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 |
|---|---|---|
| ALHILL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| ROMYLUS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| ROMEO ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
| BARDACH OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| SYLMAR OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| STENWORTH TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| THALASA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| BREMEN INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| FALGRIS HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
| TURBO TRANS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| DIAS ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
| DINGWALL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| BACKER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| ARTEMIS VENTURES INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| DISCOVERY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| GREENHALL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| CLARKE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| PROTOCOL MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
| GOLDSTONE ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
| HALESFIELD LIMITED | British Virgin Islands | British Virgin Islands |
| LACHENS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| Classifieds Corp. | British Virgin Islands | British Virgin Islands |
| WOODSTOCK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| ARCHLANE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| LANDSER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| PF Healthcare, Inc. | British Virgin Islands | British Virgin Islands |
| NESKHART INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| GRANGEMILL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| WINDFALL OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| PF Classifieds Inc. | British Virgin Islands | British Virgin Islands |
| HERMITAGE LANE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| TRANSFORMATION CONSULTANTS CORP. | British Virgin Islands | British Virgin Islands |
| BENPROP PROPERTY CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
| NEILBERG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| WAKE FOREST FINANCE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| BLUEFAN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| Shibuya Holdings Investments Ltd. | British Virgin Islands | British Virgin Islands |
| PEGASE HOLDING LTD. | British Virgin Islands | British Virgin Islands |
| GASS INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| TONBA REAL ESTATE LTD. | British Virgin Islands | British Virgin Islands |
| ALVIS & CO. WORLDWIDE LTD. | British Virgin Islands | British Virgin Islands |
| PEGASE PARTICIPATIONS INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| DANORWOOD MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
| HUNDERWOOD PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
| ASTERS OVERSEAS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| ALSOM SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
| YORKLAND FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| WEYNNESEY VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
| AVELGEM INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| TIMBERON ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
| INTERNATIONAL RESOURCE ASSOCIATES LIMITED | British Virgin Islands | British Virgin Islands |
| CALINGTON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| BANSHEE GARDEN LIMITED | British Virgin Islands | British Virgin Islands |
| Dragonball Enterprises, Ltd. | British Virgin Islands | British Virgin Islands |
| NATLIOR LIMITED | British Virgin Islands | British Virgin Islands |
| GRAVELEY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| BLOOMTRADE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| CHESAM FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| SILK ROAD GROUP S.A. | British Virgin Islands | British Virgin Islands |
| Balmoir Limited | British Virgin Islands | British Virgin Islands |
| CARBERRY HOLDING INC. | British Virgin Islands | British Virgin Islands |
| RODA INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| SILK ROAD GROUP HOLDING S.A. | British Virgin Islands | British Virgin Islands |
| Kuala Invest & Trade S.A. | British Virgin Islands | British Virgin Islands |
| CLOVISVIEW HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
| BIRSAY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| GRANTWAY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| TRANSTRIX CORPORATION | British Virgin Islands | British Virgin Islands |
| CORAL HILLS PROPERTIES LTD. | British Virgin Islands | British Virgin Islands |
| MIRAMAR GROUP LTD. | British Virgin Islands | British Virgin Islands |
| INDESK CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
| IGAJU CORPORATION | British Virgin Islands | British Virgin Islands |
| COSTA FINANCIAL LIMITED | British Virgin Islands | British Virgin Islands |
| AGRO TRADING INC. | British Virgin Islands | British Virgin Islands |
| SIGA Capital Ltd. | British Virgin Islands | British Virgin Islands |
| GLOSAR INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| EDETEIN ASSET INC. | British Virgin Islands | British Virgin Islands |
| MERCAFE VIETNAM LTD. | British Virgin Islands | British Virgin Islands |
| WITHAM INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| NADIR INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
| EDX Finance Limited | British Virgin Islands | British Virgin Islands |
| AGCHEM, CORP. | British Virgin Islands | British Virgin Islands |
| ELKSIDE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| KICHLER LIMITED | British Virgin Islands | British Virgin Islands |
| FORTNAM INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| MAGGIO INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| TIGHURST ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| JEFFERSON SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
| GOLDFIN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| ROSANARO ENTERPRISES SERVICES CORP. | British Virgin Islands | British Virgin Islands |
| FORVALL CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
| HORIZON CORPORATE SERVICES LTD. | British Virgin Islands | British Virgin Islands |
| GREENHILL GLOBAL INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
| FLORAVELL INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
| FALTRICK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| PARISBURG FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| HOUSE PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
| MERTON ASSOCIATES LTD. | British Virgin Islands | British Virgin Islands |
| NAGELWOOD FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| INTERCONSULT (BVI) 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.