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 |
|---|---|---|
| GLORIOUS SHINE CAPITAL LIMITED | British Virgin Islands | |
| READIES SERVICES S.A | British Virgin Islands | |
| RED DEVILS INVESTMENTS LIMITED | British Virgin Islands | |
| RED RIVER TRADING LIMITED | British Virgin Islands | |
| REGAL CHANNEL HOLDINGS LIMITED | British Virgin Islands | |
| GLORY JC COMPANY LIMITED | British Virgin Islands | |
| REGINA VENTURES LTD | British Virgin Islands | |
| GMT CAPITAL LIMITED | British Virgin Islands | |
| REGIONALE INTERNATIONAL LIMITED | British Virgin Islands | |
| REGIONALE VENTURES LIMITED | British Virgin Islands | |
| REIMAGE LIMITED | British Virgin Islands | |
| REKLON HOLDING, LTD | British Virgin Islands | |
| GOEFORTH LIMITED | British Virgin Islands | |
| GOLD BUILDING LIMITED | British Virgin Islands | |
| RELATE MANAGEMENT SERVICES LTD | British Virgin Islands | |
| GOLDCHIP HOLDINGS LIMITED | British Virgin Islands | |
| REMCO ENTERPRISES LIMITED | British Virgin Islands | |
| GOLDEN EDEN LIMITED | British Virgin Islands | |
| RESOURCE ENERGY GROUP LIMITED | British Virgin Islands | |
| GOLDEN HARVEST ASSET LIMITED | British Virgin Islands | |
| REVIN CORPORATION | British Virgin Islands | |
| GOLDEN HUSK LIMITED | British Virgin Islands | |
| RGX ESCO LIMITED | British Virgin Islands | |
| GOLDEN NIGHTS LIMITED | British Virgin Islands | |
| RICALI (GP) LTD | British Virgin Islands | |
| GOLDEN VILLAGE HOLDINGS INC | British Virgin Islands | |
| RICH PEAK INC | British Virgin Islands | |
| GOLDEN WISH LIMITED | British Virgin Islands | |
| RICHARDS MARKETING CORPORATION | British Virgin Islands | |
| GOLDENBAY INVEST LIMITED | British Virgin Islands | |
| RICHWAY LIMITED | British Virgin Islands | |
| GOLDENBRIDGE HOLDINGS LIMITED | British Virgin Islands | |
| RIDGECREST PARTNERS LIMITED | British Virgin Islands | |
| GOLDENSPOT LIMITED | British Virgin Islands | |
| RIGEL FINANCE LIMITED | British Virgin Islands | |
| GOLDENTEK HOLDINGS LIMITED | British Virgin Islands | |
| RIGHT SOLUTION INC | British Virgin Islands | |
| GOLDIE INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | |
| RIO ESTATES IIMITED | British Virgin Islands | |
| GONZALO VENTURES LIMITED | British Virgin Islands | |
| RIOJA HOLDINGS LIMITED | British Virgin Islands | |
| GOOD VIEW VENTURES INTERNATIONAL LIMITED | British Virgin Islands | |
| RIVERSDALE PROPERTIES LTD | British Virgin Islands | |
| ROBERTSON PROPERTIES LIMITED | British Virgin Islands | |
| ROCKBERRY INTERNATIONAL LIMITED | British Virgin Islands | |
| GORDON ENTERPRISES LIMITED | British Virgin Islands | |
| GOTHAM TRADE LTD | British Virgin Islands | |
| GPT SHIPMENT LTD | British Virgin Islands | |
| GRACE GLORY MANAGEMENT GROUP LIMITED | British Virgin Islands | |
| ROCKWELL FINANCE AND INVESTMENTS LIMITED | British Virgin Islands | |
| RODBY SERVICES LIMITED | British Virgin Islands | |
| RODOMA TRADING LIMITED | British Virgin Islands | |
| GRAMERCY ENTERPRISES INC | British Virgin Islands | |
| GRASSWOOD INVESTMENTS INC | British Virgin Islands | |
| ROMOS LIMITED | British Virgin Islands | |
| ROSAMOND INTERNATIONAL LIMITED | British Virgin Islands | |
| ROSELLE ASSOCIATES LTD | British Virgin Islands | |
| ROSERIVER INTERNATIONAL LIMITED | British Virgin Islands | |
| ROWAN LODGE LIMITED | British Virgin Islands | |
| ROXTON ENTERPRISES INC | British Virgin Islands | |
| ROXTON INVESTMENTS LIMITED | British Virgin Islands | |
| RUBI MANAGEMENT LIMITED | British Virgin Islands | |
| RUBUS ESTATE INC | British Virgin Islands | |
| RUBY STRATEGIC HOLDING LIMITED | British Virgin Islands | |
| RUBYLETTE HOLDINGS LIMITED | British Virgin Islands | |
| RUNTIME TRADING LIMITED | British Virgin Islands | |
| RUTLEY COMPANY S.A | British Virgin Islands | |
| RVV HOLDINGS LIMITED | British Virgin Islands | |
| RYAN INCORPORATED | British Virgin Islands | |
| RYNO HOLDING & FINANCE SA | British Virgin Islands | |
| S & R ASSETS LIMITED | British Virgin Islands | |
| SABA MANAGEMENT LIMITED | British Virgin Islands | |
| SABAHIAH HOLDINGS LIMITED | British Virgin Islands | |
| SABAR WORLDWIDE LTD | British Virgin Islands | |
| SABECH INVESTMENTS LIMITED | British Virgin Islands | |
| SAFE2, CORPORATION | British Virgin Islands | |
| SAFFRON INDUSTRIES LIMITED | British Virgin Islands | |
| SAIDI ASSOCIATES S.A | British Virgin Islands | |
| SAKARA FINANCE CORP | British Virgin Islands | |
| SAKERICH INTERNATIONAL LIMITED | British Virgin Islands | |
| SAKI SERVICES INC | British Virgin Islands | |
| SALISE LIMITED | British Virgin Islands | |
| SAMAH HOLDINGS LTD | British Virgin Islands | |
| SAMIFIELD PROPERTIES LIMITED | British Virgin Islands | |
| SAMOCAR WORLDWIDE LIMITED | British Virgin Islands | |
| SANBEL HOLDINGS LIMITED | British Virgin Islands | |
| SANCANE LIMITED | British Virgin Islands | |
| SANDERS GLOBAL CORPORATION | British Virgin Islands | |
| SANDERSON FINANCE CORP | British Virgin Islands | |
| SANDOMAY WORLDWIDE LTD | British Virgin Islands | |
| SANDRINGHAM FINANCE CORP | British Virgin Islands | |
| SANTA FE TRADING LIMTED | British Virgin Islands | |
| SANTORINI INVESTMENTS INC | British Virgin Islands | |
| SANVITO PROPERTIES LIMITED | British Virgin Islands | |
| SARANAS CO LTD | British Virgin Islands | |
| SARAVA HOLDINGS LIMITED | British Virgin Islands | |
| SATARA INTERNATIONAL LIMITED | British Virgin Islands | |
| SATINBIRD PROPERTIES LIMITED | British Virgin Islands | |
| SAVANNAH CORP | British Virgin Islands | |
| SAXTON VENTURES LTD | British Virgin Islands |
Filter by
Categories
- Offshore Entities 1,729
- Officers 5,465
- Intermediaries 0
- Addresses 2,395
- Others 49
Data sources
- Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)
- Pandora Papers - Fidelity Corporate Services
- Pandora Papers - Alpha Consulting
- Pandora Papers - Asiaciti Trust
- Pandora Papers - Trident Trust
- Pandora Papers - CILTrust International
- Pandora Papers - Il Shin Corporate Consulting Limited
- Pandora Papers - Commence Overseas
- Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)
- Pandora Papers - Fidelity Corporate Services
- Pandora Papers - Alpha Consulting
- Pandora Papers - Asiaciti Trust
- Pandora Papers - Trident Trust
- Pandora Papers - CILTrust International
- Pandora Papers - Il Shin Corporate Consulting Limited
- Pandora Papers - Commence Overseas
- Pandora Papers - SFM Corporate Services
- Pandora Papers - Overseas Management Company (OMC)
Linked countries
Registered jurisdictions
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Reconciliation API
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.