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 |
|---|---|---|
| PFO Investment, Inc. | British Virgin Islands | British Virgin Islands |
| DALZELL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| BELLEVIEW PARK LIMITED | British Virgin Islands | British Virgin Islands |
| BARLOCK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| DRISAL OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| DONSELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| RAVERTON INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
| INKARD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| NICFRAMARINA CORP. | British Virgin Islands | British Virgin Islands |
| ARIE'L CAPITAL INC. | British Virgin Islands | British Virgin Islands |
| PEMBURY FINANCE LTD. | British Virgin Islands | British Virgin Islands |
| ROSS & LAGGAN BUSINESS INC. | British Virgin Islands | British Virgin Islands |
| GISMAEM LIMITED | British Virgin Islands | British Virgin Islands |
| VERWOOD INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| SEAGREEN INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| BELSAK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| MARSHILL FINANCE LTD. | British Virgin Islands | British Virgin Islands |
| RIDGELINE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| MOBINO FINANCIAL CORPORATION | British Virgin Islands | British Virgin Islands |
| REINBECK FINANCE CORP. | British Virgin Islands | British Virgin Islands |
| BALLA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| ADMIRAL INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
| INTRAFINANCE INVESTMENT LTD. | British Virgin Islands | British Virgin Islands |
| BELLE ILE ASSETS CORP. | British Virgin Islands | British Virgin Islands |
| DASUKI & CO LIMITED | British Virgin Islands | British Virgin Islands |
| DUNGATE INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| PIKECREEK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| BACELIS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| CRETAM HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| ESMOND OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| APPLETON LAROUCHE LTD. | British Virgin Islands | British Virgin Islands |
| BORN DIGITAL GROUP LTD. | British Virgin Islands | British Virgin Islands |
| GENEVEST CAPITAL LTD | British Virgin Islands | British Virgin Islands |
| ARROWLAKE PLUS LIMITED | British Virgin Islands | British Virgin Islands |
| BLENDAR LIMITED | British Virgin Islands | British Virgin Islands |
| GULF PRIVE CAPITAL LTD. | British Virgin Islands | British Virgin Islands |
| HIGHGROVE PROPERTIES S.A. | British Virgin Islands | British Virgin Islands |
| M. YENA LTD. | British Virgin Islands | British Virgin Islands |
| DARINELL MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
| VETTEL LIMITED | British Virgin Islands | British Virgin Islands |
| PARTICULAR MOTORS LTD. | British Virgin Islands | British Virgin Islands |
| DARTER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| VERLUX TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| FERNOVE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| SEDIMO CONTRACTORS CORPORATION | British Virgin Islands | British Virgin Islands |
| PRO-MEDIA DISTRIBUTION LTD. | British Virgin Islands | British Virgin Islands |
| SEMLORE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| HINBECK TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| STAIMAN LTD. | British Virgin Islands | British Virgin Islands |
| KEFMAN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| KUVER FINANCE S.A. | British Virgin Islands | British Virgin Islands |
| SNASCO CAPITAL S.A. | British Virgin Islands | British Virgin Islands |
| WOLNER OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| VELTAS OVERSEAS S.A. | British Virgin Islands | British Virgin Islands |
| LARKHILL FINANCE INC. | British Virgin Islands | British Virgin Islands |
| WALCREEK TRADING LTD. | British Virgin Islands | British Virgin Islands |
| WESTERN VIRTUE LTD. | British Virgin Islands | British Virgin Islands |
| NORTHFORD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| TREVANE INTERNATIONAL S.A. | British Virgin Islands | British Virgin Islands |
| Guerdon Limited | British Virgin Islands | British Virgin Islands |
| NORVELT LIMITED | British Virgin Islands | British Virgin Islands |
| HORWICH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| RENBRICK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| NILLZER INVESTMENT S.A. | British Virgin Islands | British Virgin Islands |
| GALICK FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| RILTON LIMITED | British Virgin Islands | British Virgin Islands |
| ARDLEIGH TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| ACOZ CORPORATION | British Virgin Islands | British Virgin Islands |
| CHELWOOD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| VALCONE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| MAGILL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| CHINE ENTERPRISES INTERNATIONAL S.A. | British Virgin Islands | British Virgin Islands |
| WARHOLT TRADING CORP. | British Virgin Islands | British Virgin Islands |
| RAINFORTH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| PRAVEST INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| MORGEN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| HILLBECK LIMITED | British Virgin Islands | British Virgin Islands |
| JML FINANCE LTD | British Virgin Islands | British Virgin Islands |
| MALDIVES CO. LIMITED | British Virgin Islands | British Virgin Islands |
| SPARKLEY FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| COFIP INTERNATIONAL PROPERTIES LTD. | British Virgin Islands | British Virgin Islands |
| WOODSEND HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| ANATINO PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
| GALLYFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| FARADAY HARKNESS INC. | British Virgin Islands | British Virgin Islands |
| ATLANTE CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
| VADERLINE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| BONLARD FINANCE LTD. | British Virgin Islands | British Virgin Islands |
| Fruit 5 Bothwell (PTC) Limited | British Virgin Islands | British Virgin Islands |
| RETSILL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| Calleri Overseas Ltd. | British Virgin Islands | British Virgin Islands |
| GH AVALON (PTC) LIMITED | British Virgin Islands | British Virgin Islands |
| ELKLANE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| CARDINALIS LTD. | British Virgin Islands | British Virgin Islands |
| ERGON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| ALGONA OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| OLIANA ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| Golden Tree Group limited | British Virgin Islands | British Virgin Islands |
| Ofinor Inc. | British Virgin Islands | British Virgin Islands |
| KILMOREY OVERSEAS 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
Get our stories in your inbox
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.