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 |
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 |
ARMONY COMMERCIAL CORP. | Panama | Brazil, Panama |
BRIT GOLD SERVICES INC. | Panama | 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 |
GERAIS ASSOCIATES FINANCING S.A. | Panama | Brazil, Panama |
METEORO CONSULTORES S.A. | Panama | Brazil, Panama |
SANTORINI INC. | Panama | Brazil, Panama |
SPIGA ESTATES S.A. | Panama | United Kingdom, Panama |
ELEKTRA ADVISORS INC. | Panama | Brazil, Panama |
DISRANE MANAGEMENT INC. | Panama | 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 |
GRUPO NIKON S.A. | Panama | 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 |
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 |
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 |
CHERRY BLOSSON INTERNATIONAL CORP. | Panama | Brazil, Panama |
AGROCARE TRADING CORP. | Panama | Brazil, Panama |
CHENIN BLANC ENTERPRISES INC. | Panama | Brazil, Panama |
CATENA GROUP S.A. | Panama | Brazil, 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 |
Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
Take the surveyYour insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.
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