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 |
---|---|---|
HALLGRIFT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MASTER CAPITAL & HEDGE MANAGEMENT COMPANY LTD. | British Virgin Islands | British Virgin Islands |
CALDER ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
South Wellington Ltd. | British Virgin Islands | British Virgin Islands |
INVERSIONES ALIWEN LTD. | British Virgin Islands | British Virgin Islands |
MIELSA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LabTech Finance Limited | British Virgin Islands | British Virgin Islands |
AERONAUTICAL SERVICES GROUP INC. | British Virgin Islands | British Virgin Islands |
ROXSTONE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TRAUDEL CORPORATE LTD. | British Virgin Islands | British Virgin Islands |
POSKY LIMITED | British Virgin Islands | British Virgin Islands |
CLAVELITOS LTD. | British Virgin Islands | British Virgin Islands |
BALVEDER INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
SADBRUP INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
LOCKVER INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
BUKTU LIMITED | British Virgin Islands | British Virgin Islands |
COMMUNICATION STRATEGIES LIMITED | British Virgin Islands | British Virgin Islands |
PARADISE ENDEAVOURS LTD. | British Virgin Islands | British Virgin Islands |
WALDON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LEMOR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MERRVAL LIMITED | British Virgin Islands | British Virgin Islands |
MYSTIC MILE HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
Kingsome Company Limited | British Virgin Islands | British Virgin Islands |
BELLBOR LIMITED | British Virgin Islands | British Virgin Islands |
Pershing Investments Ltd | British Virgin Islands | British Virgin Islands |
Nichta Invest LTD | British Virgin Islands | British Virgin Islands |
Prime Realty Ltd | British Virgin Islands | British Virgin Islands |
DRISOL ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
Legacy (BVI) Limited | British Virgin Islands | British Virgin Islands |
POLKHAM TRADING LIMITED | British Virgin Islands | British Virgin Islands |
LUBBOCK FINANCIAL INC. | British Virgin Islands | British Virgin Islands |
ADMINISTRA SIGNATORIES LIMITED | British Virgin Islands | British Virgin Islands |
STACIMER INC. | British Virgin Islands | British Virgin Islands |
CDH INVESTMENTS, CORP. | British Virgin Islands | British Virgin Islands |
FALCONCREST INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
EAGLE TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
INTERKEY INTERNATIONAL HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
RIVERQUEEN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
WESTVIEW INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
JACAMAR INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
PYGMALION ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
Goopple Limited | British Virgin Islands | British Virgin Islands |
WAPPING LIMITED | British Virgin Islands | British Virgin Islands |
MULTINVEST DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
CKP Signatories Ltd. | British Virgin Islands | British Virgin Islands |
GRAPHITE CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
GERCAR LTD. | British Virgin Islands | British Virgin Islands |
GULLA INVEST LIMITED | British Virgin Islands | British Virgin Islands |
CKP NOMINEES LIMITED | British Virgin Islands | British Virgin Islands |
ALEMAN-GESTMAN LIMITED | British Virgin Islands | British Virgin Islands |
HILLFORT LIMITED | British Virgin Islands | British Virgin Islands |
HANOVER WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
GESTMAN, S.A. | British Virgin Islands | British Virgin Islands |
ALGROVE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
HN Services Limited | British Virgin Islands | British Virgin Islands |
BAMPTON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MARLIN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
SUNMIST PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
KELMARSH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DRISKELL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
LORCA FINANCIAL LIMITED | British Virgin Islands | British Virgin Islands |
Pietá Ltd. | British Virgin Islands | British Virgin Islands |
KINLET LIMITED | British Virgin Islands | British Virgin Islands |
LUCCOS LIMITED | British Virgin Islands | British Virgin Islands |
CLPF, Inc. | British Virgin Islands | British Virgin Islands |
DOLAN OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
PFP Investment, Inc. | British Virgin Islands | British Virgin Islands |
MARDEN CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
HAZLETON FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
PFO Investment, Inc. | British Virgin Islands | British Virgin Islands |
DALZELL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
BELLEVIEW PARK LIMITED | British Virgin Islands | British Virgin Islands |
BARLOCK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DRISAL OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
DONSELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RAVERTON INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
INKARD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NICFRAMARINA CORP. | British Virgin Islands | British Virgin Islands |
ARIE'L CAPITAL INC. | British Virgin Islands | British Virgin Islands |
PEMBURY FINANCE LTD. | British Virgin Islands | British Virgin Islands |
ROSS & LAGGAN BUSINESS INC. | British Virgin Islands | British Virgin Islands |
GISMAEM LIMITED | British Virgin Islands | British Virgin Islands |
VERWOOD INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
SEAGREEN INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
BELSAK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MARSHILL FINANCE LTD. | British Virgin Islands | British Virgin Islands |
RIDGELINE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MOBINO FINANCIAL CORPORATION | British Virgin Islands | British Virgin Islands |
REINBECK FINANCE CORP. | British Virgin Islands | British Virgin Islands |
BALLA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ADMIRAL INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
INTRAFINANCE INVESTMENT LTD. | British Virgin Islands | British Virgin Islands |
BELLE ILE ASSETS CORP. | British Virgin Islands | British Virgin Islands |
DASUKI & CO LIMITED | British Virgin Islands | British Virgin Islands |
DUNGATE INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
PIKECREEK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BACELIS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CRETAM HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ESMOND OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
APPLETON LAROUCHE 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