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 |
---|---|---|
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 |
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 |
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 |
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 |
CADRAM HOLDING S.A. | Panama | Panama, Russia, Croatia |
DECKSON HOLDINGS LIMITED S.A. | Panama | Angola, Panama, British Virgin Islands |
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 |
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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