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 |
---|---|---|
CAILLA ENTERPRISES INC. | British Virgin Islands | |
FABER INTERNATIONAL INC. | British Virgin Islands | Brazil, Panama |
RUBLICA HOLDINGS INC | British Virgin Islands | |
SEKUNDE PROFESSIONAL INC | British Virgin Islands | |
GITALONG INVESTMENTS, INC. | British Virgin Islands | |
ROCKIE BUSINESS INC. | British Virgin Islands | |
NEWMILL PROPERTIES INC. | British Virgin Islands | Brazil, Panama |
SUERTE MARKETING INC. | British Virgin Islands | |
WILOFF INVESTORS INC. | British Virgin Islands | Turkey |
NOBLE INVESTMENTS INC. | British Virgin Islands | |
DUNFIELD HOLDINGS INC. | British Virgin Islands | Venezuela |
HARLEY RESOURCES INC. | British Virgin Islands | Ecuador |
GLENSTAR HOLDINGS INC. | British Virgin Islands | |
XIMA BUSINESS INC. | British Virgin Islands | |
DERING VENTURES INC. | British Virgin Islands | Brazil, Panama |
Bancard International Development Inc. | British Virgin Islands | British Virgin Islands, Chile |
Bancard International Investment Inc. | British Virgin Islands | British Virgin Islands, Chile |
SONATA PROPERTIES AGENCY, INC. | British Virgin Islands | Dominican Republic |
ATTENAS SHIPPING BUSINESS INC. | British Virgin Islands | Brazil, Panama |
C.A. INTERNATIONAL INVESTMENTS INC. | British Virgin Islands | |
NEW HAMPSHIRE ASSOCIATES INC. | British Virgin Islands | Brazil, Panama |
MT. VIEW CONSULTANTS INC. | British Virgin Islands | |
REAL HOTELS AND RESORTS, INC. | British Virgin Islands | |
INTERNATIONAL REALTY HOLDINGS INC. | British Virgin Islands | |
SOUTH EVEREST DEVELOPERS INC. | British Virgin Islands | |
SUNSHINE CAPITAL FINANCIAL INC. | British Virgin Islands | Turkey |
WEDDELL FINANCIAL SERVICES INC. | British Virgin Islands | |
GREEN TAIL PARADISE INC. | British Virgin Islands | |
MARCO INVESTMENTS ENTERPRISES INC. | British Virgin Islands | Ecuador |
OAKHILL HOLDINGS POINT INC. | British Virgin Islands | Colombia, Panama |
GLOBAL BUSINESS SOLUTIONS, GROUP INC. | British Virgin Islands | |
INTERNATIONAL SHOPPING CENTER OF TOCUMEN, INC. | British Virgin Islands | |
INTERNATIONAL SHOPPING CENTER OF PANAMA, INC. | British Virgin Islands | |
INTERNATIONAL REALTY HOLDINGS OF PANAMA, INC. | British Virgin Islands | |
Listo Participations Inc. | British Virgin Islands | El Salvador, British Virgin Islands |
Cargo Trading and Transport Inc. | British Virgin Islands | Dominican Republic |
Media Assets Management Inc. | British Virgin Islands | Guatemala |
Western Real Estate Inc. | British Virgin Islands | Panama, British Virgin Islands |
PRESIDENT ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
International Consultants in Economic and Social Research Inc | British Virgin Islands | El Salvador, British Virgin Islands |
POPMONETIZE INC. | British Virgin Islands | |
PARKROSE CHINA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
China Trade Asia Limited | British Virgin Islands | British Virgin Islands |
PARKDAN CHINA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
PARKDAN CHINA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
CHINA MICRO MEDICAL LIMITED | British Virgin Islands | British Virgin Islands |
DEVELOPING EQUITIES CHINA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
Quickly (China) Holding Group Limited | British Virgin Islands | British Virgin Islands |
CHINA PROSPER INVESTMENT GUARANTEE LIMITED | British Virgin Islands | British Virgin Islands |
EQUITY CHINA INC. | British Virgin Islands | British Virgin Islands |
FFAM Inc. | British Virgin Islands | British Virgin Islands |
TMWE INC. | British Virgin Islands | British Virgin Islands |
SONFIN INC. | British Virgin Islands | British Virgin Islands |
Reasona Inc. | British Virgin Islands | British Virgin Islands |
Mobius Inc. | British Virgin Islands | British Virgin Islands |
JLJ INC. | British Virgin Islands | British Virgin Islands |
Sopamy Inc. | British Virgin Islands | British Virgin Islands |
DIAMONDLAKE, INC. | British Virgin Islands | British Virgin Islands |
PRT INC. | British Virgin Islands | British Virgin Islands |
EMILSON, INC. | British Virgin Islands | British Virgin Islands |
MASPARRO INC. | British Virgin Islands | British Virgin Islands |
Juno, Inc. | British Virgin Islands | British Virgin Islands |
Llobregat Inc. | British Virgin Islands | British Virgin Islands |
AMITRA INC. | British Virgin Islands | British Virgin Islands |
TECKI, INC. | British Virgin Islands | British Virgin Islands |
MINDREA INC. | British Virgin Islands | British Virgin Islands |
JERKYLE INC. | British Virgin Islands | British Virgin Islands |
Statolis Inc. | British Virgin Islands | British Virgin Islands |
MAMRAA INC. | British Virgin Islands | British Virgin Islands |
JPB Inc. | British Virgin Islands | British Virgin Islands |
ADAS INC. | British Virgin Islands | British Virgin Islands |
NUMBAT INC. | British Virgin Islands | British Virgin Islands |
STACIMER INC. | British Virgin Islands | British Virgin Islands |
CLPF, Inc. | British Virgin Islands | British Virgin Islands |
Ofinor Inc. | British Virgin Islands | British Virgin Islands |
LAYSVILLE INC. | British Virgin Islands | British Virgin Islands |
Umaran, Inc. | British Virgin Islands | British Virgin Islands |
JOFARIS INC. | British Virgin Islands | British Virgin Islands |
CARAMAGO INC. | British Virgin Islands | British Virgin Islands |
CONOMA INC. | British Virgin Islands | British Virgin Islands |
NICATELCOM INC. | British Virgin Islands | British Virgin Islands |
Kipo Inc. | British Virgin Islands | British Virgin Islands |
PITISI INC. | British Virgin Islands | British Virgin Islands |
RIMOLDI INC. | British Virgin Islands | British Virgin Islands |
Romotec Inc. | British Virgin Islands | British Virgin Islands |
FLINTRIDGE INC. | British Virgin Islands | British Virgin Islands |
Zitioba Inc. | British Virgin Islands | British Virgin Islands |
NADENA INC. | British Virgin Islands | British Virgin Islands |
LOGANI INC. | British Virgin Islands | British Virgin Islands |
LICHON INC. | British Virgin Islands | British Virgin Islands |
ITAVA INC. | British Virgin Islands | British Virgin Islands |
Oshi, Inc. | British Virgin Islands | British Virgin Islands |
SALLA INC. | British Virgin Islands | British Virgin Islands |
MERJUA INC. | British Virgin Islands | British Virgin Islands |
INVERBAU INC | British Virgin Islands | British Virgin Islands |
BelloAntonio Inc. | British Virgin Islands | British Virgin Islands |
ALSTER INC. | British Virgin Islands | British Virgin Islands |
KIMAE INC | British Virgin Islands | British Virgin Islands |
DENHOFF INC. | British Virgin Islands | British Virgin Islands |
IDENTITAS, INC. | 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