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 |
---|---|---|
SMARTEAM PROPERTIES INC. | British Virgin Islands | Uruguay |
UDEX INCORPORATED | British Virgin Islands | Uruguay |
FGIC Investment Corp. | British Virgin Islands | Uruguay |
OLIVEIRA INDUSTRIES INC. | Panama | Uruguay |
NV INVESTMENT CONSULTING Corp | British Virgin Islands | Uruguay |
DISTRAL LIMITED | British Virgin Islands | Uruguay |
MANTIQUEIRA INVESTIMENTOS LTD | British Virgin Islands | Uruguay |
LANUS SERVICES LTD. | British Virgin Islands | Uruguay |
MELLANY CORP. | British Virgin Islands | Uruguay |
LAKKY HOLDING LTD. | British Virgin Islands | Uruguay |
MENTHAS HOLDING LTD. | British Virgin Islands | Uruguay |
KIRA BUSINESS LTD. | British Virgin Islands | Uruguay |
LUANNE EQUITIES LTD. | British Virgin Islands | Uruguay |
BRUNNO CORP. | British Virgin Islands | Uruguay |
EMMAT COMPANY LTD. | British Virgin Islands | Uruguay |
PENTLAND GROUP SERVICES CORP. | British Virgin Islands | Uruguay |
PYRAMID HOLDING GROUP LTD. | British Virgin Islands | Uruguay |
WAYLAND HOLDING INTERNATIONAL LTD. | British Virgin Islands | Uruguay |
CODE54 SOFTWARE CORP | British Virgin Islands | Uruguay |
CHELTON PROPERTIES PACIFIC LTD. | British Virgin Islands | Uruguay |
RS PRADO LTD | British Virgin Islands | Uruguay |
LUMANN CAPITAL CORP. | British Virgin Islands | Uruguay |
ROSVILLE PROPERTIES LTD. | British Virgin Islands | Uruguay |
ELGHER COMMERCE INC. | British Virgin Islands | Uruguay |
OPAL CONSULTANTS BUSINESS LIMITED | British Virgin Islands | Uruguay |
THE KHARAM FINANCE GROUP CORPORATION | Panama | Uruguay |
CONSULT SPORTS INC. | British Virgin Islands | Uruguay |
TANYAN TRADING INC. | British Virgin Islands | Uruguay |
CADLEINIL S.A. | British Virgin Islands | Uruguay |
NERVAL GROUP INC. | British Virgin Islands | Uruguay |
CEMEX HOLDING LTD. | British Virgin Islands | Uruguay |
TRELAM INTERNATIONAL GROUP LIMITED | British Virgin Islands | Uruguay |
PROTON EQUITY HOLDINGS INC. | British Virgin Islands | Uruguay |
QUANTUM ASSOCIATES GROUP LTD. | British Virgin Islands | Uruguay |
ETHAN INVESTMENTS SERVICES LTD. | British Virgin Islands | Uruguay |
GOIAS COMPANY LTD | British Virgin Islands | Uruguay |
TRIA PARTICIPACOES LTD. | British Virgin Islands | Uruguay |
CREDIMUS HOLDINGS LTD | British Virgin Islands | Uruguay |
Franca Company Resources LTD | British Virgin Islands | Uruguay |
WISDOM GALAXY GROUP LTD. | British Virgin Islands | Uruguay |
SOCOL INTERNATIONAL LIMITED | British Virgin Islands | Uruguay |
GC21sports Ltd. | British Virgin Islands | Uruguay |
CALIDAK BROTHERS CORPORATION | Panama | Uruguay |
HIGGER INCORPORATED | British Virgin Islands | Uruguay |
PLM VCAPITAL INVESTMENTS LTD | British Virgin Islands | Uruguay |
JULES INVESTMENT S.A. | Panama | Uruguay |
OCEAN HOLDING NETWORKING INC. | British Virgin Islands | Uruguay |
CANTOR COMPANY S.A. | Panama | Uruguay |
HUINCA CINE S.A. | Panama | Uruguay |
Meadowridge S.A. | Panama | Uruguay |
MERINO COMPANY CAPITAL S.A. | Panama | Uruguay |
NEPALL COMPANY S.A. | Panama | Uruguay |
JAIDE GLOBAL LTD | British Virgin Islands | Uruguay |
ONYX GLOBAL MANAGEMENT LTD. | British Virgin Islands | Uruguay |
AMBAR GLOBAL LTD. | British Virgin Islands | Uruguay |
SEVEN WORLD LTD. | British Virgin Islands | Uruguay |
Monrose Management S.A. | Panama | Uruguay |
FULLCAMP INTERNATIONAL CORPORATION | British Virgin Islands | Uruguay |
Always Global Corp. | British Virgin Islands | Uruguay |
SILTON GROUP INC. | Panama | Uruguay |
MONSARAZ LTD. | British Virgin Islands | Uruguay |
ORLY BUSINESS S.A. | British Virgin Islands | Uruguay |
KARRI MANAGEMENT INC. | British Virgin Islands | Uruguay |
BONIFACCIO LTD. | British Virgin Islands | Uruguay |
DIVA CAPITAL LTD. | British Virgin Islands | Uruguay |
SL STIER E LOURO LTD | British Virgin Islands | Uruguay |
TADELL INVESTMENTS LTD | British Virgin Islands | Uruguay |
STROBEL FINANCE CORP. | British Virgin Islands | Uruguay |
LYA COMPANY LTD. | British Virgin Islands | Uruguay |
UNILUX REAL ESTATES INC. | Panama | Uruguay |
ZURVALL COMPANY S.A. | Panama | Uruguay |
HAPPER TRADING S.A. | Panama | Uruguay |
VICTORY PRIZE LIMITED | British Virgin Islands | Uruguay |
Fortaleza Company Portfolio LTD | British Virgin Islands | Uruguay |
WISSEN INVESTMENTS CORP | British Virgin Islands | Uruguay |
JJCBA ADMINISTRATION LTD. | British Virgin Islands | Uruguay |
NANTES GLOBAL LTD. | British Virgin Islands | Uruguay |
VALTRA HOLDING LTD. | British Virgin Islands | Uruguay |
WISSTATT INTERNATIONAL LTD | British Virgin Islands | Uruguay |
Mentor International Asset Ltd. | British Virgin Islands | Uruguay |
ARAUCARIAS BUSINESS CORPORATION | British Virgin Islands | Uruguay |
ROBERTSON FINANCE S.A. | Panama | Uruguay |
VIA VERONA COMPANY S.A. | Panama | Uruguay |
ANTARIO PROPERTY LTD. | British Virgin Islands | Uruguay |
WELTIN CORP | British Virgin Islands | Uruguay |
NELCAR INTERNATIONAL INC. | British Virgin Islands | Uruguay |
Natal Company Assets LTD | British Virgin Islands | Uruguay |
MARISI INVESTMENT COMPANY LTD | British Virgin Islands | Uruguay |
DALMA HOLDING GLOBAL LTD. | British Virgin Islands | Uruguay |
BRACO HOLDING LTD. | British Virgin Islands | Uruguay |
MINCOM MANAGEMENT LIMITED | British Virgin Islands | Uruguay |
ROYLEY MANAGEMENT INC. | British Virgin Islands | Uruguay |
STARK PROPERTIES LTD. | British Virgin Islands | Uruguay |
Antrom International S.A. | Panama | Uruguay |
CAVAN EQUITIES LTD. | British Virgin Islands | Uruguay |
SONIC HOLDING ENTERPRISES CORP. | British Virgin Islands | Uruguay |
JUNE PORTFOLIO S.A. | Panama | Uruguay |
KYNG INTERNATIONAL LTD. | British Virgin Islands | Uruguay |
BLUE SEVEN HOLDINGS LTD | British Virgin Islands | Uruguay |
TALWAY INTERNATIONAL S.A. | Panama | 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