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 |
---|---|---|
BRIGHSTONE HOLDING LTD. | British Virgin Islands | 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 |
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 |
SMARTEAM PROPERTIES INC. | British Virgin Islands | Uruguay |
UDEX INCORPORATED | British Virgin Islands | Uruguay |
FGIC Investment Corp. | British Virgin Islands | 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 |
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 |
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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