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 |
---|---|---|
BERCHMANS INC. | British Virgin Islands | British Virgin Islands |
CALDAS INC. | British Virgin Islands | British Virgin Islands |
SARDU INC. | British Virgin Islands | British Virgin Islands |
Northbridge Inc. | British Virgin Islands | British Virgin Islands |
Mobius Inc. | British Virgin Islands | British Virgin Islands |
BRUIERE INC. | British Virgin Islands | British Virgin Islands |
HABROSH INC. | British Virgin Islands | British Virgin Islands |
W44 Inc. | British Virgin Islands | British Virgin Islands |
CANAS INC. | British Virgin Islands | British Virgin Islands |
ROUZOS INC. | British Virgin Islands | British Virgin Islands |
KAMER INC. | British Virgin Islands | British Virgin Islands |
JASSETT INC. | British Virgin Islands | British Virgin Islands |
Fxgrow Inc | British Virgin Islands | British Virgin Islands |
adnext Inc | British Virgin Islands | British Virgin Islands |
Hilintine Inc | British Virgin Islands | British Virgin Islands |
Assayers Inc | British Virgin Islands | British Virgin Islands |
Sirwa Inc | British Virgin Islands | British Virgin Islands |
Anahug Inc | British Virgin Islands | British Virgin Islands |
UniFinance Inc. | British Virgin Islands | British Virgin Islands |
Clenzics Inc | British Virgin Islands | British Virgin Islands |
LARDONET INC. | British Virgin Islands | British Virgin Islands |
Opticality Inc. | British Virgin Islands | British Virgin Islands |
CARAMAGO INC. | British Virgin Islands | British Virgin Islands |
ALPHACO, INC. | British Virgin Islands | British Virgin Islands |
FLAMENCOS Inc. | British Virgin Islands | British Virgin Islands |
ATILAKE, INC. | British Virgin Islands | British Virgin Islands |
WASSAIL INC | British Virgin Islands | British Virgin Islands |
DAVIT INC. | British Virgin Islands | British Virgin Islands |
TIP INC. | British Virgin Islands | British Virgin Islands |
GOLDLOG, INC. | British Virgin Islands | British Virgin Islands |
EIVISSA, INC. | British Virgin Islands | British Virgin Islands |
DENRCO Inc | British Virgin Islands | British Virgin Islands |
Bleakside Inc. | British Virgin Islands | British Virgin Islands |
Tarifah Inc | British Virgin Islands | British Virgin Islands |
Northbridge Inc. | British Virgin Islands | British Virgin Islands |
STROIGASITERA INC. | British Virgin Islands | British Virgin Islands |
ANIMALFEEDS, INC. | British Virgin Islands | British Virgin Islands |
MENSCHCO INC. | British Virgin Islands | British Virgin Islands |
CORALENA INC. | British Virgin Islands | British Virgin Islands |
GASTROINVEST INC. | British Virgin Islands | British Virgin Islands |
MESSIS INC. | British Virgin Islands | British Virgin Islands |
ADYAJ INC. | British Virgin Islands | British Virgin Islands |
LAURIMEL Inc | Panama | Panama, Ecuador |
Monpearl INC | Panama | El Salvador, Panama |
PA Eminent Opportunity XI Limited | British Virgin Islands | British Virgin Islands |
WEST PALM ROSEMARY CLEMATIS INC. (WPRC INC.) | ||
DAVINE PROPERTY INC | ||
DEERWOOD INTERNATIONAL INC | ||
DEQUEST INTERNATIONAL INC | ||
FLAVEL INTERNATIONAL INC | ||
GAMBELL INTERNATIONAL INC | ||
FREEHILL ENTERPRISES INC | ||
KIANA INTERNATIONAL INC | ||
LAMBURG HOLDINGS INC | ||
GECKO HOLDINGS INC | ||
NUGGET INVESTMENTS INC | ||
PLASTER INTERNATIONAL INC | ||
SURCONTINENTAL INVESTMENT INC | ||
TEXHOMA INTERNATIONAL INC | ||
EAGLE PEAK INC | ||
TRANSPOMERANIA OVERSEAS INC | ||
VENBOTTLING HOLDINGS, INC | ||
Maple Trips Inc | ||
TTW Nordic Inc | ||
Homes XP Inc | ||
ANJELIQUE SHIPPING INC | ||
Evolve Distribution Inc | ||
Hyperion Consulting Inc | ||
SOFTSAIL INTERNATIONAL INC | ||
Kalex Enterprises Inc | ||
Sona Beatha Inc | ||
ALADINO GROUP INC | ||
EDEN Consultancy Inc | ||
CENTERBROOK INTERNATIONAL INC | ||
NAPSTER GROUP INC | ||
DREADNAUGHT ENDEAVOURS INC | ||
GEO MARKETS INC | ||
DENBIRD INTERNATIONAL INC | ||
People Ventures Inc | ||
AMERICAN PHARMACIST INC | ||
FUENTEVERDE TRADING INC | ||
ZANE ASSETS INC | ||
WORLD PARTS INC | ||
MYTON ENTERPRISES INC | ||
LAGUNAS PRODUCE INC | ||
ARTIC MIDLAND, INC | ||
PEN ENTERPRISES INC | ||
MADEWOOD INTERNATIONAL INC | ||
EDINTON HOLDINGS INC | ||
SACKETT INTERNATIONAL INC | ||
TYLERTON INVESTMENTS INC | ||
ZIMPTON HOLDINGS INC | ||
ENTRELAGOS PROPERTIES INC | ||
MAIN EXPORTS INC | ||
PRAVIA FINANCE INC | ||
CAPELAND INVESTMENTS INC | ||
CACTUS PARTNERS INC | ||
DRILO FARMS INC | ||
MANSFIELD INTERNATIONAL INC | ||
ALANA INVESTMENTS, INC |
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