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 |
---|---|---|
Al-Aruba Capital Limited | British Virgin Islands | Saudi Arabia |
Amana Management Limited | British Virgin Islands | Saudi Arabia |
Jood Investment | British Virgin Islands | Saudi Arabia |
ARGENTERIA LIMITED | British Virgin Islands | British Virgin Islands, Saudi Arabia, Bahrain |
Balham Tyde Limited | British Virgin Islands | British Virgin Islands, Saudi Arabia, Bahrain |
CANTON WAVE LIMITED | British Virgin Islands | British Virgin Islands, Saudi Arabia, Bahrain |
CIARA INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands, Saudi Arabia, Bahrain |
Carltop Estates Limited | British Virgin Islands | British Virgin Islands, Saudi Arabia, Bahrain |
Muebles Limited | British Virgin Islands | British Virgin Islands, Saudi Arabia, Bahrain |
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