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 |
---|---|---|
WORLDWIDE INTERCONSULT INC. | British Virgin Islands | British Virgin Islands |
PF PSpace, Inc. | British Virgin Islands | British Virgin Islands |
PF Kngo, Inc. | British Virgin Islands | British Virgin Islands |
ALADINO GROUP INC. | British Virgin Islands | British Virgin Islands |
VORLICH INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
PEGASE AVIATION INC | British Virgin Islands | British Virgin Islands |
MAALI INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
THARA INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
HALE FINANCE INC. | British Virgin Islands | British Virgin Islands |
CAUDILL INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
CENTENNIAL MOON INC. | British Virgin Islands | British Virgin Islands |
CLOVIS ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
COLUMBIA TRADING INC. | British Virgin Islands | British Virgin Islands |
LUBBOCK ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
METAL DYNAMICS INC. | British Virgin Islands | British Virgin Islands |
CAMPBELL CONSOLIDATED INC. | British Virgin Islands | British Virgin Islands |
BILSTON INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
MITREW INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
GRADISON CONSULTANS INC. | British Virgin Islands | British Virgin Islands |
CAFFAR INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
BRANSON FINANCE INC. | British Virgin Islands | British Virgin Islands |
IKEDA TRADING INC. | British Virgin Islands | British Virgin Islands |
AEON GROUP INC. | British Virgin Islands | British Virgin Islands |
Amos Technologies Inc | British Virgin Islands | British Virgin Islands |
Freedom Works Inc | British Virgin Islands | British Virgin Islands |
Keymatter International Inc | British Virgin Islands | British Virgin Islands |
METPLAST TRADING Inc | British Virgin Islands | British Virgin Islands |
The Spa Valley Inc. | British Virgin Islands | British Virgin Islands |
Veriswitch Technologies Inc. | British Virgin Islands | British Virgin Islands |
SILFER INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
SMG Inversiones Inc. | British Virgin Islands | British Virgin Islands |
DRISLAND INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
SEAHAM OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
Aberon International Inc. | British Virgin Islands | British Virgin Islands |
LUCERNE OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
BAVARIA ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
KAVOD CORPORATE INC. | British Virgin Islands | British Virgin Islands |
GAFOR LTD. INC. | British Virgin Islands | British Virgin Islands |
ALLISTON ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
VV Investments Inc. | British Virgin Islands | British Virgin Islands |
BRAHMBARI HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
DIMONA INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
ZOOM INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
Werden Holdings Inc. | British Virgin Islands | British Virgin Islands |
SAMR CAPITAL INC. | British Virgin Islands | British Virgin Islands |
Shinano Trading Inc. | British Virgin Islands | British Virgin Islands |
INNOVEST ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
ENZP Global Inc. | British Virgin Islands | British Virgin Islands |
IMMORTALES INTERNATIONAL INC | British Virgin Islands | British Virgin Islands |
KIF INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
INTERACTIVOS SECURITIES INC. | British Virgin Islands | British Virgin Islands |
LAROY ENTERPRISES, INC. | British Virgin Islands | British Virgin Islands |
ELKFALLS INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
GEO MARKETS INC. | British Virgin Islands | British Virgin Islands |
MELUA DEVELOPMENTS, INC. | British Virgin Islands | British Virgin Islands |
BRANSTON ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
CLANER HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
ALAMEDA ASSETS INC. | British Virgin Islands | British Virgin Islands |
NEYMAR INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
Rivadavia Investments Inc. | British Virgin Islands | British Virgin Islands |
GAVISTON INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
ARTIK & CO. INC. | British Virgin Islands | British Virgin Islands |
SANDBURG INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
COUNTER HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
SAN GIUSTO INC. | British Virgin Islands | British Virgin Islands |
ALTOMONTE SERVICES INC. | British Virgin Islands | British Virgin Islands |
RG Invest Inc. | British Virgin Islands | British Virgin Islands |
Softline Group Inc. | British Virgin Islands | British Virgin Islands |
Teed Group Inc. | British Virgin Islands | British Virgin Islands |
VARGAS PROPERTIES INC. | British Virgin Islands | British Virgin Islands |
AVERY PROPERTIES INC. | British Virgin Islands | British Virgin Islands |
CLOPHILL OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
Sophia Shipping Inc. | British Virgin Islands | British Virgin Islands |
ANJELIQUE SHIPPING INC. | British Virgin Islands | British Virgin Islands |
CHIME GLOBAL INC. | British Virgin Islands | British Virgin Islands |
VALERIE SHIPPING INC | British Virgin Islands | British Virgin Islands |
Mayaland Villas Inc. | British Virgin Islands | British Virgin Islands |
RAFFAELLO MANAGEMENT INC. | British Virgin Islands | British Virgin Islands |
HESPERIA INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
BENHURST INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
BLANFORD INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
NOVEL CONSULTANCY INC. | British Virgin Islands | British Virgin Islands |
MIRAVAL OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
XERTA HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
Icube Global Inc. | British Virgin Islands | British Virgin Islands |
ROSEVILLE HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
ALADIN OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
ELEANOR SHIPPING INC. | British Virgin Islands | British Virgin Islands |
Etoile Overseas Inc. | British Virgin Islands | British Virgin Islands |
FLORENCE SHIPPING INC. | British Virgin Islands | British Virgin Islands |
ORANGECAP INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
PLAYTIME SERVICES INC. | British Virgin Islands | British Virgin Islands |
Sophia Shipping Inc. | British Virgin Islands | British Virgin Islands |
MEDON MEDICAL GROUP INC | British Virgin Islands | British Virgin Islands |
ARMANDO LLOMANDO OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
A.M.G. SERVICES INC, LTD. | British Virgin Islands | British Virgin Islands |
Eco Energy Developments INC. | British Virgin Islands | British Virgin Islands |
THRIVE VENTURE PARTNERS INC. | British Virgin Islands | British Virgin Islands |
CORRIGAN LEVIN & CO. INC. | British Virgin Islands | British Virgin Islands |
LISTO INVEST & FINANCE INC. | British Virgin Islands | 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