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 |
|---|---|---|
| BALTHAZAR GROUP LLC | United States of America | |
| BARKERS LLC | United States of America | |
| FALL SERIES LLC | United States of America | |
| STAR COLLECTION WORLDWIDE LLC | United States of America | |
| BC INVESTMENTS LLC | United States of America | |
| STRATFORD TECHNOLOGY LLC | United States of America | |
| FERET LLC | United States of America | |
| FILE SHARE HOLDING LLC | United States of America | |
| SUPREMO LLC | United States of America | |
| SUSTAINABLE FORESIGHT ACADEMY LLC | United States of America | |
| FIRST REVOLUTION LLC | United States of America | |
| BIOCAPITAL GROUP LLC | United States of America | |
| BITUP LLC | United States of America | |
| BITUPLLC | United States of America | |
| BLACKROCK SOLUTIONS LLC | United States of America | |
| BON TV LLC | United States of America | |
| BONTVLLC | United States of America | |
| BOREALIS CAPITAL LLC | United States of America | |
| BRIGHSTONE INTERNATIONAL LIMITED LIABILTY COMPANY | United States of America | |
| BUSINESS CONSULTING GENEVA LLC | United States of America | |
| BUSINESSPRO SPAIN LLC | United States of America | |
| CALVALE LLC | United States of America | |
| CARDMAP TECHNOLOGIES LLC | United States of America | |
| CARDTECH USA LLC | United States of America | |
| FUTURE VISION (FV) L.L.C | United States of America | |
| GLOBAL ADLINK MANAGEMENT LLC | United States of America | |
| GLOBAL CONSULTING SUCCESS LLC | United States of America | |
| GLOBAL INVESTMENT PATTERNS AND UNIVERSAL LLC | United States of America | |
| GLOBAL PROTECTION LLC | United States of America | |
| GLOBAL TRADE & INDUSRTY LIMITED LIABILITY COMPANY | United States of America | |
| GLOBALHOSTING LLC | United States of America | |
| GMA CONSULTING LLC | United States of America | |
| GOLDWEB LLC | United States of America | |
| GORDON & STEVE LLC | United States of America | |
| GREEN LINE FINANCE LLC | United States of America | |
| GSP INTERNATIONAL LLC | United States of America | |
| H20 CONSULTING LLC | United States of America | |
| HALLCEN LLC | United States of America | |
| HARMONIC CAPITAL LLC | United States of America | |
| HEPHAESTVS GLOBAL MEDIA LLC | United States of America | |
| HORIZONIT LLC | United States of America | |
| HP RIGGING LLC | United States of America | |
| HYI LLC | United States of America | |
| I.T.C. INTERNATIONAL TECHNOLOGIES & CONSULTING LLC | United States of America | |
| IBERONORDIC LLC | United States of America | |
| INFINITY LLC | United States of America | |
| INOVATIAN TELECOMMUNICATIONS LLC | United States of America | |
| INTER PROKEY SISTEM LLC | United States of America | |
| INTERNATIONAL FIRST SERVICES LLC | United States of America | |
| INTERNATIONAL NLP & COACHING LEARNING INSTITUTE LLC | United States of America | |
| INTERNATIONAL PROJECT DEVELOPMENT LLC | United States of America | |
| INTERNATIONAL TRANSLATION SERVICES LLC | United States of America | |
| INTERSERVICES LLC | United States of America | |
| INTERSONIC LLC | United States of America | |
| INVESTMENT SOLUTIONS LLC | United States of America | |
| JET TURBINE PARTS SX LLC | United States of America | |
| T.G.C.S. LLC | United States of America | |
| TEBMD LLC | United States of America | |
| TEKSTAR LLC | United States of America | |
| TELSYA TELECOM LLC | United States of America | |
| LARO INTERNATIONAL LLC | United States of America | |
| TERRA CONSULTING OVERSEAS LLC | United States of America | |
| THE GROU GROUP LLC | United States of America | |
| THE SMART FLAT LLC | United States of America | |
| LIMA REAL ESTATE CONSULTING LLC | United States of America | |
| LINKIUM INTERNATIONAL LLC | United States of America | |
| TIME-CONSULTING LLC | United States of America | |
| LOAMCO LLC | United States of America | |
| LORAM LLC | United States of America | |
| TOMORROW CAPITAL INVESTMENT LLC | United States of America | |
| TONAL HOLDINGS LLC | United States of America | |
| M.I.S. CONSULTING SERVICES LLC | United States of America | |
| MACH SPAIN LLC | United States of America | |
| MACH82 LLC | United States of America | |
| MAD4VENICE LLC | United States of America | |
| MAGIC DENTS LLC | United States of America | |
| MAGNESIUM BROKERS LLC | United States of America | |
| ULTIMATE LLC | United States of America | |
| UNICIST CONFEDERATION LLC | United States of America | |
| UNICORN FAMILY TRUST LLC | United States of America | |
| UNIVERSITA’ POPOLARE DI MILANO INTERNATIONAL LLC | United States of America | |
| UP-FIN LLC | United States of America | |
| UPWINS HOLDINGS LLC | United States of America | |
| USA GLOBAL FEED LLC | United States of America | |
| VCN LLC | United States of America | |
| MDA GLOBAL LLC | United States of America | |
| VENEZIA INTERNATIONAL LLC | United States of America | |
| VENTURE NINE LLC | United States of America | |
| MEDIA INTERNATIONAL LLC | United States of America | |
| VERMONT INVEST LLC | United States of America | |
| VERVZ LLC | United States of America | |
| MEDIAWORLD LLC | United States of America | |
| MEDICOR TUTOR LLC | United States of America | |
| VEYCHI LLC | United States of America | |
| VIRIBUS UNITIS LLC | United States of America | |
| VIRTUALMENTE LLC | United States of America | |
| WECRET LLC | United States of America | |
| WEST PRIVATE INVESTMENT COMPANY LLC | United States of America | |
| WESTERN ATLANTIC LOMBARDA INDUSTRIES LLC | United States of America | |
| WGM - WORLD GLOBAL MARKET LLC | United States of America |
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Categories
- Offshore Entities 223
- Officers 0
- Intermediaries 0
- Addresses 0
- Others 0
Data sources
- Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)
- Pandora Papers - Fidelity Corporate Services
- Pandora Papers - Alpha Consulting
- Pandora Papers - Asiaciti Trust
- Pandora Papers - Trident Trust
- Pandora Papers - CILTrust International
- Pandora Papers - Il Shin Corporate Consulting Limited
- Pandora Papers - Commence Overseas
- Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)
- Pandora Papers - Fidelity Corporate Services
- Pandora Papers - Alpha Consulting
- Pandora Papers - Asiaciti Trust
- Pandora Papers - Trident Trust
- Pandora Papers - CILTrust International
- Pandora Papers - Il Shin Corporate Consulting Limited
- Pandora Papers - Commence Overseas
- Pandora Papers - SFM Corporate Services
- Pandora Papers - Overseas Management Company (OMC)
Linked countries
Registered jurisdictions
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Reconciliation API
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.