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 |
---|---|---|
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 |
EXETERA OVERSEAS S.A. | Panama | Serbia, Panama |
FANDROW INVESTMENTS S.A. | Panama | Honduras, Panama |
FOXEARTH INVESTMENTS S.A. | Panama | Honduras, Panama |
FOXTRAIL HOLDINGS S.A. | Panama | Ecuador, Panama |
FPC: FILTROS PREMIUM DE CENTROAMERICA S.A. | Panama | Panama, Ecuador |
Fairwind Assets Foundation | Panama | Chile, Panama |
Fincastle Foundation | Panama | Jordan, Panama |
Fleming Foundation | Panama | Venezuela, Panama |
GOLDLAND INVESTMENTS S.A. | Panama | Panama, Ecuador |
GROVELAND OVERSEAS S.A. | Panama | Argentina, Panama |
GRUPO FINANCIERO CREDIQ | Panama | El Salvador, Panama |
Glasbury Investments S.A. | Panama | Colombia, Panama |
Glenavon Foundation | Panama | Venezuela, Panama |
Glendon Overseas Inc | Panama | Venezuela, Panama |
Granol S.A. | Panama | Bolivia, Panama |
HARTWELL TRADING S.A. | Panama | Panama, Peru |
Hamlin Foundation | Panama | Jordan, Panama |
Harvestland Overseas SA | Panama | El Salvador, Panama |
Hines Finance Corporation | Panama | Bolivia, Panama |
International Consultants In Trade and Competitiveness (ICTC) S.A. | Panama | El Salvador, Panama |
Josland Investments S.A. | Panama | Venezuela, Panama |
Judmar Finance S.A. | Panama | Venezuela, Panama |
Karlane Overseas S.A. | Panama | Panama, Honduras |
LAMBURY FOUNDATION | Panama | Venezuela, Panama |
LANDCROFT OVERSEAS S.A. | Panama | Uruguay, Panama |
LAURIMEL Inc | Panama | Panama, Ecuador |
LEDBURG INTERNATIONAL S.A. | Panama | Panama, Ecuador |
Limetree Investments S.A. | Panama | Colombia, Panama |
Lomond Overseas S.A. | Panama | Venezuela, Panama |
Luntrel Investments Limited | British Virgin Islands | Panama, British Virgin Islands |
MACBERG HOLDING S.A. | Panama | Panama, Ecuador |
MARMOT HOLDINGS S.A. | Panama | El Salvador, Panama |
MUSTANG ROAD GROUP INC. | Panama | Honduras, Panama |
Monpearl INC | Panama | El Salvador, Panama |
Mullen Enterprises SA | Panama | El Salvador, Panama |
NETPLUM INTERNATIONAL INC | Panama | Honduras, Panama |
ORFIELD FOUNDATION | Panama | Venezuela, Panama |
Palmill Investments S.A. | Panama | Venezuela, Panama |
Panagroup Ltd. | Bahamas | Panama, Bahamas |
Pointburg Investments, S.A. | Panama | Honduras, Panama |
Pretoria Capital Corp | Panama | El Salvador, Panama |
RAYVILLE FINANCE S. A. | Panama | Dominican Republic, Panama |
Roden Foundation | Panama | Venezuela, Panama |
SHEFFIELD ENGINEERING COMPANY LIMITED S.A | Panama | Iraq, Panama |
Sauget Foundation | Panama | Colombia, Panama |
Senhouse Investments SA | Panama | El Salvador, Panama |
TYRELL OVERSEAS | Panama | Honduras, Panama |
Tavifile Holding SA | Panama | Colombia, Panama |
Telecom International Management Group S.A. | Panama | Ecuador, Panama |
The Bank of Nova Scotia (Panama), S.A. | Panama | El Salvador, Panama |
The Celestine Assets Foundation | Panama | Jordan, Panama |
Treetop Family Foundation | Panama | Qatar, Panama |
Treviso International Foundation | Panama | Venezuela, Panama |
Tristaina Trading S.A. | Panama | Venezuela, Panama |
Urban Vision & Strategy S.A. | Panama | Colombia, Panama |
VINSON INTERNATIONAL S.A | Panama | Panama, Russia |
Valden Overseas S.A. | Panama | Venezuela, Panama |
Varies Foundation | Panama | Kenya, Panama |
Western Real Estate Inc. | British Virgin Islands | Panama, British Virgin Islands |
Zermatt Trading SA | Panama | El Salvador, Panama |
DA VINCI FOUNDATION | Panama | Ecuador, Panama |
FUNDACION BIENES RAICES | Panama | Ecuador, Panama |
Nora Group Investment Corp | Panama | Ecuador, Panama |
ALLSTAR CONSULTANCY SERVICES LIMITED | Bahamas | Côte d'Ivoire, Panama, Bahamas |
Bayside Investment & Trading S.A. LLC | United States of America | Colombia, Panama, United States |
CADRAM HOLDING S.A. | Panama | Panama, Russia, Croatia |
DECKSON HOLDINGS LIMITED S.A. | Panama | Angola, Panama, British Virgin Islands |
East European Real Estate Fund LLC | United States of America | Serbia, United States, Panama |
European Real Estate Developers LLC | United States of America | Serbia, United States, Panama |
Golden Gate International Corp. LLC | United States of America | Colombia, Panama, United States |
Gustik Trading Inc. | Panama | Venezuela, Belize, Panama |
HESSVILLE INVESTMENT INC. | Panama | Monaco, Lebanon, Panama |
Oswald International Limited S.A. | Panama | Venezuela, Belize, Panama |
Vamshore Enterprises Limited S.A. | Panama | Venezuela, Belize, Panama |
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