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 |
---|---|---|
MC2 Internacional SA | Panama | Colombia, Panama |
Vanguard Investment Inc | Panama | Colombia, Panama |
QUANTUM EXECUTIVE CORP | Belize | Switzerland, Colombia |
OAKHILL HOLDINGS POINT INC. | British Virgin Islands | Colombia, Panama |
Comet Enterprises Corp. | Panama | Colombia, Panama |
Dallington Overseas S.A. | Panama | Colombia, Panama |
Glasbury Investments S.A. | Panama | Colombia, Panama |
Limetree Investments S.A. | Panama | Colombia, Panama |
Sauget Foundation | Panama | Colombia, Panama |
Tavifile Holding SA | Panama | Colombia, Panama |
Urban Vision & Strategy S.A. | Panama | Colombia, Panama |
Bayside Investment & Trading S.A. LLC | United States of America | Colombia, Panama, United States |
Golden Gate International Corp. LLC | United States of America | Colombia, Panama, United States |
Sonic Trust | New Zealand | Argentina, Colombia, New Zealand |
The Flint Trust | New Zealand | Argentina, Colombia, New Zealand |
Besalu Holdings Inc. | British Virgin Islands | Colombia |
Demitz Management Limited | British Virgin Islands | Colombia |
Unicoi Investments Limited | British Virgin Islands | Colombia |
El Legado Inc. | British Virgin Islands | Colombia, British Virgin Islands |
Hutton Assets Limited | British Virgin Islands | Colombia, British Virgin Islands |
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Take the surveyThere 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