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 |
---|---|
Vestra Limited | British Virgin Islands |
EXECUTIVE DIRECTORS (BVI) LTD | British Virgin Islands |
Executive Nominees (BVI) Ltd | British Virgin Islands |
Regula Limited | British Virgin Islands |
Regula Limited | British Virgin Islands |
Willowport Limited | British Virgin Islands |
Gamma Directors Inc | British Virgin Islands |
KFS Nominees Ltd | British Virgin Islands |
Carolia Enterprises Corp | British Virgin Islands |
MTB Clients Nominees Limited | British Virgin Islands |
PEFCOS LTD | British Virgin Islands |
Aster Worldwide Limited | British Virgin Islands |
Aster Worldwide Ltd | British Virgin Islands |
Brucjknel Management Limited | British Virgin Islands |
SKYLINE GROWTH ONE CORP | British Virgin Islands |
Dartmouth Securities LTD | British Virgin Islands |
MTB Clients Nominees Limited | British Virgin Islands |
GAMMA DIRECTORS INC | British Virgin Islands |
QASIM LIMITED | British Virgin Islands |
Newgrand Inc | British Virgin Islands |
BTL Services Limited | British Virgin Islands |
Eloquent Services Limited | British Virgin Islands |
Trident Trust Company (B.V.I.) Limited atf The TRI 14 Trust | British Virgin Islands |
Aster Worldwide Limited | British Virgin Islands |
ASTER WORLDWIDE LIMITED | British Virgin Islands |
Salix Trust Company (BVI) Ltd. as Trustee of the Winter Trust | British Virgin Islands |
Global Directors (BVI) Ltd | British Virgin Islands |
Aster Worldwide Limited | British Virgin Islands |
ORGIC INVESTMENTS LTD | British Virgin Islands |
STOCKHOLM INVESTMENT LIMITED | British Virgin Islands |
Harris Worldwide Ltd | British Virgin Islands |
RODBY SERVICES LIMITED | British Virgin Islands |
Freihof Nominees Ltd as Trustee of the ZAF Trust | British Virgin Islands |
LENGTON SERVICES LIMITED | British Virgin Islands |
Prime Nominees Ltd | British Virgin Islands |
Dartmouth Securities LTD | British Virgin Islands |
Platinum Nominees Limited | British Virgin Islands |
Protexer Limited | British Virgin Islands |
EXECUTIVE DIRECTORS (BVI) LTD | British Virgin Islands |
Executive Nominees (BVI) Ltd | British Virgin Islands |
Black Racer Finance Corp | British Virgin Islands |
Miligane Trading S.A. | British Virgin Islands |
MULTISERVE LIMITED | British Virgin Islands |
EDANA TRADING LIMITED | British Virgin Islands |
CW Management Limited | British Virgin Islands |
PINCOURT CONSOLIDATED LTD | British Virgin Islands |
Sipal Limited | British Virgin Islands |
HARRIMAN HOLDINGS LTD | British Virgin Islands |
ANMEXIS CORPORATE MANAGEMENT LIMITED | British Virgin Islands |
Argentum Nominees Limited | British Virgin Islands |
Bridport Ventures Limited | British Virgin Islands |
Finton Ventures Ltd | British Virgin Islands |
Silvergate Services Limited | British Virgin Islands |
EXECUTIVE DIRECTORS (BVI) LTD | British Virgin Islands |
Executive Nominees (BVI) Ltd | British Virgin Islands |
WD Corporate Ltd | British Virgin Islands |
Aster Worldwide Limited | British Virgin Islands |
Aster Worldwide Ltd | British Virgin Islands |
HARRIMAN HOLDINGS LTD | British Virgin Islands |
Harris Worldwide Ltd | British Virgin Islands |
Drury Services S.A. | British Virgin Islands |
Kelsetato Assets Limited | British Virgin Islands |
MTB Clients Nominees Limited | British Virgin Islands |
PRECISE TRADE & FINANCE LTD | British Virgin Islands |
Crimson Breeze Limited | British Virgin Islands |
Peremo Ventures S.A | British Virgin Islands |
CONSULTING PARTNERS LTD | British Virgin Islands |
JOSS HOLDING & FINANCE S.A | British Virgin Islands |
Richway Limited | British Virgin Islands |
PARKDALE CONSOLIDATED LIMITED | British Virgin Islands |
FOMENKO TRADE CORP | British Virgin Islands |
Harris Worldwide Ltd | British Virgin Islands |
WHOLE LOT INVEST & FINANCE CORP | British Virgin Islands |
RODBY SERVICES LIMITED | British Virgin Islands |
Rodby Services Limited | British Virgin Islands |
Executive Nominees (BVI) Ltd | British Virgin Islands |
Dadra Inc | British Virgin Islands |
EXECUTIVE DIRECTORS (BVI) LTD | British Virgin Islands |
Harris Worldwide Ltd | British Virgin Islands |
Platinum Nominees Limited | British Virgin Islands |
WD Corporate Ltd | British Virgin Islands |
LED Services Establishment | British Virgin Islands |
SPICE WORLDWIDE INC | British Virgin Islands |
HARRIMAN HOLDINGS LTD | British Virgin Islands |
Rodby Services Limited | British Virgin Islands |
WILLOWPORT LIMITED | British Virgin Islands |
Peremo Ventures S.A | British Virgin Islands |
Nebulous Business Group Ltd | British Virgin Islands |
HARRIS WORLDWIDE LTD. - TFME | British Virgin Islands |
The Purple Trust | British Virgin Islands |
Trident Trust Company (B.V.I) Limited as Trustee of The Purple Trust | British Virgin Islands |
Bungeana Limited | British Virgin Islands |
Harris Worldwide Ltd | British Virgin Islands |
BTL Services Limited | British Virgin Islands |
HARRIS WORLDWIDE LTD | British Virgin Islands |
Nazca S.A | British Virgin Islands |
Procapserve Limited | 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 |
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