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 |
---|---|---|
CAFFAGROUP INC. | British Virgin Islands | Uruguay |
ENGLEWOOD INDUSTRIES LTD. | British Virgin Islands | Uruguay |
ANCRUM TRADING LTD. | British Virgin Islands | Uruguay |
PARKBENCH FINANCE LTD. | British Virgin Islands | Uruguay |
ELNEG INTERNATIONAL CORP. | British Virgin Islands | Uruguay |
MARKLAND OVERSEAS LIMITED | British Virgin Islands | Uruguay |
SUNCHOICE RESOURCES S.A. | Panama | Uruguay |
NEW AGE COMMUNICATIONS INC. | British Virgin Islands | Uruguay |
GUIDEWAY HOLDINGS CORPORATION | British Virgin Islands | Uruguay |
ARCHIBALD INTERNATIONAL LTD. | British Virgin Islands | Uruguay |
SPENCER OVERSEAS LTD. | British Virgin Islands | Uruguay |
AURORA FINANCE HOLDING LTD. | British Virgin Islands | Uruguay |
ELFLEX FINANCIAL LTD. | British Virgin Islands | Uruguay |
TANRIS GROUP LIMITED | British Virgin Islands | Uruguay |
DUNLEY GROUP INC. | British Virgin Islands | Uruguay |
Aconite Skies Limited | British Virgin Islands | Uruguay |
Propel Investment Management Ltd. | British Virgin Islands | Uruguay |
FOCUS FINANCE LTD. | British Virgin Islands | Uruguay |
ALYCON FINANCE GROUP LIMITED | British Virgin Islands | Uruguay |
DATA MILLS S.A. | Panama | Uruguay |
ASPIC TRADING LTD. | British Virgin Islands | Uruguay |
FOREST FINANCIAL LTD. | British Virgin Islands | Uruguay |
HERALD HOLDINGS LTD. | British Virgin Islands | Uruguay |
LOGFIN S.A. | Panama | Uruguay |
SCANTLEBERRY INVESTMENTS LTD. | British Virgin Islands | Uruguay |
SUNSET REAL ESTATE S.A. | Panama | Uruguay |
LAMAR TRADE & INVEST S.A. | Panama | Uruguay |
LAFORET TRADE & INVEST CORP. | Panama | Uruguay |
HALLEY OVERSEAS LTD. | British Virgin Islands | Uruguay |
SANTA FE INVESTMENTS WORLDWIDE S.A. | Panama | Uruguay |
BLOCKER FINANCE LTD. | British Virgin Islands | Uruguay |
TALIX LTD | British Virgin Islands | Uruguay |
PHOENIX TECH LTD. | British Virgin Islands | Uruguay |
COMERCIAL ASTURIANA S.A. | Panama | Uruguay |
DAKAR OVERSEAS LTD. | British Virgin Islands | Uruguay |
CALASH TRADING LTD. | British Virgin Islands | Uruguay |
LAS PALMAS INVERSIONES CAPITAL S.A. | Panama | Uruguay |
GARDENIA ASSETS MANAGEMENT S.A. | Panama | Uruguay |
ROSSITER EQUITIES INCORPORATED | Panama | Uruguay |
FÉNIX 2 S.A. | Panama | Uruguay |
HUMBERSIDE INTERNATIONAL LTD. | British Virgin Islands | Uruguay |
WESTINVEST FINANCE LTD. | 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 |
EL DORADO PROPERTIES COMMERCE S.A. | Panama | 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 |
PORTS & CRANES S.A. | Panama | Uruguay |
STARWAY LOGISTICS LIMITED | Hong Kong | Uruguay |
BETRIAL FINANCE LTD. | British Virgin Islands | Uruguay |
IWOX EQUITIES LTD. | British Virgin Islands | Uruguay |
GLOBE FINANCIAL LTD. | British Virgin Islands | Uruguay |
JUNEST HOLDINGS LTD. | British Virgin Islands | Uruguay |
RADESK FINANCE LTD. | British Virgin Islands | Uruguay |
GARPOOL PACIFIC LTD. | British Virgin Islands | Uruguay |
XENON PACIFIC LTD. | British Virgin Islands | Uruguay |
TEAM FINANCE LTD. | British Virgin Islands | Uruguay |
SILVEROAK INTERNATIONAL INC. | Panama | Uruguay |
BOATERS & SONS LTD. | British Virgin Islands | Uruguay |
VERMONT FINANCIAL LTD. | British Virgin Islands | Uruguay |
TYLOE SERVICES LTD. | British Virgin Islands | Uruguay |
FORRESTER CAPITAL LTD. | British Virgin Islands | Uruguay |
CREATIVE HILLS CORPORATION | British Virgin Islands | Uruguay |
BILOXI INT'L TRADING S.A. | Panama | Uruguay |
WESTWOLD GROUP SERVICES S.A. | British Virgin Islands | Uruguay |
SOUTH CONE TRADING S.A. | Panama | Uruguay |
INDIAN HARBOR LIMITED S.A. | Panama | Uruguay |
STILLWELL HOLDINGS INC. | Panama | Uruguay |
UVANOR FINANCE CORP. | Panama | Uruguay |
PYMORE VENTURES HOLDING S.A. | Panama | Uruguay |
ROY SERVICES INC. | Panama | Uruguay |
WOODNER COMMERCIAL S.A. | Panama | Uruguay |
SOUTHERN ATLANTIC SHIPPING & LOGISTICS S.A. | Panama | Uruguay |
ELVETON FINANCE S.A. | Panama | Uruguay |
TAGORE EQUITIES CORP. | Panama | Uruguay |
GREYTOWN INC. | Panama | Uruguay |
BLANCHARD CONSULTANTS 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