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 |
---|---|---|
PLAXALL MANAGEMENT INC. | British Virgin Islands | British Virgin Islands |
BLAIRMONT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SERIMINDI S.A. | British Virgin Islands | British Virgin Islands |
BLOSSOM INVESTMENTS ASSETS LTD. | British Virgin Islands | British Virgin Islands |
PACKSELL PROPERTIES LTD. | British Virgin Islands | British Virgin Islands |
BAZORA CORPORATION | British Virgin Islands | British Virgin Islands |
WESTBORNE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
ROSEBOY VENTURES INC. | British Virgin Islands | British Virgin Islands |
BLANEFIELD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DRISKELD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BLUEWATER OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
Urbino International Limited | British Virgin Islands | British Virgin Islands |
BELLBOR LIMITED | British Virgin Islands | British Virgin Islands |
Quai Investments Limited | British Virgin Islands | British Virgin Islands |
CAYAK LIMITED | British Virgin Islands | British Virgin Islands |
Monica Global Limited | British Virgin Islands | British Virgin Islands |
DANILOFF MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
LAKSHMI CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
DEVON INVESTMENT HOLDING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
M & G REAL ESTATE LIMITED | British Virgin Islands | British Virgin Islands |
GREEN LAKE ASSET HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
VIDOR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Shiloh Capital Group Ltd. | British Virgin Islands | British Virgin Islands |
GREYSON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MARQAT INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
HELMONT OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
BALFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RUNBLISS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LANEWORTH INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
DANSILI OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
TALCOR FINANCE INC. | British Virgin Islands | British Virgin Islands |
FINEGAN FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
HGD International Limited | British Virgin Islands | British Virgin Islands |
BT BUSINESS LTD. | British Virgin Islands | British Virgin Islands |
ARKLOW INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
RENBORD OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
STIMSON OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
JOSEPH INDUSTRIAL DEVELOPMENT CORP. | British Virgin Islands | British Virgin Islands |
MINSHORE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
METALES ANTILLANOS, S.A. | British Virgin Islands | British Virgin Islands |
QUAYWAY FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
ASTILLEROS ACERO, LTD. | British Virgin Islands | British Virgin Islands |
SUMMER WIND CORPORATE LTD. | British Virgin Islands | British Virgin Islands |
FAIRFAX COMPANY LTD. | British Virgin Islands | British Virgin Islands |
INGU CORPORATE LTD. | British Virgin Islands | British Virgin Islands |
LAVENO TRADING LIMITED | British Virgin Islands | British Virgin Islands |
DORNOCH ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
HALDANE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
DALBIT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ROCKLESS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
COTTISFORD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TELIZAR CORPORATION | British Virgin Islands | British Virgin Islands |
FARNAN COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
BAYPINE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
FOOTPATH TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
SHELDRAKE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MEDFIELD MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
RENDARK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
HONSELL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
LONSTICK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SUNCOAST INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
3J LIMITED | British Virgin Islands | British Virgin Islands |
BISNAR OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
SONYAR LIMITED | British Virgin Islands | British Virgin Islands |
NALCER HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
MILLGROVE OVERSEAS S.A. | British Virgin Islands | British Virgin Islands |
MINSHORE LIMITED | British Virgin Islands | British Virgin Islands |
ABBEHVILLE CORP. | British Virgin Islands | British Virgin Islands |
ATLANTIC COMMODITIES INC. | British Virgin Islands | British Virgin Islands |
ROSELTON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ELMONT PROPERTIES INC. | British Virgin Islands | British Virgin Islands |
AZOULAY INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
SEMALIOR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DARGUS TRADING LIMITED | British Virgin Islands | British Virgin Islands |
MORVISE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
CHARIDIS LIMITED | British Virgin Islands | British Virgin Islands |
TECHNOR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SERVICIOS DE INGENIERIA ELECTRICA Y ELECTROMECANICA S.A. | British Virgin Islands | British Virgin Islands |
FORTUNE PORT ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
Excover Construções S A | British Virgin Islands | British Virgin Islands |
NEW CITY SECURITIES CORP. | British Virgin Islands | British Virgin Islands |
SOUTH RENTON FINANCIAL INC. | British Virgin Islands | British Virgin Islands |
KURA PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
BANFIELD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WINDGRASS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MONTFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KANHILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CATONIA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
OMAIR INVEST LIMITED | British Virgin Islands | British Virgin Islands |
COWPER FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
FRESLER LIMITED | British Virgin Islands | British Virgin Islands |
Applied Neural TECHNOLOGIES Limited | British Virgin Islands | British Virgin Islands |
KARRUS LIMITED | British Virgin Islands | British Virgin Islands |
FRIGOLAB (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
BONMONT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
APEX INVEST PTE LTD. | British Virgin Islands | British Virgin Islands |
ENTERPRISE SOFTWARE SOLUTIONS LIMITED | British Virgin Islands | British Virgin Islands |
MADELIA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DIEDO LTD. | British Virgin Islands | British Virgin Islands |
VALARCO INTERNATIONAL LTD. | 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