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 |
---|---|---|
MOLLYLAND INC | British Virgin Islands | |
QUALITY GROUP INVESTMENTS LIMITED | British Virgin Islands | |
RED DEVILS INVESTMENTS LIMITED | British Virgin Islands | |
ROCKWELL FINANCE AND INVESTMENTS LIMITED | British Virgin Islands | |
SIX SIGMA INVESTMENTS LTD | British Virgin Islands | |
SUPREME INVESTMENTS MANAGEMENT CORPORATION | British Virgin Islands | |
TEMPLEFIELD INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | |
TITAN HOLDING INVESTMENTS LIMITED | British Virgin Islands | |
TRANSLINK INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | |
TRINITY SUCCESS INVESTMENTS LIMITED | British Virgin Islands | |
WOLCOTT INVESTMENTS & FINANCE S.A | British Virgin Islands | |
ALFA OVERSEAS INVESTMENTS LIMITED | British Virgin Islands | |
ANAP OVERSEAS INVESTMENTS LIMITED | British Virgin Islands | |
BRENTWOOD PROPERTIES INVESTMENTS LIMITED | British Virgin Islands | |
CAMELLIA GROWTH INVESTMENTS LIMITED | British Virgin Islands | |
CONIFER GROUP INVESTMENTS LIMITED | British Virgin Islands | |
HARBOR INVESTMENTS SERVICES LIMITED | British Virgin Islands | |
JIE MAO INVESTMENTS LIMITED | British Virgin Islands | |
FIR TREE INVESTMENTS LIMITED | British Virgin Islands | |
KENTEL CAPITAL INVESTMENTS LTD | British Virgin Islands | |
LAURENTIA INVESTMENTS FINANCE LTD | British Virgin Islands | |
LUCKY CYBER INVESTMENTS LIMITED | British Virgin Islands | |
MAJESTIC OVERSEAS INVESTMENTS LTD | British Virgin Islands | |
MARKET HOLDINGS & INVESTMENTS LIMITED | British Virgin Islands | |
METROPOLIS INVESTMENTS HOLDINGS LTD | British Virgin Islands | |
CIARA INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands, Saudi Arabia, Bahrain |
Gazeebo Investments Ltd. (Trident) | British Virgin Islands | British Virgin Islands, Gabon |
Atalante Perennity Inc. | British Virgin Islands | India |
FRANKLAND ASSETS INC | British Virgin Islands | |
PROMETHEUS GLOBAL INC | British Virgin Islands | |
QOSTER HOLDINGS INC | British Virgin Islands | |
RICH PEAK INC | British Virgin Islands | |
RIGHT SOLUTION INC | British Virgin Islands | |
GRAMERCY ENTERPRISES INC | British Virgin Islands | |
ROXTON ENTERPRISES INC | British Virgin Islands | |
RUBUS ESTATE INC | British Virgin Islands | |
SAKI SERVICES INC | British Virgin Islands | |
SEVENFOLDS ENTERPRISE INC | British Virgin Islands | |
SILKWAY INTERNATIONAL INC | British Virgin Islands | |
SIMAS SERVICES INC | British Virgin Islands | |
SINO INDEX INC | British Virgin Islands | |
SODALITE INVESTMENT INC | British Virgin Islands | |
SORRENTO DEVELOPMENT INC | British Virgin Islands | |
STARLIGHT INVEST INC | British Virgin Islands | |
STRUTTER HOLDINGS INC | British Virgin Islands | |
THERAKLES SERVICES INC | British Virgin Islands | |
TOBEO SERVICES INC | British Virgin Islands | |
TRAPPLE INTERNATIONAL INC | British Virgin Islands | |
TRITONIA SERVICES INC | British Virgin Islands | |
TSENG BROTHERS INC | British Virgin Islands | |
UBUNTU HOLDINGS INC | British Virgin Islands | |
UHURU ENTERPRISES INC | British Virgin Islands | |
UNISYSTEM PROPERTY INC | British Virgin Islands | |
VAL GLOBAL INC | British Virgin Islands | |
VANCE CAPITAL INC | British Virgin Islands | |
VILLAMIL GROUP INC | British Virgin Islands | |
VITACREST HOLDINGS INC | British Virgin Islands | |
WARRENTOWN DEVELOPMENT INC | British Virgin Islands | |
WILLIAMS CONSULTING INC | British Virgin Islands | |
YORKTON WORLDWIDE INC | British Virgin Islands | |
ZANEF HOLDINGS INC | British Virgin Islands | |
ZUS TRADING INC | British Virgin Islands | |
ANDUIN HOLDINGS INC | British Virgin Islands | |
ARDERIN CONSOLIDATED INC | British Virgin Islands | |
ARIMEX SERVICES INC | British Virgin Islands | |
AROS WORLD INC | British Virgin Islands | |
AVENZA BUSINESS INC | British Virgin Islands | |
AZOLLA HOLDINGS INC | British Virgin Islands | |
BADIAN ENTERPRISES INC | British Virgin Islands | |
BARKSTER WORLDWIDE INC | British Virgin Islands | |
BEDELL HOLDING INC | British Virgin Islands | |
BENET GROUP, INC | British Virgin Islands | |
BLIM VENTURES INC | British Virgin Islands | |
BRENNOCK TRADE INC | British Virgin Islands | |
BRISTOL CONSOLIDATED INC | British Virgin Islands | |
BROADLANE INVESTMENT INC | British Virgin Islands | |
BUNGEE INTERNATIONAL INC | British Virgin Islands | |
CAMBRIDGE INVEST, INC | British Virgin Islands | |
CAMPANIA HOLDING INC | British Virgin Islands | |
CHAMPION MILLION INC | British Virgin Islands | |
CHAMPION ORIENTAL INC | British Virgin Islands | |
CHEERLADOTS INTERNATIONAL INC | British Virgin Islands | |
CHRYSTIE TRADING INC | British Virgin Islands | |
CLOVER FINANCIAL INC | British Virgin Islands | |
COCORIT SERVICES INC | British Virgin Islands | |
CORRY ASSETS INC | British Virgin Islands | |
CUMINE ENTERPRISE INC | British Virgin Islands | |
DARTH SERVICES INC | British Virgin Islands | |
DELOS INTERNATIONAL INC | British Virgin Islands | |
DELTA MECHANICAL INC | British Virgin Islands | |
DIREWOOD HOLDINGS INC | British Virgin Islands | |
HANCOCK PROPERTIES INC | British Virgin Islands | |
DRAGON POWER INC | British Virgin Islands | |
DUNDA TRADING INC | British Virgin Islands | |
EARNEST PROFITS INC | British Virgin Islands | |
HIGHSTREET VENTURES INC | British Virgin Islands | |
HINAD CONSOLIDATED INC | British Virgin Islands | |
HOMELINK GROUP INC | British Virgin Islands | |
HORNETTE CORPORATION INC | British Virgin Islands | |
HUNTERVILLE SERVICES INC | 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