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 |
---|---|---|
Galileo Distribution System Limited | British Virgin Islands | British Virgin Islands |
LUJOSA S.A. | British Virgin Islands | British Virgin Islands |
Colmac (HP) International Ltd. | British Virgin Islands | British Virgin Islands |
LAOR CORP. | British Virgin Islands | British Virgin Islands |
Sol-Air Industries Limited | British Virgin Islands | British Virgin Islands |
GARIN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ZETLAND CORPORATE SERVICES (JAPAN) LIMITED | British Virgin Islands | British Virgin Islands |
MILLENNIUM MEDICAL SYSTEMS HOLDING INC. | British Virgin Islands | British Virgin Islands |
Greenville Enterprises Limited | British Virgin Islands | British Virgin Islands |
VIBONATI INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Olive Grove Solutions Limited | British Virgin Islands | British Virgin Islands |
ASTRA INTERNATIONAL HOLDING CORP. | British Virgin Islands | British Virgin Islands |
Lyra Solutions Limited | British Virgin Islands | British Virgin Islands |
CHRYSANTHEMUM ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Perseus Trading Limited | British Virgin Islands | British Virgin Islands |
ETREUS INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
Stellar Enterprises Limited | British Virgin Islands | British Virgin Islands |
Shyni International Limited | British Virgin Islands | British Virgin Islands |
MAUMAR INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
Temeritas Finance Limited | British Virgin Islands | British Virgin Islands |
Sun Development International Ltd. | British Virgin Islands | British Virgin Islands |
Temeritas Overseas Holdings Limited | British Virgin Islands | British Virgin Islands |
NATAL HOLDINGS INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
PEAK PACIFIC HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
Moga Holdings Limited | British Virgin Islands | British Virgin Islands |
ORION CAPITAL PARTNERS INC. | British Virgin Islands | British Virgin Islands |
WEST PACIFIC CONSULTING LTD | British Virgin Islands | British Virgin Islands |
ELEPHANT MARINE LIMITED | British Virgin Islands | British Virgin Islands |
ALMOND BLOSSOM LTD. | British Virgin Islands | British Virgin Islands |
Landmax Trading Ltd | British Virgin Islands | British Virgin Islands |
ARBO HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
DYAD PORTFOLIO LTD. | British Virgin Islands | British Virgin Islands |
ARBO INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
Mobius Inc. | British Virgin Islands | British Virgin Islands |
FamilyTree Investments Limited | British Virgin Islands | British Virgin Islands |
CLARITAS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DEKSAN INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
Skytec Productions Limited | British Virgin Islands | British Virgin Islands |
MANGROVE SYSTEMS LIMITED | British Virgin Islands | British Virgin Islands |
EAGLE TRANS INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
STENLAR ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Three Sixty Financial Limited | British Virgin Islands | British Virgin Islands |
BOURNE CAPITAL PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
CRAIGJILL HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
Sulato International Corporation | British Virgin Islands | British Virgin Islands |
Coad Investments Limited | British Virgin Islands | British Virgin Islands |
TORINE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PLEMONT OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
SUNFORD SERVICES LTD | British Virgin Islands | British Virgin Islands |
Coad Financial Management Ltd | British Virgin Islands | British Virgin Islands |
DMD CORP. | British Virgin Islands | British Virgin Islands |
BLUESTONE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
TECHTRONIK OVERSEAS CORP. | British Virgin Islands | British Virgin Islands |
G.I.A.P Limited | British Virgin Islands | British Virgin Islands |
Classic Finance Ltd | British Virgin Islands | British Virgin Islands |
PMG GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TOLHEM INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
PEAK PACIFIC GROUP HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
ROCOCO PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
AGAPE OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
TWINEHAM PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
ESPAY ELECTRON COMMERCE COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
HARAS 2018 LTD. | British Virgin Islands | British Virgin Islands |
CATOFI LTD. | British Virgin Islands | British Virgin Islands |
TWO CAROLINES LTD | British Virgin Islands | British Virgin Islands |
SPHERICA LIMITED | British Virgin Islands | British Virgin Islands |
JENLARD ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
BORGLUM PROPERTY S.A. | British Virgin Islands | British Virgin Islands |
TYNEMILL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
TRIUMPHANT VICTORY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
KARINA & LEO ASSOCIATES INC. | British Virgin Islands | British Virgin Islands |
SERVAL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
VALBENNY INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
ARVIDA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SQUARE BRACKETS LIMITED | British Virgin Islands | British Virgin Islands |
SEARCY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
VALERIE SHIPPING INC | British Virgin Islands | British Virgin Islands |
TELHAM FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Ammeris Holdings Ltd | British Virgin Islands | British Virgin Islands |
DHALIA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VALSORA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WILSHAW TRADING LIMITED | British Virgin Islands | British Virgin Islands |
JENROW INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ALFIELD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
RATHVEN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VIVALDI CAPITAL LTD. | British Virgin Islands | British Virgin Islands |
LENOIR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
HACO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VESWIND HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
STORFELD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WENKERT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CLIVEPORT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
WICKFORD FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
VANITY OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
WHITE TOWER (PTC) LIMITED | British Virgin Islands | British Virgin Islands |
CREBOR LIMITED | British Virgin Islands | British Virgin Islands |
BLONKAR OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
Alberetta Investments Ltd. | British Virgin Islands | British Virgin Islands |
YELSEY FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
CROFTWOOD INTERNATIONAL LTD. | British Virgin Islands | 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