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 |
---|---|---|
360 DIGITAL BYTES INC | British Virgin Islands | British Virgin Islands |
CPC BUSINESS SOLUTIONS INC | British Virgin Islands | British Virgin Islands |
GLOBAL MEDIA DISTRIBUTION INC | British Virgin Islands | British Virgin Islands |
FOOD AND DRINK INTERNATIONAL INC | British Virgin Islands | British Virgin Islands |
TIRE INVENTORY SOLUTIONS INC | British Virgin Islands | British Virgin Islands |
ACE EDUTAINMENT APPS INC | British Virgin Islands | British Virgin Islands |
QUANTUM WORLDWIDE HOLDINGS INC | British Virgin Islands | British Virgin Islands |
NIGHT TRAIN CAPITAL INC | British Virgin Islands | British Virgin Islands |
ALOR BUSINESS SOLUTIONS INC | British Virgin Islands | British Virgin Islands |
YORKTOWN GLOBAL SOLUTIONS, INC | British Virgin Islands | British Virgin Islands |
LEXINGTON SECURITY GROUP INC | British Virgin Islands | British Virgin Islands |
MANCHESTER CONSULTING GROUP, INC | British Virgin Islands | British Virgin Islands |
ULTIMA COMPUTER SYSTEMS INC | British Virgin Islands | British Virgin Islands |
MANCHESTER CONSULTING GROUP INC | British Virgin Islands | British Virgin Islands |
QUALITY INVEST & TRADE SERVICES INC | British Virgin Islands | British Virgin Islands |
WFC - WORK FINANCE CAPITAL INC | British Virgin Islands | British Virgin Islands |
WFC - WORK FINANCE CAPITAL INC | British Virgin Islands | British Virgin Islands |
FREE BLOCK PUZZLE GAMES INC | British Virgin Islands | British Virgin Islands |
ADVANCED CONSTRUCTION TECHNOLOGY SERVICES INC | British Virgin Islands | British Virgin Islands |
NEW GEN INFO SOLUTIONS INC | British Virgin Islands | British Virgin Islands |
NEW GEN INFO SOLUTIONS INC | British Virgin Islands | British Virgin Islands |
1 CHARLES ST SOUTH PH1B, INC | 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