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 |
DUNFIELD HOLDINGS INC. | British Virgin Islands | Venezuela |
AZZARO URBAN MANAGEMENT CORP. | British Virgin Islands | Venezuela |
FERROW GLOBAL CORPORATION LTD. | British Virgin Islands | United States, 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 |
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