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
Officer | Linked to |
---|---|
MTB Clients Nominees Limited | British Virgin Islands |
HARRIS WORLDWIDE LTD. - TFME | British Virgin Islands |
SCS Nominees Ltd | British Virgin Islands |
HARRIMAN HOLDINGS LTD | British Virgin Islands |
Gandol Investments | British Virgin Islands |
17 GS Holding Limited | British Virgin Islands |
Blackdown Hill Investment Limited | British Virgin Islands |
CONSULTING PARTNERS LTD | British Virgin Islands |
CONSULTING PARTNERS LTD | British Virgin Islands |
CONSULTING PARTNERS LTD | British Virgin Islands |
CONSULTING PARTNERS LTD | British Virgin Islands |
CONSULTING PARTNERS LTD | British Virgin Islands |
Consulting Partners Ltd | British Virgin Islands |
CONSULTING PARTNERS LTD | British Virgin Islands |
CONSULTING PARTNERS LTD | British Virgin Islands |
CONSULTING PARTNERS LTD | British Virgin Islands |
Cordoba One (PTC) Ltd. as trustee of the Juva Trust | British Virgin Islands |
CONSULTING PARTNERS LTD | British Virgin Islands |
CONSULTING PARTNERS LTD | British Virgin Islands |
Willowport Limited | British Virgin Islands |
FIDUSERVE LIMITED | British Virgin Islands |
Global Directors (BVI) Ltd | British Virgin Islands |
Rocher Group Limited | British Virgin Islands |
Rodby Services Limited | British Virgin Islands |
Platinum Nominees Limited | British Virgin Islands |
WT Associates Ltd | British Virgin Islands |
WT Ventures Ltd | British Virgin Islands |
MTB Clients Nominees Limited | British Virgin Islands |
Aster Worldwide Limited | British Virgin Islands |
Aster Worldwide Ltd | British Virgin Islands |
Harris Worldwide Ltd | British Virgin Islands |
Countryisle Assets Limited | British Virgin Islands |
Bridport Ventures Limited | British Virgin Islands |
Athena Services Limited | British Virgin Islands |
Burlington International Services Ltd | British Virgin Islands |
Great Venture Holdings Invest Inc | British Virgin Islands |
DANCOME HOLDING & FINANCE LTD | British Virgin Islands |
PRECISE TRADE & FINANCE LTD | British Virgin Islands |
Harris Worldwide Ltd | British Virgin Islands |
EXECUTIVE DIRECTORS (BVI) LTD | British Virgin Islands |
Executive Nominees (BVI) Ltd | British Virgin Islands |
Midgulf Investment Limited | British Virgin Islands |
Aster Worldwide Limited | British Virgin Islands |
Aster Worldwide Ltd | British Virgin Islands |
Aster Worldwide Limited | British Virgin Islands |
Parkdale Consolidated Limited | British Virgin Islands |
Rodby Services Limited | British Virgin Islands |
Burlington International Services Ltd | British Virgin Islands |
Wonn Ventures SA | British Virgin Islands |
Great Venture Holdings Invest Inc | British Virgin Islands |
Menderes Invest & Finance Inc | British Virgin Islands |
Platinum Nominees Limited | British Virgin Islands |
ARGENTUM NOMINEES LIMITED | British Virgin Islands |
Protexer Limited | British Virgin Islands |
HARRIMAN HOLDINGS LTD | British Virgin Islands |
Peremo Ventures S.A | British Virgin Islands |
Haro International SA | British Virgin Islands |
RODBY SERVICES LIMITED | British Virgin Islands |
LENGTON SERVICES LIMITED | British Virgin Islands |
Atomus Holdings Ltd | British Virgin Islands |
MTB Clients Nominees Limited | British Virgin Islands |
Athena Services Limited | British Virgin Islands |
Burcan Holdings Limited | British Virgin Islands |
Emerald Palace Group Limited | British Virgin Islands |
Wonn Ventures SA | British Virgin Islands |
Platinum Nominees Limited | British Virgin Islands |
HARRIS WORLDWIDE LTD. - TFME | British Virgin Islands |
Executive Directors (BVI) Ltd | British Virgin Islands |
Executive Nominees (BVI) Ltd | British Virgin Islands |
Bridport Ventures Limited | British Virgin Islands |
TALENT EXCELLENT LIMITED | British Virgin Islands |
Talent Excellent Limited | British Virgin Islands |
Masterco Investment Ltd | British Virgin Islands |
Falcon High Holdings Ltd | British Virgin Islands |
Olina Services Ltd | British Virgin Islands |
Aster Worldwide Limited | British Virgin Islands |
Alder Group Holdings Ltd | British Virgin Islands |
Aster Worldwide Ltd | British Virgin Islands |
Auctus Investments Limited | British Virgin Islands |
ICS SERVICES LTD | British Virgin Islands |
ICS NOMINEES S.A | British Virgin Islands |
Atlantic Bluewater Investments Ltd | British Virgin Islands |
BRIDPORT VENTURES LIMITED | British Virgin Islands |
Burlington International Services Ltd | British Virgin Islands |
Great Venture Holdings Invest Inc | British Virgin Islands |
Furnwall Holdings Corp | British Virgin Islands |
Consulting Partners Ltd | British Virgin Islands |
Carolia Enterprises Corp | British Virgin Islands |
Verdones Holdings Investment Ltd | British Virgin Islands |
Palatinate Limited | British Virgin Islands |
Hanoverian Limited | British Virgin Islands |
Glasgow Co-Investments Limited | British Virgin Islands |
BUDER GLOBAL LIMITED | British Virgin Islands |
BUDER GLOBAL LTD | British Virgin Islands |
MTB Clients Nominees Limited | British Virgin Islands |
AFS Directors Limited | British Virgin Islands |
Wellcourt Investments Group SA | British Virgin Islands |
Megalite Ltd | British Virgin Islands |
Harris Worldwide Ltd | British Virgin Islands |
Fulham Advisors SA | British Virgin Islands |
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