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 |
---|---|---|
AGON Holding S.A | British Virgin Islands | Lebanon, British Virgin Islands |
Americas Gene International Corporation | British Virgin Islands | El Salvador, British Virgin Islands |
BLACKWADE HOLDING LIMITED | British Virgin Islands | Portugal, British Virgin Islands |
Barlock Investments Limited | British Virgin Islands | Panama, British Virgin Islands |
Berkland Investments Ltd | British Virgin Islands | Panama, British Virgin Islands |
COULWOOD LIMITED | British Virgin Islands | Nigeria, British Virgin Islands |
Corporacion Mercantil Ltd. | British Virgin Islands | El Salvador, British Virgin Islands |
Crescent Partnership Limited (Previous names ARGENTA RESOURCES LIMITED, Sterling Ventures International Limited) | British Virgin Islands | Iraq, British Virgin Islands |
DAMER INDUSTRIES LTD | British Virgin Islands | Angola, British Virgin Islands |
DELTA SHIPPING OVERSEAS COMPANY LIMITED | British Virgin Islands | Angola, British Virgin Islands |
Dark Oil Company Limited | British Virgin Islands | Angola, British Virgin Islands |
Edens Limited | British Virgin Islands | Lebanon, British Virgin Islands |
Fundacion Raices Limited | British Virgin Islands | El Salvador, British Virgin Islands |
Halden Finance Limited | British Virgin Islands | Iraq, British Virgin Islands |
IFC Finance Holdings Limited | British Virgin Islands | El Salvador, British Virgin Islands |
International Consultants in Economic and Social Research Inc | British Virgin Islands | El Salvador, British Virgin Islands |
Irkdale International Limited | British Virgin Islands | Angola, British Virgin Islands |
Klimeston Limited | British Virgin Islands | Angola, British Virgin Islands |
LAKENIGHT INTERNATIONAL LIMITED | British Virgin Islands | Bahrain, British Virgin Islands |
LINLAKE INVESTMENTS LIMITED | British Virgin Islands | Bahrain, British Virgin Islands |
LJ Maple Hamlet Limited | British Virgin Islands | El Salvador, British Virgin Islands |
Listo Participations Inc. | British Virgin Islands | El Salvador, British Virgin Islands |
Luntrel Investments Limited | British Virgin Islands | Panama, British Virgin Islands |
MARNEY LIMITED | British Virgin Islands | Nigeria, British Virgin Islands |
Mainstay International Limited | British Virgin Islands | Nigeria, British Virgin Islands |
Media System International Limited | British Virgin Islands | British Virgin Islands, Kazakhstan |
Monte Ebro Investments Ltd. | British Virgin Islands | El Salvador, British Virgin Islands |
Napel Investment Ltd | British Virgin Islands | British Virgin Islands, Kazakhstan |
Osprey Rotherham Limited | British Virgin Islands | El Salvador, British Virgin Islands |
ROCKFORT BUILDINGS AND PUBLIC CONSTRUCTIONS LIMITED | British Virgin Islands | Angola, British Virgin Islands |
Raygold Investments Limited | British Virgin Islands | Brazil, British Virgin Islands |
The Victoria Trust | British Virgin Islands | Montenegro, British Virgin Islands |
Western Real Estate Inc. | British Virgin Islands | Panama, British Virgin Islands |
YASMIN ADVISORY LTD. | British Virgin Islands | Pakistan, British Virgin Islands |
Blakey Finance Ltd | British Virgin Islands | British Virgin Islands, Czech Republic, Luxembourg |
Brighton Corporate Limited | British Virgin Islands | Cayman Islands, Georgia, British Virgin Islands |
Walworth Capital Limited | British Virgin Islands | Nigeria, United Kingdom, British Virgin Islands |
BLUEDAR LIMITED | British Virgin Islands | British Virgin Islands |
ARTVIEW OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
TARGET GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FERALAI LIMITED | British Virgin Islands | British Virgin Islands |
STAR PHOTO LTD. | British Virgin Islands | British Virgin Islands |
LA FOLIE PARTNERS LIMITED | British Virgin Islands | British Virgin Islands |
YELSIDE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LABURNAM GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
AGS International Aviation Ltd. | British Virgin Islands | British Virgin Islands |
SILKMILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PALOMA GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
MERANO INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
CARTWICK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
PALOMA WORLDWIDE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MASIRA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CALLIOPE HOLDINGS INC | British Virgin Islands | British Virgin Islands |
LABURNAM WORLDWIDE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TRINITY INVESTMENTS OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
DARLITE LIMITED | British Virgin Islands | British Virgin Islands |
TRADE NETWORKS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
STARTEAM OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
KELYSBURG INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MIRVAL OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
AVIN MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
PORTMAN PARTNERS INC. | British Virgin Islands | British Virgin Islands |
ADMOR HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
FORTHILL INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
KEPPEL PROPERTIES LTD | British Virgin Islands | British Virgin Islands |
CLONBERG HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SK PROPERTIES LTD | British Virgin Islands | British Virgin Islands |
GLOBAL RIVER GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EATON ESTATES LIMITED | British Virgin Islands | British Virgin Islands |
MEDON MEDICAL GROUP INC | British Virgin Islands | British Virgin Islands |
DOLANSEA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CARMICHAEL CAPITAL LTD | British Virgin Islands | British Virgin Islands |
PETERFIELD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
DEVELOPING EQUITIES CHINA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
OUMU TSUUSHOU LIMITED | British Virgin Islands | British Virgin Islands |
RASDALE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
PARKROSE CHINA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
MOVIE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ARMANDO LLOMANDO OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
AMACA CORPORATION | British Virgin Islands | British Virgin Islands |
LONGACRE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
SONEIL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
A.M.G. SERVICES INC, LTD. | British Virgin Islands | British Virgin Islands |
BURNELL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TRACON INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
Eco Energy Developments INC. | British Virgin Islands | British Virgin Islands |
MARINTER ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
WALWORTH CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
BAYLISH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Sumin Resources Limited | British Virgin Islands | British Virgin Islands |
HECTARES REALTY SERVICES LTD. | British Virgin Islands | British Virgin Islands |
MI WATER LIMITED | British Virgin Islands | British Virgin Islands |
ZIMEK INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
ROMOLA CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
MESOAMERICA BPO LTD. | British Virgin Islands | British Virgin Islands |
GOLDFIN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MINOCK FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
THRIVE VENTURE PARTNERS INC. | British Virgin Islands | British Virgin Islands |
TIFFANY HOLDINGS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CRONOS GLOBAL INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
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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