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 |
---|---|---|
Marina Capitol Limited | British Virgin Islands | British Virgin Islands |
Noble Partners Ltd | British Virgin Islands | United Arab Emirates, British Virgin Islands |
The Jaz Trust | British Virgin Islands | United Arab Emirates, British Virgin Islands |
Victorian International Limited | British Virgin Islands | United Arab Emirates, British Virgin Islands |
Cedar Ventures Limited | British Virgin Islands | Bahrain, British Virgin Islands |
Chimera Investment Holdings Corp. | British Virgin Islands | Bolivia, British Virgin Islands |
Cinnovation Incorporated | British Virgin Islands | Nepal, British Virgin Islands |
DIADEM HOLDING & FINANCE INC. | British Virgin Islands | Armenia, British Virgin Islands |
Dreadnoughts International Group Limited | British Virgin Islands | Brazil, British Virgin Islands |
El Legado Inc. | British Virgin Islands | Colombia, British Virgin Islands |
First Brass Ventures Limited | British Virgin Islands | Lebanon, British Virgin Islands |
GVG HOLDINGS GROUP II LIMITED | British Virgin Islands | Haiti, British Virgin Islands |
Gazeebo Investments Ltd. (Trident) | British Virgin Islands | British Virgin Islands, Gabon |
Glasgow Financial Holdings, Ltd. | British Virgin Islands | Panama, British Virgin Islands |
Global Intertrading PTC Ltd | British Virgin Islands | Haiti, British Virgin Islands |
Golden Spring Management Limited | British Virgin Islands | Mongolia, British Virgin Islands |
HEXAM INVESTMENT OVERSEAS LIMITED | British Virgin Islands | Pakistan, British Virgin Islands |
Hartog Finance Ltd | British Virgin Islands | Angola, British Virgin Islands |
Hutton Assets Limited | British Virgin Islands | Colombia, British Virgin Islands |
Indevco Limited | British Virgin Islands | Lebanon, British Virgin Islands |
Kanbell Global Ventures Limited | British Virgin Islands | Mongolia, British Virgin Islands |
Lavanya Services Limited | British Virgin Islands | Angola, British Virgin Islands |
Lightfoot Ventures Limited | British Virgin Islands | Haiti, British Virgin Islands |
Mediapak (Overseas) Ltd | British Virgin Islands | Lebanon, British Virgin Islands |
Minto Assets Corp. | British Virgin Islands | Bahrain, British Virgin Islands |
Octagon Holdings Assets Limited | British Virgin Islands | Lebanon, British Virgin Islands |
Phoenix Technology Holdings Limited | British Virgin Islands | Lebanon, British Virgin Islands |
Porterhouse Agencies Limited | British Virgin Islands | Lebanon, British Virgin Islands |
ROCN Limited | British Virgin Islands | Brazil, British Virgin Islands |
Sparkling Treasure Holdings Company Limited | British Virgin Islands | Mongolia, British Virgin Islands |
TT 41 CORP | British Virgin Islands | Argentina, British Virgin Islands |
The Chimera Trust | British Virgin Islands | Bolivia, British Virgin Islands |
Wyngarth Trading & Distribution Limited | British Virgin Islands | United Arab Emirates, British Virgin Islands, Djibouti |
ARGENTERIA LIMITED | British Virgin Islands | British Virgin Islands, Saudi Arabia, Bahrain |
Balham Tyde Limited | British Virgin Islands | British Virgin Islands, Saudi Arabia, Bahrain |
CANTON WAVE LIMITED | British Virgin Islands | British Virgin Islands, Saudi Arabia, Bahrain |
CIARA INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands, Saudi Arabia, Bahrain |
Carltop Estates Limited | British Virgin Islands | British Virgin Islands, Saudi Arabia, Bahrain |
Loomington Investments Limited | British Virgin Islands | United Arab Emirates, British Virgin Islands, Seychelles, Sri Lanka |
Muebles Limited | British Virgin Islands | British Virgin Islands, Saudi Arabia, Bahrain |
Nasfa Property Company Ltd | British Virgin Islands | Bahrain, British Virgin Islands, United Kingdom |
Celestine Invest Holdings Limited | British Virgin Islands | Lebanon, British Virgin Islands, Switzerland, Luxembourg |
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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