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 |
|---|---|---|
| BERECK ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| KAMAEL LTD. | British Virgin Islands | British Virgin Islands |
| FAIRWINDS TRADING SERVICES LTD. | British Virgin Islands | British Virgin Islands |
| CHERBURY INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
| BERENICE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| DUFTER TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| OWENPORT INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| ANSTED INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| BERGLADE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| SARISS ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
| BADGER FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| DALYMOUNT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| BERGLAND HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| PORTAGE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| BENCLAM HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| BERHOUSE LIMITED | British Virgin Islands | British Virgin Islands |
| MORFA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| CHERATON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| DYMAR INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
| BERIVON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| CHERINGTON OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| ABBEYFORD OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
| GABMIC INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
| BERLAIN DEVELOPMENTS LTD. | British Virgin Islands | British Virgin Islands |
| YOLBAR INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
| BERMEN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| JANPAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| DEIA Investments Ltd. | British Virgin Islands | British Virgin Islands |
| Tego Group Inc. | British Virgin Islands | British Virgin Islands |
| LOGIK MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
| BERNLEY FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| TUCUM INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
| BERNSTEN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| MIGDAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| VIEJA MOLIENDA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
| BEROCA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| RADWAN LIMITED | British Virgin Islands | British Virgin Islands |
| ACAI HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
| SAINT THOMAS SHIPPING INC. | British Virgin Islands | British Virgin Islands |
| ZILFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| BERON ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| RISPA TRANSPORTS INC. | British Virgin Islands | British Virgin Islands |
| BRIGHTON TERRACE PROPERTY INC. | British Virgin Islands | British Virgin Islands |
| BERSAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| SAN BLAS MARINE LTD. | British Virgin Islands | British Virgin Islands |
| MOLDAVA GROUP LTD. | British Virgin Islands | British Virgin Islands |
| BLUE STAR SECURITIES CORP. | British Virgin Islands | British Virgin Islands |
| BERTWOOD FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| MAVA SHIPPING SOLUTIONS LTD. | British Virgin Islands | British Virgin Islands |
| BIDEFORD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| CROMWELL EQUITIES LTD. | British Virgin Islands | British Virgin Islands |
| MACSEA SHIPPING LTD. | British Virgin Islands | British Virgin Islands |
| LYON INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| MIRANTEL INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
| BILLEDALE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| COGAS HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
| MADIS OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| BINGLEY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| LEMIRACLE HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
| DYA CORPORATION, INC. | British Virgin Islands | British Virgin Islands |
| TOKYO ROSE INVESTMENT LTD. | British Virgin Islands | British Virgin Islands |
| BLACKHALL OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| New World International Ltd. | British Virgin Islands | British Virgin Islands |
| PERN INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| BLAIRMONT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| GGR International Inc | British Virgin Islands | British Virgin Islands |
| ABERGELD INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
| BLAKELY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| Blue Marys Holdings Investments Ltd. | British Virgin Islands | British Virgin Islands |
| GRETHER PROPERTY S.A. | British Virgin Islands | British Virgin Islands |
| BLAVETON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| ESPAY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| BLENTOR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| ELNEKAVE CORP. | British Virgin Islands | British Virgin Islands |
| DIVONA OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| LOGGAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| BLUEFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| STANEPORT FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| PRIMEBAY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| BOLSOVER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| STARLIFT LIMITED | British Virgin Islands | British Virgin Islands |
| Laika Finance Limited | British Virgin Islands | British Virgin Islands |
| BOMBARA FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| CERDOLL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| TIPSIDER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| CHARTERING MANAGEMENT INCORPORATED | British Virgin Islands | British Virgin Islands |
| BONDELL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| ADY FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| Vista Alegre Overseas Limited | British Virgin Islands | British Virgin Islands |
| VAN OIL PETROLEUM LTD. | British Virgin Islands | British Virgin Islands |
| BONIFAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| SUNDAR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| Mozaiek Ltd. | British Virgin Islands | British Virgin Islands |
| BONNARD FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| Heroe Investments Holding LTD | British Virgin Islands | British Virgin Islands |
| BONSEL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| MACRAE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| PLATEA INVEST LIMITED | British Virgin Islands | British Virgin Islands |
| BIDU INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| BONSWELL 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.