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 |
---|---|---|
WOOSTER BUSINESS LIMITED | British Virgin Islands | United States |
INTERMEDIA LTD. | Cayman Islands | United States |
WELLINGTON ENTERPRISES LIMITED | Cayman Islands | United States |
GLOBAL FIDUCIARY TRUST LTD | Saint Kitts and Nevis | United States |
PROPIEDADES FASCOR LTD. | British Virgin Islands | United States |
KELLYREST CORPORATION | Saint Kitts and Nevis | United States |
NORTH CAPITAL ASSET CORP. | British Virgin Islands | United States |
FERROW GLOBAL CORPORATION LTD. | British Virgin Islands | United States, Venezuela |
CORRAL & ROSALES S.A. | Panama | Ecuador, United States |
3D BUILDING LLC | United States of America | Panama, United States |
TALISMAN VENTURES LLC | United States of America | Uruguay, United States |
Dominicana Acquisition S.A. | Panama | Paraguay, Panama, United States |
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