ICIJ · The International Consortium of Investigative Journalists

Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Browse by country Brazil

Incorporation Jurisdiction Linked To Data From
INTERLAND INVESTMENTS GROUP S.A. 03-JAN-2011 Panama Brazil Panama Papers
IS Consulting S.A. 16-MAR-2007 British Virgin Islands Brazil Panama Papers
LANSON RESOURCES S.A. 06-AUG-2012 Panama Brazil Panama Papers
Mandala International S.A. 20-SEP-2007 British Virgin Islands Brazil Panama Papers
Golden Greens Inc. 10-JAN-2008 British Virgin Islands Brazil Panama Papers
ASTRON MANAGEMENT S.A. 24-SEP-2012 Panama Brazil Panama Papers
QUATREFOIL TRADE INC 06-FEB-2015 British Virgin Islands Brazil Panama Papers
ARKLE INVESTMENTS GROUP S.A. 10-APR-2006 British Virgin Islands Brazil Panama Papers
STARLIGHT INVESTMENT COMPANY ASSETS CORP. 30-AUG-2007 British Virgin Islands Brazil Panama Papers
CHAPECO S.A. 19-APR-2007 British Virgin Islands Brazil Panama Papers
VALENTINE DEVELOPMENTS CONSULT INC. 16-FEB-2007 British Virgin Islands Brazil Panama Papers
E J S Incorporation Corp. 21-DEC-2007 British Virgin Islands Brazil Panama Papers
OVERHEAD ASSETS CORP. 29-AUG-2007 British Virgin Islands Brazil Panama Papers
HEADLAND FINANCIAL DEVELOPMENT CORP. 16-AUG-2007 British Virgin Islands Brazil Panama Papers
ENVER RESOURCES CORP. 06-JUL-2007 British Virgin Islands Brazil Panama Papers
NEW CASTLE ASSETS S.A. 06-JUN-2007 British Virgin Islands Brazil Panama Papers
PROPEL ENTERPRISES INC. 13-AUG-2007 British Virgin Islands Brazil Panama Papers
NORDLAND CONSULTANTS CORP. 13-AUG-2007 British Virgin Islands Brazil Panama Papers
TMA Development INC. 04-JUL-2008 British Virgin Islands Brazil Panama Papers
SELECTIVE HOLDING GROUP S.A. 15-FEB-2007 British Virgin Islands Brazil Panama Papers
Global View Advisors Inc. 16-OCT-2007 British Virgin Islands Brazil Panama Papers
Orix Planning and Consulting Inc. 01-APR-2007 British Virgin Islands Brazil Panama Papers
BLUEBERRY PROPERTIES INVEST CORPORATION 02-JAN-2007 British Virgin Islands Brazil Panama Papers
RODIN OVERSEAS GLOBAL INC. 20-MAR-2008 British Virgin Islands Brazil Panama Papers
ROFACHA CORP. 07-JUL-2010 Panama Brazil Panama Papers
TWOWAY TRADING LIMITED 02-JAN-2008 British Virgin Islands Brazil Panama Papers
JORDAN EQUITIES CORP. 06-AUG-2010 Panama Brazil Panama Papers
DARTFORD RESOURCES S.A. 02-JAN-2008 British Virgin Islands Brazil Panama Papers
Saratoga Capital Group Corp. 07-JUL-2010 Panama Brazil Panama Papers
KALASIA INTERNATIONAL S.A. 02-JAN-2008 British Virgin Islands Brazil Panama Papers
COMPETITORS GLOBAL EDGE S.A. 27-FEB-2008 British Virgin Islands Brazil Panama Papers
Avalon International Group Corp. 13-NOV-2007 British Virgin Islands Brazil Panama Papers
WINTERWOOD PROPERTIES INC. 02-JAN-2008 British Virgin Islands Brazil Panama Papers
FULL PRODUCTIONS BUSINESS INC. 14-JUL-2010 Panama Brazil Panama Papers
ALADDIN INTERNATIONAL RESOURCES S.A. 02-JAN-2008 British Virgin Islands Brazil Panama Papers
RAR HOLDINGS LTD. 03-MAY-2007 British Virgin Islands Brazil Panama Papers
TAYBRIDGE CONSULTANCY INCORPORATED 24-JUL-2008 British Virgin Islands Brazil Panama Papers
DRILLPETRO INC. 05-NOV-1997 Bahamas Brazil Panama Papers
TITAN LOGISTIC CORP. 18-FEB-1997 Bahamas Brazil Panama Papers
HALKIRK ASSETS CORPORATION 05-MAY-2015 Panama Brazil Panama Papers
AVERY TRADING LTD. 10-AUG-1998 Bahamas Brazil Panama Papers
NORINTER NAVIGATION INC. 20-MAY-2015 Panama Brazil Panama Papers
MARWOOD INTERNATIONAL LTD. 25-AUG-1993 Bahamas Brazil Panama Papers
SALMAN & LYNCH COMMUNICATIONS AND MARKETING LTD. 20-JUL-1994 Bahamas Brazil Panama Papers
REDDEN HOLDINGS CORP. 17-MAR-1998 Bahamas Brazil Panama Papers
FISHNET INTERNATIONAL INC. 17-MAR-1998 Bahamas Brazil Panama Papers
Comendador Investments Ltd 16-JAN-2015 Bahamas Brazil Panama Papers
BART INTERNATIONAL CORPORATION 17-MAR-1998 Bahamas Brazil Panama Papers
ITA INVESTMENTS LIMITED 19-AUG-1998 Bahamas Brazil Panama Papers
AQUA MARS INC. 19-JUN-2003 Bahamas Brazil Panama Papers
HIRVING BROSS CORP. 14-MAY-1998 Bahamas Brazil Panama Papers
AGILE PROPERTY CORP. 18-JAN-1999 Bahamas Brazil Panama Papers
SPD LIMITED 20-AUG-1999 Bahamas Brazil Panama Papers
LAWNWOOD LIMITED 02-JAN-2007 Bahamas Brazil Panama Papers
PROTEUS POWER CO. INC. 17-JAN-2002 Bahamas Brazil Panama Papers
YORK TRADING INC. 03-DEC-1979 Panama Brazil Panama Papers
SYNERGY AEROSPACE INC. 19-MAR-2002 Bahamas Brazil Panama Papers
MBX HOLDINGS LLC 27-FEB-2014 Wyoming Brazil Panama Papers
AD VALOREM S.A. 08-MAY-2003 Niue Brazil Panama Papers
WORLDWIDE ASSEST LLC 14-MAY-2014 Wyoming Brazil Panama Papers
WORLD WATER SYSTEMS S.A. 29-OCT-2002 Niue Brazil Panama Papers
GRYON LLC 17-SEP-2015 Wyoming Brazil Panama Papers
VANTAGE OVERSEAS INC. 03-DEC-1979 Panama Brazil Panama Papers
STRUX TECHNOLOGIES INC. 03-OCT-2000 Bahamas Brazil Panama Papers
PETROSYNERGY INC. 04-MAY-2001 Bahamas Brazil Panama Papers
RAYTON COMPANY LTD. 03-FEB-1998 Bahamas Brazil Panama Papers
Sanpaku Limited Liability Co. 22-MAY-2015 Wyoming Brazil Panama Papers
BENTLEY ASSOCIATES INC. 11-FEB-2014 British Anguilla Brazil Panama Papers
NASHVILLE INTERNATIONAL GROUP INC. 26-OCT-2004 Panama Brazil Panama Papers
KAYLEE HOLDINGS S.A. 30-JUL-2008 Panama Brazil Panama Papers
ALTAVERA CONSULTANTS S.A. 29-FEB-2000 Niue Brazil Panama Papers
WESTLEY INTERNATIONAL INC. 29-FEB-2000 Niue Brazil Panama Papers
AMBERS BUSINESS CORP. 12-JAN-2005 Panama Brazil Panama Papers
MARQUIS S.A. 04-APR-2000 Niue Brazil Panama Papers
HASTEX GROUP INC. 18-NOV-2008 Panama Brazil Panama Papers
NORDIC NAVIGATION CO. INC. 15-JUL-1982 Panama Brazil Panama Papers
CONSTELLATION BUSINESS INC. 05-FEB-2007 Panama Brazil Panama Papers
BALMES INVESTMENTS LTD. 20-JUL-1989 British Virgin Islands Brazil Panama Papers
DOWER CORPORATION 15-FEB-2007 Panama Brazil Panama Papers
Multibin Corp. 18-MAY-2007 Panama Brazil Panama Papers
KALGOOR DEVELOPMENT CORPORATION 20-JUN-2007 Panama Brazil Panama Papers
NORTHEY RESOURCES S.A. 06-JAN-2009 Panama Brazil Panama Papers
GEMINI OVERSEAS LTD. 20-JUL-1994 British Virgin Islands Brazil Panama Papers
MULTIWIN ENTERPRISES LTD. 30-JUL-1997 British Virgin Islands Brazil Panama Papers
FARGO PROPERTIES S.A. 08-APR-2009 Panama Brazil Panama Papers
GLOBAL LINE ASSETS MANAGEMENT CORP. 08-OCT-2007 Panama Brazil Panama Papers
SYSTECH RACING TEAM LIMITED 14-JUL-1997 British Virgin Islands Brazil Panama Papers
ATHENS PROPERTIES INC. 27-AUG-2008 Panama Brazil Panama Papers
SOCIEDAD LATINOAMERICANA DE COMERCIO E INMOBILIARIA, S.A. 30-MAR-1981 Panama Brazil Panama Papers
LAWSON HOLDINGS LIMITED 09-APR-1990 British Virgin Islands Brazil Panama Papers
COMEXPORT HOLDINGS LTD. 27-AUG-1997 British Virgin Islands Brazil Panama Papers
BHX - BRAZILIAN HOLDINGS COMPANY INC. 29-APR-1998 British Virgin Islands Brazil Panama Papers
SEA OCEAN SERVICES LIMITED 08-JUL-1998 British Virgin Islands Brazil Panama Papers
IBX E-COMMERCE LTD. 14-JUL-1999 British Virgin Islands Brazil Panama Papers
DEMELON TRADING INC. 03-FEB-1998 British Virgin Islands Brazil Panama Papers
BRASCO INC. 01-SEP-1999 British Virgin Islands Brazil Panama Papers
WORLD KNIVES INVESTMENTS CORP. 22-APR-2009 Panama Brazil Panama Papers
ADDERVIEW PROPERTIES LTD. 29-SEP-1999 British Virgin Islands Brazil Panama Papers
BATHREL CORPORATION 14-JAN-1999 British Virgin Islands Brazil Panama Papers
CERCENA INVESTMENTS LTD. 18-JAN-1999 British Virgin Islands Brazil Panama Papers
Spinner

Filter by Data Source

Filter by country

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now