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 |
---|---|---|
TANGER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ANDRE INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
FLAMANK RESOURCES S.A. | British Virgin Islands | British Virgin Islands |
SUNBIRD INTERNATIONAL HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
ROSECOVE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Shortvale Holdings Limited | British Virgin Islands | British Virgin Islands |
FLINBURY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KILWAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
The Macaroon Spot Ltd | British Virgin Islands | British Virgin Islands |
FLORIMOND GROUP (HOLDING) LIMITED | British Virgin Islands | British Virgin Islands |
SETRAIN OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
FLORIN ADVISERS LIMITED | British Virgin Islands | British Virgin Islands |
TIEFER CORP. | British Virgin Islands | British Virgin Islands |
FLOWDALE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
STOODBACK S.A. | British Virgin Islands | British Virgin Islands |
PARK LANE GROUP MANAGEMENT CORP. | British Virgin Islands | British Virgin Islands |
DALMARNOCK LIMITED | British Virgin Islands | British Virgin Islands |
RIDGE COMMERCIAL MANAGEMENT S.A. | British Virgin Islands | British Virgin Islands |
BLAKEMAR INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
FONTAN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ANZILLE LIMITED | British Virgin Islands | British Virgin Islands |
FORENCE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ANDOVER FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
ARMINA OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
FORENTINA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ARGDELL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
FORRESTON ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
ATZLACHA LIMITED | British Virgin Islands | British Virgin Islands |
ARS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FORTUNE DEVELOPMENT TRADING INC. | British Virgin Islands | British Virgin Islands |
AZUL INVESTMENTS OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
ATHERTON HOLDING INC. | British Virgin Islands | British Virgin Islands |
BARRAGE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
FORTWELL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BENYARD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FRANDELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BASQUER CORPORATION | British Virgin Islands | British Virgin Islands |
BERENSON TRADING LIMITED | British Virgin Islands | British Virgin Islands |
FRANSON FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
BATARA INTERNATIONAL, INC. | British Virgin Islands | British Virgin Islands |
BEST TOP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
FRANSTON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BAYLEE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
C.I. COMAX LTD. | British Virgin Islands | British Virgin Islands |
CARMEN CORP. | British Virgin Islands | British Virgin Islands |
BELIPHER INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
FRANTON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CATROLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FREDIGTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Blue Stone SG Investments Limited | British Virgin Islands | British Virgin Islands |
CUZBAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FREEPORT ESTATES LIMITED | British Virgin Islands | British Virgin Islands |
Bluecay International Limited | British Virgin Islands | British Virgin Islands |
DIXHURST INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
FRELIA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BLUEPAR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
FALKWELL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
BLUESUN FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
FREMBERG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GLIDER FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
HELLER ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
BOSACK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FREMINGTON OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
HKBB Investments LTD. | British Virgin Islands | British Virgin Islands |
BRAGANÇA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
JAYSHAM INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BRIBAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KERALI LIMITED | British Virgin Islands | British Virgin Islands |
Calice Investments Limited | British Virgin Islands | British Virgin Islands |
LEYWORTH FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
CATITU EMPREENDIMENTOS LTD. | British Virgin Islands | British Virgin Islands |
Miranda Real Estate Limited | British Virgin Islands | British Virgin Islands |
CEPI LIMITED | British Virgin Islands | British Virgin Islands |
NORBIL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CHELIN CORPORATE LTD. | British Virgin Islands | British Virgin Islands |
NORTHLAKE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
CLYDEN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
OBELISQUE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
COMAN GROUP LTD. | British Virgin Islands | British Virgin Islands |
OfferMaxx Media Inc. | British Virgin Islands | British Virgin Islands |
COSTELEMA LTD. | British Virgin Islands | British Virgin Islands |
CRESKING INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KRUGER AND JORDAN INC. | British Virgin Islands | British Virgin Islands |
CYPRESS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WADKA INVESTMENT LTD. | British Virgin Islands | British Virgin Islands |
DAM5 OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
DALESBURY INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
DANAND INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LANGROSE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DEXTER INTERNATIONAL GROUP LTD. | British Virgin Islands | British Virgin Islands |
VANDERSON INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
DOUBLE EAGLE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MERTOR INVESTMENT LTD | British Virgin Islands | British Virgin Islands |
DUNGROVE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CAPRA INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
Eagle Mac Investments Ltd. | British Virgin Islands | British Virgin Islands |
BRADERLY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ELEFANTE OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
CROSNER INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ELSMORE OVERSEAS LIMITED | 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