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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 | |
|---|---|---|---|---|
| BOA VISTA GLOBAL S.A. | 21-JUL-2008 | Panama | Uruguay | Panama Papers |
| S.T. GROUP S.A. | 04-SEP-2007 | Panama | 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 |
| UPTOWN PROPERTIES S.A. | 11-DEC-2008 | Panama | Uruguay | Panama Papers |
| REGENT PROPERTIES GLOBAL CORP. | 14-JAN-2009 | Panama | Uruguay | Panama Papers |
| BISMO PROPERTIES S.A. | 11-DEC-2008 | Panama | Uruguay | Panama Papers |
| ALPHA ASSOCIATES GROUP CORP. | 14-JAN-2009 | Panama | 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 |
| KAYLAND HOLDINGS INC. | 06-JAN-2009 | Panama | Uruguay | Panama Papers |
| SILVEST FINANCE S.A. | 15-DEC-2008 | Panama | 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 |
| JACKWOOD COMMERCIAL CORP. | 09-DEC-2008 | Panama | 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 |
| COMPAÑÍA INTERNACIONAL DE LACTEOS S.A. | 08-JAN-2009 | Panama | Uruguay | Panama Papers |
| ELIMARE INVERSIONES S.A. | 12-DEC-1996 | British Virgin Islands | Uruguay | Panama Papers |
| TRADEWINDS INTERNATIONAL HOLDINGS CORP. | 04-DEC-1996 | British Virgin Islands | Uruguay | Panama Papers |
| SEMINOLE TRADING LTD. | 20-AUG-1996 | British Virgin Islands | Uruguay | Panama Papers |
| EDEN ROCK HOLDING S.A. | 14-JAN-2009 | Panama | Uruguay | Panama Papers |
| MAULDIN TRADING LTD. | 02-JAN-1997 | British Virgin Islands | Uruguay | Panama Papers |
| CONKLIN PACIFIC LTD. | 02-JAN-1997 | British Virgin Islands | Uruguay | Panama Papers |
| CAMBURG FINANCE LTD. | 02-JAN-1997 | British Virgin Islands | Uruguay | Panama Papers |
| SWITCH FINANCIAL LTD. | 03-JUL-1998 | British Virgin Islands | Uruguay | Panama Papers |
| GLADSTONE PROPERTIES INVESTMENTS S.A. | 11-DEC-2008 | Panama | Uruguay | Panama Papers |
| WARREN FINANCIAL LTD. | 03-JUL-1998 | British Virgin Islands | Uruguay | Panama Papers |
| VOLO INC | 02-JAN-2001 | British Virgin Islands | Uruguay | Panama Papers |
| ITB FINANCIAL ADVISORS CORP. | 21-APR-2009 | British Virgin Islands | Uruguay | Panama Papers |
| BROOKLANE INTERNATIONAL S.A. | 09-FEB-2009 | Panama | Uruguay | Panama Papers |
| VENUE INVESTMENT AND CONSULTING GROUP LTD. | 18-MAR-1998 | British Virgin Islands | Uruguay | Panama Papers |
| ELECTROSONICS SERVICES INC. | 20-FEB-1998 | British Virgin Islands | Uruguay | Panama Papers |
| MEREWEATHER SERVICES INC. | 12-JUL-2012 | British Virgin Islands | Uruguay | Panama Papers |
| CAFFAGROUP INC. | 30-MAY-2012 | British Virgin Islands | Uruguay | Panama Papers |
| ENGLEWOOD INDUSTRIES LTD. | 09-JUL-1997 | British Virgin Islands | Uruguay | Panama Papers |
| ANCRUM TRADING LTD. | 02-JAN-1997 | British Virgin Islands | Uruguay | Panama Papers |
| PARKBENCH FINANCE LTD. | 21-MAY-1998 | British Virgin Islands | Uruguay | Panama Papers |
| ELNEG INTERNATIONAL CORP. | 25-SEP-1998 | British Virgin Islands | Uruguay | Panama Papers |
| MARKLAND OVERSEAS LIMITED | 12-APR-1996 | British Virgin Islands | Uruguay | Panama Papers |
| SUNCHOICE RESOURCES S.A. | 09-DEC-2008 | Panama | Uruguay | Panama Papers |
| NEW AGE COMMUNICATIONS INC. | 03-SEP-1997 | British Virgin Islands | Uruguay | Panama Papers |
| GUIDEWAY HOLDINGS CORPORATION | 19-SEP-2012 | British Virgin Islands | Uruguay | Panama Papers |
| ARCHIBALD INTERNATIONAL LTD. | 10-AUG-2011 | British Virgin Islands | Uruguay | Panama Papers |
| SPENCER OVERSEAS LTD. | 06-APR-1998 | British Virgin Islands | Uruguay | Panama Papers |
| AURORA FINANCE HOLDING LTD. | 14-AUG-2012 | British Virgin Islands | Uruguay | Panama Papers |
| ELFLEX FINANCIAL LTD. | 23-JUL-1998 | British Virgin Islands | Uruguay | Panama Papers |
| TANRIS GROUP LIMITED | 20-OCT-2011 | British Virgin Islands | Uruguay | Panama Papers |
| DUNLEY GROUP INC. | 13-JAN-2011 | British Virgin Islands | Uruguay | Panama Papers |
| Aconite Skies Limited | 03-JUL-2012 | British Virgin Islands | Uruguay | Panama Papers |
| Propel Investment Management Ltd. | 22-NOV-2010 | British Virgin Islands | Uruguay | Panama Papers |
| FOCUS FINANCE LTD. | 02-JAN-1997 | British Virgin Islands | Uruguay | Panama Papers |
| ALYCON FINANCE GROUP LIMITED | 06-MAY-1997 | British Virgin Islands | Uruguay | Panama Papers |
| DATA MILLS S.A. | 14-JAN-2009 | Panama | Uruguay | Panama Papers |
| ASPIC TRADING LTD. | 03-JUL-1998 | British Virgin Islands | Uruguay | Panama Papers |
| FOREST FINANCIAL LTD. | 02-JAN-1998 | British Virgin Islands | Uruguay | Panama Papers |
| HERALD HOLDINGS LTD. | 02-JAN-1998 | British Virgin Islands | Uruguay | Panama Papers |
| LOGFIN S.A. | 12-FEB-2009 | Panama | Uruguay | Panama Papers |
| SCANTLEBERRY INVESTMENTS LTD. | 02-JAN-1998 | British Virgin Islands | Uruguay | Panama Papers |
| SUNSET REAL ESTATE S.A. | 09-JAN-2009 | Panama | 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 |
| PORTS & CRANES S.A. | 27-FEB-2009 | Panama | Uruguay | Panama Papers |
| STARWAY LOGISTICS LIMITED | 22-DEC-2006 | Hong Kong | 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 |
| SILVEROAK INTERNATIONAL INC. | 02-MAR-2009 | Panama | 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 |
| ORLON PROPERTIES S.A. | 06-MAR-2009 | Panama | 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 |
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.