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 |
|---|---|---|
| ROSELTON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| ELMONT PROPERTIES INC. | British Virgin Islands | British Virgin Islands |
| AZOULAY INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
| SEMALIOR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| DARGUS TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| MORVISE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| CHARIDIS LIMITED | British Virgin Islands | British Virgin Islands |
| TECHNOR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| SERVICIOS DE INGENIERIA ELECTRICA Y ELECTROMECANICA S.A. | British Virgin Islands | British Virgin Islands |
| FORTUNE PORT ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
| Excover Construções S A | British Virgin Islands | British Virgin Islands |
| NEW CITY SECURITIES CORP. | British Virgin Islands | British Virgin Islands |
| SOUTH RENTON FINANCIAL INC. | British Virgin Islands | British Virgin Islands |
| KURA PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
| BANFIELD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| WINDGRASS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| MONTFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| KANHILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| CATONIA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| OMAIR INVEST LIMITED | British Virgin Islands | British Virgin Islands |
| COWPER FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| FRESLER LIMITED | British Virgin Islands | British Virgin Islands |
| Applied Neural TECHNOLOGIES Limited | British Virgin Islands | British Virgin Islands |
| KARRUS LIMITED | British Virgin Islands | British Virgin Islands |
| FRIGOLAB (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
| BONMONT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| APEX INVEST PTE LTD. | British Virgin Islands | British Virgin Islands |
| ENTERPRISE SOFTWARE SOLUTIONS LIMITED | British Virgin Islands | British Virgin Islands |
| MADELIA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| DIEDO LTD. | British Virgin Islands | British Virgin Islands |
| VALARCO INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| HALLGRIFT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| MASTER CAPITAL & HEDGE MANAGEMENT COMPANY LTD. | British Virgin Islands | British Virgin Islands |
| CALDER ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| South Wellington Ltd. | British Virgin Islands | British Virgin Islands |
| INVERSIONES ALIWEN LTD. | British Virgin Islands | British Virgin Islands |
| MIELSA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| LabTech Finance Limited | British Virgin Islands | British Virgin Islands |
| AERONAUTICAL SERVICES GROUP INC. | British Virgin Islands | British Virgin Islands |
| ROXSTONE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| TRAUDEL CORPORATE LTD. | British Virgin Islands | British Virgin Islands |
| POSKY LIMITED | British Virgin Islands | British Virgin Islands |
| CLAVELITOS LTD. | British Virgin Islands | British Virgin Islands |
| BALVEDER INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
| SADBRUP INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| LOCKVER INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
| BUKTU LIMITED | British Virgin Islands | British Virgin Islands |
| COMMUNICATION STRATEGIES LIMITED | British Virgin Islands | British Virgin Islands |
| PARADISE ENDEAVOURS LTD. | British Virgin Islands | British Virgin Islands |
| WALDON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| LEMOR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| MERRVAL LIMITED | British Virgin Islands | British Virgin Islands |
| MYSTIC MILE HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
| Kingsome Company Limited | British Virgin Islands | British Virgin Islands |
| BELLBOR LIMITED | British Virgin Islands | British Virgin Islands |
| Pershing Investments Ltd | British Virgin Islands | British Virgin Islands |
| Nichta Invest LTD | British Virgin Islands | British Virgin Islands |
| Prime Realty Ltd | British Virgin Islands | British Virgin Islands |
| DRISOL ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
| Legacy (BVI) Limited | British Virgin Islands | British Virgin Islands |
| POLKHAM TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| LUBBOCK FINANCIAL INC. | British Virgin Islands | British Virgin Islands |
| ADMINISTRA SIGNATORIES LIMITED | British Virgin Islands | British Virgin Islands |
| STACIMER INC. | British Virgin Islands | British Virgin Islands |
| CDH INVESTMENTS, CORP. | British Virgin Islands | British Virgin Islands |
| FALCONCREST INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
| EAGLE TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| INTERKEY INTERNATIONAL HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
| RIVERQUEEN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| WESTVIEW INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| JACAMAR INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| PYGMALION ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
| Goopple Limited | British Virgin Islands | British Virgin Islands |
| WAPPING LIMITED | British Virgin Islands | British Virgin Islands |
| MULTINVEST DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
| CKP Signatories Ltd. | British Virgin Islands | British Virgin Islands |
| GRAPHITE CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
| GERCAR LTD. | British Virgin Islands | British Virgin Islands |
| GULLA INVEST LIMITED | British Virgin Islands | British Virgin Islands |
| CKP NOMINEES LIMITED | British Virgin Islands | British Virgin Islands |
| ALEMAN-GESTMAN LIMITED | British Virgin Islands | British Virgin Islands |
| HILLFORT LIMITED | British Virgin Islands | British Virgin Islands |
| HANOVER WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
| GESTMAN, S.A. | British Virgin Islands | British Virgin Islands |
| ALGROVE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
| HN Services Limited | British Virgin Islands | British Virgin Islands |
| BAMPTON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| MARLIN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| SUNMIST PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
| KELMARSH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| DRISKELL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| LORCA FINANCIAL LIMITED | British Virgin Islands | British Virgin Islands |
| Pietá Ltd. | British Virgin Islands | British Virgin Islands |
| KINLET LIMITED | British Virgin Islands | British Virgin Islands |
| LUCCOS LIMITED | British Virgin Islands | British Virgin Islands |
| CLPF, Inc. | British Virgin Islands | British Virgin Islands |
| DOLAN OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| PFP Investment, Inc. | British Virgin Islands | British Virgin Islands |
| MARDEN CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
| HAZLETON FINANCE 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.