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 |
---|---|---|
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 |
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 |
DEFRAN INVERSIONES S.A. | Panama | Uruguay |
BAVIERA COMPANY LTD | British Virgin Islands | Uruguay |
MACALU INC. | British Virgin Islands | Uruguay |
Spectrum Portfolio Corp. | Panama | Uruguay |
Figli International Inc. | British Virgin Islands | Uruguay |
IKAL HOLDING LTD. | British Virgin Islands | Uruguay |
SOUTH BROTHERS BLUE SKY LTD. | British Virgin Islands | Uruguay |
MARINA SANTA LUCIA GROUP CORP. | Panama | Uruguay |
MOROT HOLDINGS LTD. | British Virgin Islands | Uruguay |
ZENTHAL HOLDING LTD. | British Virgin Islands | Uruguay |
RIVABELLA PROPERTIES S.A. | Panama | Uruguay |
CELTIC INTERNATIONAL GROUP S.A. | Panama | Uruguay |
ARTHEL GLOBAL LTD. | British Virgin Islands | Uruguay |
PUERTO BUSINESS S.A. | Panama | Uruguay |
THE LEAFS TRADING LTD. | British Virgin Islands | Uruguay |
VILEPA INTERNATIONAL S.A. | Panama | Uruguay |
EDLYNNE COMPANY LTD. | British Virgin Islands | Uruguay |
AULOCK COMPANY LTD | British Virgin Islands | Uruguay |
RIVELINO LTD | British Virgin Islands | Uruguay |
COASTLINE INTERNATIONAL S.A. | Panama | Uruguay |
ETIENNE COMPANY SERVICES LTD. | British Virgin Islands | Uruguay |
OURCENTER BUSINESS INC. | Panama | Uruguay |
TERRANOVA PORTFOLIO S.A | Panama | Uruguay |
ORNANIA RESOURCES INC. | British Virgin Islands | Uruguay |
TUPY CWS INVESTMENTS LTD | British Virgin Islands | Uruguay |
Millenia Asset Management Uruguay S.A. Corporation | Panama | Uruguay |
TARKETT PROPERTY LTD. | British Virgin Islands | Uruguay |
MEDINA HOLDING BUSINESS LTD. | British Virgin Islands | Uruguay |
GABYCO ENTERPRISES S.A. | Panama | Uruguay |
KARIMA PORTFOLIO LTD. | British Virgin Islands | Uruguay |
OMEGA GLOBAL TRADING LTD. | British Virgin Islands | Uruguay |
EMMA INVESTMENTS HOLDINGS LTD. | British Virgin Islands | Uruguay |
BRINNA SERVICES S.A. | Panama | Uruguay |
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Take the surveyThere 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