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 |
---|---|---|
PORTWICK FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Rugas Ltd. | British Virgin Islands | British Virgin Islands |
BOTNER FINANCE INC. | British Virgin Islands | British Virgin Islands |
SEAMILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SKYPARK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LAKSHMI FINANCE LTD. | British Virgin Islands | British Virgin Islands |
LAKEMONT FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
GARSTON OVERSEAS CORP. | British Virgin Islands | British Virgin Islands |
FERMILLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ALDERMON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MILLGAIN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
AGRICULTURE DEFENSIVES LIMITED | British Virgin Islands | British Virgin Islands |
RUSSNEFT (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
BARLAND LIMITED | British Virgin Islands | British Virgin Islands |
Mista Asset Ltd | British Virgin Islands | British Virgin Islands |
IMAGE WORKS LTD | British Virgin Islands | British Virgin Islands |
ROSDIN FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
GREENWAVE TECHNOLOGIES INC. | British Virgin Islands | British Virgin Islands |
LARMAN HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
LIMIAR OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
JALNA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MAGELLAN CONSOLIDATED MINES & DEVELOPMENT CORPORATION | British Virgin Islands | British Virgin Islands |
VESPORT FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
DELBERON TRADING LIMITED | British Virgin Islands | British Virgin Islands |
EPLAXA LIMITED | British Virgin Islands | British Virgin Islands |
GILBEN ENTEPRISES LIMITED | British Virgin Islands | British Virgin Islands |
BASANO LIMITED | British Virgin Islands | British Virgin Islands |
MARINE ELECTRONICS INDUSTRIES LTD. | British Virgin Islands | British Virgin Islands |
DANNON CONSULTING CORP. | British Virgin Islands | British Virgin Islands |
MEDBORN FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
STAR BRANDS LIMITED | British Virgin Islands | British Virgin Islands |
TUVAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
STAPLETON CONSULTANTS LTD. | British Virgin Islands | British Virgin Islands |
MERJUA INC. | British Virgin Islands | British Virgin Islands |
UNION STAR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GILLIS MERCHANTS LTD. | British Virgin Islands | British Virgin Islands |
DALBURY OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
AGB INVESTMENTS FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
DTV INVESTMENTS FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
SOLYMAR SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
ITOM INVESTMENT CORPORATION | British Virgin Islands | British Virgin Islands |
MAXXIM WELL LTD. | British Virgin Islands | British Virgin Islands |
GILMORE INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
RIERRO S.A. | British Virgin Islands | British Virgin Islands |
CAMADA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Sea Air Trading Inc. | British Virgin Islands | British Virgin Islands |
PALO BLANCO LIMITED | British Virgin Islands | British Virgin Islands |
CRESOL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
LUXFIELD INVESTMENT OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
Urape Overseas Limited | British Virgin Islands | British Virgin Islands |
COVEL OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
CHAI HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
Vidi Investment Corp. | British Virgin Islands | British Virgin Islands |
CROSMAR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BUME INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
GLENSAN FINANCIAL CORP. | British Virgin Islands | British Virgin Islands |
SOUTHWIND ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
GPC INTERNATIONAL FINANCIAL LIMITED | British Virgin Islands | British Virgin Islands |
OLWARD INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
KELVINEST HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MCC INTERNATIONAL FINANCIAL LIMITED | British Virgin Islands | British Virgin Islands |
PORTYARD FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
LAMBLEY INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
18NY HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
BITACHON INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
MERANO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RECAST ENTERPRISE LIMITED | British Virgin Islands | British Virgin Islands |
AGB MONTE CARLO TRANSPORT LIMITED | British Virgin Islands | British Virgin Islands |
SALGRES INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BLOOMBERG ASSET MANAGEMENT INC. | British Virgin Islands | British Virgin Islands |
KATE SHIPPING LIMITED | British Virgin Islands | British Virgin Islands |
WESTFIELD FINANCE INC. | British Virgin Islands | British Virgin Islands |
VHS CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
DIAMONT INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
DRAGA LIMITED | British Virgin Islands | British Virgin Islands |
STORDEN LIMITED | British Virgin Islands | British Virgin Islands |
BESTSHORE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
FENSORD FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
KARIBA CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
JIMESO LIMITED | British Virgin Islands | British Virgin Islands |
PLUMERIA VENTURES LTD. | British Virgin Islands | British Virgin Islands |
KORANGI INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DILSHAD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
KANE International Investment Corporation | British Virgin Islands | British Virgin Islands |
TRILORD FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
ROYSEL INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
ORELCREST INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
BLANEFIELD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DENCLARK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LIGURIA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
HILLGATE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
INODIEN TECHNOLOGY S.A. | British Virgin Islands | British Virgin Islands |
M.T. INVERSIONES CORPORATION | British Virgin Islands | British Virgin Islands |
JOLLYBAY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
NAR INVESTMENT LTD. | British Virgin Islands | British Virgin Islands |
TENGAR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CAMSELL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
INTERBETA CORP. | British Virgin Islands | British Virgin Islands |
MARTINS OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
GANDAR COLLECTION LTD. | 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