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Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| TIETE PARTICIPACOES S.A. | 04-JAN-1993 | British Virgin Islands | Uruguay | Panama Papers |
| CAPERTON CORPORATION | 04-JAN-2008 | Panama | Uruguay | Panama Papers |
| ATKINS COMMERCIAL CORP. | 07-OCT-2008 | Panama | Uruguay | Panama Papers |
| RUFUS HOLDINGS INT´L INC. | 22-MAY-2009 | Panama | Uruguay | Panama Papers |
| PINHEIROS PARTICIPACOES S.A. | 04-JAN-1993 | British Virgin Islands | Uruguay | Panama Papers |
| RAFTEN CAPITAL GROUP S.A. | 22-JUL-2009 | Panama | Uruguay | Panama Papers |
| EMILY INTERNATIONAL GROUP S.A. | 15-JUN-2009 | Panama | Uruguay | Panama Papers |
| KENTISH GROUP CORP. | 24-AUG-2009 | Panama | Uruguay | Panama Papers |
| ENKEL PROPERTIES S.A. | 20-JUL-2009 | Panama | Uruguay | Panama Papers |
| AGROPECUARIA MONTEGRANDE GRUPO S.A. | 09-SEP-2009 | Panama | Uruguay | Panama Papers |
| IMAGE & SIGN SA | 17-OCT-2008 | Panama | Uruguay | Panama Papers |
| MARKVISION HOLDINGS INC. | 07-DEC-1994 | British Virgin Islands | Uruguay | Panama Papers |
| BRIDGE VALLEY LTD. | 21-MAR-2002 | British Virgin Islands | Uruguay | Panama Papers |
| HILLSIDE EQUITIES LTD. | 16-SEP-2003 | British Virgin Islands | Uruguay | Panama Papers |
| GARSOL MANAGERS S.A. | 27-JUL-2009 | Panama | Uruguay | Panama Papers |
| ALMOND COAST S.A. | 21-DEC-2009 | Panama | Uruguay | Panama Papers |
| PORTER MILLS S.A. | 25-AUG-2009 | Panama | Uruguay | Panama Papers |
| ABBOTT INTERNATIONAL LIMITED | 09-MAR-1993 | British Virgin Islands | Uruguay | Panama Papers |
| CLYDES EQUITIES LTD. | 28-JAN-2003 | British Virgin Islands | Uruguay | Panama Papers |
| FILBERT REAL ESTATES CORP. | 10-OCT-2008 | Panama | Uruguay | Panama Papers |
| GATUN LAKE ALLIANCE CORPORATION | 14-OCT-2009 | Panama | Uruguay | Panama Papers |
| FORRESTER CAPITAL LTD. | 02-JAN-2004 | British Virgin Islands | Uruguay | Panama Papers |
| CREATIVE HILLS CORPORATION | 03-JUN-2004 | British Virgin Islands | Uruguay | Panama Papers |
| BILOXI INT'L TRADING S.A. | 09-OCT-2008 | Panama | Uruguay | Panama Papers |
| WESTWOLD GROUP SERVICES S.A. | 03-JAN-1995 | British Virgin Islands | Uruguay | Panama Papers |
| SOUTH CONE TRADING S.A. | 21-OCT-2008 | Panama | Uruguay | Panama Papers |
| INDIAN HARBOR LIMITED S.A. | 12-MAY-2009 | Panama | Uruguay | Panama Papers |
| STILLWELL HOLDINGS INC. | 09-DEC-2009 | Panama | Uruguay | Panama Papers |
| UVANOR FINANCE CORP. | 14-OCT-2008 | Panama | Uruguay | Panama Papers |
| PYMORE VENTURES HOLDING S.A. | 04-JAN-2010 | Panama | Uruguay | Panama Papers |
| ROY SERVICES INC. | 20-NOV-2009 | Panama | Uruguay | Panama Papers |
| WOODNER COMMERCIAL S.A. | 11-DEC-2009 | Panama | Uruguay | Panama Papers |
| SOUTHERN ATLANTIC SHIPPING & LOGISTICS S.A. | 16-OCT-2008 | Panama | Uruguay | Panama Papers |
| ELVETON FINANCE S.A. | 19-NOV-2008 | Panama | Uruguay | Panama Papers |
| TAGORE EQUITIES CORP. | 04-JAN-2010 | Panama | Uruguay | Panama Papers |
| GREYTOWN INC. | 09-MAR-2010 | Panama | Uruguay | Panama Papers |
| BLANCHARD CONSULTANTS INC. | 18-JUL-1996 | British Virgin Islands | Uruguay | Panama Papers |
| ROCKTON CONSULTANTS LTD. | 18-JUL-1996 | British Virgin Islands | Uruguay | Panama Papers |
| DIXONVILLE MANAGEMENT INC. | 07-JAN-2009 | Panama | Uruguay | Panama Papers |
| CHARTER FINANCIAL LTD. | 02-JAN-1997 | British Virgin Islands | Uruguay | Panama Papers |
| FREELANCE PROPERTIES S.A. | 11-DEC-2008 | Panama | Uruguay | Panama Papers |
| FALL RIVER OVERSEAS LTD. | 26-JUL-1996 | British Virgin Islands | Uruguay | Panama Papers |
| METROCOM TRADING LTD. | 02-JAN-1997 | British Virgin Islands | Uruguay | Panama Papers |
| AMINCO FINANCE LTD. | 02-JAN-1997 | British Virgin Islands | Uruguay | Panama Papers |
| LAGOSMAR GLOBAL S.A. | 30-APR-2010 | Panama | Uruguay | Panama Papers |
| CENTREVILLE HOLDINGS LTD. | 21-AUG-1996 | British Virgin Islands | Uruguay | Panama Papers |
| JADID S.A. | 14-JAN-2009 | Panama | Uruguay | Panama Papers |
| AXION ASSET MANAGEMENT S.A. | 06-JAN-2009 | Panama | Uruguay | Panama Papers |
| VIRTUAL ASSESSMENT S.A. | 04-JUL-2008 | Panama | Uruguay | Panama Papers |
| FERWELL MANAGEMENT S.A. | 19-MAY-2010 | Panama | Uruguay | Panama Papers |
| Wilderton Limited S.A. | 31-AUG-2010 | Panama | Uruguay | Panama Papers |
| MPK PANAMA CORP. | 28-NOV-2008 | Panama | Uruguay | Panama Papers |
| NETETUNO S.A. | 02-JAN-2009 | British Virgin Islands | Uruguay | Panama Papers |
| CIRIL INVEST LTD. | 25-MAR-2008 | British Virgin Islands | Uruguay | Panama Papers |
| EVEREST MANAGEMENT GROUP LTD. | 11-MAR-2008 | British Virgin Islands | Uruguay | Panama Papers |
| KERSHAW CONSULTANTS LTD. | 26-JUL-1996 | British Virgin Islands | Uruguay | Panama Papers |
| JACKMAN INDUSTRIES S.A. | 17-JUL-1996 | British Virgin Islands | Uruguay | Panama Papers |
| LEEMOUNT SERVICES LTD. | 25-SEP-2009 | British Virgin Islands | Uruguay | Panama Papers |
| LARDNER INVESTMENTS LTD. | 26-JUL-1996 | British Virgin Islands | Uruguay | Panama Papers |
| ARISTON CO. S.A. | 19-SEP-2008 | Panama | Uruguay | Panama Papers |
| LAMAR TRADE & INVEST S.A. | 09-JAN-2009 | Panama | Uruguay | Panama Papers |
| LAFORET TRADE & INVEST CORP. | 14-JAN-2009 | Panama | Uruguay | Panama Papers |
| HALLEY OVERSEAS LTD. | 02-JAN-1998 | British Virgin Islands | Uruguay | Panama Papers |
| SANTA FE INVESTMENTS WORLDWIDE S.A. | 14-JAN-2009 | Panama | Uruguay | Panama Papers |
| BLOCKER FINANCE LTD. | 12-JUN-1998 | British Virgin Islands | Uruguay | Panama Papers |
| TALIX LTD | 06-OCT-2009 | British Virgin Islands | Uruguay | Panama Papers |
| PHOENIX TECH LTD. | 11-JAN-1999 | British Virgin Islands | Uruguay | Panama Papers |
| COMERCIAL ASTURIANA S.A. | 03-DEC-2004 | Panama | Uruguay | Panama Papers |
| DAKAR OVERSEAS LTD. | 10-AUG-1998 | British Virgin Islands | Uruguay | Panama Papers |
| CALASH TRADING LTD. | 26-JAN-1998 | British Virgin Islands | Uruguay | Panama Papers |
| LAS PALMAS INVERSIONES CAPITAL S.A. | 14-JAN-2009 | Panama | Uruguay | Panama Papers |
| GARDENIA ASSETS MANAGEMENT S.A. | 14-JAN-2009 | Panama | Uruguay | Panama Papers |
| ROSSITER EQUITIES INCORPORATED | 20-OCT-2010 | Panama | Uruguay | Panama Papers |
| FÉNIX 2 S.A. | 18-NOV-2010 | Panama | Uruguay | Panama Papers |
| HUMBERSIDE INTERNATIONAL LTD. | 02-JAN-1998 | British Virgin Islands | Uruguay | Panama Papers |
| WESTINVEST FINANCE LTD. | 18-JUL-1997 | British Virgin Islands | Uruguay | Panama Papers |
| RALTON TRADING LTD. | 02-JAN-1998 | British Virgin Islands | Uruguay | Panama Papers |
| TROJAN TRADING CORP. | 24-NOV-1997 | British Virgin Islands | Uruguay | Panama Papers |
| KRYPTON TRADING LTD. | 02-JAN-1998 | British Virgin Islands | Uruguay | Panama Papers |
| RODSTAR FINANCE CORP. | 20-MAY-1997 | British Virgin Islands | Uruguay | Panama Papers |
| VIRTUAL PORTFOLIO.COM LTD. | 21-JUL-1998 | British Virgin Islands | Uruguay | Panama Papers |
| BURON OVERSEAS LTD. | 26-JAN-1998 | British Virgin Islands | Uruguay | Panama Papers |
| NORWEGIAN FOOD & DAIRY, INC | 24-AUG-2010 | British Virgin Islands | Uruguay | Panama Papers |
| ALDER FINANCIAL INC. | 16-OCT-1996 | British Virgin Islands | Uruguay | Panama Papers |
| CAR INTERNATIONAL CORP. | 28-AUG-1998 | British Virgin Islands | Uruguay | Panama Papers |
| MORRIS FINANCIAL LTD. | 02-JAN-1998 | British Virgin Islands | Uruguay | Panama Papers |
| MARYMAR S.A. | 15-DEC-1997 | British Virgin Islands | Uruguay | Panama Papers |
| Focus Engineering Holding S.A. | 04-JAN-1999 | British Virgin Islands | Uruguay | Panama Papers |
| LUC INTERNATIONAL CORP. | 28-AUG-1998 | British Virgin Islands | Uruguay | Panama Papers |
| NEXT GENERATION PROJECTS LTD. | 22-OCT-1997 | British Virgin Islands | Uruguay | Panama Papers |
| ADVONT FINANCE LTD. | 26-JAN-1998 | British Virgin Islands | Uruguay | Panama Papers |
| POMAC FINANCE LTD. | 26-JAN-1998 | British Virgin Islands | Uruguay | Panama Papers |
| HARPAX SERVICES LIMITED | 02-JAN-1998 | British Virgin Islands | Uruguay | Panama Papers |
| HIGHRISE INDUSTRIES LIMITED | 21-MAY-1998 | British Virgin Islands | Uruguay | Panama Papers |
| EL DORADO PROPERTIES COMMERCE S.A. | 14-JAN-2009 | Panama | Uruguay | Panama Papers |
| ASUNCION TRADE GROUP LTD. | 21-SEP-2010 | British Virgin Islands | Uruguay | Panama Papers |
| ENTRELAGOS PROPERTIES INC. | 27-AUG-2010 | British Virgin Islands | Uruguay | Panama Papers |
| YORK FINANCE LTD. | 23-JUL-1998 | British Virgin Islands | Uruguay | Panama Papers |
| BELL TRADING LTD. | 02-JAN-1998 | British Virgin Islands | Uruguay | Panama Papers |
| VENET FINANCE LTD. | 02-JAN-1998 | British Virgin Islands | Uruguay | Panama Papers |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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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.