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 |
---|---|---|
CROCUS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CLOVISVIEW HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
JVB LIMITED | British Virgin Islands | British Virgin Islands |
WINDHURST HOLDINGS CORP. | British Virgin Islands | British Virgin Islands |
Malaka Plus Limited | British Virgin Islands | British Virgin Islands |
ESPIRITU SANTO INC. | British Virgin Islands | British Virgin Islands |
CRAWFOLD OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
MALLWOOD HOLDINGS CORP. | British Virgin Islands | British Virgin Islands |
JUNCOS RACING GROUP LTD. | British Virgin Islands | British Virgin Islands |
ALDERCREST FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
GILMOSS LIMITED | British Virgin Islands | British Virgin Islands |
KANDOR WEALTH MANAGEMENT LTD. | British Virgin Islands | British Virgin Islands |
GANDALF FINANCE LTD. | British Virgin Islands | British Virgin Islands |
MANHAN OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
VAR INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
ETON TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
WALLPOLE OVERSEAS, LTD. | British Virgin Islands | British Virgin Islands |
Glengarry Corp. | British Virgin Islands | British Virgin Islands |
STENDHAL HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
VALMER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MARYPORT HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
XANADU OVERSEAS TRADING LTD. | British Virgin Islands | British Virgin Islands |
NNM INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
ARSEDEN TRADING LIMITED | British Virgin Islands | British Virgin Islands |
CEDAR CREEK INTERNATIONAL, LTD. | British Virgin Islands | British Virgin Islands |
VENSALL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
KARISMA HOTELS & RESORTS CORPORATION, LTD. | British Virgin Islands | British Virgin Islands |
HOLDEC OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
ITH IMMOBILIENTREUHAND S.A. | British Virgin Islands | British Virgin Islands |
KARISMA HOTELS & RESORTS DE LAS AMERICAS, LTD. | British Virgin Islands | British Virgin Islands |
AQUALINA INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
MEISTER IMMOBILIENVERWALTUNGS S.A. | British Virgin Islands | British Virgin Islands |
PASEANA HOLDING LTD. | British Virgin Islands | British Virgin Islands |
KARISMA MANAGEMENT SERVICES INTERNATIONAL, LTD. | British Virgin Islands | British Virgin Islands |
ACACIA TRADING INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
NEWARK ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
REDSAK INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
KWORUM CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
FINAVEST SERVICES LTD | British Virgin Islands | British Virgin Islands |
S&L INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
BRAISWICK OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
New Age Beverages Ltd | British Virgin Islands | British Virgin Islands |
MARGLA, LTD. | British Virgin Islands | British Virgin Islands |
CWY Trading Ltd | British Virgin Islands | British Virgin Islands |
Fatehpur Sikri Limited | British Virgin Islands | British Virgin Islands |
CANTALUPO CORPORATION | British Virgin Islands | British Virgin Islands |
Windriver Finance Limited | British Virgin Islands | British Virgin Islands |
JAG Investment Holdings Ltd. | British Virgin Islands | British Virgin Islands |
W&B Ltd. | British Virgin Islands | British Virgin Islands |
PIGEON OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
LORIEN FINANCE LTD | British Virgin Islands | British Virgin Islands |
VEST INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LUSKERD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MILLBAG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
AMERICAN GIUDILCA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LUCKVILLE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Owen Properties Ltd | British Virgin Islands | British Virgin Islands |
VIRGIN SHIPORT LTD. | British Virgin Islands | British Virgin Islands |
INTRAL CONSULTING LTD. | British Virgin Islands | British Virgin Islands |
ADDAX CORPORATE S.A. | British Virgin Islands | British Virgin Islands |
Geonoise Hong Kong Co. Ltd. | British Virgin Islands | British Virgin Islands |
SELVAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Beagle Assets S.A. | British Virgin Islands | British Virgin Islands |
INVERBAU INC | British Virgin Islands | British Virgin Islands |
SQV LTD. | British Virgin Islands | British Virgin Islands |
KUOLO LIMITED | British Virgin Islands | British Virgin Islands |
Happyville Holdings Limited | British Virgin Islands | British Virgin Islands |
BAYGLEN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ZARON OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
RSA Overseas Ltd. | British Virgin Islands | British Virgin Islands |
TROSLEY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ALAMO FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
ZOOT FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
INKSTER FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
ELDRIDGE FINANCE LTD. | British Virgin Islands | British Virgin Islands |
HORIZONTAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Platane Assets Ltd | British Virgin Islands | British Virgin Islands |
Marronnier Assets Ltd. | British Virgin Islands | British Virgin Islands |
CELESTIAL INVESTORS, LTD. | British Virgin Islands | British Virgin Islands |
LINEUP LIMITED | British Virgin Islands | British Virgin Islands |
FOUR STONES NETWORKING LTD. | British Virgin Islands | British Virgin Islands |
CREAMY DELIGHT LTD. | British Virgin Islands | British Virgin Islands |
KINSALE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
WISDOM CHASER INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
SAINT IGNATIUS Company Limited | British Virgin Islands | British Virgin Islands |
KISDALL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Lanae Capital Inc. | British Virgin Islands | British Virgin Islands |
ADINKER OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
Ashbury Ltd. | British Virgin Islands | British Virgin Islands |
Reigate Limited | British Virgin Islands | British Virgin Islands |
ASHVILLE TRADING OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
NATKEY OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
CARYOL LTD. | British Virgin Islands | British Virgin Islands |
RAINHILL ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
PILAITE LIMITED | British Virgin Islands | British Virgin Islands |
BelloAntonio Inc. | British Virgin Islands | British Virgin Islands |
NACRA COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
AMERY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GRAYMARK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
AKR II Investment Group 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