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 |
---|---|---|
Kapecod Trust | United States of America | |
Elverta Trust | United States of America | |
OTI 601 KB Trust | United States of America | |
The Brad Liebmann Family Trust | United States of America | |
Hutchinson Hastings & Partners LLC | United States of America | Côte d'Ivoire, United States |
CAUSALITAS LLC | United States of America | |
CBA INTERNATIONAL SERVICES LLC | United States of America | |
CHARME FUND INVESTMENTS LLC | United States of America | |
5TH FLOOR INVEST LLC | United States of America | |
996CONNECT LLC | United States of America | |
A LAB PHARMACEUTICAL LLC | United States of America | |
A.Y.M LLC | United States of America | |
A&A CONSULTING LLC | United States of America | |
ACADIA FINANCIAL INVESTMENTS LLC | United States of America | |
COALTY SERVICES LLC | United States of America | |
AD ASTRA ALIS AQUILAE L.L.C | United States of America | |
COMTELEK LLC | United States of America | |
KINGSTERLING INTERNATIONAL LLC | United States of America | |
ADLW LLC | United States of America | |
CROCODILE RECORDS LLC | United States of America | |
CXC GLOBAL LAM LLC | United States of America | |
DAGDA LLC | United States of America | |
DANGRIDGE LLC | United States of America | |
DANZI LLC | United States of America | |
DB CONSULT LLC | United States of America | |
DBGROUP INTERNATIONAL LLC | United States of America | |
DEEPWATERS LLC | United States of America | |
PALIDANO LLC | United States of America | |
DELAWARE TECHNOLOGY DEVELOPMENT LLC | United States of America | |
DENT/NVEST LLC | United States of America | |
DENTINVEST LLC | United States of America | |
PAYMENT ADVISORS LLC | United States of America | |
ADV INTERNATIONAL LUX LLC | United States of America | |
AEROSPACE REPORTER LLC | United States of America | |
PELAGUS LLC | United States of America | |
PENNY STOK LLC | United States of America | |
PERITUS LLC | United States of America | |
PESCH PROPERTIES L.L.C | United States of America | |
AGEB LLC | United States of America | |
PHARMA CONSULT LLC | United States of America | |
DEUTSCHER ONLINE BUND LLC | United States of America | |
POOLFIN LLC | United States of America | |
AIR IN ME LLC | United States of America | |
DIGITAL CONVERSION LLC | United States of America | |
DIMICORP LIMITED LIABILTY COMPANY | United States of America | |
DMR INTERNATIONAL LLC | United States of America | |
DNK MEDIA LLC | United States of America | |
PSHOLIX HOLDING LLC | United States of America | |
PSHOME KEEPER LLC | United States of America | |
QTM SYSTEMS LLC | United States of America | |
QUEEN'S LIFE LLC | United States of America | |
DREAMCO SOLUTIONS LLC | United States of America | |
RATTAN LOFT LLC | United States of America | |
ALPHARD INTERNATIONAL LLC | United States of America | |
REMINGTON FINANCIAL LLC | United States of America | |
E&G ENGINEERING AND CONSULTANCY LLC | United States of America | |
REWRITE LLC | United States of America | |
EAGLE INTERNATIONAL HOLDINGS LLC | United States of America | |
EARTH SKY LLC | United States of America | |
RIOTECH CONSULTING LLC | United States of America | |
EARTHPORT SERVERS LLC | United States of America | |
RIVERS WORLD LLC | United States of America | |
RMM TRADING CO. LLC | United States of America | |
ROAR INTERNATIONAL COMPANY LLC | United States of America | |
EASY BOOKING LLC | United States of America | |
ROSCAR LLC | United States of America | |
ROSEGARDEN SUNSHINE LLC | United States of America | |
APPSCRUTINY LLC | United States of America | |
SAN ISIDRO LABRADOR INVESTMENTS LLC | United States of America | |
SANTU CONSULTING SERVICES LLC | United States of America | |
SCIA LLC | United States of America | |
ARGONAUTS INTERNATIONAL GROUP LLC | United States of America | |
ELEMENTAL FASHION LLC | United States of America | |
ELPICE LLC | United States of America | |
EMP STRATEGIES LLC | United States of America | |
EMPERIA FRONTEIRA LLC | United States of America | |
ARLEQUIN HOLDING LLC | United States of America | |
SEERATY LIMITED | United States of America | |
ARTIC IT SERVICES LLC, | United States of America | |
ENERTRADE LLC | United States of America | |
SERO WORKMATION LLC | United States of America | |
ARTWOEN HOLDING LLC | United States of America | |
SESSIONTEL LLC | United States of America | |
SEVEN SEAS CONSULTING LLC | United States of America | |
SHABEEL GROUP LLC | United States of America | |
EQ&IQ SOLUTIONS LLC | United States of America | |
SHIRAY OIL LLC | United States of America | |
SIGNONE LLC | United States of America | |
SIMKOSS LLC | United States of America | |
ERSHAD ACADEMY LLC | United States of America | |
ES888 LLC | United States of America | |
ATLANTIC MANAGEMENT CONSULTING & INVESTMENTS LLC | United States of America | |
SMART SERVICES CI LLC | United States of America | |
SMITH CAPITAL LLC | United States of America | |
SNAPPYFAME LLC | United States of America | |
SOFTEASY IT RESOURCES LLC | United States of America | |
EXCEPTIONAL MANAGEMENT LLC | United States of America | |
EXCLUSIV MEDIA LLC | United States of America | |
AVSEC SERVICES LLC | United States of America | |
EXITOFXED LLC | United States of America |
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