SQUARE INVESTMENTS LTD. | British Virgin Islands | Uruguay |
PETRIX FINANCE LTD. | British Virgin Islands | Uruguay |
NEK FINANCE LTD. | British Virgin Islands | Uruguay |
GITANES FINANCE LTD. | British Virgin Islands | Uruguay |
BRIDGES OVERSEAS LTD. | British Virgin Islands | Uruguay |
CONNORS INVESTMENTS LTD. | British Virgin Islands | Uruguay |
COLINTON OVERSEAS LTD. | British Virgin Islands | Uruguay |
ATLANTICA BUSINESS INC. | Panama | Uruguay |
ENCOMET HOLDING S.A. | Panama | Uruguay |
GILBERT FINANCE PORTFOLIO LTD. | British Virgin Islands | Uruguay |
MAINE SERVICES LTD. | British Virgin Islands | Uruguay |
COLT TRADING LTD. | British Virgin Islands | Uruguay |
ATHENEA FINANCIAL LTD. | British Virgin Islands | Uruguay |
BANDAG FINANCIAL LTD. | British Virgin Islands | Uruguay |
SENIOR TRADING LTD. | British Virgin Islands | Uruguay |
FARCOLD TRADING LTD. | British Virgin Islands | Uruguay |
CARIBBEAN PRESSING LTD. | British Virgin Islands | Uruguay |
AIVA INVESTOR INC. | Panama | Uruguay |
BEB INTERNATIONAL CORP. | British Virgin Islands | Uruguay |
BURLAP FINANCIAL LTD. | British Virgin Islands | Uruguay |
LOWELL PROPERTIES LIMITED | British Virgin Islands | Uruguay |
QUADRIC INDUSTRIAL GROUP S.A. | Panama | Uruguay |
VOLT CONSULTANTS LTD. | British Virgin Islands | Uruguay |
VAUGHAN FINANCE LTD. | British Virgin Islands | Uruguay |
HOLLANDISCHE HAYN INC. | Panama | Uruguay |
ORION TRADE & INVEST S.A. | Panama | Uruguay |
CHIRON HOLDINGS GROUP CORP. | Panama | Uruguay |
ELAN TRADE & INVEST LTD | British Virgin Islands | Uruguay |
BORACRI LTD. | British Virgin Islands | Uruguay |
NAJAT 2000 LTD. | British Virgin Islands | Uruguay |
HOMDEL CORPORATION S.A. | Panama | Uruguay |
INSTITUTIONAL FOOD CONSULTANTS INC. | British Virgin Islands | Uruguay |
INTERACTIVE NETWORKS INC. | British Virgin Islands | Uruguay |
PATRICK OVERSEAS LTD. | British Virgin Islands | Uruguay |
TERRACE FINANCIAL LTD. | British Virgin Islands | Uruguay |
SOUTHFOODS S.A. | Panama | Uruguay |
CRAVEN FINANCE 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