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 |
|---|---|---|
| KINSTONE TWO LIMITED | British Virgin Islands | British Virgin Islands |
| BLUE GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
| MOVIELAND INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| AKROL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| CARDUEL INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
| MORANA HOLDINGS PACIFIC INC. | British Virgin Islands | British Virgin Islands |
| DULAC ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| COLISEUM GLOBAL GROUP LTD. | British Virgin Islands | British Virgin Islands |
| ALAN Management Ltd | British Virgin Islands | British Virgin Islands |
| LANGMAY INVEST LIMITED | British Virgin Islands | British Virgin Islands |
| ELBINSHIRE HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
| ALANORD CONSULTING LIMITED | British Virgin Islands | British Virgin Islands |
| DEBYWAY NEW LTD. | British Virgin Islands | British Virgin Islands |
| ENVIRONMENTAL STUDIES CORP. | British Virgin Islands | British Virgin Islands |
| ALBAN FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| MANLEY ASSET MANAGEMENT INC. | British Virgin Islands | British Virgin Islands |
| PIRANE COMPANY LTD. | British Virgin Islands | British Virgin Islands |
| Farmers Group Limited | British Virgin Islands | British Virgin Islands |
| ALDENER INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
| AMBRO LTD. | British Virgin Islands | British Virgin Islands |
| FITNESS OVERSEAS CORP. | British Virgin Islands | British Virgin Islands |
| ALDMAR ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| CAVAL LTD. | British Virgin Islands | British Virgin Islands |
| Hanegar Company S.A. | British Virgin Islands | British Virgin Islands |
| ALESBURY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| TESIAL LTD. | British Virgin Islands | British Virgin Islands |
| HINBURY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| ALFRED HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| VERTEILER LTD. | British Virgin Islands | British Virgin Islands |
| ALINGTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| KINGHALL INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| DUQUEL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| QUESTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| LEGACY CORPORATE LTD. | British Virgin Islands | British Virgin Islands |
| ALIOTH INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| DRAKE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
| ALLBERG HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| LUNASSE CORP. | British Virgin Islands | British Virgin Islands |
| KNIGHT VINKE AND CO (III) LTD. | British Virgin Islands | British Virgin Islands |
| ALLBURY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| MARAE CORPORATION | British Virgin Islands | British Virgin Islands |
| KNIGHT VINKE AND CO (IV) LTD. | British Virgin Islands | British Virgin Islands |
| MIO LIMITED | British Virgin Islands | British Virgin Islands |
| BLUE KASHMIR LTD | British Virgin Islands | British Virgin Islands |
| ALSONER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| CORPORACION COLOMBO-PANAMEÑA (Colpafinsa) S.A. | British Virgin Islands | British Virgin Islands |
| MOUNT MUSA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
| ALSTEN OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| GOLDEN LION INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| ALSTON CONSULTANTS LTD | British Virgin Islands | British Virgin Islands |
| ROSEHURST INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
| GORSEFIELD LIMITED | British Virgin Islands | British Virgin Islands |
| SAMFRONT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| ALTAMONTE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| ROBINSON INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| ILKEY OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| URUGATOR CORP. | British Virgin Islands | British Virgin Islands |
| AMENSBURY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| TOPSHAM OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| AMERICAN RUSSIAN DENTAL CENTER LTD. | British Virgin Islands | British Virgin Islands |
| VONEL INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
| CROFTWOOD INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| AMERIDGE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| YARMILL OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
| ROSALIN OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
| WESTWOOD HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
| AMERSVILLE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| Triumph Aviation Inc. | British Virgin Islands | British Virgin Islands |
| HERCULES ENTERPRISES, INC. | British Virgin Islands | British Virgin Islands |
| AMG GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| SEVEN OSTENDE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| CHALSEY HOLDINGS S.A. | British Virgin Islands | British Virgin Islands |
| AMROHA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| VILLAFIELD INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
| KILSBY LIMITED | British Virgin Islands | British Virgin Islands |
| AMOCO DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
| AMSTRADE HOLDINGS CORP. | British Virgin Islands | British Virgin Islands |
| SERAPH (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
| ANELIA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| PRONTO INTERTRADE INC. | British Virgin Islands | British Virgin Islands |
| MED B INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| HEYBOURNE HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
| DAWLEY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| ANERGON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| WARBECK HOLDING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| ANHEE RESOURCES INC. | British Virgin Islands | British Virgin Islands |
| MASTEN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| NLB GROUP LTD | British Virgin Islands | British Virgin Islands |
| ANTEVORTE LIMITED | British Virgin Islands | British Virgin Islands |
| CALEDONIA INTERNATIONAL PROPERTIES INC. | British Virgin Islands | British Virgin Islands |
| ALCROW HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| APL SOFTWARE LIMITED | British Virgin Islands | British Virgin Islands |
| P.P.C. PARTICIPATION CONSULTING LTD. | British Virgin Islands | British Virgin Islands |
| VIRONT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| YELLOWSTONE FINANCE LTD | British Virgin Islands | British Virgin Islands |
| AQUASIKO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| BECKBURY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| ARBELSON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| GRISMARK LIMITED | British Virgin Islands | British Virgin Islands |
| MAGERO 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.