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 |
---|---|---|
STARK PROPERTIES LTD. | British Virgin Islands | Uruguay |
CAVAN EQUITIES LTD. | British Virgin Islands | Uruguay |
SONIC HOLDING ENTERPRISES CORP. | British Virgin Islands | Uruguay |
KYNG INTERNATIONAL LTD. | British Virgin Islands | Uruguay |
BLUE SEVEN HOLDINGS LTD | British Virgin Islands | Uruguay |
HOVAL GROUP HOLDINGS CORP. | British Virgin Islands | Uruguay |
WELLEND COMPANY INC. | British Virgin Islands | Uruguay |
CAMPO BELLO LTD | British Virgin Islands | Uruguay |
SINGEL INTERNATIONAL LTD | British Virgin Islands | Uruguay |
BAVIERA COMPANY LTD | British Virgin Islands | Uruguay |
MACALU INC. | British Virgin Islands | Uruguay |
Figli International Inc. | British Virgin Islands | Uruguay |
IKAL HOLDING LTD. | British Virgin Islands | Uruguay |
SOUTH BROTHERS BLUE SKY LTD. | British Virgin Islands | Uruguay |
MOROT HOLDINGS LTD. | British Virgin Islands | Uruguay |
ZENTHAL HOLDING LTD. | British Virgin Islands | Uruguay |
ARTHEL GLOBAL LTD. | British Virgin Islands | Uruguay |
THE LEAFS TRADING LTD. | British Virgin Islands | Uruguay |
EDLYNNE COMPANY LTD. | British Virgin Islands | Uruguay |
AULOCK COMPANY LTD | British Virgin Islands | Uruguay |
RIVELINO LTD | British Virgin Islands | Uruguay |
ETIENNE COMPANY SERVICES LTD. | British Virgin Islands | Uruguay |
ORNANIA RESOURCES INC. | British Virgin Islands | Uruguay |
TUPY CWS INVESTMENTS LTD | British Virgin Islands | Uruguay |
TARKETT PROPERTY LTD. | British Virgin Islands | Uruguay |
MEDINA HOLDING BUSINESS LTD. | British Virgin Islands | Uruguay |
KARIMA PORTFOLIO LTD. | British Virgin Islands | Uruguay |
OMEGA GLOBAL TRADING LTD. | British Virgin Islands | Uruguay |
EMMA INVESTMENTS HOLDINGS LTD. | British Virgin Islands | Uruguay |
ASY CAPITAL LTD. | British Virgin Islands | Uruguay |
ISSUEX CONSULTING LTD. | British Virgin Islands | Uruguay |
BELINHA GLOBAL LTD. | British Virgin Islands | Uruguay |
TELIGGO LTD | British Virgin Islands | Uruguay |
ARNOL COMPANY LTD. | British Virgin Islands | Uruguay |
CICLO CONSULTORIA LTD. | British Virgin Islands | Uruguay |
CAIRNS RESOURCES CORPORATION | British Virgin Islands | Uruguay |
HANSTAT CARDANA LTD. | British Virgin Islands | Uruguay |
CALPART HOLDINGS LIMITED | British Virgin Islands | Uruguay |
EVOLUTION VENTURES GROUP LTD. | British Virgin Islands | Uruguay |
AIL BUSINESS CONSULTING LTD. | British Virgin Islands | Uruguay |
GROVE OVERSEAS LIMITED | British Virgin Islands | Uruguay |
PELMOND COMPANY LTD. | British Virgin Islands | Uruguay |
MLMB LTD | British Virgin Islands | Uruguay |
TAMPA ASSETS LIMITED | British Virgin Islands | Uruguay |
PIXEL BUSINESS LTD. | British Virgin Islands | Uruguay |
WV BRAZIL LIMITED | British Virgin Islands | Uruguay |
LINO HOLDINGS LTD. | British Virgin Islands | Uruguay |
CHELSTON MARINE LIMITED | British Virgin Islands | Uruguay |
VIANA COMPANY LTD. | British Virgin Islands | Uruguay |
RARO INVESTMENTS LTD | British Virgin Islands | Uruguay |
ASPENT COMPANY LTD. | British Virgin Islands | Uruguay |
Gotika Investments Limited | British Virgin Islands | Uruguay |
JEFFERSON JOAQUIM GRADA ENTERPRISES LTD. | British Virgin Islands | Uruguay |
NESBITT EQUITIES INC. | British Virgin Islands | Uruguay |
Cristal International Investments Ltd. | British Virgin Islands | Uruguay |
HAYEK COMPANY MANAGEMENT LTD. | British Virgin Islands | Uruguay |
ZELENE COMPANY LTD. | British Virgin Islands | Uruguay |
MN&MC VENTURES LTD | British Virgin Islands | Uruguay |
LIMEIRO VENTURES LTD | British Virgin Islands | Uruguay |
BURDWAN ENTERPRISES GROUP LTD. | British Virgin Islands | Uruguay |
HIPPER VENTURES LTD | British Virgin Islands | Uruguay |
VAP INVESTMENT OPPORTUNITY LTD. | British Virgin Islands | Uruguay |
BERACHA AND SHIME (BVI) INCORPORATED | British Virgin Islands | Uruguay |
BENJAMIN ABRAHAO LTD | British Virgin Islands | Uruguay |
SHELTER HOLDING GROUP LTD. | British Virgin Islands | Uruguay |
TIMBO VENTURES LTD. | British Virgin Islands | Uruguay |
SANPOMAR CORP. | British Virgin Islands | Uruguay |
SLG INVESTMENT OPPORTUNITY LTD. | British Virgin Islands | Uruguay |
TCB INVESTMENT OPPORTUNITY LTD. | British Virgin Islands | Uruguay |
SILVERSTRONG HOLDING INC. | British Virgin Islands | Uruguay |
VERMELHO HOLDING LTD. | British Virgin Islands | Uruguay |
RIRON TRADING INC. | British Virgin Islands | Uruguay |
FINWIN INC. | British Virgin Islands | Uruguay |
SYBILLA HOLDING GROUP INC. | British Virgin Islands | Uruguay |
AVERE INTERNATIONAL LTD. | British Virgin Islands | Uruguay |
FIVESTARS Consultancy Services LTD | British Virgin Islands | Uruguay |
PALTRIX HOLDING INC. | British Virgin Islands | Uruguay |
SAUCE VIEJO LTD. | British Virgin Islands | Uruguay |
ELRON BUSINESS CORPORATION | British Virgin Islands | Uruguay |
6SIGMA PEX CONSULTING LTD. | British Virgin Islands | Uruguay |
VENCEDORA LTD. | British Virgin Islands | Uruguay |
AMBROSIO INVESTMENTS LTD. | British Virgin Islands | Uruguay |
VAREA PROPERTIES LTD. | British Virgin Islands | Uruguay |
RIO URUGUAY HOLDINGS S.A. | British Virgin Islands | Uruguay |
ORNELLA COMPANY RESOURCES LTD. | British Virgin Islands | Uruguay |
LOML LTD. | British Virgin Islands | Uruguay |
CARELLA RESOURCES LTD. | British Virgin Islands | Uruguay |
PENSFORD BUSINESS LTD. | British Virgin Islands | Uruguay |
Bonapar Global Ltd. | British Virgin Islands | Uruguay |
AUBAINE PROMOTION CORP. | British Virgin Islands | Uruguay |
BALRIDGE PORTFOLIO INC. | British Virgin Islands | Uruguay |
ALBIMABI CORPORATION | British Virgin Islands | Uruguay |
SDF INVESTMENT OPPORTUNITY LTD. | British Virgin Islands | Uruguay |
MADDOX GLOBAL BUSINESS LTD. | British Virgin Islands | Uruguay |
Ahdut HaAvoda Ltd. | British Virgin Islands | Uruguay |
Venus Overseas Holding Corp. | British Virgin Islands | Uruguay |
CONNY HOLDING LTD. | British Virgin Islands | Uruguay |
L40 ADMINISTRATION LTD. | British Virgin Islands | Uruguay |
ELENA HOLDING GROUP LTD. | British Virgin Islands | Uruguay |
COLEBOURNE COMPANY 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