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 |
|---|---|---|
| WILSON GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| CAWOOD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| ABOLINE LIMITED | British Virgin Islands | British Virgin Islands |
| JEFFERSON SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
| SOCIETE FINANCIERE INTERNATIONAL POUR L'AFRIQUE S.A. | British Virgin Islands | British Virgin Islands |
| FERHOLT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| KENASTON PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
| NORVASS TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| SALAMANDER IMPORT EXPORT LIMITED | British Virgin Islands | British Virgin Islands |
| CARSWELL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| HORPINE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| GR LEGACY Ltd. | British Virgin Islands | British Virgin Islands |
| FARNBURY TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| FORDCLIFF INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| WOOLEY SECURITIES INC. | British Virgin Islands | British Virgin Islands |
| JENWARD FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| KENSHORE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| SOUNDVIEW SECURITIES LTD. | British Virgin Islands | British Virgin Islands |
| Private Equity (Intl) Ltd. | British Virgin Islands | British Virgin Islands |
| CALUSA FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| ALOMAR INVESTMENT INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
| NELCROFT FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| SEBA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| MONTERREY INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
| PAMLEAF HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| DIAMOND BRIDGE SERVICES LTD. | British Virgin Islands | British Virgin Islands |
| DINSIL INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
| BIDWELL OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| WEEDON OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| INVERCOURT ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| PAGE SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
| CAMDAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| WSM Holdings Limited | British Virgin Islands | British Virgin Islands |
| VARIEL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| ABERCORN FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| DELMOR ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| ORKDELL OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| Global Media, Ltd. | British Virgin Islands | British Virgin Islands |
| GREENPLUS OVERSEAS CORP. | British Virgin Islands | British Virgin Islands |
| PORSIDE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| CIRCLE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| CHOATE ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
| JOYFUL CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
| HADLOCK ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
| VALBENNY INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| KILLAM LIMITED | British Virgin Islands | British Virgin Islands |
| DECHARM HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| BOGSIDE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| LUCIEN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| WESTHOLME INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| ESVELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| VERDANE COMPANY INC. | British Virgin Islands | British Virgin Islands |
| ZYRCAN HARTHAN CORPORATION | British Virgin Islands | British Virgin Islands |
| LORDTEN COMPANY LTD. | British Virgin Islands | British Virgin Islands |
| BECKWITH FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| TERGAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| NOLANIA INVESTISSEMENTS S.A. | British Virgin Islands | British Virgin Islands |
| GOLDROSE INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
| EVERALL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| 4 Wood Ltd. | British Virgin Islands | British Virgin Islands |
| FALKIRK FINANCE LTD. | British Virgin Islands | British Virgin Islands |
| Differential Holdings Corp. | British Virgin Islands | British Virgin Islands |
| BLAMER OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| VOLANTE FINANCE LTD. | British Virgin Islands | British Virgin Islands |
| STANLEY MANAGEMENT VENTURES INC. | British Virgin Islands | British Virgin Islands |
| BASILI INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
| HENBRICK OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| FALLPARK CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
| P I L INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| ABC HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
| ANSARA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| NISHE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| SETARIME LIMITED | British Virgin Islands | British Virgin Islands |
| FENWICK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| KEDLESTON INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
| JOLAR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| CONBERRY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| ASHLECK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| HILWOOD INVESTMENTS S.A. | British Virgin Islands | British Virgin Islands |
| ABERTAFF INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| LEGEND H LTD. | British Virgin Islands | British Virgin Islands |
| U-TURN LTD. | British Virgin Islands | British Virgin Islands |
| ALTAIR LIMITED | British Virgin Islands | British Virgin Islands |
| HOLMUR LIMITED | British Virgin Islands | British Virgin Islands |
| Beddington Investments Limited | British Virgin Islands | British Virgin Islands |
| RIDELL ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| Mappan Ltd | British Virgin Islands | British Virgin Islands |
| HOLDER OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
| FLINTWAY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| G8 LIMITED | British Virgin Islands | British Virgin Islands |
| BONPOINT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| OLENSEN INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
| GLOBAL FORTUNE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| Nine International Ltd | British Virgin Islands | British Virgin Islands |
| SEMACO LIMITED | British Virgin Islands | British Virgin Islands |
| AVE INDUSTRIAL CO., LTD. | British Virgin Islands | British Virgin Islands |
| AVS international Ltd | British Virgin Islands | British Virgin Islands |
| SAMARA OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| COSMOS ELITE CO. LTD. | British Virgin Islands | British Virgin Islands |
| BLACKWADE HOLDING 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.