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 |
---|---|---|
ENERGY CLAIMS LIMITED | British Virgin Islands | British Virgin Islands |
DETHAI OVERSEAS CORP. | British Virgin Islands | British Virgin Islands |
Dimaldia Capital Limited | British Virgin Islands | British Virgin Islands |
BRAMSEN TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Wind Pacific Limited | British Virgin Islands | British Virgin Islands |
BRANBURG ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
LESBEY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
AMANDIN INVEST LIMITED | British Virgin Islands | British Virgin Islands |
Fennel Fine Art Limited | British Virgin Islands | British Virgin Islands |
BRANDEL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
AMARIT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BRANDER ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Torque Amplification Ltd. | British Virgin Islands | British Virgin Islands |
JILBAY LIMITED | British Virgin Islands | British Virgin Islands |
Arahaki Limited | British Virgin Islands | British Virgin Islands |
BRANFORD ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
Ordovas International Limited | British Virgin Islands | British Virgin Islands |
GORLAY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BRANGTON TRADING LIMITED | British Virgin Islands | British Virgin Islands |
MARITIME AIR LTD. | British Virgin Islands | British Virgin Islands |
BLUXAR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BRANSTEN TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Iax Holdings Limited | British Virgin Islands | British Virgin Islands |
FENIX CORPORATE LTD. | British Virgin Islands | British Virgin Islands |
Asriel Enterprises Inc. | British Virgin Islands | British Virgin Islands |
PLAINSHORE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
BRANSTONE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
KENZAMENOSHI LIMITED | British Virgin Islands | British Virgin Islands |
BRANTFORD ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
SPS Nominees Limited | British Virgin Islands | British Virgin Islands |
Silverwave Financial Ltd. | British Virgin Islands | British Virgin Islands |
BRECTON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SPS Director Limited | British Virgin Islands | British Virgin Islands |
NEWMAIN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
JORLEY INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
BREDBURY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Sandpiper Business Holdings Ltd | British Virgin Islands | British Virgin Islands |
TAMBURY INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
ALL RIGHT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BREMONT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GAILMONT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BRENSTON FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
DEMERA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
RAPLERT OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
BOREAS OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
BARTOS INVEST & FINANCE LTD. | British Virgin Islands | British Virgin Islands |
BRENWARE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
VERBENA ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
CARGUS TRADING INC. | British Virgin Islands | British Virgin Islands |
BRETSTET HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ISIMUS TRADING LIMITED | British Virgin Islands | British Virgin Islands |
ORANGECAP INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
BREVERSON ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Absheron Petroleum Company Ltd | British Virgin Islands | British Virgin Islands |
JELDOVE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ALBERNY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Brights Property Investments Ltd. | British Virgin Islands | British Virgin Islands |
ALBROW TRADING LIMITED | British Virgin Islands | British Virgin Islands |
ALBERTA VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHTSTONE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
BAMBOO COMMERCIAL LIMITED | British Virgin Islands | British Virgin Islands |
BRIMFIELD ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
KRISFOD INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
ANGEL SHINE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Orca Management Limited | British Virgin Islands | British Virgin Islands |
BROMFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ANNAMARRAN LIMITED | British Virgin Islands | British Virgin Islands |
HERMOSA BEACH LIMITED | British Virgin Islands | British Virgin Islands |
ATKINSON INVESTORS INC. | British Virgin Islands | British Virgin Islands |
BROMSTEN FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
JAYLA LAYLA LIMITED | British Virgin Islands | British Virgin Islands |
Frost Feather Limited | British Virgin Islands | British Virgin Islands |
BROMWICH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BANVILLE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
NISOANG INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
BEDLETON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BRONLEY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NORCAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CRYSTAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BROSDALE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BELAGON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KAMIDO INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
BELCONEN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
BUCRAM HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
LOSON LIMITED | British Virgin Islands | British Virgin Islands |
BERGTALE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
BULENBERG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TASBILO LIMITED | British Virgin Islands | British Virgin Islands |
ACQUAMARINA INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
BURGEO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BRANBURY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ARGENTARIO INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
BURLIGTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BRANHILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
M.C. INTERNATIONAL FINANCE LTD. | British Virgin Islands | British Virgin Islands |
TERRACES ONE LIMITED | British Virgin Islands | British Virgin Islands |
BUSINESS PILLAR LTD. | British Virgin Islands | British Virgin Islands |
BRIGHTON CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
CRANTOCK PROPERTY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BRIMWOOD HOLDINGS 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