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 |
---|---|---|
ROCK CREEK CONSULTING CORP. | British Virgin Islands | 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 |
COMARES VENTURES LTD | British Virgin Islands | Brazil, Panama |
L'ARSAT LIMITED | British Virgin Islands | Brazil, Panama |
NEW HAMPSHIRE ASSOCIATES INC. | British Virgin Islands | Brazil, Panama |
FABER INTERNATIONAL INC. | British Virgin Islands | Brazil, Panama |
NEWMILL PROPERTIES INC. | British Virgin Islands | Brazil, Panama |
GATED INVESTMENTS LTD. | British Virgin Islands | Brazil, Panama |
DEMSEY FINANCE LTD. | British Virgin Islands | Brazil, Panama |
DERING VENTURES INC. | British Virgin Islands | Brazil, Panama |
OAKHILL HOLDINGS POINT INC. | British Virgin Islands | Colombia, Panama |
Barlock Investments Limited | British Virgin Islands | Panama, British Virgin Islands |
Berkland Investments Ltd | British Virgin Islands | Panama, British Virgin Islands |
Luntrel Investments Limited | British Virgin Islands | Panama, British Virgin Islands |
Western Real Estate Inc. | British Virgin Islands | Panama, British Virgin Islands |
Glasgow Financial Holdings, Ltd. | British Virgin Islands | Panama, 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