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 |
|---|---|---|
| RIVAN MANAGEMENT S.A. | British Virgin Islands | British Virgin Islands |
| ADERTON LIMITED | British Virgin Islands | British Virgin Islands |
| ADVANCED CAPITAL (ADC) CORP. | British Virgin Islands | British Virgin Islands |
| ANTOY TRADE & FINANCE LTD. | British Virgin Islands | British Virgin Islands |
| BON MARY, LTD. | British Virgin Islands | British Virgin Islands |
| BLUGATE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| CLIFTON GARDENS CONSULTING INC. | British Virgin Islands | British Virgin Islands |
| MOLWICK INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| MUCKHART HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| SOMA INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| MUDERSI LIMITED | British Virgin Islands | British Virgin Islands |
| MUNFIELD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| GUNDA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| NEGUALDI LTD. | British Virgin Islands | British Virgin Islands |
| WICKMAR INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| DAYTONA CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
| PATXOTENE, LTD. | British Virgin Islands | British Virgin Islands |
| POMLEY INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
| Poyser Investments Limited | British Virgin Islands | British Virgin Islands |
| QUANTRELL OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| FIBERPRO LIMITED | British Virgin Islands | British Virgin Islands |
| 4i Capital Partners Limited | British Virgin Islands | British Virgin Islands |
| STANBROOK INVESTMENT CORP. | British Virgin Islands | British Virgin Islands |
| AMANDI DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| KCG INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
| TORSO INVEST CORP. | British Virgin Islands | British Virgin Islands |
| JORDILS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| KCG RESOURCES LTD | British Virgin Islands | British Virgin Islands |
| CENTURIA PROFITS INT'L CORP | British Virgin Islands | British Virgin Islands |
| NATIARA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| RANFORD SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
| TREXAN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| AJA REGISTRARS (BVI) INC. | British Virgin Islands | British Virgin Islands |
| BERINGOLD INVEST LIMITED | British Virgin Islands | British Virgin Islands |
| CRINTER INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| BELFAIR ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| BOIDEN INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| LARKMONT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| BRASSIE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| Solvang Investments Limited | British Virgin Islands | British Virgin Islands |
| FORDGRASS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| UNIGROUP ENTERPRISE LTD. | British Virgin Islands | British Virgin Islands |
| MIDDLE EAST TRADING LTD. | British Virgin Islands | British Virgin Islands |
| BRUNDOL TRADING LTD. | British Virgin Islands | British Virgin Islands |
| White Dove "A" Investments Limited | British Virgin Islands | British Virgin Islands |
| FELCRIS INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
| MARAJO LIMITED | British Virgin Islands | British Virgin Islands |
| GENEROSITY LTD | British Virgin Islands | British Virgin Islands |
| DUBAWI INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| YADAYA LIMITED | British Virgin Islands | British Virgin Islands |
| KINFISH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| Gladiator Overseas Investments Ltd. | British Virgin Islands | British Virgin Islands |
| BA GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
| TENBROOK OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| Luanera Ltd. | British Virgin Islands | British Virgin Islands |
| KAYAN FOR TRADING AND INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| KENTGROVE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| Shawkemo Limited | British Virgin Islands | British Virgin Islands |
| HELIOS INTERNATIONAL TRADE LIMITED | British Virgin Islands | British Virgin Islands |
| HELMVILLE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| LORIGTON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| CRAIGHAM HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| JAMAJODE LTD | British Virgin Islands | British Virgin Islands |
| RONNEGTON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| COSMOS FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| PASSIFLORA COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| CHRONIDGE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| AX FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| BRINKST INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| Cabra.Capital Ltd. | British Virgin Islands | British Virgin Islands |
| DAR HOLDINGS CORPORATION | British Virgin Islands | British Virgin Islands |
| Drexel Corporate Limited | British Virgin Islands | British Virgin Islands |
| ALEXANDRIA OVERSEAS CORP. | British Virgin Islands | British Virgin Islands |
| SCIARRA INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
| ARDMORE PARTNERS (PTC) LTD. | British Virgin Islands | British Virgin Islands |
| VERSAIL INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| NEWFOLD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| BROOKSPEY LIMITED | British Virgin Islands | British Virgin Islands |
| BAREKET INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| AMMANI AFRICA LTD. | British Virgin Islands | British Virgin Islands |
| BAYCHESTER TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| VILFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| AMCP Limited | British Virgin Islands | British Virgin Islands |
| INTERGAMA CORP. | British Virgin Islands | British Virgin Islands |
| LINDESS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| Datum Genesis Ltd | British Virgin Islands | British Virgin Islands |
| INVERNA CORP. | British Virgin Islands | British Virgin Islands |
| Cagu Limited | British Virgin Islands | British Virgin Islands |
| SEAWALD FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| HARKAWAY LIMITED | British Virgin Islands | British Virgin Islands |
| AVELLAN INCORPORATED | British Virgin Islands | British Virgin Islands |
| AVNY INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
| H.F.K.N. ADVERTISING LTD. | British Virgin Islands | British Virgin Islands |
| ASLAF SECURITIES HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
| W.P.V.Q. ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
| BRISGATE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| AFFILIATES GROUP LTD. | British Virgin Islands | British Virgin Islands |
| MIDFIELD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| MARYALEX INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
| NOBLEHILL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Filter by
Data sources
- Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)
- Pandora Papers - Fidelity Corporate Services
- Pandora Papers - Alpha Consulting
- Pandora Papers - Asiaciti Trust
- Pandora Papers - Trident Trust
- Pandora Papers - CILTrust International
- Pandora Papers - Il Shin Corporate Consulting Limited
- Pandora Papers - Commence Overseas
- Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)
- Pandora Papers - Fidelity Corporate Services
- Pandora Papers - Alpha Consulting
- Pandora Papers - Asiaciti Trust
- Pandora Papers - Trident Trust
- Pandora Papers - CILTrust International
- Pandora Papers - Il Shin Corporate Consulting Limited
- Pandora Papers - Commence Overseas
- Pandora Papers - SFM Corporate Services
- Pandora Papers - Overseas Management Company (OMC)
Linked countries
Registered jurisdictions
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Reconciliation API
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.