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 |
---|---|---|
GALLAECIAN CORP. | British Virgin Islands | British Virgin Islands |
ORIENTAL EQUITY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DELTA FINANCIAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KÜDELL LTD | British Virgin Islands | British Virgin Islands |
ELEPHANT INVESTMENTS (CARRY) LIMITED | British Virgin Islands | British Virgin Islands |
LAFOURE MANAGEMENT CO. LTD. | British Virgin Islands | British Virgin Islands |
WESTWAY INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
SUNIWAY LIMITED | British Virgin Islands | British Virgin Islands |
PI – Philanthropic Investments Ltd. | British Virgin Islands | British Virgin Islands |
MEDOCEAN TRADING LTD. | British Virgin Islands | British Virgin Islands |
FOREVER ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
Tansell Holdings Limited | British Virgin Islands | British Virgin Islands |
Bricksave BHClub apt. 403 Ltd. | British Virgin Islands | British Virgin Islands |
BLADE MARKETING LTD. | British Virgin Islands | British Virgin Islands |
Bricksave BHClub apt. 306 Ltd. | British Virgin Islands | British Virgin Islands |
First Names (NTC) Services Limited | British Virgin Islands | British Virgin Islands |
SADVERN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Bricksave004 Ltd. | British Virgin Islands | British Virgin Islands |
SALLA INC. | British Virgin Islands | British Virgin Islands |
FLARION INTERNATIONAL GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
SB-CA Ltd. | British Virgin Islands | British Virgin Islands |
MERSEY SERVICES LTD. | British Virgin Islands | British Virgin Islands |
SEFVIEW INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GALLORET GROUP LIMITED | British Virgin Islands | British Virgin Islands |
LEGNOR TRADING S.A. | British Virgin Islands | British Virgin Islands |
SILBERNES INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
HILLGATE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
TRABOCK HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
DEBREX MANAGEMENT SERVICES S.A. | British Virgin Islands | British Virgin Islands |
GODSTONE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
JAFER LIMITED | British Virgin Islands | British Virgin Islands |
ULTRA GENOMICS CORP. | British Virgin Islands | British Virgin Islands |
VESTON OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
VIEWTOWN TRADING LIMITED | British Virgin Islands | British Virgin Islands |
VITRI INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
NISBELT ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
QUANTOCK LIMITED | British Virgin Islands | British Virgin Islands |
WAYSAND INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HALYARD OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
ALCHEMY CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
Marble Canyon Limited | British Virgin Islands | British Virgin Islands |
WYRDAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BRAMART OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
STARBELL ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
ZATIA INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
WESTFIELD INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
EPOCH LIMITED | British Virgin Islands | British Virgin Islands |
RETFORD INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
ISMIR INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
YELMDALE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
BICA ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
CORFEL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
TOLHEM INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
TERCAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
M.T.F.A. CORPORATION | British Virgin Islands | British Virgin Islands |
BRINSON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
EVENWOOD FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
ALFA FINANCIAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PEAKCROFT HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
HACKROSE LIMITED | British Virgin Islands | British Virgin Islands |
POC OVERSEAS CORPORATION | British Virgin Islands | British Virgin Islands |
KINTYRE FINANCE LTD. | British Virgin Islands | British Virgin Islands |
SULUCA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
HERBRAND HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
ASPENBURY HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
TORRENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
DAINTRY FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
WYKER INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
VELVETINE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HANZU INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NIXBURG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DORHAM CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
SAMANCITO CORP. | British Virgin Islands | British Virgin Islands |
ORGALL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
YELSEY FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
TRAILWIND HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TANEL ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
ALLO CORPORATION | British Virgin Islands | British Virgin Islands |
REDVIEW OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
ARCHFIELD TRADING LIMITED | British Virgin Islands | British Virgin Islands |
STARQUEST VENTURES LTD. | British Virgin Islands | British Virgin Islands |
TRENFIN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
MESOAMERICA MARBLE LTD. | British Virgin Islands | British Virgin Islands |
BURUNDY CORPORATION | British Virgin Islands | British Virgin Islands |
ALCESTER CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
VK Enterprises Limited | British Virgin Islands | British Virgin Islands |
VERYAN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
HASLON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
OSBER CONSULTING LTD. | British Virgin Islands | British Virgin Islands |
ACERO MARINE SHIPYARDS, DRYDOCKS & INDUSTRIES LTD. | British Virgin Islands | British Virgin Islands |
AERO INTERNATIONAL HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
NEPTUNE CONSIL ET DEVELOPMENT INFORMATIQUE S.A. | British Virgin Islands | British Virgin Islands |
LARCON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Aviation Finance Assets Corp. | British Virgin Islands | British Virgin Islands |
DORFINE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SEAROCK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NOHA INVESTMENT LTD. | British Virgin Islands | British Virgin Islands |
RIDEHALL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Blueleaf Assets Ltd | British Virgin Islands | British Virgin Islands |
Osan 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