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 |
|---|---|---|
| KENTISH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| DURSEN TRADING LTD. | British Virgin Islands | British Virgin Islands |
| NIGHTWAY LIMITED | British Virgin Islands | British Virgin Islands |
| ALLISON BROTHERS HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
| LANKER ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| Polyasia Limited | British Virgin Islands | British Virgin Islands |
| GAMLASH TRADING LTD. | British Virgin Islands | British Virgin Islands |
| CAMPBAY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| LIGHTRAY HOLDING & FINANCE INC. | British Virgin Islands | British Virgin Islands |
| China Trade Asia Limited | British Virgin Islands | British Virgin Islands |
| AVALDIS INVESTMENT CORP. | British Virgin Islands | British Virgin Islands |
| NARDEN OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| Globecon Limited | British Virgin Islands | British Virgin Islands |
| LYMECREST HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| MAG OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| WHITE EAGLE OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
| ATOMIC 6 MINING LTD. | British Virgin Islands | British Virgin Islands |
| Lyrtaka S.A. | British Virgin Islands | British Virgin Islands |
| LAVERON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| Cornerstone Infrastructure Ltd. | British Virgin Islands | British Virgin Islands |
| TIKING INVESTMENT & CONSULTING SERVICES LTD. | British Virgin Islands | British Virgin Islands |
| Streamline Resources Limited | British Virgin Islands | British Virgin Islands |
| Cornerstone Energy Ltd. | British Virgin Islands | British Virgin Islands |
| REFINERIA DE METALES PANAMERICANA (REMEPASA) S.A. | British Virgin Islands | British Virgin Islands |
| ADMIRON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| Brand Financier, Inc. | British Virgin Islands | British Virgin Islands |
| PAINE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| ALLRED ASSOCIATES SA | British Virgin Islands | British Virgin Islands |
| BATU CORPORATION | British Virgin Islands | British Virgin Islands |
| LAKECREST MARITIME LTD. | British Virgin Islands | British Virgin Islands |
| ALTIVIA ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| MIDKING INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| STARCROSS MARITIME LTD. | British Virgin Islands | British Virgin Islands |
| ANOR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| AMERICA EUROSUR TRADING CORP. | British Virgin Islands | British Virgin Islands |
| ACKERFIELD OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| ASPERMONT FINANCIAL SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
| FREDISA HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
| LANGCROFT INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
| BERIMOR FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| FENMOUR ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| ZENGARD OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| BERNINA DIRECTORS LIMITED | British Virgin Islands | British Virgin Islands |
| PRETIVE LIMITED | British Virgin Islands | British Virgin Islands |
| EDENWORTH OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| BERNINA NOMINEES LIMITED | British Virgin Islands | British Virgin Islands |
| TRESIPO INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| CUNIS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| BERNINA SECRETARIES LIMITED | British Virgin Islands | British Virgin Islands |
| TYCSA HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
| NESFORD INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| BRECON SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
| Purzelbaum Limited | British Virgin Islands | British Virgin Islands |
| Lackwood International Ltd. | British Virgin Islands | British Virgin Islands |
| BRONWYN FINANCIAL HOLDINGS CORP. | British Virgin Islands | British Virgin Islands |
| HARDWARE FRANCHISING CORPORATION | British Virgin Islands | British Virgin Islands |
| ALGARVE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| BYFIELD MANAGEMENT ASSETS S.A. | British Virgin Islands | British Virgin Islands |
| MONTANA GLOBAL CORP. | British Virgin Islands | British Virgin Islands |
| BASSWOOD TRADING LTD. | British Virgin Islands | British Virgin Islands |
| CALBERG HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| ELMONT OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
| PANIS FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| CAMPELL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| CAFE CAPITAL LTD | British Virgin Islands | British Virgin Islands |
| LATIMER FINANCE LTD. | British Virgin Islands | British Virgin Islands |
| CANRIDGE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| PARFINE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| KENARD LIMITED | British Virgin Islands | British Virgin Islands |
| CELHOPE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| Sido K Investments Ltd. | British Virgin Islands | British Virgin Islands |
| INTERDATA CORP. | British Virgin Islands | British Virgin Islands |
| CLACKMAN HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
| Kalk International Ltd. | British Virgin Islands | British Virgin Islands |
| CONRAD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| Loma Assets Ltd. | British Virgin Islands | British Virgin Islands |
| UNDERWOOD INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| CONSALE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| Mayma Investments Ltd. | British Virgin Islands | British Virgin Islands |
| POLHILL OVERSEAS S.A. | British Virgin Islands | British Virgin Islands |
| CONSENSUS TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
| Santiago International Group Ltd. | British Virgin Islands | British Virgin Islands |
| PALISADES FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| Cramond Management Limited | British Virgin Islands | British Virgin Islands |
| ANTILLIAN SERVICE CORP. | British Virgin Islands | British Virgin Islands |
| ALFLEX CORP. | British Virgin Islands | British Virgin Islands |
| DALGET ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| LOMBARDIA INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| TULSA COMMERCIAL LTD. | British Virgin Islands | British Virgin Islands |
| MADEM ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
| DAVEY MARKETING HOLDING LTD. | British Virgin Islands | British Virgin Islands |
| MIND INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| IAGAN INVEST S.A. | British Virgin Islands | British Virgin Islands |
| MERCHIMPEX S.A. | British Virgin Islands | British Virgin Islands |
| DENZEL ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| Jade House Investment Holdings Limited | British Virgin Islands | British Virgin Islands |
| SEA STAR BUSINESS CORP. | British Virgin Islands | British Virgin Islands |
| NOBEL HOLDINGS INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
| DESTINY.RU GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| PICKERSGILL TRADING LTD. | 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.