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Donate todayResults 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 | |
|---|---|---|---|---|
| ALWIND CONSULTING CORP. | 22-MAR-2002 | British Virgin Islands | Uruguay | Panama Papers |
| WAXFORD INVESTMENTS INC. | 03-JAN-1997 | British Virgin Islands | Uruguay | Panama Papers |
| FINANCE ENTERPRISE LIMITED | 20-NOV-2000 | British Virgin Islands | Uruguay | Panama Papers |
| PANTALEO GROUP S.A. | 20-MAY-2009 | Panama | Uruguay | Panama Papers |
| SURPLAY FINANCIAL LTD. | 08-FEB-2002 | British Virgin Islands | Uruguay | Panama Papers |
| NEVELL RESOURCES LIMITED | 05-JAN-2007 | British Virgin Islands | Uruguay | Panama Papers |
| Short & Tall S.A. | 30-APR-2007 | British Virgin Islands | Uruguay | Panama Papers |
| BLUE TRAFFIC CORPORATION S.A. | 17-JUN-2009 | Panama | Uruguay | Panama Papers |
| FACTUM PACIFIC LTD. | 24-JAN-2001 | British Virgin Islands | Uruguay | Panama Papers |
| TAMPA SERVICES INC. | 16-APR-2010 | Panama | Uruguay | Panama Papers |
| KOPEX INCORPORATED | 24-MAY-2001 | British Virgin Islands | Uruguay | Panama Papers |
| HOLLENBECK INVESTMENTS LIMITED | 26-FEB-1993 | British Virgin Islands | Uruguay | Panama Papers |
| SALUTO INVEST & TRADE CORP. | 28-MAY-2009 | Panama | Uruguay | Panama Papers |
| TACOMA INVERSORES SA | 02-JAN-2002 | British Virgin Islands | Uruguay | Panama Papers |
| LERSTAR HOLDING LTD. | 01-MAY-2002 | British Virgin Islands | Uruguay | Panama Papers |
| Prospector Global Ltd. | 08-AUG-1997 | British Virgin Islands | Uruguay | Panama Papers |
| ELOUISE SERVICES S.A. | 19-MAY-2010 | Panama | Uruguay | Panama Papers |
| UNIVAR INVESTMENTS S.A. | 29-MAY-2009 | Panama | Uruguay | Panama Papers |
| QUEST UNIVERSAL LTD. | 13-SEP-2006 | British Virgin Islands | Uruguay | Panama Papers |
| COMPANHIA BRASILEIRA DE VAREJO LIMITED | 14-FEB-2002 | British Virgin Islands | Uruguay | Panama Papers |
| ACROSS ENTERPRISES LTD. | 18-JAN-2001 | British Virgin Islands | Uruguay | Panama Papers |
| EDITER CORPORATION | 02-JAN-2001 | British Virgin Islands | Uruguay | Panama Papers |
| AGRIHOLD INVESTMENT LTD. | 07-MAR-2002 | British Virgin Islands | Uruguay | Panama Papers |
| BETA GLOBAL INVESTMENTS INC. | 08-APR-2010 | Panama | Uruguay | Panama Papers |
| GALPOST COMPANY LIMITED | 05-JUL-2002 | British Virgin Islands | Uruguay | Panama Papers |
| MONTANA INDUSTRIES LIMITED | 24-OCT-2002 | British Virgin Islands | Uruguay | Panama Papers |
| SOLAR PARK CORP. | 25-AUG-2009 | Panama | Uruguay | Panama Papers |
| YETIA CO., LTD. | 30-AUG-2001 | British Virgin Islands | Uruguay | Panama Papers |
| SOUTH PACIFIC ASSETS CORP. | 31-JUL-2002 | British Virgin Islands | Uruguay | Panama Papers |
| DIAMOND MINE LIMITED | 15-APR-2002 | British Virgin Islands | Uruguay | Panama Papers |
| MERRY QUEEN LTD. | 09-AUG-2002 | British Virgin Islands | Uruguay | Panama Papers |
| TACOMA BUSINESS CORPORATION | 26-MAR-2010 | Panama | Uruguay | Panama Papers |
| ANDCORP EQUITIES LTD. | 02-MAY-2002 | British Virgin Islands | Uruguay | Panama Papers |
| JUALCE CORPORATION | 12-AUG-2002 | British Virgin Islands | Uruguay | Panama Papers |
| COMPANIA DARTEL LTD | 02-JAN-2002 | British Virgin Islands | Uruguay | Panama Papers |
| DEPOSITOS FRANCOS INTERNACIONALES, S.A. | 24-JUL-2008 | Panama | Uruguay | Panama Papers |
| NERISSA CAPITAL S.A. | 15-JUN-2009 | Panama | Uruguay | Panama Papers |
| TENCEL HOLDINGS LTD. | 02-JAN-2002 | British Virgin Islands | Uruguay | Panama Papers |
| CICALEAL VENTURES INC. | 19-SEP-2002 | British Virgin Islands | Uruguay | Panama Papers |
| ROSELAND GROUP DEVELOPMENT S.A. | 21-JUL-2009 | Panama | Uruguay | Panama Papers |
| TAVERY COMMERCIAL LIMITED | 31-MAR-2006 | British Virgin Islands | Uruguay | Panama Papers |
| PENZELL COMPANY INC. | 11-APR-2013 | British Virgin Islands | Uruguay | Panama Papers |
| FINANCIERA CROSS SA | 02-JAN-2002 | British Virgin Islands | Uruguay | Panama Papers |
| CEDAR HILL ENTERPRISES LIMITED | 25-MAR-1993 | British Virgin Islands | Uruguay | Panama Papers |
| LONDIWEL INTERNATIONAL CORPORATION | 29-AUG-1997 | British Virgin Islands | Uruguay | Panama Papers |
| CONCORD GROVE LTD. | 15-OCT-2002 | British Virgin Islands | Uruguay | Panama Papers |
| FLOW SERVICES INC. | 22-JUN-2001 | British Virgin Islands | Uruguay | Panama Papers |
| SURWAY FINANCIAL LTD. | 02-JAN-2002 | British Virgin Islands | Uruguay | Panama Papers |
| HEADLINER LIMITED | 19-SEP-2001 | British Virgin Islands | Uruguay | Panama Papers |
| Standex Inversiones Corp. | 09-JUN-2009 | Panama | Uruguay | Panama Papers |
| STETSON EQUITIES LTD. | 22-AUG-2001 | British Virgin Islands | Uruguay | Panama Papers |
| LOCKSLEY ENTERPRISES INC. | 17-DEC-2002 | British Virgin Islands | Uruguay | Panama Papers |
| GARNET ASSOCIATES SA | 01-MAR-2005 | British Virgin Islands | Uruguay | Panama Papers |
| TALISTON FINANCIAL CORP. | 09-SEP-2004 | British Virgin Islands | Uruguay | Panama Papers |
| LAWELL CORPORATION | 29-JUL-2004 | British Virgin Islands | Uruguay | Panama Papers |
| BENBERRY CORPORATION | 04-JAN-2005 | British Virgin Islands | Uruguay | Panama Papers |
| SIRETT INDUSTRIES S.A. | 24-NOV-2009 | Panama | Uruguay | Panama Papers |
| ONSITE HOLDINGS LIMITED | 04-MAY-2010 | British Virgin Islands | Uruguay | Panama Papers |
| SELSEY SECURITIES LIMITED | 13-JUL-1998 | British Virgin Islands | Uruguay | Panama Papers |
| CAPSTICKS GROUP TRADING S.A. | 04-JAN-2010 | Panama | Uruguay | Panama Papers |
| CUMBERLAND EQUITIES S.A. | 04-MAR-2010 | Panama | Uruguay | Panama Papers |
| DELPRADO INTERNATIONAL INVESTMENTS S.A. | 25-NOV-2009 | Panama | Uruguay | Panama Papers |
| GLENPARK ASSETS CORP. | 04-JAN-2010 | Panama | Uruguay | Panama Papers |
| ARCO BUSINESS & DEVELOPMENTS LTD. | 06-APR-2006 | British Virgin Islands | Uruguay | Panama Papers |
| CONSTANZA HOLDINGS GROUP CORP. | 08-MAR-2010 | Panama | Uruguay | Panama Papers |
| CARPE DIEM RESOURCES INC. | 24-FEB-2011 | British Virgin Islands | Uruguay | Panama Papers |
| LAIR ROAD S.A. | 15-MAR-2010 | Panama | Uruguay | Panama Papers |
| FOOD & DAIRY GLOBAL LTD. | 29-OCT-2010 | British Virgin Islands | Uruguay | Panama Papers |
| MAYBELL TRADE INC. | 15-FEB-2005 | British Virgin Islands | Uruguay | Panama Papers |
| TARGO SERVICES LTD. | 15-FEB-2005 | British Virgin Islands | Uruguay | Panama Papers |
| ERLIX EQUITIES LIMITED | 30-DEC-2004 | British Virgin Islands | Uruguay | Panama Papers |
| TORRINGTON SERVICES CORP. | 11-MAR-2010 | Panama | Uruguay | Panama Papers |
| DELKA INVESTMENTS INC. | 25-FEB-2010 | Panama | Uruguay | Panama Papers |
| KUTREY INTERNATIONAL LTD. | 17-FEB-2011 | British Virgin Islands | Uruguay | Panama Papers |
| FRANBER CORPORATION | 03-APR-1996 | British Virgin Islands | Uruguay | Panama Papers |
| KELPIE INVESTMENTS ASSETS LTD. | 06-APR-2006 | British Virgin Islands | Uruguay | Panama Papers |
| NEPTUNE INVESTMENTS TRADING LIMITED | 08-MAY-2012 | British Virgin Islands | Uruguay | Panama Papers |
| PIMURA GROUP INC. | 01-MAR-2005 | British Virgin Islands | Uruguay | Panama Papers |
| NATURAL OVERSEAS LTD. | 04-JAN-2005 | British Virgin Islands | Uruguay | Panama Papers |
| GALENA MILLS CORP. | 15-FEB-2005 | British Virgin Islands | Uruguay | Panama Papers |
| TALLAS FINANCIAL INC. | 01-JUL-2004 | British Virgin Islands | Uruguay | Panama Papers |
| ELISSE INTERNATIONAL DEVELOPMENT S.A. | 03-DEC-2009 | Panama | Uruguay | Panama Papers |
| Goldcity Limited S.A. | 19-JAN-2010 | Panama | Uruguay | Panama Papers |
| RIDETON MANAGEMENT CORP. | 04-JAN-2010 | Panama | Uruguay | Panama Papers |
| BANORA CORPORATION | 18-JAN-2006 | British Virgin Islands | Uruguay | Panama Papers |
| INTERNATIONAL ASSOCIATES SERVICES LTD. | 12-OCT-2006 | British Virgin Islands | Uruguay | Panama Papers |
| SAVINELL FINANCIAL CORP. | 17-MAY-2006 | British Virgin Islands | Uruguay | Panama Papers |
| EMMET PROPERTIES S.A. | 14-APR-2010 | Panama | Uruguay | Panama Papers |
| Dandelion Management Corp. | 17-MAR-2006 | British Virgin Islands | Uruguay | Panama Papers |
| REMA FINANCIAL INC. | 27-JAN-2010 | Panama | Uruguay | Panama Papers |
| TOURELLE EQUITIES S.A. | 17-MAR-2010 | Panama | Uruguay | Panama Papers |
| CAOA INTERNACIONAL CORP. | 16-APR-2010 | Panama | Uruguay | Panama Papers |
| EXPERTRADING INC. | 30-MAR-2006 | British Virgin Islands | Uruguay | Panama Papers |
| GRINSHAM INDUSTRIES S.A. | 04-MAR-2010 | Panama | Uruguay | Panama Papers |
| BLUESTAR TRADE & INVEST LTD. | 28-MAR-2006 | British Virgin Islands | Uruguay | Panama Papers |
| QUINAM INTERNATIONAL LIMITED | 01-DEC-2006 | British Virgin Islands | Uruguay | Panama Papers |
| GREENHILL PROPERTIES ASSETS INC. | 28-DEC-2009 | Panama | Uruguay | Panama Papers |
| DURBAN MARITIME CORP. | 12-APR-2005 | British Virgin Islands | Uruguay | Panama Papers |
| VIRAZON HOLDINGS LTD. | 11-MAR-2005 | British Virgin Islands | Uruguay | Panama Papers |
| SEAQUEST FINANCIAL LTD | 04-APR-2006 | 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.