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 |
|---|---|---|
| SAWYER INTERNATIONAL LTD. | British Virgin Islands | Uruguay |
| INVERSORA DEGOLMAR S.A. | British Virgin Islands | Uruguay |
| ROMA ETERNA S.A. | British Virgin Islands | Uruguay |
| BERITON SERVICES LTD. | British Virgin Islands | Uruguay |
| CHESSMAN WORLDWIDE LIMITED | British Virgin Islands | Uruguay |
| KENNION PACIFIC LTD. | British Virgin Islands | Uruguay |
| EVANSVILLE ENTERPRISES LTD. | British Virgin Islands | Uruguay |
| BEST ARCHITECTURE AND ENGINEERING ASSOCIATES LTD. | British Virgin Islands | Uruguay |
| BELKNAP SERVICES LTD. | British Virgin Islands | Uruguay |
| BIRCHARD INVESTMENTS LTD. | British Virgin Islands | Uruguay |
| BEATRICE FINANCE LTD. | British Virgin Islands | Uruguay |
| KEY MANAGEMENT SERVICES CORPORATION | British Virgin Islands | Uruguay |
| RIVIERA GROUPA INC. | British Virgin Islands | Uruguay |
| CRYSTAL FINANCIAL SERVICES INC. | British Virgin Islands | Uruguay |
| ROSLIN PREMIER LTD. | British Virgin Islands | Uruguay |
| DIVISION TRADING LTD. | British Virgin Islands | Uruguay |
| WINNINGHAM FINANCE LTD. | British Virgin Islands | Uruguay |
| CARWICK TRADING FINANCE LTD. | British Virgin Islands | Uruguay |
| MARINELLO INVESTMENTS LTD. | British Virgin Islands | Uruguay |
| COLPORT INVESTMENTS LTD. | British Virgin Islands | Uruguay |
| CARMIEL CAPITAL CORP. | British Virgin Islands | Uruguay |
| ELIMARE INVERSIONES S.A. | British Virgin Islands | Uruguay |
| TRADEWINDS INTERNATIONAL HOLDINGS CORP. | British Virgin Islands | Uruguay |
| SEMINOLE TRADING LTD. | British Virgin Islands | Uruguay |
| MAULDIN TRADING LTD. | British Virgin Islands | Uruguay |
| CONKLIN PACIFIC LTD. | British Virgin Islands | Uruguay |
| CAMBURG FINANCE LTD. | British Virgin Islands | Uruguay |
| SWITCH FINANCIAL LTD. | British Virgin Islands | Uruguay |
| WARREN FINANCIAL LTD. | British Virgin Islands | Uruguay |
| VOLO INC | British Virgin Islands | Uruguay |
| ITB FINANCIAL ADVISORS CORP. | British Virgin Islands | Uruguay |
| VENUE INVESTMENT AND CONSULTING GROUP LTD. | British Virgin Islands | Uruguay |
| ELECTROSONICS SERVICES INC. | British Virgin Islands | Uruguay |
| MEREWEATHER SERVICES INC. | British Virgin Islands | Uruguay |
| CAFFAGROUP INC. | British Virgin Islands | Uruguay |
| ENGLEWOOD INDUSTRIES LTD. | British Virgin Islands | Uruguay |
| ANCRUM TRADING LTD. | British Virgin Islands | Uruguay |
| PARKBENCH FINANCE LTD. | British Virgin Islands | Uruguay |
| ELNEG INTERNATIONAL CORP. | British Virgin Islands | Uruguay |
| MARKLAND OVERSEAS LIMITED | British Virgin Islands | Uruguay |
| NEW AGE COMMUNICATIONS INC. | British Virgin Islands | Uruguay |
| GUIDEWAY HOLDINGS CORPORATION | British Virgin Islands | Uruguay |
| ARCHIBALD INTERNATIONAL LTD. | British Virgin Islands | Uruguay |
| SPENCER OVERSEAS LTD. | British Virgin Islands | Uruguay |
| AURORA FINANCE HOLDING LTD. | British Virgin Islands | Uruguay |
| ELFLEX FINANCIAL LTD. | British Virgin Islands | Uruguay |
| TANRIS GROUP LIMITED | British Virgin Islands | Uruguay |
| DUNLEY GROUP INC. | British Virgin Islands | Uruguay |
| Aconite Skies Limited | British Virgin Islands | Uruguay |
| Propel Investment Management Ltd. | British Virgin Islands | Uruguay |
| FOCUS FINANCE LTD. | British Virgin Islands | Uruguay |
| ALYCON FINANCE GROUP LIMITED | British Virgin Islands | Uruguay |
| ASPIC TRADING LTD. | British Virgin Islands | Uruguay |
| FOREST FINANCIAL LTD. | British Virgin Islands | Uruguay |
| HERALD HOLDINGS LTD. | British Virgin Islands | Uruguay |
| SCANTLEBERRY INVESTMENTS LTD. | British Virgin Islands | Uruguay |
| HALLEY OVERSEAS LTD. | British Virgin Islands | Uruguay |
| BLOCKER FINANCE LTD. | British Virgin Islands | Uruguay |
| TALIX LTD | British Virgin Islands | Uruguay |
| PHOENIX TECH LTD. | British Virgin Islands | Uruguay |
| DAKAR OVERSEAS LTD. | British Virgin Islands | Uruguay |
| CALASH TRADING LTD. | British Virgin Islands | Uruguay |
| HUMBERSIDE INTERNATIONAL LTD. | British Virgin Islands | Uruguay |
| WESTINVEST FINANCE LTD. | British Virgin Islands | Uruguay |
| RALTON TRADING LTD. | British Virgin Islands | Uruguay |
| TROJAN TRADING CORP. | British Virgin Islands | Uruguay |
| KRYPTON TRADING LTD. | British Virgin Islands | Uruguay |
| RODSTAR FINANCE CORP. | British Virgin Islands | Uruguay |
| VIRTUAL PORTFOLIO.COM LTD. | British Virgin Islands | Uruguay |
| BURON OVERSEAS LTD. | British Virgin Islands | Uruguay |
| LATIN AMERICAN GROUP INVESTMENTS INC. | British Virgin Islands | Uruguay |
| BENSON TRADING LTD. | British Virgin Islands | Uruguay |
| EMBLIC OVERSEAS LTD. | British Virgin Islands | Uruguay |
| COUNTRYWIDE SERVICES, LTD. | British Virgin Islands | Uruguay |
| NORFIL PARTICIPACOES LTD. | British Virgin Islands | Uruguay |
| HAZEL OVERSEAS LTD. | British Virgin Islands | Uruguay |
| PRINGLE PROPERTIES LIMITED | British Virgin Islands | Uruguay |
| ADVANTAGE FINANCE LTD. | British Virgin Islands | Uruguay |
| GREY STAR MANAGEMENT LIMITED | British Virgin Islands | Uruguay |
| LOREN OVERSEAS LTD. | British Virgin Islands | Uruguay |
| INVERSORLATINO.COM (BVI) INC. | British Virgin Islands | Uruguay |
| ALYCON SERVICES INC. | British Virgin Islands | Uruguay |
| ZIGGER OVERSEAS LTD. | British Virgin Islands | Uruguay |
| FLORES SERVICES INC. | British Virgin Islands | Uruguay |
| ATRIX CORPORATION | British Virgin Islands | Uruguay |
| ONIKAL OVERSEAS LTD. | British Virgin Islands | Uruguay |
| SQUARE INVESTMENTS LTD. | British Virgin Islands | Uruguay |
| PETRIX FINANCE LTD. | British Virgin Islands | Uruguay |
| NEK FINANCE LTD. | British Virgin Islands | Uruguay |
| GITANES FINANCE LTD. | British Virgin Islands | Uruguay |
| BRIDGES OVERSEAS LTD. | British Virgin Islands | Uruguay |
| CONNORS INVESTMENTS LTD. | British Virgin Islands | Uruguay |
| COLINTON OVERSEAS LTD. | British Virgin Islands | Uruguay |
| GILBERT FINANCE PORTFOLIO LTD. | British Virgin Islands | Uruguay |
| MAINE SERVICES 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 |
Filter by
Categories
- Offshore Entities 1,467
- Officers 0
- Intermediaries 0
- Addresses 0
- Others 0
Linked countries
Registered jurisdictions
- Antigua and Barbuda
- Aruba
- Bahamas
- Barbados
- Belize
- Bermuda
- British Anguilla
- British Virgin Islands
Get our stories in your inbox
Reconciliation API
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.