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 |
|---|---|---|
| CHAUCER TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| BLUEWORLD OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
| ENGANTO INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
| JET STREAM ADVISORS LIMITED | British Virgin Islands | British Virgin Islands |
| MOORES ROWLAND S.A. | British Virgin Islands | British Virgin Islands |
| FLEMBOR INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
| Mont Aux Sources Limited | British Virgin Islands | British Virgin Islands |
| WEBSTER INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| GARTCOSH INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
| PA Overseas Limited | British Virgin Islands | British Virgin Islands |
| SALTCREST HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| Black Current Services Limited | British Virgin Islands | British Virgin Islands |
| GOTLAND OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| STARLACE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| FORESTHILL CORPORATE LTD. | British Virgin Islands | British Virgin Islands |
| Stratford PB Holdings Limited | British Virgin Islands | British Virgin Islands |
| GRANDWOOD HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
| ARTSEY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| ANG INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| JERY INTERNATIONAL S.A. | British Virgin Islands | British Virgin Islands |
| MINCOSA FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| LONGTON ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| KAMILO FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| FOULQUE LIMITED | British Virgin Islands | British Virgin Islands |
| THEBAY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| PSR Consultoria Limitada, Inc. | British Virgin Islands | British Virgin Islands |
| KENMARE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| RADLEY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| KINDABAY INVEST LIMITED | British Virgin Islands | British Virgin Islands |
| SORUM LIMITED | British Virgin Islands | British Virgin Islands |
| COLA GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| KYLEMORE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| WAYDELL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| VICKMAR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| LADINE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| COVA INVESTMENTS, LTD. | British Virgin Islands | British Virgin Islands |
| VEROND HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| Korina Investments Ltd. | British Virgin Islands | British Virgin Islands |
| JUST TRADING INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
| LANGRIS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| MIRAGE FINANCE INC. | British Virgin Islands | British Virgin Islands |
| LEDNIER TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| PICKFAIR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| JAMAVA LIMITED | British Virgin Islands | British Virgin Islands |
| LUCKVAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| CLAYPOND HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| ACA TITLE COMPANY LTD. | British Virgin Islands | British Virgin Islands |
| MALDAVER CORPORATE LTD. | British Virgin Islands | British Virgin Islands |
| UTAH SPRINGS CORP. | British Virgin Islands | British Virgin Islands |
| GORSEL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| NORTON INTERNATIONAL VENTURES LTD. | British Virgin Islands | British Virgin Islands |
| CRISMARK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| MARUCHA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| SHAKTI OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| Orion Capital Services Limited | British Virgin Islands | British Virgin Islands |
| NEWELL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| ROSA INVESTMENTS GROUP LTD. | British Virgin Islands | British Virgin Islands |
| NOTRAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| BLUE ROCK FINANCIAL INC. | British Virgin Islands | British Virgin Islands |
| NORDEAST INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
| ORCADE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| BLUE ROCK INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
| DROVEWAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| ALWARD LIMITED | British Virgin Islands | British Virgin Islands |
| PALATINO INVESTING LTD. | British Virgin Islands | British Virgin Islands |
| LICHON INC. | British Virgin Islands | British Virgin Islands |
| Oil Solution Services Ltd | British Virgin Islands | British Virgin Islands |
| Mimalu Investments Limited | British Virgin Islands | British Virgin Islands |
| PRIBELLE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| SOUTHWEST OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
| PROBAEXPO INVEST LIMITED | British Virgin Islands | British Virgin Islands |
| RIVOLI INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| CARPA FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| REAL ESTATE ASSETS MANAGEMENT LTD. | British Virgin Islands | British Virgin Islands |
| VARIFA LTD | British Virgin Islands | British Virgin Islands |
| HEUDORA LIMITED | British Virgin Islands | British Virgin Islands |
| Pine Capital Holdings Ltd. | British Virgin Islands | British Virgin Islands |
| VENEDICT LIMITED | British Virgin Islands | British Virgin Islands |
| DEWART INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| HOPEMART INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
| SPINDLER INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| ALEVAN INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
| GRANDLUX INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| HOLTBURY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| HAYSTAKE FINANCE LTD. | British Virgin Islands | British Virgin Islands |
| LUNGERTOWN OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
| METRO FINANCIAL CORP. | British Virgin Islands | British Virgin Islands |
| BROLEY TRADING CORP. | British Virgin Islands | British Virgin Islands |
| COSWOLD ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| AVC LIMITED | British Virgin Islands | British Virgin Islands |
| BENIGTON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| ZOOM SERVICES CORPORATION | British Virgin Islands | British Virgin Islands |
| ONIX CORPORATE LTD. | British Virgin Islands | British Virgin Islands |
| BENSTOCK FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| TRIPLO INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
| SLATON FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| RINKELD FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| BERDEN INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
| ITAVA INC. | British Virgin Islands | British Virgin Islands |
| ENERGY SOLUTION 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.