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 |
---|---|---|
Americas Gene International Corporation | British Virgin Islands | El Salvador, British Virgin Islands |
Corporacion Mercantil Ltd. | British Virgin Islands | El Salvador, British Virgin Islands |
Fundacion Raices Limited | British Virgin Islands | El Salvador, British Virgin Islands |
GRUPO FINANCIERO CREDIQ | Panama | El Salvador, Panama |
Harvestland Overseas SA | Panama | El Salvador, Panama |
IFC Finance Holdings Limited | British Virgin Islands | El Salvador, British Virgin Islands |
International Consultants In Trade and Competitiveness (ICTC) S.A. | Panama | El Salvador, Panama |
International Consultants in Economic and Social Research Inc | British Virgin Islands | El Salvador, British Virgin Islands |
LJ Maple Hamlet Limited | British Virgin Islands | El Salvador, British Virgin Islands |
Listo Participations Inc. | British Virgin Islands | El Salvador, British Virgin Islands |
MARMOT HOLDINGS S.A. | Panama | El Salvador, Panama |
Monpearl INC | Panama | El Salvador, Panama |
Monte Ebro Investments Ltd. | British Virgin Islands | El Salvador, British Virgin Islands |
Mullen Enterprises SA | Panama | El Salvador, Panama |
Osprey Rotherham Limited | British Virgin Islands | El Salvador, British Virgin Islands |
Pretoria Capital Corp | Panama | El Salvador, Panama |
Senhouse Investments SA | Panama | El Salvador, Panama |
The Bank of Nova Scotia (Panama), S.A. | Panama | El Salvador, Panama |
Zermatt Trading SA | Panama | El Salvador, 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