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 |
---|---|---|
YASMIN ADVISORY LTD. | British Virgin Islands | Pakistan, British Virgin Islands |
Afghan Oil & Gas Ltd. | British Virgin Islands | Pakistan |
DAZZLING WORLDWIDE LTD | British Virgin Islands | Pakistan |
Mara JS Ethanol East Africa Limited | British Virgin Islands | Pakistan |
Mara JS Ethanol Holdings Limited | British Virgin Islands | Pakistan |
Mara JS Glass Holdings Limited | British Virgin Islands | Pakistan |
Mara JS Investment Holdings Limited | British Virgin Islands | Pakistan |
Mara JS Sugar Holdings Limited | British Virgin Islands | Pakistan |
Mara JS Sugar West Africa Limited | British Virgin Islands | Pakistan |
Tanith Holdings | British Virgin Islands | Pakistan |
HEXAM INVESTMENT OVERSEAS LIMITED | British Virgin Islands | Pakistan, 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