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 |
---|---|---|
METROPOL INVESTORS CORP. | British Virgin Islands | Turkey |
SUNSHINE CAPITAL FINANCIAL INC. | British Virgin Islands | Turkey |
WILOFF INVESTORS INC. | British Virgin Islands | Turkey |
POSITIVE MANAGEMENT HOLDINGS CORP. | British Virgin Islands | Turkey |
ACTIVE SERVICES SYSTEM CORP. | British Virgin Islands | Turkey |
UNIVERSAL MANAGEMENT ADVISORY CORP. | British Virgin Islands | Turkey |
HILL MANAGEMENT FINANCE CORP. | British Virgin Islands | Turkey |
GENERAL CONSTRUCTION GROUP CORP. | British Virgin Islands | Turkey |
STARLAND ASSETS LTD. | Saint Kitts and Nevis | Turkey |
ORIGAMI CORP. | Belize | Turkey |
FLORMAR HOLDINGS INC. | Belize | Turkey |
QATAR INVESTMENT HOLDING CORP. | British Virgin Islands | Turkey |
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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