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 |
---|---|---|
PARKWAY ASSETS TRADING S.A. | British Virgin Islands | Venezuela |
PLAZA CORAL HOLDINGS CORP. | Panama | Venezuela |
DUNFIELD HOLDINGS INC. | British Virgin Islands | Venezuela |
AZZARO URBAN MANAGEMENT CORP. | British Virgin Islands | Venezuela |
BOMBADIL INC. | Saint Kitts and Nevis | Venezuela |
SIMI 2512 CORP. | Saint Kitts and Nevis | Venezuela |
FERROW GLOBAL CORPORATION LTD. | British Virgin Islands | United States, Venezuela |
NEWVILLE HOLDINGS CORP. | Saint Kitts and Nevis | Switzerland, Venezuela |
Danclaster International Ltd. | British Virgin Islands | Venezuela |
Hereas Global Investments Limited | British Virgin Islands | Venezuela |
Kingsway Holdings Overseas Ltd. | British Virgin Islands | Venezuela |
Vermist Investments Limited | British Virgin Islands | Venezuela |
Africa Master Foundation | Panama | Venezuela, Panama |
BELMONT LIMITED S.A | Panama | Venezuela, Panama |
Fleming Foundation | Panama | Venezuela, Panama |
Glenavon Foundation | Panama | Venezuela, Panama |
Glendon Overseas Inc | Panama | Venezuela, Panama |
Josland Investments S.A. | Panama | Venezuela, Panama |
Judmar Finance S.A. | Panama | Venezuela, Panama |
LAMBURY FOUNDATION | Panama | Venezuela, Panama |
Lomond Overseas S.A. | Panama | Venezuela, Panama |
ORFIELD FOUNDATION | Panama | Venezuela, Panama |
Palmill Investments S.A. | Panama | Venezuela, Panama |
Roden Foundation | Panama | Venezuela, Panama |
Treviso International Foundation | Panama | Venezuela, Panama |
Tristaina Trading S.A. | Panama | Venezuela, Panama |
Valden Overseas S.A. | Panama | Venezuela, Panama |
Gustik Trading Inc. | Panama | Venezuela, Belize, Panama |
Oswald International Limited S.A. | Panama | Venezuela, Belize, Panama |
Vamshore Enterprises Limited S.A. | Panama | Venezuela, Belize, Panama |
Monterrey Management Limited | British Virgin Islands | Venezuela |
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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