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 |
|---|---|---|
| XAM WORLDWIDE CORP | British Virgin Islands | |
| XAVIER WORLDWIDE LIMITED | British Virgin Islands | |
| XSTAR INVEST CORP | British Virgin Islands | |
| YALLA INTERTRADE CORP | British Virgin Islands | |
| YAMUNA PROPERTIES GROUP LIMITED | British Virgin Islands | |
| YANARUMIKUNA LTD | British Virgin Islands | |
| YELLOW FLOWER HOLDINGS LTD | British Virgin Islands | |
| YELLOW HOUSE HOLDINGS LIMITED | British Virgin Islands | |
| YELLOWSTONE IMPORT LTD | British Virgin Islands | |
| YELLOWSUN SERVICES LIMITED | British Virgin Islands | |
| YENISEI INVEST & FINANCE INC | British Virgin Islands | |
| YEW HOLDINGS LIMITED | British Virgin Islands | |
| YIALOS INVESTMENTS LIMITED | British Virgin Islands | |
| YORKTON WORLDWIDE INC | British Virgin Islands | |
| YUNO GLOBAL S.A | British Virgin Islands | |
| ZAFRHM LIMITED | British Virgin Islands | |
| ZANEF HOLDINGS INC | British Virgin Islands | |
| Joshari Trust | United States of America | |
| The Majoluica SD Trust | United States of America | |
| The Bonnafortuna Trust | United States of America | |
| M&D Trust | United States of America | |
| The Baobab Family Trust | United States of America | |
| The Valrugues Trust | United States of America | |
| The Bue Bue 2013 Foreign Trust | United States of America | |
| The Aslan O.B.A. Trust | United States of America | |
| The Ariyeh Restated Trust | United States of America | |
| Pelican 2007 Trust | United States of America | |
| The BN Arias Trust | United States of America | |
| The AN Arias Trust | United States of America | |
| The RN Arias Trust | United States of America | |
| The IN Arias Trust | United States of America | |
| The AR Arias Trust | United States of America | |
| The GR Arias Trust | United States of America | |
| Sequoia Trust | United States of America | |
| FCC Trust | United States of America | |
| Emuna II Trust | United States of America | |
| The Darwin Trust | United States of America | |
| The Saturn Trust | United States of America | |
| The Cohesion Trust | United States of America | |
| 2014 Charles Trust | United States of America | |
| 2012 Charles Family Trust | United States of America | |
| Synergy Royale Group Trust | United States of America | |
| EJL Security Trust | United States of America | |
| LJM Security Trust | United States of America | |
| Karsha Trust | United States of America | |
| Owl Trust | United States of America | |
| John and Madeline Charlton Trust | United States of America | |
| Speedmaster Trust | United States of America | |
| Lonigo Trust | United States of America | |
| The AR Rivka Trust | United States of America | |
| The RN Rivka Trust | United States of America | |
| Shamai Trust | United States of America | |
| Hilda Management Trust | United States of America | |
| Hilda Trust II | United States of America | |
| SMJJ 2017 Trust | United States of America | |
| DPA Trust | United States of America | |
| Wotan 2016 Trust | United States of America | |
| Mayfair Trust | United States of America | |
| NIMC Marie Trust fbo Cecile Morales | United States of America | |
| NIMC Marie Trust fbo Nicole Morales | United States of America | |
| NIMC Marie Trust fbo Ivette Morales | United States of America | |
| NIMC Marie Trust fbo Michele Morales | United States of America | |
| The Lu An Children's Trust | United States of America | |
| Silver Winds Trust | United States of America | |
| R&F Evergreen Trust | United States of America | |
| Touma Family Trust | United States of America | |
| New Blanca Trust | United States of America | |
| New Euvica Trust | United States of America | |
| Four of a Kind Trust | United States of America | |
| Cambridge Esplanade Trust | United States of America | |
| Gianni, Sofia and Georgio Trust | United States of America | |
| The Odila Abreu Family Trust | United States of America | |
| Five Stars Group Trust | United States of America | |
| The Sungroto Trust | United States of America | |
| Le Park Trust | United States of America | |
| Camelias Trust | United States of America | |
| The Dreamwave Trust | United States of America | |
| Escampadero Trust | United States of America | |
| One Stone Trust | United States of America | |
| The Ambrosio Trust | United States of America | |
| The GGM 2016 Family Trust | United States of America | |
| K Family Trust | United States of America | |
| Pankaj Trust | United States of America | |
| Socorro Cheng Fong Trust | United States of America | |
| Mountain Forest Revocable Trust | United States of America | |
| The Continental Trust | United States of America | |
| The Mahmoud Baki Fadlallah Living Trust | United States of America | |
| The Hilda Trust | United States of America | |
| The Continuity Trust | United States of America | |
| Emuna Trust | United States of America | |
| The Vermelho Irrevocable Trust | United States of America | |
| The Lion Trust | United States of America | |
| The Leao Trust | United States of America | |
| ZANTE BAY LIMITED REG NO. 1010282 | British Virgin Islands | |
| ZEAL COMPANY LIMITED | British Virgin Islands | |
| ZIGZAG AFRICA LIMITED | British Virgin Islands | |
| ZIGZAG LONDON LIMITED | British Virgin Islands | |
| ZIGZAG TRADING LIMITED | British Virgin Islands | |
| ZIYALDO HOLDING LIMITED | British Virgin Islands | |
| ZIZOWORLD LIMITED | British Virgin Islands |
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Categories
- Offshore Entities 1,729
- Officers 5,465
- Intermediaries 0
- Addresses 2,395
- Others 49
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.