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 |
---|---|---|
COSMAR OVERSEAS LTD. | British Virgin Islands | Uruguay |
YUVAL FINANCE LTD. | British Virgin Islands | Uruguay |
ORIGINAL CORPORATION | British Virgin Islands | Uruguay |
INVERPAL S.A. | British Virgin Islands | Uruguay |
AURORA BUSINESS TRADING S.A. | Panama | Uruguay |
LA PALOMA S.A. | Panama | Uruguay |
AVELINO DEVELOPMENT S.A. | Panama | Uruguay |
INTERNATIONAL FREIGHT FORWARDERS GROUP S.A. | Panama | Uruguay |
CORIN CONSULTANTS S.A. | Panama | Uruguay |
ELLIS FINANCIAL S.A. | Panama | Uruguay |
ISABELLE MANAGEMENT S.A. | Panama | Uruguay |
CALLNOTA INVESTMENTS LTD. | British Virgin Islands | Uruguay |
NOGALAR S.A. | Panama | Uruguay |
OURCORP SERVICES INC. | British Virgin Islands | Uruguay |
AVAND HOLDINGS S.A. | British Virgin Islands | Uruguay |
MURAD PROPERTIES S.A. | Panama | Uruguay |
INVERSORA DEL PACIFICO S.A. | Panama | Uruguay |
TRIAL FINANCIAL LIMITED | British Virgin Islands | Uruguay |
INTERTRADE CONSULTING INTERNATIONAL S.A. | Panama | Uruguay |
VICTOR PAULLIER & CIA. LTD. | British Virgin Islands | Uruguay |
GLOBAL TRADE CAPITAL S.A. | British Virgin Islands | Uruguay |
DELWEST TRADING LTD. | British Virgin Islands | Uruguay |
RAMSTER INVEST LTD. | British Virgin Islands | Uruguay |
DARILAN CORPORATION | British Virgin Islands | Uruguay |
CAMPOCLARO S.A. | Panama | Uruguay |
RAMARC ENTERPRISES INC. | Panama | Uruguay |
RAIT CORPORATION | British Virgin Islands | Uruguay |
IMM CORP. | British Virgin Islands | Uruguay |
DENRO TRADING INVESTMENT LTD. | British Virgin Islands | Uruguay |
PUKARA CAPITAL LTD. | British Virgin Islands | Uruguay |
GENERAL CORPORATE SERVICES GROUP LTD. | British Virgin Islands | Uruguay |
PABILE INVESTMENTS INC. | British Virgin Islands | Uruguay |
TRESUL FINANCIAL CORP. | British Virgin Islands | Uruguay |
PROWYDA FINANCIAL LTD. | British Virgin Islands | Uruguay |
BASMAN PORTFOLIO INC. | Panama | Uruguay |
FBP INTERNATIONAL LTD. | British Virgin Islands | Uruguay |
P.D. TAVERNA Ltd. | British Virgin Islands | Uruguay |
LOS MONTES ASSETS S.A. | Panama | Uruguay |
SIDERAL TRADING INC. | British Virgin Islands | Uruguay |
TROWERS CAPITAL LTD | British Virgin Islands | Uruguay |
NORLEY INVESTMENT CORP. | Panama | Uruguay |
JARVIS FINANCIAL LTD | British Virgin Islands | Uruguay |
ENTRELAGOS CONSULTANTS S.A. | Panama | Uruguay |
TALCROSS GROUP S.A. | Panama | Uruguay |
FENDER SERVICES LTD. | British Virgin Islands | Uruguay |
HILLBEST FINANCIAL LTD. | British Virgin Islands | Uruguay |
SELQUIST ENTERPRISES LTD. | British Virgin Islands | Uruguay |
OAKBROOK HOLDINGS CAPITAL CORP. | Panama | Uruguay |
PACE INDUSTRIES CORP. | British Virgin Islands | Uruguay |
DANATE HILLS CORPORATION | British Virgin Islands | Uruguay |
PABILE CORPORATION | British Virgin Islands | Uruguay |
CLAYTON FINANCE CORP. | Panama | Uruguay |
ALGARROBO ASSETS S.A. | Panama | Uruguay |
SANTINO MANAGEMENT S.A. | Panama | Uruguay |
DESTON GLOBAL INC | British Virgin Islands | Uruguay |
IMPERIUM COMMERCIAL S.A. | Panama | Uruguay |
DOREST FINANCE S.A. | Panama | Uruguay |
BRITEN TRADING S.A. | Panama | Uruguay |
GIROLAND GROUP INC. | British Virgin Islands | Uruguay |
LAURELTON COMPANY CORP. | Panama | Uruguay |
BRAXAS SERVICES INC. | British Virgin Islands | Uruguay |
KIDS LIMITED | British Virgin Islands | Uruguay |
NOLAN INVESTMENT COMPANY INC. | Panama | Uruguay |
INTERPART COMÉRCIO E GESTÃO S.A. | British Virgin Islands | Uruguay |
NORSTAR HOLDINGS GROUP S.A. | Panama | Uruguay |
PATERNAL OVERSEAS S.A. | Panama | Uruguay |
CIRCLE FINANCIAL CORP. | British Virgin Islands | Uruguay |
OVERHILL COMPANY S.A. | Panama | Uruguay |
DEVLIN INVEST HOLDINGS INC. | Panama | Uruguay |
ABBIGAIL HOLDINGS, LTD. | British Virgin Islands | Uruguay |
SALYMAR TRADE LTD | British Virgin Islands | Uruguay |
SAURAL TRADE CORPORATION | British Virgin Islands | Uruguay |
BURCHILL COMPANY S.A. | Panama | Uruguay |
PUKARA HOLDING LTD | British Virgin Islands | Uruguay |
VERMONT INTERTRADE CORP. | British Virgin Islands | Uruguay |
OPHELIA DEVELOPMENT S.A. | Panama | Uruguay |
GLENLOCH ESTATES S.A. | Panama | Uruguay |
COLUMBUS OVERSEAS S.A. | Panama | Uruguay |
TREBUS MILLS LTD. | British Virgin Islands | Uruguay |
STEVENS AND ROLAN CORP. | British Virgin Islands | Uruguay |
BALLESTER INTERTRADE CORP. | British Virgin Islands | Uruguay |
RKI INC. | British Virgin Islands | Uruguay |
TOBOSO HOLDING S.A. | Panama | Uruguay |
SUNCORE FINANCIAL CORPORATION | British Virgin Islands | Uruguay |
QUALITY INVEST CORP. | British Virgin Islands | Uruguay |
ROMYRA INVESTMENTS INC. | British Virgin Islands | Uruguay |
MELBOURNE GROUP LIMITED | British Virgin Islands | Uruguay |
SPANOS FINANCIAL LTD. | British Virgin Islands | Uruguay |
PETROLEOS DEL SUR S.A. | British Virgin Islands | Uruguay |
GREYFOX INTERNATIONAL S.A. | Panama | Uruguay |
LYNETT LTD. | British Virgin Islands | Uruguay |
MUSULU FINANCIAL LTD. | British Virgin Islands | Uruguay |
TRENO CORPORATION | British Virgin Islands | Uruguay |
WARREN FINANCIAL LTD. | British Virgin Islands | Uruguay |
VOLO INC | British Virgin Islands | Uruguay |
ITB FINANCIAL ADVISORS CORP. | British Virgin Islands | Uruguay |
BROOKLANE INTERNATIONAL S.A. | Panama | Uruguay |
VENUE INVESTMENT AND CONSULTING GROUP LTD. | British Virgin Islands | Uruguay |
ELECTROSONICS SERVICES INC. | British Virgin Islands | Uruguay |
MEREWEATHER SERVICES INC. | 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