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 |
---|---|---|
SANHURST PROPERTIES S.A. | Panama | Uruguay |
LELAND MANAGEMENT S.A. | Panama | Uruguay |
MAY HOLDING S.A. | Panama | Uruguay |
SWORDFISH GROUP S.A. | Panama | Uruguay |
ANECTIS S.A. | Panama | Uruguay |
QUAYLE CAPITAL S.A. | Panama | Uruguay |
BLUE STAR CONSULTING LIMITED | British Virgin Islands | Uruguay |
NEWARK Consulting Uruguay S.A. | Panama | Uruguay |
CONIMAR MANAGEMENT LTD. | British Virgin Islands | Uruguay |
FOOD INVESTORS S.A. | British Virgin Islands | Uruguay |
DARVI FINANCE LTD. | British Virgin Islands | Uruguay |
HEARTWELL INTERNATIONAL LIMITED | British Virgin Islands | Uruguay |
LAKEVILLE EQUITIES LTD. | British Virgin Islands | Uruguay |
PAYKER HOLDING LTD. | British Virgin Islands | Uruguay |
BALLYMONT HOLDING GROUP LTD. | British Virgin Islands | Uruguay |
COMMERCIAL LIMITED | British Virgin Islands | Uruguay |
SUDINSA FINANCIAL NETWORK INC. | British Virgin Islands | Uruguay |
GLOBAL TRADING CAPITAL CORP. | Panama | Uruguay |
ALWIND CONSULTING CORP. | British Virgin Islands | Uruguay |
WAXFORD INVESTMENTS INC. | British Virgin Islands | Uruguay |
FINANCE ENTERPRISE LIMITED | British Virgin Islands | Uruguay |
PANTALEO GROUP S.A. | Panama | Uruguay |
SURPLAY FINANCIAL LTD. | British Virgin Islands | Uruguay |
NEVELL RESOURCES LIMITED | British Virgin Islands | Uruguay |
Short & Tall S.A. | British Virgin Islands | Uruguay |
BLUE TRAFFIC CORPORATION S.A. | Panama | Uruguay |
FACTUM PACIFIC LTD. | British Virgin Islands | Uruguay |
TAMPA SERVICES INC. | Panama | Uruguay |
KOPEX INCORPORATED | British Virgin Islands | Uruguay |
HOLLENBECK INVESTMENTS LIMITED | British Virgin Islands | Uruguay |
SALUTO INVEST & TRADE CORP. | Panama | Uruguay |
TACOMA INVERSORES SA | British Virgin Islands | Uruguay |
LERSTAR HOLDING LTD. | British Virgin Islands | Uruguay |
Prospector Global Ltd. | British Virgin Islands | Uruguay |
ELOUISE SERVICES S.A. | Panama | Uruguay |
UNIVAR INVESTMENTS S.A. | Panama | Uruguay |
QUEST UNIVERSAL LTD. | British Virgin Islands | Uruguay |
COMPANHIA BRASILEIRA DE VAREJO LIMITED | British Virgin Islands | Uruguay |
ACROSS ENTERPRISES LTD. | British Virgin Islands | Uruguay |
EDITER CORPORATION | British Virgin Islands | Uruguay |
AGRIHOLD INVESTMENT LTD. | British Virgin Islands | Uruguay |
BETA GLOBAL INVESTMENTS INC. | Panama | Uruguay |
GALPOST COMPANY LIMITED | British Virgin Islands | Uruguay |
MONTANA INDUSTRIES LIMITED | British Virgin Islands | Uruguay |
SOLAR PARK CORP. | Panama | Uruguay |
YETIA CO., LTD. | British Virgin Islands | Uruguay |
SOUTH PACIFIC ASSETS CORP. | British Virgin Islands | Uruguay |
DIAMOND MINE LIMITED | British Virgin Islands | Uruguay |
MERRY QUEEN LTD. | British Virgin Islands | Uruguay |
TACOMA BUSINESS CORPORATION | Panama | Uruguay |
ANDCORP EQUITIES LTD. | British Virgin Islands | Uruguay |
JUALCE CORPORATION | British Virgin Islands | Uruguay |
COMPANIA DARTEL LTD | British Virgin Islands | Uruguay |
DEPOSITOS FRANCOS INTERNACIONALES, S.A. | Panama | Uruguay |
NERISSA CAPITAL S.A. | Panama | Uruguay |
TENCEL HOLDINGS LTD. | British Virgin Islands | Uruguay |
CICALEAL VENTURES INC. | British Virgin Islands | Uruguay |
ROSELAND GROUP DEVELOPMENT S.A. | Panama | Uruguay |
TAVERY COMMERCIAL LIMITED | British Virgin Islands | Uruguay |
PENZELL COMPANY INC. | British Virgin Islands | Uruguay |
FINANCIERA CROSS SA | British Virgin Islands | Uruguay |
CEDAR HILL ENTERPRISES LIMITED | British Virgin Islands | Uruguay |
LONDIWEL INTERNATIONAL CORPORATION | British Virgin Islands | Uruguay |
CONCORD GROVE LTD. | British Virgin Islands | Uruguay |
FLOW SERVICES INC. | British Virgin Islands | Uruguay |
SURWAY FINANCIAL LTD. | British Virgin Islands | Uruguay |
HEADLINER LIMITED | British Virgin Islands | Uruguay |
Standex Inversiones Corp. | Panama | Uruguay |
STETSON EQUITIES LTD. | British Virgin Islands | Uruguay |
LOCKSLEY ENTERPRISES INC. | British Virgin Islands | Uruguay |
DIACOR COMPANY LTD. | British Virgin Islands | Uruguay |
TREK LOCAL INVESTMENTS LTD. | British Virgin Islands | Uruguay |
WIDNER HILL LTD. | British Virgin Islands | Uruguay |
HYDROCARBON CONSULTING SERVICES INC. | British Virgin Islands | Uruguay |
AALST INCORPORATED | British Virgin Islands | Uruguay |
ECOSTAR SERVICES CORP. | British Virgin Islands | Uruguay |
DAVOS HOLDING LTD. | British Virgin Islands | Uruguay |
PATEN INTERNATIONAL S.A. | Panama | Uruguay |
MUSCARI CAPITAL CORP. | Panama | Uruguay |
RATIONAL CONSULTANTS LTD | British Virgin Islands | Uruguay |
CHAUNCEY HOLDINGS INC. | British Virgin Islands | Uruguay |
SPECIAL SERVICES LTD. | British Virgin Islands | Uruguay |
NARI HOLDING INVESTMENT S.A. | Panama | Uruguay |
DURVAN OVERSEAS LTD. | British Virgin Islands | Uruguay |
DALIA ENTERPRISES LTD. | British Virgin Islands | Uruguay |
DUCOM TRADING LTD. | British Virgin Islands | Uruguay |
BLUE LAKE CONSULTANCY LIMITED | British Virgin Islands | Uruguay |
RIVERLAND CONSULTANTS INC. | British Virgin Islands | Uruguay |
CENTRA MANAGEMENT CORP. | British Virgin Islands | Uruguay |
GARTH EQUITIES INC. | British Virgin Islands | Uruguay |
PUMA GROUP LTD. | British Virgin Islands | Uruguay |
PRIMEWAY CONSULTANTS INC. | British Virgin Islands | Uruguay |
MEREDITH EQUITIES CORPORATION | Panama | Uruguay |
JAYLISS CO., LTD. | British Virgin Islands | Uruguay |
HICO MARKETING LIMITED | British Virgin Islands | Uruguay |
ACTIVE PROPERTIES INC. | British Virgin Islands | Uruguay |
FENIX S.B. S.A. | Panama | Uruguay |
VERITAS PROPERTIES LTD. | British Virgin Islands | Uruguay |
WALLABY SERVICES LTD. | British Virgin Islands | Uruguay |
TRESTAR SERVICES 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