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 |
---|---|
Harmony Holdings Limited | British Virgin Islands |
Nazca SA | British Virgin Islands |
Argentum Nominees Limited | British Virgin Islands |
First Advisory Trust (BVI) Limited | British Virgin Islands |
Cherryton Limited | British Virgin Islands |
MTB Clients Nominees Limited | British Virgin Islands |
Regula Limited | British Virgin Islands |
Lynch Pin Holdings Limited | British Virgin Islands |
Stepway Limited | British Virgin Islands |
WT Overseas Ltd | British Virgin Islands |
WT Equities Ltd | British Virgin Islands |
First Advisory Trust (BVI) Limited as trustee of The Pei Trust | British Virgin Islands |
Pei Holdings (PTC) Inc | British Virgin Islands |
Encore Ventures Ltd | British Virgin Islands |
Harris Worldwide Ltd | British Virgin Islands |
Sinitus Nominees Ltd as Trustee of The Dalia Shaked Bare Trust | British Virgin Islands |
Executive Nominees (BVI) Ltd | British Virgin Islands |
Harris Worldwide Ltd | British Virgin Islands |
Executive Directors (BVI) Ltd | British Virgin Islands |
Regula Limited | British Virgin Islands |
EXECUTIVE DIRECTORS (BVI) LTD | British Virgin Islands |
Executive Nominees (BVI) Ltd | British Virgin Islands |
Executive Directors (BVI) Ltd | British Virgin Islands |
Rodby Services Limited | British Virgin Islands |
Brookhill Investments Limited | British Virgin Islands |
Harris Worldwide Ltd | British Virgin Islands |
Barkster Worldwide Inc | British Virgin Islands |
Ellenborough Global SA | British Virgin Islands |
VY Capital Holdings Limited | British Virgin Islands |
Trident Trust Company (B.V.I.) Limited as Trustee of Solitaire Trust | British Virgin Islands |
Nico Group S.A | British Virgin Islands |
Northern Lake Management Limited | British Virgin Islands |
TEAL BAY HOLDINGS LIMITED | British Virgin Islands |
M.T. B. Clients Nominees Limited | British Virgin Islands |
BODELLI INVESTMENTS LIMITED | British Virgin Islands |
Harris Worldwide Ltd | British Virgin Islands |
Sunny Gulch Inc | British Virgin Islands |
Masamo Ventures S.A | British Virgin Islands |
HARRIMAN HOLDINGS LTD | British Virgin Islands |
Rosendale Invest Limited | British Virgin Islands |
VIRTUE CORPORATE SERVICES LTD | British Virgin Islands |
SIPAL LIMITED | British Virgin Islands |
Josh Services Inc. | British Virgin Islands |
Danize Limited | British Virgin Islands |
Louksor Limited | British Virgin Islands |
AB One Limited | British Virgin Islands |
Cherryhurst Assets Limited | British Virgin Islands |
RODBY SERVICES LIMITED | British Virgin Islands |
AA GROUP LIMITED | British Virgin Islands |
MTB Clients Nominees Limited | British Virgin Islands |
MTB Clients Nominees Limited | British Virgin Islands |
Harris Worldwide Ltd | British Virgin Islands |
Harris Worldwide Ltd | British Virgin Islands |
Lynch Pin Holdings Limited | British Virgin Islands |
Stepway Limited | British Virgin Islands |
Falcon High Holdings Ltd | British Virgin Islands |
Olina Services Ltd | British Virgin Islands |
Tongsiu Inc | British Virgin Islands |
Harris Worldwide Ltd | British Virgin Islands |
Dizame Consulting S.A | British Virgin Islands |
Balka Limited | British Virgin Islands |
Richway Limited | British Virgin Islands |
MTB Clients Nominees Limited | British Virgin Islands |
CHERRYFIELD TRADING LTD | British Virgin Islands |
Rushmead Limited | British Virgin Islands |
Ratsam Limited (General Partner) | British Virgin Islands |
PARKDALE CONSOLIDATED LIMITED | British Virgin Islands |
EATON COMMUNICATION S.A. | British Virgin Islands |
Evergreen Financial Limited | British Virgin Islands |
Capital Time Development Ltd | British Virgin Islands |
Aster Worldwide Limited | British Virgin Islands |
ASTER WORLDWIDE LIMITED | British Virgin Islands |
RAVELLI WORLDWIDE LTD | British Virgin Islands |
Harris Worldwide Ltd | British Virgin Islands |
Encore Ventures Ltd | British Virgin Islands |
Shenton Holdings Corp | British Virgin Islands |
Finton Ventures Ltd | British Virgin Islands |
Maylands Holding Ltd | British Virgin Islands |
LLOYD ANDREWS (NOMINEES) LIMITED | British Virgin Islands |
Sandmead Limited | British Virgin Islands |
Remco Enterprises Ltd | British Virgin Islands |
Multiserve Limited | British Virgin Islands |
Harriman Holdings Ltd | British Virgin Islands |
TFME Corporate Services Limited | British Virgin Islands |
Aster Worldwide Limited | British Virgin Islands |
ASTER WORLDWIDE LIMITED | British Virgin Islands |
Harris Worldwide Ltd | British Virgin Islands |
Regula Limited | British Virgin Islands |
Tammie Corporation | British Virgin Islands |
Playtech Plc - is the parent company of the world's largest inline gaming software supplier | Isle of Man, British Virgin Islands, British Virgin Islands, Isle of Man |
Fedora Investments Limited | Isle of Man, British Virgin Islands |
Tatiana Lartseva as Trustee of The Yarra Trust | Latvia, British Virgin Islands |
BELISANA MANAGEMENT LIMITED | United States, British Virgin Islands |
Braunton Advisors Corp | Cyprus, British Virgin Islands |
Line Trust Corporation Limited as Trustee of the Ashdale Settlement | Gibraltar, British Virgin Islands |
Suffolk Corporate Services Ltd | Cayman Islands, British Virgin Islands |
Applause Communication Limited | Hong Kong, British Virgin Islands |
First Nominees Ltd. and Atica Nominees S.A. as Trustees of The Rainbird Trust | Anguilla, British Virgin Islands |
YKIC Fatherson (PTC) Inc. | Hong Kong, British Virgin Islands |
First Nominees Ltd. and Atica Nominees S.A. as Trustees of The Rainbird Trust | Anguilla, 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