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 |
---|---|---|
FUNGI INTERNATIONAL HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
Thomasbetty Genesis Resources Inc. | British Virgin Islands | British Virgin Islands |
PRO CLUB INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
BIOLIGHT MEDICAL DEVICES INC. | British Virgin Islands | British Virgin Islands |
BLUESKY HOLDINGS GROUP INC. | British Virgin Islands | British Virgin Islands |
Wisdom Island Investment Inc. | British Virgin Islands | British Virgin Islands |
Empire Wealth Enterprises Inc. | British Virgin Islands | British Virgin Islands |
Green Global Group Inc. | British Virgin Islands | British Virgin Islands |
Green Grace Energy Inc. | British Virgin Islands | British Virgin Islands |
MACROM CAPITAL HOLDING INC. | British Virgin Islands | British Virgin Islands |
MARGARET RIVER WINES, INC. | British Virgin Islands | British Virgin Islands |
ATO ATO INTEGRATED MEDIA INC. | British Virgin Islands | British Virgin Islands |
ATO ATO INTEGRATED MEDIA INC. | British Virgin Islands | British Virgin Islands |
SKY STAR INTERNATIONAL PETROCHEMICAL INC. | British Virgin Islands | British Virgin Islands |
CARTEL INVESTMENTS LIMITED (麋鹿投资有限公司) | British Virgin Islands | British Virgin Islands |
FOREEN INVESTMENTS LIMITED (富林投資有限公司) | British Virgin Islands | British Virgin Islands |
FAIR WIN INVESTMENTS LIMITED (輝勝投資有限公司) | 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