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 |
---|---|---|
ROCKTON CONSULTANTS LTD. | British Virgin Islands | Uruguay |
DIXONVILLE MANAGEMENT INC. | Panama | Uruguay |
CHARTER FINANCIAL LTD. | British Virgin Islands | Uruguay |
FREELANCE PROPERTIES S.A. | Panama | Uruguay |
FALL RIVER OVERSEAS LTD. | British Virgin Islands | Uruguay |
METROCOM TRADING LTD. | British Virgin Islands | Uruguay |
AMINCO FINANCE LTD. | British Virgin Islands | Uruguay |
LAGOSMAR GLOBAL S.A. | Panama | Uruguay |
CENTREVILLE HOLDINGS LTD. | British Virgin Islands | Uruguay |
JADID S.A. | Panama | Uruguay |
AXION ASSET MANAGEMENT S.A. | Panama | Uruguay |
VIRTUAL ASSESSMENT S.A. | Panama | Uruguay |
FERWELL MANAGEMENT S.A. | Panama | Uruguay |
Wilderton Limited S.A. | Panama | Uruguay |
MPK PANAMA CORP. | Panama | Uruguay |
NETETUNO S.A. | British Virgin Islands | Uruguay |
CIRIL INVEST LTD. | British Virgin Islands | Uruguay |
EVEREST MANAGEMENT GROUP LTD. | British Virgin Islands | Uruguay |
KERSHAW CONSULTANTS LTD. | British Virgin Islands | Uruguay |
JACKMAN INDUSTRIES S.A. | British Virgin Islands | Uruguay |
LEEMOUNT SERVICES LTD. | British Virgin Islands | Uruguay |
LARDNER INVESTMENTS LTD. | British Virgin Islands | Uruguay |
ARISTON CO. S.A. | Panama | Uruguay |
HALSTEAD FINANCE LTD. | British Virgin Islands | Uruguay |
SAWYER INTERNATIONAL LTD. | British Virgin Islands | Uruguay |
INVERSORA DEGOLMAR S.A. | British Virgin Islands | Uruguay |
ROMA ETERNA S.A. | British Virgin Islands | Uruguay |
BERITON SERVICES LTD. | British Virgin Islands | Uruguay |
CHESSMAN WORLDWIDE LIMITED | British Virgin Islands | Uruguay |
KENNION PACIFIC LTD. | British Virgin Islands | Uruguay |
EVANSVILLE ENTERPRISES LTD. | British Virgin Islands | Uruguay |
UPTOWN PROPERTIES S.A. | Panama | Uruguay |
REGENT PROPERTIES GLOBAL CORP. | Panama | Uruguay |
BISMO PROPERTIES S.A. | Panama | Uruguay |
ALPHA ASSOCIATES GROUP CORP. | Panama | Uruguay |
BEST ARCHITECTURE AND ENGINEERING ASSOCIATES LTD. | British Virgin Islands | Uruguay |
BELKNAP SERVICES LTD. | British Virgin Islands | Uruguay |
BIRCHARD INVESTMENTS LTD. | British Virgin Islands | Uruguay |
BEATRICE FINANCE LTD. | British Virgin Islands | Uruguay |
KEY MANAGEMENT SERVICES CORPORATION | British Virgin Islands | Uruguay |
RIVIERA GROUPA INC. | British Virgin Islands | Uruguay |
CRYSTAL FINANCIAL SERVICES INC. | British Virgin Islands | Uruguay |
KAYLAND HOLDINGS INC. | Panama | Uruguay |
SILVEST FINANCE S.A. | Panama | Uruguay |
ROSLIN PREMIER LTD. | British Virgin Islands | Uruguay |
DIVISION TRADING LTD. | British Virgin Islands | Uruguay |
WINNINGHAM FINANCE LTD. | British Virgin Islands | Uruguay |
CARWICK TRADING FINANCE LTD. | British Virgin Islands | Uruguay |
MARINELLO INVESTMENTS LTD. | British Virgin Islands | Uruguay |
JACKWOOD COMMERCIAL CORP. | Panama | Uruguay |
COLPORT INVESTMENTS LTD. | British Virgin Islands | Uruguay |
CARMIEL CAPITAL CORP. | British Virgin Islands | Uruguay |
COMPAÑÍA INTERNACIONAL DE LACTEOS S.A. | Panama | Uruguay |
ELIMARE INVERSIONES S.A. | British Virgin Islands | Uruguay |
TRADEWINDS INTERNATIONAL HOLDINGS CORP. | British Virgin Islands | Uruguay |
SEMINOLE TRADING LTD. | British Virgin Islands | Uruguay |
EDEN ROCK HOLDING S.A. | Panama | Uruguay |
MAULDIN TRADING LTD. | British Virgin Islands | Uruguay |
CONKLIN PACIFIC LTD. | British Virgin Islands | Uruguay |
CAMBURG FINANCE LTD. | British Virgin Islands | Uruguay |
SWITCH FINANCIAL LTD. | British Virgin Islands | Uruguay |
GLADSTONE PROPERTIES INVESTMENTS S.A. | Panama | Uruguay |
FARAO ENTERPRISES LTD. | British Virgin Islands | Uruguay |
CHELVEY SERVICES CORPORATION | Panama | Uruguay |
DANCENT CORPORATION | British Virgin Islands | Uruguay |
BRIDGESTAR CORPORATION | British Virgin Islands | Uruguay |
CAMBER TRADING LTD. | British Virgin Islands | Uruguay |
GCA CORPORATION INC. | Panama | Uruguay |
SIRON HOLD CORP. | British Virgin Islands | Uruguay |
NORTEX HOLDING LTD. | British Virgin Islands | Uruguay |
CAMINO REAL ESTATES S.A. | Panama | Uruguay |
GAIN HOST MANAGEMENT LTD. | British Virgin Islands | Uruguay |
NORFIELD MANAGEMENT LTD. | British Virgin Islands | Uruguay |
DALMATION GROUP CORP. | British Virgin Islands | Uruguay |
SUNSET INVEST GROUP LIMITED | British Virgin Islands | Uruguay |
CROSSWORLDS FINANCIAL LTD. | British Virgin Islands | Uruguay |
INVECORP HOLDINGS INC. | British Virgin Islands | Uruguay |
TERESITAS INVERSIONES S.A. | Panama | Uruguay |
HUGEWOOD HOLDINGS LIMITED | British Virgin Islands | Uruguay |
BIARRITZ SERVICES INC. | British Virgin Islands | Uruguay |
SUD AMERICA TRADING GROUP S.A. | Panama | Uruguay |
GREENBAY GROUP LIMITED | British Virgin Islands | Uruguay |
JUSTIMARK CORP. | Panama | Uruguay |
TENFIELD DIGITAL INC. | British Virgin Islands | Uruguay |
NOVASTAR FINANCIAL LTD. | British Virgin Islands | Uruguay |
EMISPHERE CORPORATION | British Virgin Islands | Uruguay |
DANDY TRADING LTD. | British Virgin Islands | Uruguay |
ANTMA INTERNATIONAL S.A. | Panama | Uruguay |
INVERSORLATINO.COM UY (BVI) INC. | British Virgin Islands | Uruguay |
TRUTH OVERSEAS LTD. | British Virgin Islands | Uruguay |
SIRON CORP. | British Virgin Islands | Uruguay |
MERCHANT SERVICES INC. | British Virgin Islands | Uruguay |
EVOKE SERVICES INC. | British Virgin Islands | Uruguay |
LEGIS PROPERTIES LTD. | British Virgin Islands | Uruguay |
STARTON TRADING INC. | Panama | Uruguay |
ECOGOLF FINANCIAL S.A. | Panama | Uruguay |
PREXIL HOLDINGS LTD. | British Virgin Islands | Uruguay |
TRANWAY FINANCE LTD. | British Virgin Islands | Uruguay |
PROTON GLOBAL CORP. | Panama | Uruguay |
MARINET INVESTMENTS CORP. | 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