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 |
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Finton Ventures Ltd | British Virgin Islands |
Maylands Holding Ltd | British Virgin Islands |
BTL Services Limited | British Virgin Islands |
Viewmont Capital Ltd | British Virgin Islands |
EXECUTIVE DIRECTORS (BVI) LTD | British Virgin Islands |
Executive Nominees (BVI) Ltd | British Virgin Islands |
Burlington International Services Ltd | British Virgin Islands |
Prime Directors Ltd | British Virgin Islands |
Prime Norninees Ltd. | British Virgin Islands |
Beechcroft Limited | British Virgin Islands |
BTL Services Limited | British Virgin Islands |
M.T. B. Clients Nominees Limited | British Virgin Islands |
Platinum Nominees Limited | British Virgin Islands |
ARGENTUM NOMINEES LIMITED | British Virgin Islands |
Lombrado Limited | British Virgin Islands |
Peremo Ventures S.A | British Virgin Islands |
MBO Limited | British Virgin Islands |
Harris Worldwide Limited | British Virgin Islands |
Adlington Advisors Ltd | British Virgin Islands |
Aster Worldwide Limited | British Virgin Islands |
Aster Worldwide Ltd | British Virgin Islands |
BTL Services Limited | British Virgin Islands |
Merchant House Finance & Investment Limited | British Virgin Islands |
SHERVAL MANAGEMENT LTD | British Virgin Islands |
Regula Limited | British Virgin Islands |
HARRIMAN HOLDINGS LTD | British Virgin Islands |
MTB Clients Nominees Limited | British Virgin Islands |
Teal Bay Holdings Limited | British Virgin Islands |
Northern Lake Management Limited | British Virgin Islands |
BEECHCROFT LIMITED | British Virgin Islands |
XENIA LIMITED | British Virgin Islands |
Harris Worldwide Ltd | British Virgin Islands |
MTB Clients Nominees Limited | British Virgin Islands |
MTB Clients Nominees Limited | British Virgin Islands |
WT Associates Ltd | British Virgin Islands |
WT Ventures Ltd | British Virgin Islands |
Carolia Enterprises Corp | British Virgin Islands |
WT Global Ltd | British Virgin Islands |
WT Securities Ltd | British Virgin Islands |
Harriman Holdings Ltd | British Virgin Islands |
Crimson Breeze Limited | British Virgin Islands |
City Gate Management Services Ltd | British Virgin Islands |
Aster Worldwide Ltd | British Virgin Islands |
Lakewoods Limited | British Virgin Islands |
Alcentrus Holdings Ltd | British Virgin Islands |
Hermes Guardian Limited | British Virgin Islands |
Aster Worldwide Limited | British Virgin Islands |
Aster Worldwide Ltd | British Virgin Islands |
Bridport Ventures Limited | British Virgin Islands |
MTB Clients Nominees Limited | British Virgin Islands |
Lombrado Limited | British Virgin Islands |
Harris Worldwide Ltd | British Virgin Islands |
Prime Nominees Ltd | British Virgin Islands |
Freihof Norninees Ltd. as Trustee of The ZAF Trust | British Virgin Islands |
GLOBAL DIRECTORS (BVI) LTD | British Virgin Islands |
Platinum Nominees Limited | British Virgin Islands |
HARRIS WORLDWIDE LTD. - TFME | British Virgin Islands |
Prime Directors Ltd | British Virgin Islands |
Prime Nominees Ltd | British Virgin Islands |
Freihof Norninees Ltd. as Trustee ofThe PLD Trust | British Virgin Islands |
Lloyd Andrews (Nominees) Limited | British Virgin Islands |
Regula Limited | British Virgin Islands |
Regula Limited | British Virgin Islands |
HARRIMAN HOLDINGS LTD | British Virgin Islands |
Creative House Holdings Ltd | British Virgin Islands |
Lilay Ltd | British Virgin Islands |
Tanelom Investments Limited | British Virgin Islands |
Monterey Ventures S.A | British Virgin Islands |
Perpetum Finance Inc | British Virgin Islands |
Harris Worldwide Ltd | British Virgin Islands |
Sinitus Nominees Ltd as Trustee of The Ben Yitzhak Family Income Trust | British Virgin Islands |
EXECUTIVE DIRECTORS (BVI) LTD | British Virgin Islands |
Executive Nominees (BVI) Ltd | British Virgin Islands |
BALIN ASSETS LIMITED | British Virgin Islands |
WT Associates Ltd | British Virgin Islands |
WT Ventures Ltd | British Virgin Islands |
Peremo Ventures S.A | British Virgin Islands |
Cocorit Services Inc | British Virgin Islands |
MTB Clients Nominees Limited | British Virgin Islands |
C.L. DIRECTORS (MONACO) LIMITED | British Virgin Islands |
Peremo Ventures S.A | British Virgin Islands |
Cocorit Services Inc | British Virgin Islands |
MTB Clients Nominees Limited | British Virgin Islands |
Lassandra Corporation | British Virgin Islands |
Harriman Holdings Ltd | British Virgin Islands |
Peremo Ventures S.A | British Virgin Islands |
Nebulous Business Group Ltd | British Virgin Islands |
Platinum Nominees Limited | British Virgin Islands |
Hardware Services Limited | British Virgin Islands |
Necola International Limited | British Virgin Islands |
WT Overseas Ltd | British Virgin Islands |
First Advisory Trust (BVI) Limited as trustee of The TL Trust | British Virgin Islands |
WT Equities Ltd | British Virgin Islands |
Peremo Ventures S.A | British Virgin Islands |
Cheng Inc | British Virgin Islands |
Cocorit Services Inc | British Virgin Islands |
SPWM Management Ltd | British Virgin Islands |
EAMF Holdings Ltd | British Virgin Islands |
Edgehill Associates Ltd | British Virgin Islands |
Rodby Services Limited | 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