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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 |
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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