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 |
|---|---|---|
| VISHNU GROUP LTD | British Virgin Islands | British Virgin Islands |
| ARIEL CONSULTING LTD. | British Virgin Islands | British Virgin Islands |
| ADANSONIA DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
| Utic Patridge & Fowler Properties Ltd | British Virgin Islands | British Virgin Islands |
| DARKCRYSTAL SERVICES (BVI) LTD | British Virgin Islands | British Virgin Islands |
| HALIDON LIMITED | British Virgin Islands | British Virgin Islands |
| Drakee Holdings Limited | British Virgin Islands | British Virgin Islands |
| TYOMAN SERVICES LTD | British Virgin Islands | British Virgin Islands |
| LUCKY SEVEN VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
| ALLUVIA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| BEENA HOLDING & FINANCE S.A. | British Virgin Islands | British Virgin Islands |
| KINWARD HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
| ARTBLUE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| MONTROSE FINANCE CORP. | British Virgin Islands | British Virgin Islands |
| APHRODITE ESTATE INC. | British Virgin Islands | British Virgin Islands |
| BAYLINI OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| PORSTALL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| GRIMCROFT FINANCE LTD. | British Virgin Islands | British Virgin Islands |
| BIGMORE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| JAV HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| HORNBEAM OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
| BRUMMEL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| SUCESION M.L. INC. | British Virgin Islands | British Virgin Islands |
| YUMAN FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| EDENKEY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| CAROGA ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
| Essien Group Ltd. | British Virgin Islands | British Virgin Islands |
| EDGELAND OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| AFRICAN LOGISTICS OPERATION COMPANY LTD. | British Virgin Islands | British Virgin Islands |
| INTERNATIONAL FINANCIAL HOLDING VENTURES CORP. | British Virgin Islands | British Virgin Islands |
| GLISOLL INVEST LIMITED | British Virgin Islands | British Virgin Islands |
| BUSINESS INTERNATIONAL HOLDING CORP. | British Virgin Islands | British Virgin Islands |
| SILVERLEAF INVEST & FINANCE S.A. | British Virgin Islands | British Virgin Islands |
| HANDEL CORE LTD. | British Virgin Islands | British Virgin Islands |
| MINDREA INC. | British Virgin Islands | British Virgin Islands |
| Alliance Partners Ltd. | British Virgin Islands | British Virgin Islands |
| JETBAY OVERSEAS CORP. | British Virgin Islands | British Virgin Islands |
| LEONDO S.A. | British Virgin Islands | British Virgin Islands |
| POLAR ENERGY TRADING LTD. | British Virgin Islands | British Virgin Islands |
| LITANI HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| AZULTE INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| VITALMED LTD. | British Virgin Islands | British Virgin Islands |
| MILFIORI ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| HURRICANE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| OVA HOLDING S.A. | British Virgin Islands | British Virgin Islands |
| MILLBAG INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| CARFINE INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
| ASSISTANCE PLATFORMS INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
| MONASIA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| ALCOTT SERVICES INC. | British Virgin Islands | British Virgin Islands |
| ABELSON ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| SOUTHSTONE OVERSEAS CORP. | British Virgin Islands | British Virgin Islands |
| SEMGY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| VALUABLE GOODS TRADING LTD. | British Virgin Islands | British Virgin Islands |
| MSM INVESTMENT GROUP LTD. | British Virgin Islands | British Virgin Islands |
| VEDWOOD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| GENERAL FINE ARTS S.A. | British Virgin Islands | British Virgin Islands |
| SURCONEL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| WELTIN CORP | British Virgin Islands | British Virgin Islands |
| LARDNER COMMERCIAL LTD. | British Virgin Islands | British Virgin Islands |
| JESSFOX INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| SUN VACATIONS LIMITED | British Virgin Islands | British Virgin Islands |
| COUNTRYCORNER LIMITED | British Virgin Islands | British Virgin Islands |
| SEALASH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| BUILDERS INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| BLANCAFLOR INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
| JARDEN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| MINDFUL INVESTING (BVI) LTD. | British Virgin Islands | British Virgin Islands |
| FINATRADING DEVELOPMENT LTD. | British Virgin Islands | British Virgin Islands |
| KARAUGH INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
| BSB INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
| ECOPRIVATE BUSINESS LTD. | British Virgin Islands | British Virgin Islands |
| MAYLAKE CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
| RPM Services Ltd. | British Virgin Islands | British Virgin Islands |
| FORRY ASSOCIATES LTD. | British Virgin Islands | British Virgin Islands |
| BOTANY INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| DELANO OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| FULTON MARKETING S.A. | British Virgin Islands | British Virgin Islands |
| MYASIANVILLA.COM LIMITED | British Virgin Islands | British Virgin Islands |
| FINDO TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| NEW MEDIA CENTURY LIMITED | British Virgin Islands | British Virgin Islands |
| SIDEWINDER CAPITAL LTD. | British Virgin Islands | British Virgin Islands |
| TERRACES TWO LIMITED | British Virgin Islands | British Virgin Islands |
| WANDSWORTH ASSET LTD. | British Virgin Islands | British Virgin Islands |
| INETASIA SOLUTIONS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| JANN FINANCE INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| Vercelli financial holding Ltd | British Virgin Islands | British Virgin Islands |
| Longevity Holdings, Inc. | British Virgin Islands | British Virgin Islands |
| TROCAS PARTNERS LIMITED | British Virgin Islands | British Virgin Islands |
| FAVAPER CAPITAL GROUP S.A. | British Virgin Islands | British Virgin Islands |
| DOVERLEY LIMITED | British Virgin Islands | British Virgin Islands |
| BW Energy Ltd | British Virgin Islands | British Virgin Islands |
| WILDEN INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| JERKYLE INC. | British Virgin Islands | British Virgin Islands |
| INTER-CONTINENTAL CONNECTIONS S.A. | British Virgin Islands | British Virgin Islands |
| Hollyhill Holding Limited | British Virgin Islands | British Virgin Islands |
| WILVIEW INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| TALENNE LIMITED | British Virgin Islands | British Virgin Islands |
| MORGOTH FINANCE LTD. | British Virgin Islands | British Virgin Islands |
| PF Go Corp. | 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.