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 |
---|---|---|
Rosso Industry Ltd. | British Virgin Islands | Russia |
Lysaro Company limited | Cyprus | Russia, Cyprus |
BAKERSFIELD CONSULTANTS LIMITED | British Virgin Islands | Russia |
BALBERG HOLDINGS LIMITED | British Virgin Islands | Russia |
BALMETO INVESTMENTS LIMITED | British Virgin Islands | Russia |
BREWERY MANAGEMENT LIMITED | British Virgin Islands | Russia |
BROADLANDS FINANCE LIMITED | British Virgin Islands | Russia |
CEMMING INVESTMENTS LIMITED | British Virgin Islands | Russia |
CLEEVE SERVICES LIMITED | British Virgin Islands | Russia |
CLEOBERG HOLDINGS LIMITED | British Virgin Islands | Russia |
Calmco Trustees Ltd | Cyprus | Russia |
KENSINGTON PROPERTY DEVELOPMENT LTD. | British Virgin Islands | Russia |
MADERSON INVESTMENTS LIMITED | British Virgin Islands | Russia |
NEILSON HOLDINGS LIMITED | British Virgin Islands | Russia |
ORACLE FINANCIAL VENTURES S.A. | British Virgin Islands | Russia |
Renburg Enterprises Limitad | British Virgin Islands | Russia |
SELAFORD TRADING LIMITED | British Virgin Islands | Russia |
VINSON INTERNATIONAL S.A | Panama | Panama, Russia |
Maidenwells Limited | British Virgin Islands | Russia |
CADRAM HOLDING S.A. | Panama | Panama, Russia, Croatia |
Angelus One Trust | Singapore | Russia, Singapore |
Angelus Trust | Singapore | Russia, Singapore |
Avoch Trust | Singapore | Russia, Singapore |
Fiona Investment Fund | Singapore | Russia, Singapore |
GTC Management Pte. Ltd. PTC | Singapore | Russia, Singapore |
Grand Investment Trust | Singapore | Singapore, Russia |
Lang Capital Fund | Singapore | Singapore, Russia |
Speedwell Limited | Samoa | Russia, Singapore, Samoa |
Prostor Capital Ltd. | British Virgin Islands | Russia |
CORNUS WORLDWIDE LTD | British Virgin Islands | Russia |
Hugette Finance Corp | British Virgin Islands | Russia |
MALIA CONSOLIDATED LTD. | British Virgin Islands | Russia |
Novell Marketing Ltd. | British Virgin Islands | Russia |
SILLA SERVICES INC | British Virgin Islands | Russia |
TELLA PARTNERS S.A | British Virgin Islands | Russia |
Tektas Services Inc. | British Virgin Islands | Russia |
Transhipment Universal Services Ltd | British Virgin Islands | Russia |
ZACCA FINANCE LTD | British Virgin Islands | Russia |
ALTERNATIVE CAPITAL INVESTMENTS SPC, LTD. | Cayman Islands | Cayman Islands, Russia |
Nerax Holding Corp | Belize | Russia, Belize |
PC Partners Investments Ltd | Cyprus | Cyprus, Russia |
Windale Holdings Limited | Cyprus | Cyprus, Russia |
Humco LLC | United Kingdom | British Virgin Islands, Kyrgyzstan, Russia |
Tribecca Management Services Ltd. | British Virgin Islands | Russia, Ukraine |
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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