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 |
---|---|---|
EXETERA OVERSEAS S.A. | Panama | Serbia, Panama |
Selected European Participations LLC | United States of America | Serbia, United States |
East European Real Estate Fund LLC | United States of America | Serbia, United States, Panama |
European Real Estate Developers LLC | United States of America | Serbia, United States, Panama |
ALESSIO INVESTMENT LTD. | British Virgin Islands | Serbia |
ASPORTA LIMITED | British Virgin Islands | Serbia |
COOPSTER INVESTMENTS LIMITED | British Virgin Islands | Serbia |
ERG INTERNATIONAL LIMITED | British Virgin Islands | Serbia |
Meridian Balkans Holdings Limited | British Virgin Islands | Serbia |
NEVERFIELD LIMITED | British Virgin Islands | Serbia |
TENDERSON LIMITED | British Virgin Islands | Serbia |
Unwood holdings Limited | British Virgin Islands | Serbia |
WESTERN VALLEY LIMITED | British Virgin Islands | Serbia |
WILLIAMFORD HOLDINGS LIMITED | British Virgin Islands | Serbia |
Wind Renewable Energy Limited | British Virgin Islands | Serbia |
Efficient Energy Ltd | British Virgin Islands | Serbia |
BRIGHAM HOLDING & FINANCE INC. | British Virgin Islands | Serbia, Bulgaria |
ETHAM INVEST & FINANCE CORP. | British Virgin Islands | Serbia, Bulgaria |
BRIGHAM HOLDING & FINANCE INC. | British Virgin Islands | Serbia, Bulgaria |
ETHAM INVEST & FINANCE CORP. | British Virgin Islands | Serbia, Bulgaria |
Canton Capital Holdings Ltd | British Virgin Islands | Serbia, Albania |
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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