Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

Country Uruguay Jurisdiction British Virgin Islands

Browse by jurisdiction British Virgin Islands and by country Uruguay

Incorporation Jurisdiction Linked To Data From
TIETE PARTICIPACOES S.A. 04-JAN-1993 British Virgin Islands Uruguay Panama Papers
PINHEIROS PARTICIPACOES S.A. 04-JAN-1993 British Virgin Islands 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
ABBOTT INTERNATIONAL LIMITED 09-MAR-1993 British Virgin Islands Uruguay Panama Papers
CLYDES EQUITIES LTD. 28-JAN-2003 British Virgin Islands 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
WESTWOLD GROUP SERVICES S.A. 03-JAN-1995 British Virgin Islands 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
CHARTER FINANCIAL LTD. 02-JAN-1997 British Virgin Islands 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
CENTREVILLE HOLDINGS LTD. 21-AUG-1996 British Virgin Islands 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
HALSTEAD FINANCE LTD. 20-AUG-1996 British Virgin Islands Uruguay Panama Papers
SAWYER INTERNATIONAL LTD. 21-AUG-1996 British Virgin Islands Uruguay Panama Papers
INVERSORA DEGOLMAR S.A. 12-DEC-1996 British Virgin Islands Uruguay Panama Papers
ROMA ETERNA S.A. 21-OCT-2010 British Virgin Islands Uruguay Panama Papers
BERITON SERVICES LTD. 02-JAN-1997 British Virgin Islands Uruguay Panama Papers
CHESSMAN WORLDWIDE LIMITED 20-AUG-1996 British Virgin Islands Uruguay Panama Papers
KENNION PACIFIC LTD. 20-AUG-1996 British Virgin Islands Uruguay Panama Papers
EVANSVILLE ENTERPRISES LTD. 02-JAN-1997 British Virgin Islands Uruguay Panama Papers
BEST ARCHITECTURE AND ENGINEERING ASSOCIATES LTD. 18-JUL-1997 British Virgin Islands Uruguay Panama Papers
BELKNAP SERVICES LTD. 17-JUL-1996 British Virgin Islands Uruguay Panama Papers
BIRCHARD INVESTMENTS LTD. 18-JUL-1996 British Virgin Islands Uruguay Panama Papers
BEATRICE FINANCE LTD. 02-JAN-1997 British Virgin Islands Uruguay Panama Papers
KEY MANAGEMENT SERVICES CORPORATION 09-NOV-2010 British Virgin Islands Uruguay Panama Papers
RIVIERA GROUPA INC. 13-OCT-1997 British Virgin Islands Uruguay Panama Papers
CRYSTAL FINANCIAL SERVICES INC. 11-APR-1997 British Virgin Islands Uruguay Panama Papers
ROSLIN PREMIER LTD. 30-MAR-2011 British Virgin Islands Uruguay Panama Papers
DIVISION TRADING LTD. 02-JAN-1997 British Virgin Islands Uruguay Panama Papers
WINNINGHAM FINANCE LTD. 02-JAN-1997 British Virgin Islands Uruguay Panama Papers
CARWICK TRADING FINANCE LTD. 02-JAN-1997 British Virgin Islands Uruguay Panama Papers
MARINELLO INVESTMENTS LTD. 20-AUG-1996 British Virgin Islands Uruguay Panama Papers
COLPORT INVESTMENTS LTD. 02-JAN-1997 British Virgin Islands Uruguay Panama Papers
CARMIEL CAPITAL CORP. 14-JUN-2011 British Virgin Islands Uruguay Panama Papers
ELIMARE INVERSIONES S.A. 12-DEC-1996 British Virgin Islands Uruguay Panama Papers
HALLEY OVERSEAS LTD. 02-JAN-1998 British Virgin Islands 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
DAKAR OVERSEAS LTD. 10-AUG-1998 British Virgin Islands Uruguay Panama Papers
CALASH TRADING LTD. 26-JAN-1998 British Virgin Islands 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
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
TIMKEN FINANCE LTD. 02-JAN-1998 British Virgin Islands Uruguay Panama Papers
NORWOOD PACIFIC LTD. 02-JAN-1998 British Virgin Islands Uruguay Panama Papers
LEXTER HOLDING SERVICES INC. 01-JUL-2010 British Virgin Islands Uruguay Panama Papers
GIANNI SERVICES LTD. 02-JAN-1998 British Virgin Islands Uruguay Panama Papers
BETRIAL FINANCE LTD. 04-JAN-1999 British Virgin Islands Uruguay Panama Papers
IWOX EQUITIES LTD. 04-JAN-1999 British Virgin Islands Uruguay Panama Papers
GLOBE FINANCIAL LTD. 04-JAN-1999 British Virgin Islands Uruguay Panama Papers
JUNEST HOLDINGS LTD. 04-JAN-1999 British Virgin Islands Uruguay Panama Papers
RADESK FINANCE LTD. 04-JAN-1999 British Virgin Islands Uruguay Panama Papers
GARPOOL PACIFIC LTD. 26-JAN-1998 British Virgin Islands Uruguay Panama Papers
XENON PACIFIC LTD. 03-JUL-1998 British Virgin Islands Uruguay Panama Papers
TEAM FINANCE LTD. 03-JUL-1998 British Virgin Islands Uruguay Panama Papers
BOATERS & SONS LTD. 30-JUL-2010 British Virgin Islands Uruguay Panama Papers
VERMONT FINANCIAL LTD. 03-SEP-1999 British Virgin Islands Uruguay Panama Papers
TYLOE SERVICES LTD. 26-JAN-1998 British Virgin Islands Uruguay Panama Papers
CIT MANAGEMENT CORP. 29-JAN-1998 British Virgin Islands Uruguay Panama Papers
INVECOR INVESTMENTS S.A. 06-MAR-1998 British Virgin Islands Uruguay Panama Papers
RIVER PLATE GLOBAL ENTERPRISE LTD 08-FEB-2010 British Virgin Islands Uruguay Panama Papers
EDEN 1999 LTD. 08-DEC-1999 British Virgin Islands Uruguay Panama Papers
IKSA OVERSEAS LTD. 10-JUN-1999 British Virgin Islands Uruguay Panama Papers
LATIN AMERICAN GROUP INVESTMENTS INC. 13-AUG-1999 British Virgin Islands Uruguay Panama Papers
BENSON TRADING LTD. 16-JUL-1999 British Virgin Islands Uruguay Panama Papers
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About this database

This 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.

Disclaimer

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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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.

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