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 |
|---|---|---|
| ACTOK PARTNERS HK | Hong Kong | |
| AMINA TRUST | Cook Islands | |
| AUGUSTUS GLOOP INC PTE. LTD. | Singapore | |
| BELMAR TRUST | Cook Islands | |
| BOMLIM TRUST | Cook Islands | |
| Caerus Capital Partners Pte. Ltd. (Entity transfer in) | Singapore | |
| Carson Equities Corp. | British Virgin Islands | |
| CCI Sabulum I Co. Pte. Ltd. (entity transfer in) | Singapore | |
| CERONE CHINA INTERNATIONAL LTD | Samoa | |
| Chandler Global Pte. Ltd. | Singapore | |
| Chylli Company Limited | British Virgin Islands | |
| CONCISE WORLD LIMITED | ||
| Concord Era Company Limited | British Virgin Islands | |
| Diligent King Corporation | British Virgin Islands | |
| DREYTON MERCHANT TRADERS CO. PTE. LTD. | Singapore | |
| GOLDEN LAKE ASSET TRUST | Cook Islands | |
| GOLDEN LAKE INVESTMENT TRUST | Cook Islands | |
| GOLDEN LAKE PURPOSE TRUST | Cook Islands | |
| GREATWALL PURPOSE TRUST | ||
| GREEN VALLEY HOLDING PTE LTD | Samoa | |
| Heredite Trust | British Virgin Islands | |
| HIGHLAND FAMILY TRUST | Guernsey | |
| IMHOLD Limited | Hong Kong | |
| KRANA Investment Limited | Hong Kong | |
| LABTECH INTERNATIONAL LTD | Samoa | |
| LITTLE PADDINGTON PRESCHOOL SERANGOON PTE. LTD. | Singapore | |
| Malvern PTC Limited | Cook Islands | |
| Maria Veloso Investment Trust | Cook Islands | |
| Milipitas Limited | British Virgin Islands | |
| MOUNTAIN VIEW, DHAN MONDI | Cook Islands | |
| NEW HORIZON TRUST | Cook Islands | |
| New Peak Ltd. | Cook Islands | |
| NGG DT 1 Trust | Cook Islands | |
| NGG DT 2 TRUST | Cook Islands | |
| NGG FAMILY PURPOSE TRUST | Cook Islands | |
| Perlatis Holdings Inc. | Bahamas | |
| POPMONETIZE INC. | British Virgin Islands | |
| RED ARROW TRADING CO. PTE. LTD. | Singapore | |
| Spring Forests Limited | Cook Islands | |
| SUMMER PURPOSE TRUST | Cook Islands | |
| SUMMER RIVER TRUST | Cook Islands | |
| UNIVERSAL WEALTH PURPOSE TRUST | Cook Islands | |
| Veddis Capital Pte. Limited | Singapore | |
| WINABLE INVESTMENTS PTE LTD | Singapore | |
| XTREME PURPOSE TRUST | Cook Islands | |
| XTREME TRUST (FORMERLY KNOWN AS XTREME TRUST II) | Cook Islands | |
| XTREME TRUST I | Cook Islands | |
| Yidu Limited | British Virgin Islands | |
| ZHIDAO COOPERATORS PURPOSE TRUST | Cook Islands | |
| Angelus One Trust | Singapore | Russia, Singapore |
| Angelus Trust | Singapore | Russia, Singapore |
| Avoch Trust | Singapore | Russia, Singapore |
| Bellfield Investments Pte. Ltd. | Singapore | Brazil, Singapore |
| Blue Family Trust II | Singapore | Nigeria, Singapore |
| Boomerang Investment Limited | Cayman Islands | Qatar, Cayman Islands |
| CMHL Holding Limited | British Virgin Islands | China, Hong Kong |
| Chalan Oil Exploration Limited | Jersey | Sri Lanka, Jersey, Australia, United Kingdom |
| DZ FINANCIAL TRUST | Cook Islands | Cook Islands, Malaysia |
| DZ Limited (Formerly known as ICB Limited) | Cook Islands | Cook Islands, Malaysia |
| Emerald Trust | Singapore | Italy, Singapore |
| Fiona Investment Fund | Singapore | Russia, Singapore |
| GTC Management Pte. Ltd. PTC | Singapore | Russia, Singapore |
| Goldenhill Energy Fund | Singapore | Indonesia, Singapore |
| Grand Investment Trust | Singapore | Singapore, Russia |
| Green Hills Trust | Singapore | Pakistan, Singapore |
| Greville Howard No.2 Children's settlement | Guernsey | Guernsey, Jersey |
| HCS Human Capital Services Limited | Hong Kong | Belgium, Hong Kong |
| ICB FINANCIAL GROUP HOLDINGS TRUST | Cook Islands | Cook Islands, Malaysia |
| ICB Shares Limited | Samoa | Samoa, Malaysia |
| ICB Trustees Limited | Cook Islands | Cook Islands, Malaysia |
| Jan Zeger Trust | New Zealand | India |
| Kali Trust | New Zealand | El Salvador, New Zealand |
| Kehrli Zehnder International (Hong Kong) Limited | Hong Kong | Hong Kong, Switzerland |
| Klindel Trust | Singapore | Italy, Singapore |
| Lang Capital Fund | Singapore | Singapore, Russia |
| Maidenwells Limited | British Virgin Islands | Russia |
| NAPEAGUE TRUST | New Zealand | El Salvador, New Zealand |
| Netherton Investments Pte. Ltd. | Singapore | Brazil, Singapore |
| OTIV Trust | New Zealand | Moldova, New Zealand, Cyprus |
| Premier Trust | New Zealand | Brazil, New Zealand |
| Ridley Trust | British Virgin Islands | Nigeria, British Virgin Islands |
| Rosetti Limited | Jersey | Sri Lanka, Jersey, United Kingdom |
| SAFIKA SINGAPORE PRIVATE LIMITED | Singapore | South Africa, Singapore |
| Salus Trust | New Zealand | Mexico, New Zealand, Switzerland |
| Sonic Trust | New Zealand | Argentina, Colombia, New Zealand |
| Speedwell Limited | Samoa | Russia, Singapore, Samoa |
| THAKANI CONSULTING LLP | Singapore | Singapore, South Africa |
| THE INTERNATIONAL TRUST | New Zealand | Peru, New Zealand |
| The AlfaOmega Trust | New Zealand | Mexico, New Zealand, Switzerland |
| The Boomerang Trust / The Boomerand Settlement | New Zealand | Qatar, New Zealand |
| The Flint Trust | New Zealand | Argentina, Colombia, New Zealand |
| Winthorpe Fund | Singapore | Pakistan, Singapore |
| Winthorpe Fund One | Singapore | Pakistan, Singapore |
| Winthorpe Fund Two | Singapore | Pakistan, Singapore |
| The Blue Zea SD Trust | United States of America | |
| The Annabelu SD Revocable Trust | United States of America | |
| The Ana Marcovich Family Trust | United States of America | |
| The Mauvi SD Trust | United States of America | |
| The Mocheh Trust | United States of America | |
| The Enca Trust | United States of America |
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Categories
- Offshore Entities 134
- Officers 220
- Intermediaries 0
- Addresses 27
- 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.