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 |
|---|---|---|
| ALPHARO LTD | British Virgin Islands | British Virgin Islands |
| REDWOOD REAL ESTATE LIMITED | British Virgin Islands | British Virgin Islands |
| INTERNATIONAL FINANCE AND TRADING CORP. | British Virgin Islands | British Virgin Islands |
| DRAYSON LIMITED | British Virgin Islands | British Virgin Islands |
| BLOK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| Romotec Inc. | British Virgin Islands | British Virgin Islands |
| BALLIARN MANAGEMENT GROUP LTD. | British Virgin Islands | British Virgin Islands |
| AFRICAN HOLDING INVESTMENT COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| AFASSIA LTD. | British Virgin Islands | British Virgin Islands |
| ZERCO ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
| BALLINA OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| BRINKELL INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
| BALMERE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| HARMON TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| CLAIRE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| MARKETING AND PUBLISHING TV LTD. | British Virgin Islands | British Virgin Islands |
| BALTIC LOGISTICS LIMITED | British Virgin Islands | British Virgin Islands |
| FLINTRIDGE INC. | British Virgin Islands | British Virgin Islands |
| STERLING ROAD INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
| BANCROFT MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
| FOLKHAM ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
| Zitioba Inc. | British Virgin Islands | British Virgin Islands |
| BANDORAN TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| VALSER LIMITED | British Virgin Islands | British Virgin Islands |
| BANFORD SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
| MESOCOFFEE LIMITED | British Virgin Islands | British Virgin Islands |
| MI LATIN AMERICA I LTD. | British Virgin Islands | British Virgin Islands |
| MESOAMERICA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| ITBC CORPORATION | British Virgin Islands | British Virgin Islands |
| THE PEARL TRADING GROUP CORP. | British Virgin Islands | British Virgin Islands |
| MESOAMERICA PEI LTD. | British Virgin Islands | British Virgin Islands |
| BANLINE LIMITED | British Virgin Islands | British Virgin Islands |
| GUARDIA ESTRADA INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
| BALMORAL BUSINESS INVESTMENT LTD. | British Virgin Islands | British Virgin Islands |
| PAPEGAS INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
| MSE CORP. | British Virgin Islands | British Virgin Islands |
| MESOPOWER II LTD. | British Virgin Islands | British Virgin Islands |
| BARLIGTON FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| MIF INVESTOR GROUP LTD. | British Virgin Islands | British Virgin Islands |
| MESOAMERICA LATAM I GP, LTD. | British Virgin Islands | British Virgin Islands |
| Hero's Technologies Inc. | British Virgin Islands | British Virgin Islands |
| TERMONT INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| Mesopower Holding Corp. | British Virgin Islands | British Virgin Islands |
| ALEXANDRIA CORP. | British Virgin Islands | British Virgin Islands |
| BARLOW INVESTING LTD. | British Virgin Islands | British Virgin Islands |
| FIBONACI CORP. | British Virgin Islands | British Virgin Islands |
| BARMIGTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| FIELDSTONE PROPERTIES LTD. | British Virgin Islands | British Virgin Islands |
| BARNBURY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| SAMANTHA BUSINESS CO SA | British Virgin Islands | British Virgin Islands |
| BARNELL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| CRESTON ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| BARNET HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| FALWOOD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| GLOBAL MANAGEMENT & TRADING SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
| BARNSEN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| Safdié Fine Art Ltd | British Virgin Islands | British Virgin Islands |
| BARSTEN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| PARME INVESTISSEMENTS S.A. | British Virgin Islands | British Virgin Islands |
| BAVILLE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| GLENHULL HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
| BAYFIELD VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
| STARWEST INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| DINCOLT OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| BAYMAR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| RICHBOURNE INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
| BAYMARE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| SAINT ANDRE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| BEAUMONT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| CHUMI CORPORATION | British Virgin Islands | British Virgin Islands |
| MIGANG INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
| BEIRSBRON GROUP CORP. | British Virgin Islands | British Virgin Islands |
| SAROLI FINANCE CORP. | British Virgin Islands | British Virgin Islands |
| BEKRIMEN SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
| MARFIELD OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
| BELBURY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| MARCOT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| BELEVON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| BULLSNACK INTERNATIONAL FOOD CORPORATION | British Virgin Islands | British Virgin Islands |
| BELHOL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| FOXTAIL ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
| BELISSE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| ARTIC MIDLAND, INC. | British Virgin Islands | British Virgin Islands |
| BELLEAIR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| CASTRUM INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
| BELLESA LIMITED | British Virgin Islands | British Virgin Islands |
| QUANTICO ESTATES INC. | British Virgin Islands | British Virgin Islands |
| MARINE MIDLAND INC. | British Virgin Islands | British Virgin Islands |
| BELLTON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| EXO CAPITALS FINANCIAL CORP. | British Virgin Islands | British Virgin Islands |
| BELLWAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| GENERAL CARIBE ELECTRIC CO. LTD. | British Virgin Islands | British Virgin Islands |
| BELPORT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| SPIRIT 73 LIMITED | British Virgin Islands | British Virgin Islands |
| BENDIGO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| IMPACT/BBDO GROUP CONSULTANT S.A. | British Virgin Islands | British Virgin Islands |
| IMPULSE INTERACTIVE INC. | British Virgin Islands | British Virgin Islands |
| Anphion Corporation | British Virgin Islands | British Virgin Islands |
| MIDDLE EAST FINANCIAL CONSULTANTS LTD. | British Virgin Islands | British Virgin Islands |
| LEADBURN HOLDINGS 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.