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 |
---|---|---|
Korea Global Group Limited | British Virgin Islands | Hong Kong |
Korea Legal Services Limited | British Virgin Islands | Hong Kong |
NORTH ASIA GOLDFIELDS LTD | British Virgin Islands | Hong Kong |
Private Eye Limited | British Virgin Islands | Hong Kong |
CMHL Holding Limited | British Virgin Islands | China, Hong Kong |
HCS Human Capital Services Limited | Hong Kong | Belgium, Hong Kong |
Kehrli Zehnder International (Hong Kong) Limited | Hong Kong | Hong Kong, Switzerland |
EAST POLE FOUNDATION LIMITED | British Virgin Islands | Hong Kong |
A Plus International Holdings Limited | British Virgin Islands | Hong Kong |
Cantina Asia Limited | British Virgin Islands | Hong Kong |
Canwin Enterprises Limited | British Virgin Islands | Hong Kong |
Firmway Overseas Limited | British Virgin Islands | Hong Kong |
Goldenrain Enterprises Limited | British Virgin Islands | Hong Kong |
Morrison Limited | British Virgin Islands | Hong Kong |
Pinto Asia Limited | British Virgin Islands | Hong Kong |
Power Link Fortune Limited | British Virgin Islands | Hong Kong |
Powerlink Asia Limited | British Virgin Islands | Hong Kong |
Prestige Gold Ventures Limited | British Virgin Islands | Hong Kong |
Profit Gain Global Limited | British Virgin Islands | Hong Kong |
Punta Capital Limited | British Virgin Islands | Hong Kong |
True Gold Holdings Limited | British Virgin Islands | Hong Kong |
ARCHILL WORLDWIDE LIMITED | British Virgin Islands | China, Hong Kong |
Ace Link Property Limited | British Virgin Islands | Hong Kong, China |
Anthem Enterprises Limited | British Virgin Islands | China, Hong Kong |
Bartlock Assets Limited | British Virgin Islands | China, Hong Kong |
Bartlock Faith | British Virgin Islands | China, Hong Kong |
Camoton Worldwide Limited | British Virgin Islands | China, Hong Kong |
EuroAsia Properties Limited | British Virgin Islands | Hong Kong, China |
Faith Capital Holdings Limited | British Virgin Islands | China, Hong Kong |
Fortune Crest | British Virgin Islands | China, Hong Kong |
Gala Way Company Inc | British Virgin Islands | China, Hong Kong |
Hanberry Global Limited | British Virgin Islands | China, Hong Kong |
Jolly Faith Group Limited | British Virgin Islands | China, Hong Kong |
Optimal Gains Investment Limited | British Virgin Islands | China, Hong Kong |
Rockington Limited | British Virgin Islands | China, Hong Kong |
Thelma Holdings | British Virgin Islands | China, Hong Kong |
Valleyglow Estates Limited | British Virgin Islands | China, Hong Kong |
Vault Enterprise Limited | British Virgin Islands | China, Hong Kong |
Wintrack Worldwide Ltd | British Virgin Islands | Hong Kong, China |
Zetta Investment Limited | British Virgin Islands | China, Hong Kong |
CGCA Corporate Services Limited | Hong Kong | France, Hong Kong |
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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