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 |
|---|---|---|
| NAKICA LTD. | British Virgin Islands | British Virgin Islands |
| Zuellig Equipment Distribution Incorporated | British Virgin Islands | British Virgin Islands |
| NOVAPORT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| Interocean Holdings Group (BVI) Limited | British Virgin Islands | British Virgin Islands |
| NUNI ASSOCIATES LIMITED | British Virgin Islands | British Virgin Islands |
| Golden Eight Group Limited | British Virgin Islands | British Virgin Islands |
| Poinsettia Properties Ltd. | British Virgin Islands | British Virgin Islands |
| Accette Warranty Holdings Limited | British Virgin Islands | British Virgin Islands |
| RIAS BAIXAS INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
| GRANTREE INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| SOLARES INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| SUSADI CORP. | British Virgin Islands | British Virgin Islands |
| GLOBAL PROTECTION HOLDING CORP. | British Virgin Islands | British Virgin Islands |
| TWILIGHT TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| FRIESIAN CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
| VENETUS GLOBAL CORP. | British Virgin Islands | British Virgin Islands |
| NYQUILLA DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| Werden Holdings Inc. | British Virgin Islands | British Virgin Islands |
| FOXANIA TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| LORVALE TRADING LTD. | British Virgin Islands | British Virgin Islands |
| ABSHERON OPERATING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| WELLBRAND LIMITED | British Virgin Islands | British Virgin Islands |
| KELBORT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| GSS MEA LIMITED | British Virgin Islands | British Virgin Islands |
| FURTER ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| FARISH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| ARLESK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| KONWADE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| AVANT OVERSEAS COMPANY LTD. | British Virgin Islands | British Virgin Islands |
| CREACION DE CAPITALES-CAPITAL MARKETS INC. | British Virgin Islands | British Virgin Islands |
| BAYGLEN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| SECURE TITLE LATIN AMERICA, INC. | British Virgin Islands | British Virgin Islands |
| BAYLISH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| Cadogan Property Investments Ltd. | British Virgin Islands | British Virgin Islands |
| BLUE HORIZON CORPORATE LTD | British Virgin Islands | British Virgin Islands |
| MARLOWE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| BLUGATE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| FARMONT INVESTORS CORP. | British Virgin Islands | British Virgin Islands |
| BRESCO FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| ARGONA LTD. | British Virgin Islands | British Virgin Islands |
| COALBURN FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| Azure Capital Ltd | British Virgin Islands | British Virgin Islands |
| CRUMLEY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| BERTHERUP LIMITED | British Virgin Islands | British Virgin Islands |
| DAVERSON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| Clan Investment Holdings Ltd. | British Virgin Islands | British Virgin Islands |
| EBERSOL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| Davray Limited | British Virgin Islands | British Virgin Islands |
| FAIRFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| DEBEN MARITIME LIMITED | British Virgin Islands | British Virgin Islands |
| Fortglen Limited | British Virgin Islands | British Virgin Islands |
| DOME OVERSEAS CORP. | British Virgin Islands | British Virgin Islands |
| GRONSET INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| FONTHILL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| HAYDEN CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
| GH ASSOCIATES LIMITED | British Virgin Islands | British Virgin Islands |
| HELYAR FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| GH CDF (PTC) LIMITED | British Virgin Islands | British Virgin Islands |
| HLP SEVEN LIMITED | British Virgin Islands | British Virgin Islands |
| GH GREENHOUSE (PTC) LIMITED | British Virgin Islands | British Virgin Islands |
| LEVICO HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| GH SECRETARIES LIMITED | British Virgin Islands | British Virgin Islands |
| LINENHALL OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| GH THREE LIMITED | British Virgin Islands | British Virgin Islands |
| MERLIN ADVISORY HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
| GH TWO LIMITED | British Virgin Islands | British Virgin Islands |
| LARKMONT FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| MEYHOF INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| Torino Investments Holdings Ltd. | British Virgin Islands | British Virgin Islands |
| New Century Blue Code Corp | British Virgin Islands | British Virgin Islands |
| Wood TRADE PTE. LTD. | British Virgin Islands | British Virgin Islands |
| PM Tech Sales, Marketing and Consulting Limited | British Virgin Islands | British Virgin Islands |
| FTLC Asset Management LTD. | British Virgin Islands | British Virgin Islands |
| SERTINK TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| International Company for Metal Trading Ltd. | British Virgin Islands | British Virgin Islands |
| SHORTAN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| HEFESTO ASSETS LTD. | British Virgin Islands | British Virgin Islands |
| YAGO Ltd. | British Virgin Islands | British Virgin Islands |
| YAEL OVERSEAS CORPORATION | British Virgin Islands | British Virgin Islands |
| Ophelia Ltd. | British Virgin Islands | British Virgin Islands |
| Maxanak LTD. | British Virgin Islands | |
| LAKEPARK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| TRIM INTERNATIONAL, LTD. | British Virgin Islands | |
| Calumi Ltd. | British Virgin Islands | British Virgin Islands |
| YOYO MARKETING S.A. | British Virgin Islands | British Virgin Islands |
| Punta Venus Ltd. | British Virgin Islands | British Virgin Islands |
| ROVIJOE LIMITED | British Virgin Islands | British Virgin Islands |
| WORLD BULK SERVICES S.A. | British Virgin Islands | British Virgin Islands |
| ALMERK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| BP Real Estate Ltd. | British Virgin Islands | British Virgin Islands |
| GLEAMING INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| BLUIBN INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
| LIBRA INVESTMENTS SERVICES LTD | British Virgin Islands | British Virgin Islands |
| VESA Management Ltd. | British Virgin Islands | British Virgin Islands |
| AARON INVESTMENTS HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
| LIMPEX INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
| BIRBECK FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| MARVIK INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
| RANDOM INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| ROFLY INVESTMENTS 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.