The world’s largest-ever journalistic collaboration exposes the offshore secrets of wealthy elites from more than 200 countries and territories, based on a data trove from 14 offshore service providers. The Pandora Papers investigation was published in 2021. Read the stories
Entity | Jurisdiction | Linked to |
---|---|---|
QUANTUM TRADING MANAGEMENT LTD | British Virgin Islands | |
QUEEN'S WEALTH MANAGEMENT LTD | British Virgin Islands | |
RAILTONS LIMITED | British Virgin Islands | |
ALLSORTS GLOBAL LIMITED | British Virgin Islands | |
RAW VENTURE PARTNERS LIMITED | British Virgin Islands | |
RAYAN PETROCHEM CO LTD | British Virgin Islands | |
ALZA CONSULTING LTD | British Virgin Islands | |
REALFORCE GROUP LIMITED | British Virgin Islands | |
RED ROCK ROCKET LIMITED | British Virgin Islands | |
AMANCAY LIMITED | British Virgin Islands | |
REGAL INVESTMENT GROUP LIMITED | British Virgin Islands | |
DYNAMIC ASSETS LIMITED | British Virgin Islands | |
REGENCY EXPORT LIMITED | British Virgin Islands | |
REVERPASS CO LIMITED | British Virgin Islands | |
RICHARD J DIXON & ASSOCIATES LTD | British Virgin Islands | |
AMETHYST PROPERTY DEVELOPMENT LIMITED | British Virgin Islands | |
EAGLE ONE INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | |
AMETHYST SOLUTIONS LIMITED | British Virgin Islands | |
RIMAK HOLDINGS INC | British Virgin Islands | |
ROCKET AND SONS INVESTMENT CORP | British Virgin Islands | |
ANA GROUP LIMITED | British Virgin Islands | |
AND HOLDING LTD | British Virgin Islands | |
RONIN 36 LIMITED | British Virgin Islands | |
ROOSTERUS LIMITED | British Virgin Islands | |
ANGELS HOLDINGS CORPORATION | British Virgin Islands | |
ROSTEL IT SERVICES LIMITED | British Virgin Islands | |
ROTHSTEIN INVESTMENT LIMITED | British Virgin Islands | |
S&M GLOBAL LTD | British Virgin Islands | |
SAEED BROTHERS INVESTMENT GROUP LIMITED | British Virgin Islands | |
APP REVEAL LIMITED | British Virgin Islands | |
SAFE TRADE LIMITED | British Virgin Islands | |
SAIL CONSULTING LTD | British Virgin Islands | |
EDEN GROUP LTD | British Virgin Islands | |
EDGE INTERNATIONAL LTD | British Virgin Islands | |
ARBYTE SERVICES LTD | British Virgin Islands | |
EFUTURETECH SERVICES LTD | British Virgin Islands | |
SAUDI INVESTMENTS LIMITED | British Virgin Islands | |
SCARIO LIMITED | British Virgin Islands | |
SEAMILES SHIPPING LTD | British Virgin Islands | |
ARQ CAPITAL LIMITED | British Virgin Islands | |
SEEKHEM TRADING LTD | British Virgin Islands | |
SEIMA CONSULTING LTD | British Virgin Islands | |
ENERGY CONSULTING INTERNATIONAL S.A | British Virgin Islands | |
SEOMAN GROUP LIMITED | British Virgin Islands | |
SERHAT HADEE CELIK SAN TIC LTD | British Virgin Islands | |
AS ADVICE LTD | British Virgin Islands | |
ENLIGHTENING MEDIA HOLDINGS LIMITED | British Virgin Islands | |
EQUESTRIAN RESOURCES LIMITED | British Virgin Islands | |
ASSETS AND CORPORATE FINANCE S.A | British Virgin Islands | |
ASSIA LIMITED | British Virgin Islands | |
EQUUS S.A | British Virgin Islands | |
SIEVER VOLK INDUSTRIES LIMITED | British Virgin Islands | |
SIG GROUP INTERNATIONAL LIMITED | British Virgin Islands | |
ERIN INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | |
SILVER HOLDINGS INTERNATIONAL LTD | British Virgin Islands | |
ERINVEST INC | British Virgin Islands | |
ASWAQ FOR PORTOLIO MANAGEMENT LTD | British Virgin Islands | |
SIRWA INC | British Virgin Islands | |
SITD INTERNATIONAL HOLDING LTD | British Virgin Islands | |
ESTEL LTD | British Virgin Islands | |
SJ DEVELOPMENT LIMITED | British Virgin Islands | |
SMART ISSUANCE LIMITED | British Virgin Islands | |
ATRANS AVIATION GROUP LIMITED | British Virgin Islands | |
AURANAT S.A | British Virgin Islands | |
SOLTANI QUARRY COMPLEX LIMITED | British Virgin Islands | |
SONA BEATHA INC | British Virgin Islands | |
AVATAR INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | |
AVATARA INTERNATIONAL INC | British Virgin Islands | |
EXCEED TECHNICAL & CONSULTING SERVICES LIMITED | British Virgin Islands | |
SOUTH AMERICAN REPRESENTATION & CONSULTING CORPORATION | British Virgin Islands | |
EXCLUSIVE INVESTMENT GROUP LIMITED | British Virgin Islands | |
SOUTH JET CONSULTANTS LIMITED | British Virgin Islands | |
EXCLUSIVE YACHTING INTERNATIONAL LTD | British Virgin Islands | |
SOVGAS LIMITED | British Virgin Islands | |
EXTRA COVER INTERNATIONAL LIMITED | British Virgin Islands | |
SPENTA INTERNATIONAL LTD | British Virgin Islands | |
EXUDUS LIMITED | British Virgin Islands | |
SPRING METALLS LIMITED | British Virgin Islands | |
SRI VARENYA LIMITED | British Virgin Islands | |
STAIRWAYS MANAGEMENT INC | British Virgin Islands | |
BARRACUDA ENERGY LIMITED | British Virgin Islands | |
START DIGITAL COMPANY LIMITED | British Virgin Islands | |
STATEPOINT TRADING LIMITED | British Virgin Islands | |
STC LIMITED | British Virgin Islands | |
BEGINHIRING LIMITED | British Virgin Islands | |
STEELBRAS HOLDINGS S.A | British Virgin Islands | |
STEPPE STONE INVESTMENTS INC | British Virgin Islands | |
FIBRE ICC LIMITED | British Virgin Islands | |
STUDIO TEMPLATES LIMITED | British Virgin Islands | |
SUCCESS LEAVES CLUES LIMITED | British Virgin Islands | |
BESTERRY LTD | British Virgin Islands | |
SUNSET MARITIME TRANSPORT AND OIL TRADING LIMITED | British Virgin Islands | |
SUNSHINE HOLDINGS LIMITED | British Virgin Islands | |
BIG ON TELECOM LTD | British Virgin Islands | |
BILLA BLUE LIMITED | British Virgin Islands | |
BINDU HOLDINGS CORP | British Virgin Islands | |
FIRST INTERNATIONAL LENDING LIMITED | British Virgin Islands | |
BITON CONSULTING SERVICES LIMITED | British Virgin Islands | |
BJB CAPITAL LTD | British Virgin Islands | |
BLACK DIAMOND ENERGY LIMITED | British Virgin Islands |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more