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 |
---|---|---|
WHITESTONE MANAGEMENT INC. | Panama | Uruguay |
AURORA INVESTMENTS CAPITAL LTD. | British Virgin Islands | Uruguay |
Freestyle Assets Limited | British Virgin Islands | Uruguay |
BRISTOL HOLDING SERVICES INC. | British Virgin Islands | Uruguay |
FEE HOLDINGS INC. | British Virgin Islands | Uruguay |
CLEVER MIX MANAGEMENT LTD. | British Virgin Islands | Uruguay |
BLAIR INTERNATIONAL SERVICES LTD. | British Virgin Islands | Uruguay |
QUINAM INVESTMENTS LTD. | British Virgin Islands | Uruguay |
ADELLE PROPERTY GROUP LTD. | British Virgin Islands | Uruguay |
ACKTON ASSETS INC. | British Virgin Islands | Uruguay |
DARDO LIMITED | British Virgin Islands | Uruguay |
OMEX INVEST HOLDING LTD. | British Virgin Islands | Uruguay |
DICOMA GROUP CORP. | Panama | Uruguay |
SARANDEN GLOBAL S.A. | Panama | Uruguay |
STOODBACK S.A. | British Virgin Islands | Uruguay |
WAYLAND PROPERTIES DEVELOPMENT LTD. | British Virgin Islands | Uruguay |
NUNI ASSOCIATES LIMITED | British Virgin Islands | Uruguay |
GOFREY COMPANY LTD. | British Virgin Islands | Uruguay |
REEVES GLOBAL HOLDING LTD. | British Virgin Islands | Uruguay |
BAFFIN GROUP BUSINESS LTD. | British Virgin Islands | Uruguay |
HAYWARD GROUP LIMITED | British Virgin Islands | Uruguay |
GLENVIEW MANAGEMENT HOLDING LTD. | British Virgin Islands | Uruguay |
ORMOND OVERSEAS LTD. | British Virgin Islands | Uruguay |
TRIBECAN CORP. | British Virgin Islands | Uruguay |
TABLEAU COMPANY LTD. | British Virgin Islands | Uruguay |
LUPIGU S.A. | Panama | Uruguay |
MAZZARI TEXTILES INC. | British Virgin Islands | Uruguay |
Comissão do Coimbra Ltd. | British Virgin Islands | Uruguay |
VOSTRO GROUP INC. | British Virgin Islands | Uruguay |
WOODLINKS FINANCES CORP | British Virgin Islands | Uruguay |
GRUNDY AGRIBUSINESS LTD. | British Virgin Islands | Uruguay |
ANNISTON COMPANY HOLDINGS LTD. | British Virgin Islands | Uruguay |
CLARENCE FINANCE MANAGEMENT LTD. | British Virgin Islands | Uruguay |
RIGLEY INTERNATIONAL S.A. | British Virgin Islands | Uruguay |
COLONEL PROPERTY LTD. | British Virgin Islands | Uruguay |
Hortensia Portfolio Ltd. | British Virgin Islands | Uruguay |
PAVONIA GLOBAL CORP. | British Virgin Islands | Uruguay |
BRIGHSTONE HOLDING LTD. | British Virgin Islands | Uruguay |
DAMICA CORPORATION S.A. | Panama | Uruguay |
FAMESA PROPERTIES LTD. | British Virgin Islands | Uruguay |
STAR BUSINESS GROUP LTD | British Virgin Islands | Uruguay |
ARC FUTURE LTD | British Virgin Islands | Uruguay |
LEMANN HOLDING LTD. | British Virgin Islands | Uruguay |
Zaphyre Properties Limited | British Virgin Islands | Uruguay |
BONNO SERVICES LTD. | British Virgin Islands | Uruguay |
ZERO SYSTEMS CORPORATION | British Virgin Islands | Uruguay |
OKARA TECH CORP. | British Virgin Islands | Uruguay |
MIDFIELD MANAGEMENT LTD. | British Virgin Islands | Uruguay |
SERPATIN LTD. | British Virgin Islands | Uruguay |
DERKEENS GROUP LTD. | British Virgin Islands | Uruguay |
MOONMIST EQUITIES LTD. | British Virgin Islands | Uruguay |
CHARTWELL INTERNATIONAL ASSETS LTD. | British Virgin Islands | Uruguay |
ONYX COMPANY PORTFOLIO LTD. | British Virgin Islands | Uruguay |
San Marco Finance LTD. | British Virgin Islands | Uruguay |
CEDES ENTERPRISES S.A. | Panama | Uruguay |
BLAKE PORTFOLIO LTD. | British Virgin Islands | Uruguay |
MEREDITH CONSULTANTS GROUP LTD. | British Virgin Islands | Uruguay |
SLOW CHANNEL CORP. | British Virgin Islands | Uruguay |
ALBATROZ FINANCE LTD. | British Virgin Islands | Uruguay |
CEILING GLOBAL CORP. | British Virgin Islands | Uruguay |
MERIDIAN COMPANY PORTFOLIO LTD. | British Virgin Islands | Uruguay |
AMESTHYUM COMPANY LTD. | British Virgin Islands | Uruguay |
LAGENA COMMERCE S.A. | British Virgin Islands | Uruguay |
ACQUA INVESTMENTS HOLDING LTD. | British Virgin Islands | Uruguay |
MERLIA COMPANY LTD. | British Virgin Islands | Uruguay |
DELANO BUSINESS LTD. | British Virgin Islands | Uruguay |
SANDSEA PORTFOLIO LIMITED | British Virgin Islands | Uruguay |
LUDMILA GROUP LIMITED | British Virgin Islands | Uruguay |
PANEAS CORPORATION | British Virgin Islands | Uruguay |
ELYTTE HOLDING LTD. | British Virgin Islands | Uruguay |
PERRY BUSINESS HOLDINGS INC. | British Virgin Islands | Uruguay |
YEYA TECH S.A. | British Virgin Islands | Uruguay |
BYMOUNT INC. | British Virgin Islands | Uruguay |
SOFISA CAPITAL S.A. | British Virgin Islands | Uruguay |
SULGER MARINE CORP. | British Virgin Islands | Uruguay |
RIGHTSIDE BUSINESS LTD. | British Virgin Islands | Uruguay |
DANISI CORPORATION | British Virgin Islands | Uruguay |
DURKKHAM COMPANY LTD. | British Virgin Islands | Uruguay |
STERLAND DEVELOPMENT LTD. | British Virgin Islands | Uruguay |
DOLEX BUSINESS LTD. | British Virgin Islands | Uruguay |
DAKOTA TRADING SERVICES LTD. | British Virgin Islands | Uruguay |
PROVOST CONSULTING LTD. | British Virgin Islands | Uruguay |
MERIDIAN HOLDING SYSTEM LTD. | British Virgin Islands | Uruguay |
SANDY ENTERPRISE LTD. | British Virgin Islands | Uruguay |
GRIFFON CAPITAL LTD. | British Virgin Islands | Uruguay |
LONDFIELCO S.A. | British Virgin Islands | Uruguay |
SUNLIGHT CAPITAL PROPERTIES INC. | British Virgin Islands | Uruguay |
KENNIX ENTERPRISE LTD. | British Virgin Islands | Uruguay |
PERRY TRADING INC. | British Virgin Islands | Uruguay |
RAGNAR PORTFOLIO LTD. | British Virgin Islands | Uruguay |
CIRILLO COMPANY LTD. | British Virgin Islands | Uruguay |
Praised Fairness Ltd. | British Virgin Islands | Uruguay |
SHOTOVER RIVER LTD. | British Virgin Islands | Uruguay |
BOYHOOD GLOBAL LTD. | British Virgin Islands | Uruguay |
SHAJAR HOLDINGS INC | British Virgin Islands | Uruguay |
STRATHCONON ASSETS S.A. | British Virgin Islands | Uruguay |
ANGUS COMPANY PROPERTY LTD. | British Virgin Islands | Uruguay |
GLICK INVESTMENTS LTD | British Virgin Islands | Uruguay |
ELEVEST COMPANY LTD. | British Virgin Islands | Uruguay |
JACARANDÁ INVESTIMENTOS 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