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 |
---|---|---|
CHARTER FINANCIAL LTD. | British Virgin Islands | Uruguay |
FALL RIVER OVERSEAS LTD. | British Virgin Islands | Uruguay |
METROCOM TRADING LTD. | British Virgin Islands | Uruguay |
AMINCO FINANCE LTD. | British Virgin Islands | Uruguay |
CENTREVILLE HOLDINGS LTD. | British Virgin Islands | 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 |
COLT TRADING LTD. | British Virgin Islands | Uruguay |
ATHENEA FINANCIAL LTD. | British Virgin Islands | Uruguay |
BANDAG FINANCIAL LTD. | British Virgin Islands | Uruguay |
SENIOR TRADING LTD. | British Virgin Islands | Uruguay |
FARCOLD TRADING LTD. | British Virgin Islands | Uruguay |
CARIBBEAN PRESSING LTD. | British Virgin Islands | Uruguay |
BEB INTERNATIONAL CORP. | British Virgin Islands | Uruguay |
BURLAP FINANCIAL LTD. | British Virgin Islands | Uruguay |
LOWELL PROPERTIES LIMITED | British Virgin Islands | Uruguay |
VOLT CONSULTANTS LTD. | British Virgin Islands | Uruguay |
VAUGHAN FINANCE LTD. | British Virgin Islands | Uruguay |
ELAN TRADE & INVEST LTD | British Virgin Islands | Uruguay |
BORACRI LTD. | British Virgin Islands | Uruguay |
NAJAT 2000 LTD. | British Virgin Islands | Uruguay |
INSTITUTIONAL FOOD CONSULTANTS INC. | British Virgin Islands | Uruguay |
INTERACTIVE NETWORKS INC. | British Virgin Islands | Uruguay |
PATRICK OVERSEAS LTD. | British Virgin Islands | Uruguay |
TERRACE FINANCIAL LTD. | British Virgin Islands | Uruguay |
CRAVEN FINANCE LTD. | British Virgin Islands | Uruguay |
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 |
FARAO ENTERPRISES LTD. | British Virgin Islands | Uruguay |
DANCENT CORPORATION | British Virgin Islands | Uruguay |
BRIDGESTAR CORPORATION | British Virgin Islands | Uruguay |
CAMBER TRADING LTD. | British Virgin Islands | Uruguay |
SIRON HOLD CORP. | British Virgin Islands | Uruguay |
NORTEX HOLDING LTD. | British Virgin Islands | 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 |
HUGEWOOD HOLDINGS LIMITED | British Virgin Islands | Uruguay |
BIARRITZ SERVICES INC. | British Virgin Islands | Uruguay |
GREENBAY GROUP LIMITED | British Virgin Islands | 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 |
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 |
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 |
FORRESTER CAPITAL LTD. | British Virgin Islands | Uruguay |
CREATIVE HILLS CORPORATION | 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 |
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