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 |
|---|---|---|
| Bancard International Development Inc. | British Virgin Islands | British Virgin Islands, Chile |
| Bancard International Investment Inc. | British Virgin Islands | British Virgin Islands, Chile |
| Banham Ventures Limited | British Virgin Islands | Sri Lanka |
| Batiste Unlimited | Jersey | India, Jersey |
| Brompton Properties | British Virgin Islands | Sri Lanka |
| COR ASSETS S.A. | Panama | Brazil, Panama |
| Dominicana Acquisition S.A. | Panama | Paraguay, Panama, United States |
| Dorado Asset Management Ltd | British Virgin Islands | Peru |
| FANDROW INVESTMENTS S.A. | Panama | Honduras, Panama |
| Fundacion Business & Enterprises | Panama | Ecuador, Panama |
| Hui Investments Unlimited | Jersey | India, Jersey |
| Inversiones Napoc S.A. | Panama | Honduras, Panama |
| Korea Global Group Limited | British Virgin Islands | Hong Kong |
| Korea Legal Services Limited | British Virgin Islands | Hong Kong |
| Littlecot Inc | Panama | Dominican Republic, Panama |
| Lysaro Company limited | Cyprus | Russia, Cyprus |
| MAGASIN SUPLIDORES, INC. | Panama | Panama |
| MC2 Internacional SA | Panama | Colombia, Panama |
| Mooresville Commercial Ltd. | British Virgin Islands | Dominican Republic |
| Padreso SA | Panama | Dominican Republic, Panama |
| Parque Chiloé Overseas Inc. | Panama | Panama, Chile |
| Perceptos Hong Kong Limited | British Virgin Islands | Slovenia |
| Radium Unlimited | Jersey | India, Jersey |
| Rosso Industry Ltd. | British Virgin Islands | Russia |
| SCILLY CAY INTERNATIONAL LTD. | British Virgin Islands | Ecuador |
| SONATA PROPERTIES AGENCY, INC. | British Virgin Islands | Dominican Republic |
| Splendid Advisors Corp. | British Virgin Islands | Honduras |
| Starboard Investments LLC | United States of America | Dominican Republic |
| Vanguard Investment Inc | Panama | Colombia, Panama |
| WILD SPIRIT CORPORATION | British Virgin Islands | Ecuador |
| AER HOLDINGS INVESTMENTS L.P. | British Virgin Islands | |
| ALAD TECHNOLOGIES CORP. | Panama | Israel |
| ALRAZ INVESTMENTS INC. | Panama | Israel |
| AMAZONAS DEL ESTE CORP. | Panama | Brazil |
| ANASTASIA INTERVEST LTD | British Virgin Islands | |
| ANDIMAR BUSINESS LTD. | British Virgin Islands | |
| ANGELO INTERNATIONAL INC. | Belize | Brazil, Panama |
| AUTOMOTIVE FINANCE HOLDING CORP. | British Virgin Islands | |
| ARMONY COMMERCIAL CORP. | Panama | Brazil, Panama |
| ASHMONT BUSINESS LTD. | British Virgin Islands | |
| ATTENAS SHIPPING BUSINESS INC. | British Virgin Islands | Brazil, Panama |
| AVALON ESTATES LIMITED | British Virgin Islands | Brazil, Panama |
| BALI SUN TRADING LTD. | British Virgin Islands | |
| BARCEL CORPORATION | British Virgin Islands | |
| BELLNET CORPORATION | British Virgin Islands | Brazil, Panama |
| BLANCNOIR S.A. | British Virgin Islands | Brazil, Panama |
| AUTOFINANCE HOLDING CORP. | British Virgin Islands | |
| BLUE LOTUS VENTURES CORP. | British Virgin Islands | |
| BLUE SEA COMMERCIAL LTD. | British Virgin Islands | |
| BRIT GOLD SERVICES INC. | Panama | Brazil, Panama |
| AUTOMOTIVE FINANCE GUATEMALA CORP. | British Virgin Islands | |
| C.A. INTERNATIONAL INVESTMENTS INC. | British Virgin Islands | |
| CABO VERDE HOLDINGS CORP. | British Virgin Islands | Brazil |
| CAILLA ENTERPRISES INC. | British Virgin Islands | |
| CAMPINAS BUSINESS INC. | Panama | Brazil |
| COMARES VENTURES LTD | British Virgin Islands | Brazil, Panama |
| COPAIN ENTERPRISES LTD. | British Virgin Islands | |
| COPENHAGEN FINANCIAL SERVICES CORP. | Panama | Brazil, Panama |
| CORINTIOS HOLDINGS LIMITED | British Virgin Islands | |
| CORPORACION SAN BERNARDINO S.A. | British Virgin Islands | |
| WOOSTER BUSINESS LIMITED | British Virgin Islands | United States |
| SHIELDS INTERVEST CORP. | British Virgin Islands | |
| INVESTMENTS GM, LTD. | British Virgin Islands | |
| INTERMEDIA LTD. | Cayman Islands | United States |
| WELLINGTON ENTERPRISES LIMITED | Cayman Islands | United States |
| GLOBAL BUSINESS SOLUTIONS, GROUP INC. | British Virgin Islands | |
| HOMESTEAD INT'L CO. INC. | Panama | Brazil, Panama |
| SOUTHWEST COMPANY CORP. | Panama | Brazil |
| METROPOL INVESTORS CORP. | British Virgin Islands | Turkey |
| PLEXFORM INTERNACIONAL S.A. | Panama | Brazil |
| LANARK INTERNATIONAL VIII L.P. | British Virgin Islands | |
| PLATINUM STARS WORLDWIDE INC. | Panama | Brazil |
| TERRAMAR BUSINESS INC. | Panama | Brazil, Panama |
| REEF MOUNTAIN CAPITAL INC. | Panama | Brazil, Panama |
| NEW SUN HOLDINGS CORP. | Panama | Brazil, Panama |
| HILLWOOD INVESTMENTS LIMITED | British Virgin Islands | |
| MEDUSAS GLOBAL HOLDINGS CORP. | Panama | Brazil, Panama |
| ESTRELLA DEL SOL INVEST S.A | Panama | |
| PLAZA DEL ESTE HOLDINGS INC. | Panama | Brazil, Panama |
| SPHERE PETROLEUM CORP. | British Virgin Islands | United Kingdom, British Virgin Islands |
| HORIZONTES CALA S.A. | Panama | Brazil |
| TECNOLOGIAS EMERGENTES S.A. | Panama | Brazil |
| L'ARSAT LIMITED | British Virgin Islands | Brazil, Panama |
| NEW HAMPSHIRE ASSOCIATES INC. | British Virgin Islands | Brazil, Panama |
| INITIA NOVA LTD. | Bahamas | Bahamas |
| MT. VIEW CONSULTANTS INC. | British Virgin Islands | |
| GERAIS ASSOCIATES FINANCING S.A. | Panama | Brazil, Panama |
| GLOBAL FIDUCIARY TRUST LTD | Saint Kitts and Nevis | United States |
| METEORO CONSULTORES S.A. | Panama | Brazil, Panama |
| FABER INTERNATIONAL INC. | British Virgin Islands | Brazil, Panama |
| INTERNATIONAL SHOPPING CENTER OF TOCUMEN, INC. | British Virgin Islands | |
| IN ALERT MANUFACTURING, INC. | Panama | |
| SANTORINI INC. | Panama | Brazil, Panama |
| RUBLICA HOLDINGS INC | British Virgin Islands | |
| SEKUNDE PROFESSIONAL INC | British Virgin Islands | |
| WILLS LIMITED | British Virgin Islands | |
| GITALONG INVESTMENTS, INC. | British Virgin Islands | |
| SUN ENTERPRISE CORP. | British Virgin Islands | Brazil |
| REAL HOTELS AND RESORTS, INC. | British Virgin Islands | |
| SNOWFLAKE GROUP HOLDINGS S.A. | British Virgin Islands |
Filter by
Categories
- Offshore Entities 277
- Officers 439
- Intermediaries 0
- Addresses 256
- Others 11
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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