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 |
|---|---|---|
| 99 Madison Ltd | British Virgin Islands | British Virgin Islands |
| AAI Technologies Ltd | British Virgin Islands | British Virgin Islands |
| LAVARNA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| DELVEST OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| EMBANKMENT UK LIMITED | British Virgin Islands | British Virgin Islands |
| Romline International Ltd. | British Virgin Islands | British Virgin Islands |
| MARC NEWSON INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| SISWICK INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| INDICO INVESTMENT HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
| The London & Tokyo Corporation | British Virgin Islands | British Virgin Islands |
| Ignite Holding Company, Inc. | British Virgin Islands | British Virgin Islands |
| KORFIELD TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| Private & Corporate Management Ltd | British Virgin Islands | British Virgin Islands |
| Baycrest Investments Ltd | British Virgin Islands | British Virgin Islands |
| JORDACK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| GLIKER TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| Northern Star Investments S.A. | British Virgin Islands | British Virgin Islands |
| SHAMROCK01 S.A. | British Virgin Islands | British Virgin Islands |
| Terdyn Trading Ltd. | British Virgin Islands | British Virgin Islands |
| MADELGARDE MANAGEMENT LTD. | British Virgin Islands | British Virgin Islands |
| MANAK OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| LEDARBURG HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| NUTEX HOLDING LTD. | British Virgin Islands | British Virgin Islands |
| VERKAL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| BELFIELD OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
| GRISLIE MANAGEMENT LTD. | British Virgin Islands | British Virgin Islands |
| TURCAL LIMITED | British Virgin Islands | British Virgin Islands |
| INDUSTRIAS METALURGICAS VAN DAM LTD. | British Virgin Islands | British Virgin Islands |
| MMHHF LTD | British Virgin Islands | British Virgin Islands |
| Everdene Partners Ltd | British Virgin Islands | British Virgin Islands |
| ROVELL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| RIVERCOM OVERSEAS CORP. | British Virgin Islands | British Virgin Islands |
| DENMORE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| ARMOURY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| CARLAKE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| ROSHOLD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| VERCEM INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
| TIPUR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| DELGART HOLDINGS CORP. | British Virgin Islands | British Virgin Islands |
| WANTIWA HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
| INNOTECH PARTNERS LTD. | British Virgin Islands | British Virgin Islands |
| BRISWARD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| LKM World Universal Ltd | British Virgin Islands | British Virgin Islands |
| VERSAL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| ILUSOF CORP. | British Virgin Islands | British Virgin Islands |
| KIRAVI LTD. | British Virgin Islands | British Virgin Islands |
| Cassia Investments Limited | British Virgin Islands | British Virgin Islands |
| REDFERN OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
| Ohare Financial Inc. | British Virgin Islands | British Virgin Islands |
| WATERFORD EUROPE LIMITED | British Virgin Islands | British Virgin Islands |
| BLINCORT TRADING INC. | British Virgin Islands | British Virgin Islands |
| WATERSIDE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
| CUNARD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| COLONIAL CAPITAL GROUP LTD. | British Virgin Islands | British Virgin Islands |
| DFK SERVICES LTD. | British Virgin Islands | British Virgin Islands |
| INSIDER HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
| CANVART LTD. | British Virgin Islands | British Virgin Islands |
| LATULOT CONSULTING LIMITED | British Virgin Islands | British Virgin Islands |
| MEGAP INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| MATOLUTION INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| CLAREN CORPORATION | British Virgin Islands | British Virgin Islands |
| BLUE STAR INTERNATIONAL TRADING INC. | British Virgin Islands | British Virgin Islands |
| VERBENA TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| CRANDALL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| PADDINGTON OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| FAIRWATER INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| DANO CONSULT LIMITED | British Virgin Islands | British Virgin Islands |
| BERGENLINE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| Halvale Investments Limited | British Virgin Islands | British Virgin Islands |
| SAROLLO LIMITED | British Virgin Islands | British Virgin Islands |
| WHITEHALL SERVICE TRADING LTD. | British Virgin Islands | British Virgin Islands |
| PATAGUA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
| HOPEFUL FINANCE GROUP LTD. | British Virgin Islands | British Virgin Islands |
| OLTENOR CAPITAL LTD | British Virgin Islands | British Virgin Islands |
| TENVEST INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| SIMBATA CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
| LEBMAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| SC FINANCE CORP. | British Virgin Islands | British Virgin Islands |
| ATIMACA LIMITED | British Virgin Islands | British Virgin Islands |
| WINSLADE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| WALLA INVESTER LIMITED | British Virgin Islands | British Virgin Islands |
| KYLAN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| FAIRMIX INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| MONTSERRAT ASSOCIATES LIMITED | British Virgin Islands | British Virgin Islands |
| VITOFILO LIMITED | British Virgin Islands | British Virgin Islands |
| GOLDGRAIN OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| 4Mares Group Holdings Ltd. | British Virgin Islands | British Virgin Islands |
| Aneko Invest S.A. | British Virgin Islands | British Virgin Islands |
| VITAMEFIN LIMITED | British Virgin Islands | British Virgin Islands |
| MILLBURY INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
| NEW HOUSE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| Lentino Assets S.A. | British Virgin Islands | British Virgin Islands |
| Steel Bridge Overseas Ltd. | British Virgin Islands | British Virgin Islands |
| PITISI INC. | British Virgin Islands | British Virgin Islands |
| FALARAGONO LIMITED | British Virgin Islands | British Virgin Islands |
| NORTH COAST INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
| RIMOLDI INC. | British Virgin Islands | British Virgin Islands |
| LA GAMA CO. LTD. | British Virgin Islands | British Virgin Islands |
| REDANDBLACK LTD | British Virgin Islands | British Virgin Islands |
| ZECURION SERVICES LTD. | 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.