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 |
---|---|---|
ERIL INTERNATIONAL S.A. | British Virgin Islands | British Virgin Islands |
STRIKE TV S.A. | British Virgin Islands | British Virgin Islands |
"Centre D' Affaires Internationales" (Asia) Ltd | British Virgin Islands | British Virgin Islands |
NADENA INC. | British Virgin Islands | British Virgin Islands |
BELPHAR LTD | British Virgin Islands | British Virgin Islands |
FIRST BROADCASTING SERVICES COMPANY (FBSC) S.A. | British Virgin Islands | British Virgin Islands |
MILLERSTON INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
MYKANA LIMITED | British Virgin Islands | British Virgin Islands |
ZEIDCOR S.A. | British Virgin Islands | British Virgin Islands |
LUTHEL METAL CO. INC. | British Virgin Islands | British Virgin Islands |
CARLUCCI MARINE LIMITED | British Virgin Islands | British Virgin Islands |
JEMBER CORP. | British Virgin Islands | British Virgin Islands |
Phoenix XXVI Aviation Ltd. | British Virgin Islands | British Virgin Islands |
WATERBURY TRADING INC. | British Virgin Islands | British Virgin Islands |
JOUJOU LIMITED | British Virgin Islands | British Virgin Islands |
JERSEY HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
LUCAS ASSOCIATES INC. | British Virgin Islands | British Virgin Islands |
PCG Consulting Group Ltd | British Virgin Islands | British Virgin Islands |
LANCASTER OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
GEMA ONE LTD. | British Virgin Islands | British Virgin Islands |
LESNEY INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
M.E. HARIRI INTERNATIONAL MARKETING & CONSULTING LTD. | British Virgin Islands | British Virgin Islands |
SWINBROOK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SIBACO LIMITED | British Virgin Islands | British Virgin Islands |
FSMP INVESTMENTS, LTD. | British Virgin Islands | British Virgin Islands |
GAMORE LTD. | British Virgin Islands | British Virgin Islands |
LUARCA INVESTMENTS, LTD. | British Virgin Islands | British Virgin Islands |
SAIGA TECH LTD. | British Virgin Islands | British Virgin Islands |
MEDGAR FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
NEW ERA INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
GORMLEY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ATLANTA HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
NARDIN FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
ACUE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ELFURD LIMITED | British Virgin Islands | British Virgin Islands |
COLCHICUM HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CRESTLANE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
P W A LIMITED | British Virgin Islands | British Virgin Islands |
ALROCK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
QUINTER INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
ROSEWAY FINANCE S.A. | British Virgin Islands | British Virgin Islands |
FLORESTA CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
ULRICH OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
VARDEEN OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
DARGLE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Janor Enterprises Limited | British Virgin Islands | British Virgin Islands |
ARGENTA BRAS COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
MILGATE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
OILMONT HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
AZWELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SETVIEW INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MIRALTA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CALVERT INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
VAYNE UNION CORPORATION | British Virgin Islands | British Virgin Islands |
EVANSPORT LIMITED | British Virgin Islands | British Virgin Islands |
LUDAJO CORP. | British Virgin Islands | British Virgin Islands |
GREVILLE LTD. | British Virgin Islands | British Virgin Islands |
NORDFALK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MISTRAL COMMERCE LIMITED | British Virgin Islands | British Virgin Islands |
NELSTAND HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MARITIME CLINIC FOR INTERNATIONAL SERVICES INC | British Virgin Islands | British Virgin Islands |
CLEGAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
EASTWALL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TONEHALL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SPARTACUS GROUP LTD. | British Virgin Islands | British Virgin Islands |
Blue Sky Capital Group Ltd. | British Virgin Islands | British Virgin Islands |
WELNOR CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
COROSA INTERTRADE LIMITED | British Virgin Islands | British Virgin Islands |
MELSTON TRADING LTD. | British Virgin Islands | British Virgin Islands |
ALDOVEA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LUGERHILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ANGLESY HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
MOONLIGHT MACRO INC. | British Virgin Islands | British Virgin Islands |
AVIANNE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
ATSOC LIMITED | British Virgin Islands | British Virgin Islands |
MONA PROPERTIES HOLDING INC. | British Virgin Islands | British Virgin Islands |
BENSHELL INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
BROCKVILLE DEVELOPMENT LTD. | British Virgin Islands | British Virgin Islands |
BRATSELL INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
PERCIVAL FINANCE LTD. | British Virgin Islands | British Virgin Islands |
Chemiplast Corp. | British Virgin Islands | British Virgin Islands |
OPUS INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ALCAZAR BUSINESS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CLAMORE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
CARORA GLOBAL S.A. | British Virgin Islands | British Virgin Islands |
CLAYCOLD INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
CREWBORNE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CREMORE OVERSEAS CORP. | British Virgin Islands | British Virgin Islands |
RYELAND HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BAYSIDE INTERNATIONAL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
DECEMIR TRADING LIMITED | British Virgin Islands | British Virgin Islands |
SPICE ROSE LIMITED | British Virgin Islands | British Virgin Islands |
DENANTES HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Giacinta Holdings Limited | British Virgin Islands | British Virgin Islands |
BOURNE CAPITAL (TREASURY) LTD. | British Virgin Islands | British Virgin Islands |
Helsingfors Limited | British Virgin Islands | British Virgin Islands |
DENZILLE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
LOGANI INC. | British Virgin Islands | British Virgin Islands |
Holpark Holdings Limited | British Virgin Islands | British Virgin Islands |
EGARLEY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more