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 |
---|---|---|
STIRLING KNIGHT LTD | British Virgin Islands | British Virgin Islands |
FORESTHOME INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
ADG CAPITAL LTD | British Virgin Islands | British Virgin Islands |
LANNERCOST INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
ADG CAPITAL LTD | British Virgin Islands | British Virgin Islands |
LANNERCOST INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
LEXINGTON SECURITY GROUP INC | British Virgin Islands | British Virgin Islands |
MACKNADE INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
TRIBECCA MANAGEMENT SERVICES LTD | British Virgin Islands | British Virgin Islands |
MACKNADE INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
NORTHSTAR OVERSEAS GROUP LTD | British Virgin Islands | British Virgin Islands |
139 WESTAR HOUSE MARYLEBONE LTD | British Virgin Islands | British Virgin Islands |
MULTICROPS LTD | British Virgin Islands | British Virgin Islands |
AL DUWALIYA GLOBAL LTD | British Virgin Islands | British Virgin Islands |
NJO HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
44 BROOK GREEN LTD | British Virgin Islands | British Virgin Islands |
VITALITY ROBOTICS INC | British Virgin Islands | British Virgin Islands |
TOKALON INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
SPRANK LIMITED | British Virgin Islands | British Virgin Islands |
TOOBANNA INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
TREBONNE INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
GLOBAL PATRIMONY MANAGER LTD | British Virgin Islands | British Virgin Islands |
100 NEW BRIDGE STREET LTD | British Virgin Islands | British Virgin Islands |
GENMEX INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
THANI2015 LTD | British Virgin Islands | British Virgin Islands |
GANTRY CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
119 BERKELEY COURT LTD | British Virgin Islands | British Virgin Islands |
FARMERS CAPITAL MANAGEMENT LTD | British Virgin Islands | British Virgin Islands |
AL DUWALIYA ASSET MANAGEMENT LTD | British Virgin Islands | British Virgin Islands |
RUTLAND COURT REAL ESTATE LTD | British Virgin Islands | British Virgin Islands |
FARMERS CAPITAL MANAGEMENT LTD | British Virgin Islands | British Virgin Islands |
109 BAKER STREET LTD | British Virgin Islands | British Virgin Islands |
ARCOLITE MANAGEMENT LTD | British Virgin Islands | British Virgin Islands |
COSSYCO LTD | British Virgin Islands | British Virgin Islands |
EPL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
IQAR REAL ESTATE LTD | British Virgin Islands | British Virgin Islands |
ASSYA LTD | British Virgin Islands | British Virgin Islands |
WEBBER REAL ESTATE LTD | British Virgin Islands | British Virgin Islands |
130 SHAFTESBURY AVENUE LTD | British Virgin Islands | British Virgin Islands |
BENDYTT LTD | British Virgin Islands | British Virgin Islands |
DUWALIYA US REAL ESTATE HOLDING LTD | British Virgin Islands | British Virgin Islands |
HECTOR CONSULTING SERVICES LTD | British Virgin Islands | British Virgin Islands |
DUWALIYA UK REAL ESTATE HOLDING LTD | British Virgin Islands | British Virgin Islands |
HECTOR CONSULTING SERVICES LTD | British Virgin Islands | British Virgin Islands |
AYRSHIRE REAL ESTATE PROPERTY LTD | British Virgin Islands | British Virgin Islands |
ZETA INVEST & TRADE LIMITED | British Virgin Islands | British Virgin Islands |
AYRSHIRE REAL ESTATE PROPERTY LTD | British Virgin Islands | British Virgin Islands |
SLOAN MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
ARK REAL ESTATE LTD | British Virgin Islands | British Virgin Islands |
MITSUHITO HOLDING LTD | British Virgin Islands | British Virgin Islands |
FAIRFIELD (CI) LIMITED | British Virgin Islands | British Virgin Islands |
MEDITERRANEAN MORTGAGE CONSULTING INC | British Virgin Islands | British Virgin Islands |
QUALITY INVEST & TRADE SERVICES INC | British Virgin Islands | British Virgin Islands |
CENTURION CONSULTING CORPORATION | British Virgin Islands | British Virgin Islands |
SELEKTURE ENERGY RESOURCES LTD | British Virgin Islands | British Virgin Islands |
CENTURION CONSULTING CORPORATION | British Virgin Islands | British Virgin Islands |
POHL CORPORATION | British Virgin Islands | British Virgin Islands |
ILP SERVICES CORPORATION | British Virgin Islands | British Virgin Islands |
DLA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ILP SERVICES CORPORATION | British Virgin Islands | British Virgin Islands |
BBR PARTNERS INC | British Virgin Islands | British Virgin Islands |
COZMOSYS CORP | British Virgin Islands | British Virgin Islands |
BBR PARTNERS INC | British Virgin Islands | British Virgin Islands |
ELISEOS CAPITAL PARTNERS LTD | British Virgin Islands | British Virgin Islands |
TEKNIPEX LTD | British Virgin Islands | British Virgin Islands |
ELISEOS CAPITAL PARTNERS LTD | British Virgin Islands | British Virgin Islands |
NORIN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
WU TAILANG LTD | British Virgin Islands | British Virgin Islands |
NORIN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
BELMAR INVESTMENT BUSINESS LTD | British Virgin Islands | British Virgin Islands |
BBR PARTNERS INC | British Virgin Islands | British Virgin Islands |
BELMAR INVESTMENT BUSINESS LTD | British Virgin Islands | British Virgin Islands |
EURODOME LIMITED | British Virgin Islands | British Virgin Islands |
BEEP COMPANY INC | British Virgin Islands | British Virgin Islands |
RAVENA LIMITED | British Virgin Islands | British Virgin Islands |
BIGMORE, INC | British Virgin Islands | British Virgin Islands |
A&V IMPORT EXPORT CO LTD | British Virgin Islands | British Virgin Islands |
99 STRATFORD REAL ESTATE LTD | British Virgin Islands | British Virgin Islands |
MATTOSAFE CORPORATION | British Virgin Islands | British Virgin Islands |
99 STRATFORD REAL ESTATE LTD | British Virgin Islands | British Virgin Islands |
ZUMATT CORPORATION | British Virgin Islands | British Virgin Islands |
KWT WEALTH HOLDING LTD | British Virgin Islands | British Virgin Islands |
SEQUENT SERVICES S.A | British Virgin Islands | British Virgin Islands |
LAL MANAGEMENT LTD | British Virgin Islands | British Virgin Islands |
SEQUENT SERVICES S.A | British Virgin Islands | British Virgin Islands |
AUCTUS PROJECT INC | British Virgin Islands | British Virgin Islands |
MAKALA SERVICES S.A | British Virgin Islands | British Virgin Islands |
BEARING DIRECT CONSULTING LIMITED | British Virgin Islands | British Virgin Islands |
MAKALA SERVICES S.A | British Virgin Islands | British Virgin Islands |
GOODNCONT LTD | British Virgin Islands | British Virgin Islands |
SPECTRUM MARINE SERVICES LTD | British Virgin Islands | British Virgin Islands |
GWINCREASE LTD | British Virgin Islands | British Virgin Islands |
8 PI SERVICES CORP | British Virgin Islands | British Virgin Islands |
YACHTNEED LTD | British Virgin Islands | British Virgin Islands |
THEOREX INC | British Virgin Islands | British Virgin Islands |
HORIZON ASCENDANT INC | British Virgin Islands | British Virgin Islands |
LEGRAND GROUP S.A | British Virgin Islands | British Virgin Islands |
RANDHOLM TECHNOLOGIES LTD | British Virgin Islands | British Virgin Islands |
INTERNATIONAL CANDY EXPORTS, LTD | British Virgin Islands | British Virgin Islands |
FOREST CONSTRUCTION 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