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 |
---|---|---|
JORAD TRADING INC. | British Virgin Islands | Uruguay |
EVANSVILLE INVESTMENT LTD. | British Virgin Islands | Uruguay |
TRAPWAY LTD. | British Virgin Islands | Uruguay |
EMAGE EQUITIES LTD. | British Virgin Islands | Uruguay |
SILVERHILL EQUITIES LTD. | British Virgin Islands | Uruguay |
PEGASO INVESTMENT LTD | British Virgin Islands | Uruguay |
CALWICK FINANCIAL LIMITED | British Virgin Islands | Uruguay |
PALMYRA VALLEY LTD. | British Virgin Islands | Uruguay |
KARIL COMPANY LTD. | British Virgin Islands | Uruguay |
ABAKO TRADING LTD | British Virgin Islands | Uruguay |
YUCCA TRADING LTD | British Virgin Islands | Uruguay |
BRACALE CORP. | British Virgin Islands | Uruguay |
AYESA GROUP LTD. | British Virgin Islands | Uruguay |
FOREST UP S.A. | British Virgin Islands | Uruguay |
IDEA FACTORY LANGUAGES INC. | British Virgin Islands | Uruguay |
COMMON INDUSTRIES LTD. | British Virgin Islands | Uruguay |
PALTRON EQUITIES INC. | British Virgin Islands | Uruguay |
RAFT GROVE LTD. | British Virgin Islands | Uruguay |
DUREN MANAGEMENT SERVICES INC. | British Virgin Islands | Uruguay |
STARCOM TRADING LTD. | British Virgin Islands | Uruguay |
HENEY EQUITIES CORP. | British Virgin Islands | Uruguay |
BLAYDON SERVICES LTD. | British Virgin Islands | Uruguay |
GRANTFIELD OVERSEAS LTD. | British Virgin Islands | Uruguay |
ALOREN PROPERTIES LTD. | British Virgin Islands | Uruguay |
TIETE PARTICIPACOES S.A. | British Virgin Islands | Uruguay |
PINHEIROS PARTICIPACOES S.A. | British Virgin Islands | Uruguay |
MARKVISION HOLDINGS INC. | British Virgin Islands | Uruguay |
BRIDGE VALLEY LTD. | British Virgin Islands | Uruguay |
HILLSIDE EQUITIES LTD. | British Virgin Islands | Uruguay |
ABBOTT INTERNATIONAL LIMITED | British Virgin Islands | Uruguay |
CLYDES EQUITIES LTD. | British Virgin Islands | Uruguay |
PREXIL HOLDINGS LTD. | British Virgin Islands | Uruguay |
TRANWAY FINANCE LTD. | British Virgin Islands | Uruguay |
MARINET INVESTMENTS CORP. | British Virgin Islands | Uruguay |
BLUE STAR CONSULTING LIMITED | British Virgin Islands | 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 |
ALWIND CONSULTING CORP. | British Virgin Islands | Uruguay |
WAXFORD INVESTMENTS INC. | British Virgin Islands | Uruguay |
FINANCE ENTERPRISE LIMITED | British Virgin Islands | Uruguay |
SURPLAY FINANCIAL LTD. | British Virgin Islands | Uruguay |
NEVELL RESOURCES LIMITED | British Virgin Islands | Uruguay |
Short & Tall S.A. | British Virgin Islands | Uruguay |
FACTUM PACIFIC LTD. | British Virgin Islands | Uruguay |
KOPEX INCORPORATED | British Virgin Islands | Uruguay |
HOLLENBECK INVESTMENTS LIMITED | British Virgin Islands | Uruguay |
TACOMA INVERSORES SA | British Virgin Islands | Uruguay |
LERSTAR HOLDING LTD. | British Virgin Islands | Uruguay |
Prospector Global Ltd. | British Virgin Islands | 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 |
GALPOST COMPANY LIMITED | British Virgin Islands | Uruguay |
MONTANA INDUSTRIES LIMITED | British Virgin Islands | 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 |
ANDCORP EQUITIES LTD. | British Virgin Islands | Uruguay |
JUALCE CORPORATION | British Virgin Islands | Uruguay |
COMPANIA DARTEL LTD | British Virgin Islands | Uruguay |
TENCEL HOLDINGS LTD. | British Virgin Islands | Uruguay |
CICALEAL VENTURES INC. | British Virgin Islands | 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 |
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 |
RATIONAL CONSULTANTS LTD | British Virgin Islands | Uruguay |
CHAUNCEY HOLDINGS INC. | British Virgin Islands | Uruguay |
SPECIAL SERVICES LTD. | British Virgin Islands | 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 |
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