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 |
---|---|---|
CATALYST IT SOLUTIONS, INC | British Virgin Islands | British Virgin Islands |
FUNIT PORTFOLIO INC | British Virgin Islands | British Virgin Islands |
DNR GROUP INC | British Virgin Islands | British Virgin Islands |
DNR GROUP INC | British Virgin Islands | British Virgin Islands |
SLD TECH INC | British Virgin Islands | British Virgin Islands |
CSFT SERVICES INC | British Virgin Islands | British Virgin Islands |
BAYBEN INTERNATIONAL INC | British Virgin Islands | British Virgin Islands |
ALPHA GESELLSCHAFT, INC | British Virgin Islands | British Virgin Islands |
ESSLA INTERNATIONAL INC | British Virgin Islands | British Virgin Islands |
SCIENCE BAY, INC | British Virgin Islands | British Virgin Islands |
MIRAX TRADE INC | British Virgin Islands | British Virgin Islands |
DEVISTO ENGINEERING INC | British Virgin Islands | British Virgin Islands |
INSECO SERVICES INC | British Virgin Islands | British Virgin Islands |
QVORTEX TECHNOLOGIES INC | British Virgin Islands | British Virgin Islands |
TCM GROUP INC | British Virgin Islands | British Virgin Islands |
HORIZON ASCENDANT INC | British Virgin Islands | British Virgin Islands |
THE FACTORY PRODUCTION INC | British Virgin Islands | British Virgin Islands |
IMAGIC OVERSEAS INC | British Virgin Islands | British Virgin Islands |
RANCAL INTERNATIONAL, INC | British Virgin Islands | British Virgin Islands |
PARADISE PUBLICATIONS, INC | British Virgin Islands | British Virgin Islands |
MUSCAT SOLUTIONS INC | British Virgin Islands | British Virgin Islands |
MUSCAT SOLUTIONS INC | British Virgin Islands | British Virgin Islands |
LOGIX GLOBAL INC | British Virgin Islands | British Virgin Islands |
LOGIX GLOBAL INC | British Virgin Islands | British Virgin Islands |
DIMARE GROUP INC | British Virgin Islands | British Virgin Islands |
DIMARE GROUP INC | British Virgin Islands | British Virgin Islands |
WRVM COMPANY INC | British Virgin Islands | British Virgin Islands |
ESSEMBEE HOLDINGS INC | British Virgin Islands | British Virgin Islands |
ICG CONSULTING, INC | British Virgin Islands | British Virgin Islands |
STRUTTON PROPERTY INC | British Virgin Islands | British Virgin Islands |
MISSION CONNECT INC | British Virgin Islands | British Virgin Islands |
MARQUEE DEVELOPMENT INC | British Virgin Islands | British Virgin Islands |
MORRINS COMMERCIAL INC | British Virgin Islands | British Virgin Islands |
YP SOLUTIONS INC | British Virgin Islands | British Virgin Islands |
INSECO SERVICES INC | British Virgin Islands | British Virgin Islands |
R GLOBAL INC | British Virgin Islands | British Virgin Islands |
PRIMETECH DEVELOPMENT INC | British Virgin Islands | British Virgin Islands |
FUNIT PORTFOLIO INC | British Virgin Islands | British Virgin Islands |
FUNIT PORTFOLIO INC | British Virgin Islands | British Virgin Islands |
THE FACTORY PRODUCTION INC | British Virgin Islands | British Virgin Islands |
FODAKTY HOLDING INC | British Virgin Islands | British Virgin Islands |
EMCOIN HOLDINGS INC | British Virgin Islands | British Virgin Islands |
MIRAX TRADE INC | British Virgin Islands | British Virgin Islands |
BOULEMA PTA INC | British Virgin Islands | British Virgin Islands |
SPIRIT ONE INC | British Virgin Islands | British Virgin Islands |
VALORENCE ADVISORS INC | British Virgin Islands | British Virgin Islands |
EVOLVE DISTRIBUTION INC | British Virgin Islands | British Virgin Islands |
DEEN CAPITAL INC | British Virgin Islands | British Virgin Islands |
DAZZLING Z INC | British Virgin Islands | British Virgin Islands |
JMB COMMODITIES INC | British Virgin Islands | British Virgin Islands |
DEVISTO ENGINEERING INC | British Virgin Islands | British Virgin Islands |
AMSTER INDUSTRIES INC | British Virgin Islands | British Virgin Islands |
EUPHORIA INFORMATICS INC | British Virgin Islands | British Virgin Islands |
BEGLEY HOLDING, INC | British Virgin Islands | British Virgin Islands |
BEGLEY HOLDING, INC | British Virgin Islands | British Virgin Islands |
BEGLEY HOLDING, INC | British Virgin Islands | British Virgin Islands |
BURNISH BROTHERS INC | British Virgin Islands | British Virgin Islands |
VANQUISH ASSOCIATES INC | British Virgin Islands | British Virgin Islands |
PAVILION PARTNERS INC | British Virgin Islands | British Virgin Islands |
PLATINIUM WHOLESALERS INC | British Virgin Islands | British Virgin Islands |
ALLIED TELESYSTEM INC | British Virgin Islands | British Virgin Islands |
EPSILON WORLDWIDE INC | British Virgin Islands | British Virgin Islands |
PEACOCK TECHNOLOGIES INC | British Virgin Islands | British Virgin Islands |
ADAM'S ALE INC | British Virgin Islands | British Virgin Islands |
OCEAN EXPLORER INC | British Virgin Islands | British Virgin Islands |
DIVITI GROUP INC | British Virgin Islands | British Virgin Islands |
DIVITI GROUP INC | British Virgin Islands | British Virgin Islands |
GREENFELD HOLDINGS INC | British Virgin Islands | British Virgin Islands |
GOMEZLEE MARKETING LATAM INC | British Virgin Islands | British Virgin Islands |
GOMEZLEE MARKETING LATAM INC | British Virgin Islands | British Virgin Islands |
NATIONAL BUSINESS GROUP INC | British Virgin Islands | British Virgin Islands |
ULYSSES YACHT CHARTERS INC | British Virgin Islands | British Virgin Islands |
NATIONAL BUSINESS GROUP INC | British Virgin Islands | British Virgin Islands |
LEXINGTON SECURITY GROUP INC | British Virgin Islands | British Virgin Islands |
MEDITERRANEAN MORTGAGE CONSULTING INC | British Virgin Islands | British Virgin Islands |
HUANGPU RIVER TRADING INC | British Virgin Islands | British Virgin Islands |
NORTHERN VOUCHER SYSTEMS INC | British Virgin Islands | British Virgin Islands |
RESEARCH AND TRADING GROUP, INC | British Virgin Islands | British Virgin Islands |
MANCHESTER CONSULTING GROUP INC | British Virgin Islands | British Virgin Islands |
ANONA INTERNATIONAL TRADERS INC | British Virgin Islands | British Virgin Islands |
BALMORAL DUBAI #4099 INC | British Virgin Islands | British Virgin Islands |
BALMORAL DUBAI #4099 INC | British Virgin Islands | British Virgin Islands |
BALMORAL DUBAI #4099 INC | British Virgin Islands | British Virgin Islands |
OCEAN VIEW TRADING INC | British Virgin Islands | British Virgin Islands |
LIME CAPITAL PARTNERS INC | British Virgin Islands | British Virgin Islands |
VAN'T-LEWIS HANDEL, INC | British Virgin Islands | British Virgin Islands |
OPEN SESAME INVESTMENTS INC | British Virgin Islands | British Virgin Islands |
BITBACK INTERNATIONAL HOLDINGS INC | British Virgin Islands | British Virgin Islands |
HRC HOLD CO INC | British Virgin Islands | British Virgin Islands |
PEARL GLOBAL VENTURES INC | British Virgin Islands | British Virgin Islands |
WESTERN INTERTRADE GROUP INC | British Virgin Islands | British Virgin Islands |
JUPITER BUYING PARTNERS INC | British Virgin Islands | British Virgin Islands |
MARINA 360 HOLDINGS INC | British Virgin Islands | British Virgin Islands |
SYNERGY CAPITAL PARTNERS INC | British Virgin Islands | British Virgin Islands |
SYNERGY CAPITAL PARTNERS INC | British Virgin Islands | British Virgin Islands |
MEDIGAS FUEL SUPPLIES INC | British Virgin Islands | British Virgin Islands |
WASEELA INTERNATIONAL HOLDING INC | British Virgin Islands | British Virgin Islands |
SPREAD FINANCIAL SERVICE INC | British Virgin Islands | British Virgin Islands |
CORNICHE CAPITAL HOLDINGS INC | British Virgin Islands | British Virgin Islands |
THALES AEROSPACE GROUP INC | 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