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 |
---|---|---|
THE MEDIA GROUP CORP. | British Anguilla | Uruguay |
IRTEERA S.A. | British Anguilla | Uruguay |
TARGO INVESTMENT INC | British Anguilla | Uruguay |
DEFLY TRADE S.A. | British Anguilla | Uruguay |
DEPORT MARKETING CORPORATION | British Anguilla | Uruguay |
BUCH + DEICHMANN S.A. | British Anguilla | Uruguay |
GAASPER CORP. | British Anguilla | Uruguay |
WEST VIEW INTERNATIONAL LIMITED | British Anguilla | Uruguay |
TANGIER GROUP LTD. | British Anguilla | Uruguay |
Convest Group Corp | British Anguilla | Uruguay |
SARANDI S.A. | British Anguilla | Uruguay |
KidsOf1963 Corp. | British Anguilla | Uruguay |
EDENGROVE CORP. | British Anguilla | Uruguay |
INTERNATIONAL AGENTS AND SALES REPRESENTATIVES LTD. | British Anguilla | Uruguay |
VNX Trading Corp. | British Anguilla | Uruguay |
MARKEL DEVELOPMENT CORP. | British Anguilla | Uruguay |
LEMRIVER CORP. | British Anguilla | Uruguay |
A D R Corp. | British Anguilla | Uruguay |
Finelcoren SA | British Anguilla | Uruguay |
INDICROSS S.A. | British Anguilla | Uruguay |
ADVANCE TECHNOLOGY INC. | British Anguilla | Uruguay |
VB CORP | British Anguilla | Uruguay |
Vínculos & Coaching SA | British Anguilla | Uruguay |
Brilway S.A. | British Anguilla | Uruguay |
Carsite S.A. | British Anguilla | Uruguay |
Dragmire Trading Ltd. | British Anguilla | Uruguay |
ROUEN INVESTMENT S.A. | British Anguilla | Uruguay |
RIVERMONT HOLDINGS INC. | British Anguilla | Uruguay |
SEGAL MANAGEMENT LTD. | British Anguilla | Uruguay |
GREENFORD GLOBAL LIMITED | British Anguilla | Uruguay |
CLIFFLAND ENTERPRISES LTD. | British Anguilla | Uruguay |
CLARIDAD S.A. | British Anguilla | Uruguay |
ASHFORD INC. | British Anguilla | Uruguay |
NEWLAND RESOURCES LTD. | British Anguilla | Uruguay |
PROFESSIONAL CONSULTING SERVICES S.A. | British Anguilla | Uruguay |
Goldberg International Inc | British Anguilla | Uruguay |
CURVE S.A. | British Anguilla | Uruguay |
OHANA INVESTMENTS CORP. | British Anguilla | Uruguay |
DIGITAL TMS Corp. | British Anguilla | Uruguay |
OBSYDIAN INC. | British Anguilla | Uruguay |
NearConrad Properties Corp. | British Anguilla | Uruguay |
ZENNOR ENTERPRISES CORP. | British Anguilla | Uruguay |
LEBRON CORPORATION | British Anguilla | Uruguay |
Mar Dulce Corp | British Anguilla | Uruguay |
EVC Corp. | British Anguilla | Uruguay |
NatyMon Corp SA | British Anguilla | Uruguay |
GATESVILLE INVESTMENTS CORP. | British Anguilla | Uruguay |
AXXON HOLDING INC. | British Anguilla | Uruguay |
OVERSEAS CORP. | British Anguilla | Uruguay |
Nibu Corp. | British Anguilla | Uruguay |
Vovol Corp. SA | British Anguilla | Uruguay |
BLACKWELL HOLDINGS S.A. | British Anguilla | Uruguay |
FoundUp Corporation | British Anguilla | Uruguay |
RESERVA S.A. | British Anguilla | Uruguay |
CANYON INVESTMENTS CORP. | British Anguilla | Uruguay |
FOXFORD HOLDINGS INC. | British Anguilla | Uruguay |
South Wales Logistics Inc. | British Anguilla | Uruguay |
COMPAGNIE FRANCAISE D` INVESTISSEMENTS LTD. | British Anguilla | Uruguay |
Delly Corp. | British Anguilla | Uruguay |
Bader Corp. S.A. | British Anguilla | Uruguay |
SOMISO LTD. | British Anguilla | Uruguay |
ALQUISA S.A. | British Anguilla | Uruguay |
CRUZ CORP. | British Anguilla | Uruguay |
Green Grape Corp. | British Anguilla | Uruguay |
Landshark Corp. | British Anguilla | Uruguay |
SOUTHCORNER LIMITED | British Anguilla | Uruguay |
TELDIMAX CORP. S.A. | British Anguilla | Uruguay |
Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
Take the surveyComplete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
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