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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| NORTH RIVER (B.V.I.) LIMITED | 23-NOV-1992 | British Virgin Islands | Uruguay | Panama Papers |
| BGV FINANCIAL SERVICES LTD. | 24-SEP-1999 | British Virgin Islands | Uruguay | Panama Papers |
| NEWARK URUGUAY S.A. | 14-JUL-1999 | British Virgin Islands | Uruguay | Panama Papers |
| VISION PACIFIC LTD. | 23-JUL-1998 | British Virgin Islands | Uruguay | Panama Papers |
| CAB INTERNATIONAL CORP. | 13-AUG-1998 | British Virgin Islands | Uruguay | Panama Papers |
| DIBBEY FINANCE LTD. | 02-JAN-1998 | British Virgin Islands | Uruguay | Panama Papers |
| GODLEY FINANCE LTD. | 02-JAN-1998 | British Virgin Islands | Uruguay | Panama Papers |
| MAXWELL FINANCIAL LTD. | 25-AUG-1999 | British Virgin Islands | Uruguay | Panama Papers |
| ARTECH FINANCIAL LTD. | 10-AUG-1999 | British Virgin Islands | Uruguay | Panama Papers |
| LINDALE GROUP INC. | 23-FEB-2010 | British Virgin Islands | Uruguay | Panama Papers |
| SODAY CORP. | 18-JAN-2011 | British Virgin Islands | Uruguay | Panama Papers |
| ACORN BAY COMPANY LTD. | 06-JUN-2002 | British Virgin Islands | Uruguay | Panama Papers |
| SPARK ASSOCIATES S.A. | 20-FEB-1998 | British Virgin Islands | Uruguay | Panama Papers |
| INVERSIONES SIGLO VEINTIUNO INC. | 13-AUG-1999 | British Virgin Islands | Uruguay | Panama Papers |
| BRENNER FINANCIAL LTD. | 26-AUG-1998 | British Virgin Islands | Uruguay | Panama Papers |
| INVERSORA TAOS S.A. | 12-APR-2002 | British Virgin Islands | Uruguay | Panama Papers |
| WILLIAMS FINANCIAL LTD. | 28-SEP-1999 | British Virgin Islands | Uruguay | Panama Papers |
| MERIX OVERSEAS LTD. | 06-OCT-1999 | British Virgin Islands | Uruguay | Panama Papers |
| MONT FINANCIAL CORP. | 09-SEP-2003 | British Virgin Islands | Uruguay | Panama Papers |
| RIVERSIDE TRADER LTD | 26-SEP-2003 | British Virgin Islands | Uruguay | Panama Papers |
| VERNEST FINANCE LTD. | 04-JAN-1999 | British Virgin Islands | Uruguay | Panama Papers |
| OLDSEA SERVICES LTD. | 25-SEP-2015 | British Virgin Islands | Uruguay | Panama Papers |
| GUARDIAN TRADING LTD. | 03-OCT-2000 | British Virgin Islands | Uruguay | Panama Papers |
| HELIO FINANCIAL LTD. | 04-JAN-1999 | British Virgin Islands | Uruguay | Panama Papers |
| BRUNIS LTD | 29-MAR-2012 | British Virgin Islands | Uruguay | Panama Papers |
| MATTEL CONSULTANTS INC. | 02-JAN-2004 | British Virgin Islands | Uruguay | Panama Papers |
| IBERICA SERVICES INC. | 01-MAR-2000 | British Virgin Islands | Uruguay | Panama Papers |
| AUDREN PROPERTIES LTD. | 14-MAR-2000 | British Virgin Islands | Uruguay | Panama Papers |
| LAMAR INDUSTRIES LTD. | 20-AUG-1996 | British Virgin Islands | Uruguay | Panama Papers |
| HANOVERIAN GROUP LIMITED | 20-AUG-1996 | British Virgin Islands | Uruguay | Panama Papers |
| COURTNEY PACIFIC LTD. | 02-JAN-1997 | British Virgin Islands | Uruguay | Panama Papers |
| ARNET MANAGEMENT CORP. | 01-OCT-2002 | British Virgin Islands | Uruguay | Panama Papers |
| OPEN ENTERPRISES LTD. | 02-JAN-2001 | British Virgin Islands | Uruguay | Panama Papers |
| GERDALE TRADING LTD. | 02-JAN-1997 | British Virgin Islands | Uruguay | Panama Papers |
| ALMOND COAST S.A. | 18-SEP-2002 | British Virgin Islands | Uruguay | Panama Papers |
| ESTERA HOLDINGS GROUP CORP. | 04-JAN-2005 | British Virgin Islands | Uruguay | Panama Papers |
| DIATAN HOLDINGS LTD. | 15-OCT-2002 | British Virgin Islands | Uruguay | Panama Papers |
| DESTER HOLDING LTD. | 23-OCT-2002 | British Virgin Islands | Uruguay | Panama Papers |
| KELHAM HOLDINGS LIMITED | 30-DEC-2004 | British Virgin Islands | Uruguay | Panama Papers |
| TOBAGO SERVICES INC | 19-JAN-2005 | British Virgin Islands | Uruguay | Panama Papers |
| CRESTLINE ASSOCIATES LTD. | 19-JAN-2001 | British Virgin Islands | Uruguay | Panama Papers |
| ARENA SERVICES GROUP LTD. | 04-JAN-2005 | British Virgin Islands | Uruguay | Panama Papers |
| VECTRA HILL LIMITED | 02-JAN-2003 | British Virgin Islands | Uruguay | Panama Papers |
| SUAR OVERSEAS LTD. | 29-JAN-2003 | British Virgin Islands | Uruguay | Panama Papers |
| RIVERSON HOLDINGS LTD. | 16-NOV-2000 | British Virgin Islands | Uruguay | Panama Papers |
| HIRSA GROUP S.A. | 29-JAN-2001 | British Virgin Islands | Uruguay | Panama Papers |
| SAXON FINANCIAL LTD. | 06-JAN-1997 | British Virgin Islands | Uruguay | Panama Papers |
| TIMFIELD FINANCE LTD. | 02-JAN-1997 | British Virgin Islands | Uruguay | Panama Papers |
| ABAKOS FINANCIAL LTD. | 19-MAY-2005 | British Virgin Islands | Uruguay | Panama Papers |
| GALERIE D'ART S.A. | 04-JAN-2000 | British Virgin Islands | Uruguay | Panama Papers |
| HARP ENTERPRISES LTD. | 02-JAN-2002 | British Virgin Islands | Uruguay | Panama Papers |
| PIAMAR BUSINESS LTD. | 04-JUL-2006 | British Virgin Islands | Uruguay | Panama Papers |
| MEGA REAL CORP. | 04-JUL-2005 | British Virgin Islands | Uruguay | Panama Papers |
| WIN TIDE SECURITIES LIMITED | 05-MAY-2004 | British Virgin Islands | Uruguay | Panama Papers |
| Seely Finance SA | 13-JUL-2006 | British Virgin Islands | Uruguay | Panama Papers |
| Tandem Worldwide Ltd. | 08-FEB-2008 | British Virgin Islands | Uruguay | Panama Papers |
| WESTIN EXPRESS CORP. | 14-MAR-2000 | British Virgin Islands | Uruguay | Panama Papers |
| MUSTER OVERSEAS LIMITED | 02-JUL-1999 | British Virgin Islands | Uruguay | Panama Papers |
| KAMPALA TRADE LIMITED | 14-AUG-2006 | British Virgin Islands | Uruguay | Panama Papers |
| STROM FINANCIAL LIMITED | 04-AUG-2006 | British Virgin Islands | Uruguay | Panama Papers |
| ROSELINE HOLDINGS GROUP INC. | 06-JUL-2005 | British Virgin Islands | Uruguay | Panama Papers |
| Talbot Investing Limited | 10-JUN-2009 | British Virgin Islands | Uruguay | Panama Papers |
| Z. I. INTERNATIONAL ASSETS CORP. | 28-MAR-2008 | British Virgin Islands | Uruguay | Panama Papers |
| POSEIDON INVESTMENT LIMITED | 21-APR-1994 | British Virgin Islands | Uruguay | Panama Papers |
| BEGINNING INTERNATIONAL INC. | 12-OCT-2006 | British Virgin Islands | Uruguay | Panama Papers |
| BATLEY ENTERPRISES LTD. | 13-MAR-2002 | British Virgin Islands | Uruguay | Panama Papers |
| KENNINGTON TRADING GROUP CORP. | 21-JAN-2010 | British Virgin Islands | Uruguay | Panama Papers |
| GELMET CORPORATION | 01-JUL-2004 | British Virgin Islands | Uruguay | Panama Papers |
| MOULTON INTERNATIONAL LTD. | 02-JAN-1997 | British Virgin Islands | Uruguay | Panama Papers |
| CARMELO TRADE INC. | 06-JUL-2004 | British Virgin Islands | Uruguay | Panama Papers |
| TAFAREL CAPITAL INC. | 03-JUL-2012 | British Virgin Islands | Uruguay | Panama Papers |
| ELLEN ASSETS LTD. | 09-AUG-2012 | British Virgin Islands | Uruguay | Panama Papers |
| PLUSLINER LTD. | 09-MAY-2014 | British Virgin Islands | Uruguay | Panama Papers |
| BRONTE HOLDING SERVICES LTD. | 09-MAY-2014 | British Virgin Islands | Uruguay | Panama Papers |
| WORLD PORTFOLIO CONSULTING SERVICES LTD. | 16-JUN-2014 | British Virgin Islands | Uruguay | Panama Papers |
| CLARUS ENTERPRISE INC. | 04-FEB-2009 | British Virgin Islands | Uruguay | Panama Papers |
| LAGAN COMPANY LTD. | 31-AUG-2012 | British Virgin Islands | Uruguay | Panama Papers |
| Mito World LTD. | 23-JUN-2014 | British Virgin Islands | Uruguay | Panama Papers |
| LA CORTADA DE SAUCE LTD. | 03-JUL-2014 | British Virgin Islands | Uruguay | Panama Papers |
| SELENE HOLDING SERVICES LTD. | 22-JUL-2014 | British Virgin Islands | Uruguay | Panama Papers |
| RAVENA EQUITIES LTD. | 16-SEP-2014 | British Virgin Islands | Uruguay | Panama Papers |
| ODALIA CORP. | 16-SEP-2014 | British Virgin Islands | Uruguay | Panama Papers |
| HELEN COMPANY LTD. | 22-JUL-2014 | British Virgin Islands | Uruguay | Panama Papers |
| PIRACICABA LTD | 25-SEP-2014 | British Virgin Islands | Uruguay | Panama Papers |
| LEOVILLE PORTFOLIO LTD. | 10-SEP-2012 | British Virgin Islands | Uruguay | Panama Papers |
| AFM FINANCIAL CORP | 03-OCT-2012 | British Virgin Islands | Uruguay | Panama Papers |
| GLOBAL TELEVISION FORMATS & SERVICES LIMITED | 11-APR-2012 | British Virgin Islands | Uruguay | Panama Papers |
| UNIGLOBE FINANCE LIMITED | 29-MAR-2007 | British Virgin Islands | Uruguay | Panama Papers |
| QUARK HOLDINGS INC. | 27-MAR-2007 | British Virgin Islands | Uruguay | Panama Papers |
| CERVIN ASSETS LIMITED | 15-JUL-2009 | British Virgin Islands | Uruguay | Panama Papers |
| FERISA WORLDWIDE LIMITED | 25-JUL-2003 | British Virgin Islands | Uruguay | Panama Papers |
| PERGILL HOLDINGS INC. | 23-OCT-2012 | British Virgin Islands | Uruguay | Panama Papers |
| LARAMIE INVESTGROUP LTD. | 14-AUG-2012 | British Virgin Islands | Uruguay | Panama Papers |
| Mantlecell Inc. | 27-DEC-2012 | British Virgin Islands | Uruguay | Panama Papers |
| E-NTEGRATORS GROUP CORP | 06-OCT-2009 | British Virgin Islands | Uruguay | Panama Papers |
| DARMATAL S.A. | 24-NOV-2009 | British Virgin Islands | Uruguay | Panama Papers |
| ANDINE DE INVERSIONES 2002, CA LTD. | 17-DEC-2009 | British Virgin Islands | Uruguay | Panama Papers |
| WEST CANYON INTERNATIONAL LTD. | 04-DEC-2009 | British Virgin Islands | Uruguay | Panama Papers |
| WINDROSE INTERNATIONAL TRADING LTD. | 29-DEC-2009 | British Virgin Islands | Uruguay | Panama Papers |
| HELENA HOLDINGS PORTFOLIO LTD. | 04-JAN-2010 | 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.