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 |
---|---|---|
MAGASIN SUPLIDORES, INC. | Panama | Panama |
INVERSIONES LA MADRID INTERNACIONAL S.A. | Panama | Panama |
BUNDREX LATAM CORPORATION | Panama | Panama |
SANTORINI CAPITAL FOUNDATION | Panama | Panama |
ROCK CREEK CONSULTING CORP. | British Virgin Islands | Panama |
COR ASSETS S.A. | Panama | Brazil, Panama |
FANDROW INVESTMENTS S.A. | Panama | Honduras, Panama |
Fundacion Business & Enterprises | Panama | Ecuador, Panama |
Inversiones Napoc S.A. | Panama | Honduras, Panama |
Littlecot Inc | Panama | Dominican Republic, Panama |
MC2 Internacional SA | Panama | Colombia, Panama |
Padreso SA | Panama | Dominican Republic, Panama |
Parque Chiloé Overseas Inc. | Panama | Panama, Chile |
Vanguard Investment Inc | Panama | Colombia, Panama |
ANGELO INTERNATIONAL INC. | Belize | Brazil, Panama |
ARMONY COMMERCIAL CORP. | Panama | Brazil, Panama |
ATTENAS SHIPPING BUSINESS INC. | British Virgin Islands | Brazil, Panama |
AVALON ESTATES LIMITED | British Virgin Islands | Brazil, Panama |
BELLNET CORPORATION | British Virgin Islands | Brazil, Panama |
BLANCNOIR S.A. | British Virgin Islands | Brazil, Panama |
BRIT GOLD SERVICES INC. | Panama | Brazil, Panama |
COMARES VENTURES LTD | British Virgin Islands | Brazil, Panama |
COPENHAGEN FINANCIAL SERVICES CORP. | Panama | Brazil, Panama |
HOMESTEAD INT'L CO. INC. | Panama | Brazil, Panama |
TERRAMAR BUSINESS INC. | Panama | Brazil, Panama |
REEF MOUNTAIN CAPITAL INC. | Panama | Brazil, Panama |
NEW SUN HOLDINGS CORP. | Panama | Brazil, Panama |
MEDUSAS GLOBAL HOLDINGS CORP. | Panama | Brazil, Panama |
PLAZA DEL ESTE HOLDINGS INC. | Panama | Brazil, Panama |
L'ARSAT LIMITED | British Virgin Islands | Brazil, Panama |
NEW HAMPSHIRE ASSOCIATES INC. | British Virgin Islands | Brazil, Panama |
GERAIS ASSOCIATES FINANCING S.A. | Panama | Brazil, Panama |
METEORO CONSULTORES S.A. | Panama | Brazil, Panama |
FABER INTERNATIONAL INC. | British Virgin Islands | Brazil, Panama |
SANTORINI INC. | Panama | Brazil, Panama |
SPIGA ESTATES S.A. | Panama | United Kingdom, Panama |
SOUTHERN IMPORT AND EXPORT LIMITED | British Anguilla | Brazil, Panama |
ELEKTRA ADVISORS INC. | Panama | Brazil, Panama |
DISRANE MANAGEMENT INC. | Panama | Brazil, Panama |
FAIRMONT ENTERPRISES LLC | United States of America | Brazil, Panama |
ELIRIO CORP. | Panama | Brazil, Panama |
PREMIER AVIATION INC. | Panama | Brazil, Panama |
FLINTVILLE TECHNOLOGIES INC. | Panama | Brazil, Panama |
HUGH HOUSE CORP. | Panama | Brazil, Panama |
MISTYROSE HOLDINGS INC. | Panama | Brazil, Panama |
POSADA DE VALDEON S.A. | Panama | Brazil, Panama |
GEMIVIAM INVESTMENT CORP. | Belize | Brazil, Panama |
GRUPO NIKON S.A. | Panama | Brazil, Panama |
MILEAGE INVESTMENTS LLC | United States of America | Brazil, Panama |
NEWMILL PROPERTIES INC. | British Virgin Islands | Brazil, Panama |
GATED INVESTMENTS LTD. | British Virgin Islands | Brazil, Panama |
SHAW ENTERPRISES INC. | Panama | Brazil, Panama |
FASHION WORLDWIDE INC. | Panama | Brazil, Panama |
FOX HILLS HOLDINGS INC. | Panama | Brazil, Panama |
PRIMUS INVESTMENT INC. | Panama | Brazil, Panama |
DUQUESA ENTERPRISES S.A. | Panama | Brazil, Panama |
FUNDACION BURKER | Panama | Brazil, Panama |
DEMSEY FINANCE LTD. | British Virgin Islands | Brazil, Panama |
ADMINISTRACION INTERNACIONAL CAPITAL CORP. | Panama | Brazil, Panama |
NEW ROSS BUSINESS CORP. | Panama | Brazil, Panama |
LUMAR INVESTORS CORP. | Panama | Brazil, Panama |
MERCURIO EXECUTIVE S.A. | Panama | Brazil, Panama |
MAPLE TREE INC. | Panama | Brazil, Panama |
3D BUILDING LLC | United States of America | Panama, United States |
SOLES DEL TROPICO ENTERPRISES INC. | Panama | Brazil, Panama |
LUMBEE ESTATES S.A. | Panama | Brazil, Panama |
ANASAZI HOLDINGS GROUP INC. | Panama | Brazil, Panama |
SANTA MARTA HOLDINGS S.A. | Panama | Brazil, Panama |
BOTIJA INTERNATIONAL CORP. | Panama | Brazil, Panama |
DERING VENTURES INC. | British Virgin Islands | Brazil, Panama |
CHERRY BLOSSON INTERNATIONAL CORP. | Panama | Brazil, Panama |
BAYLCO CONSULTING INC. | Belize | Belize, Panama |
COONVIS CORPORATION | Barbados | Switzerland, Panama |
AGROCARE TRADING CORP. | Panama | Brazil, Panama |
QANTIKA CORPORATION | Saint Kitts and Nevis | Switzerland, Panama |
CHENIN BLANC ENTERPRISES INC. | Panama | Brazil, Panama |
CATENA GROUP S.A. | Panama | Brazil, Panama |
OAKHILL HOLDINGS POINT INC. | British Virgin Islands | Colombia, Panama |
SANDERVILLE HOLDINGS INC. | Panama | Brazil, Panama |
STAR SERVICES WORLDWIDE INC. | Panama | Brazil, Panama |
SUNRISE AND WATERFALL ENTERPRISES INC. | Panama | Brazil, Panama |
Dominicana Acquisition S.A. | Panama | Paraguay, Panama, United States |
AMERY INTERNATIONAL INC. | Panama | Andorra, Panama |
ASESORA INTERNACIONAL DE NEGOCIOS ASINE S.A. | Panama | Panama, Ecuador |
Africa Master Foundation | Panama | Venezuela, Panama |
BARBERINI FOUNDATION | Panama | Ecuador, Panama |
BECKETT FOUNDATION | Panama | Congo, Panama |
BELMONT LIMITED S.A | Panama | Venezuela, Panama |
BLUE CREEK HOLDING S.A. | Panama | Panama, Ecuador |
BNS International (Panama) S.A. | Panama | Costa Rica, Panama |
Barlock Investments Limited | British Virgin Islands | Panama, British Virgin Islands |
Bayland Overseas Foundation | Panama | Panama, Kazakhstan |
Berkland Investments Ltd | British Virgin Islands | Panama, British Virgin Islands |
Breckier Investments S.A. | Panama | Italy, Panama |
Calverton Foundation | Panama | Jordan, Panama |
Comet Enterprises Corp. | Panama | Colombia, Panama |
Corporación Privada de Inversiones de Centroamérica S.A. | Panama | Costa Rica, Panama |
DALINA INTERNATIONAL S.A. | Panama | Spain, Panama |
DUNCAN BUSINESS INC. | Panama | Panama, Ecuador |
Dallington Overseas S.A. | Panama | Colombia, Panama |
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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