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 |
---|---|---|
LTS HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
GALADRIAL CORPORATION | British Virgin Islands | British Virgin Islands |
BORDUX INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
RAGNALL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GALPORT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
EA Union Investment Group Ltd. | British Virgin Islands | British Virgin Islands |
LENGARD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BOREBRIDGE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SILVERKEY INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
GLOBAL SHORE INC. | British Virgin Islands | British Virgin Islands |
BORISPOL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ALBURG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SAMLULI Holdings Limited | British Virgin Islands | British Virgin Islands |
BORMEN DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LUGANESS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
KALQUEEN INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
HENIA TRADE CORP. | British Virgin Islands | British Virgin Islands |
BOYKIN OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
GRANHOLT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BRADETON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Deep Sky, Inc. | British Virgin Islands | British Virgin Islands |
FOUNTAINBLUE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BRADWALL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Monarch Holdings BVI Ltd. | British Virgin Islands | British Virgin Islands |
NELDY FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
NERDIX INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
BRAEMAR SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
HENLEY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
STUDENT GLOBAL LTD | British Virgin Islands | British Virgin Islands |
ROLKAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Brain Buro Un Ltd | British Virgin Islands | British Virgin Islands |
ENERGY CLAIMS LIMITED | British Virgin Islands | British Virgin Islands |
DETHAI OVERSEAS CORP. | British Virgin Islands | British Virgin Islands |
Dimaldia Capital Limited | British Virgin Islands | British Virgin Islands |
BRAMSEN TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Wind Pacific Limited | British Virgin Islands | British Virgin Islands |
BRANBURG ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
LESBEY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
AMANDIN INVEST LIMITED | British Virgin Islands | British Virgin Islands |
Fennel Fine Art Limited | British Virgin Islands | British Virgin Islands |
BRANDEL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
AMARIT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BRANDER ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Torque Amplification Ltd. | British Virgin Islands | British Virgin Islands |
JILBAY LIMITED | British Virgin Islands | British Virgin Islands |
Arahaki Limited | British Virgin Islands | British Virgin Islands |
BRANFORD ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
Ordovas International Limited | British Virgin Islands | British Virgin Islands |
GORLAY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BRANGTON TRADING LIMITED | British Virgin Islands | British Virgin Islands |
MARITIME AIR LTD. | British Virgin Islands | British Virgin Islands |
BLUXAR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BRANSTEN TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Iax Holdings Limited | British Virgin Islands | British Virgin Islands |
FENIX CORPORATE LTD. | British Virgin Islands | British Virgin Islands |
Asriel Enterprises Inc. | British Virgin Islands | British Virgin Islands |
PLAINSHORE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
BRANSTONE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
KENZAMENOSHI LIMITED | British Virgin Islands | British Virgin Islands |
BRANTFORD ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
SPS Nominees Limited | British Virgin Islands | British Virgin Islands |
Silverwave Financial Ltd. | British Virgin Islands | British Virgin Islands |
BRECTON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SPS Director Limited | British Virgin Islands | British Virgin Islands |
NEWMAIN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
JORLEY INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
BREDBURY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Sandpiper Business Holdings Ltd | British Virgin Islands | British Virgin Islands |
TAMBURY INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
ALL RIGHT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BREMONT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GAILMONT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BRENSTON FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
DEMERA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
RAPLERT OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
BOREAS OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
BARTOS INVEST & FINANCE LTD. | British Virgin Islands | British Virgin Islands |
BRENWARE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
VERBENA ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
CARGUS TRADING INC. | British Virgin Islands | British Virgin Islands |
BRETSTET HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ISIMUS TRADING LIMITED | British Virgin Islands | British Virgin Islands |
ORANGECAP INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
BREVERSON ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Absheron Petroleum Company Ltd | British Virgin Islands | British Virgin Islands |
JELDOVE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ALBERNY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Brights Property Investments Ltd. | British Virgin Islands | British Virgin Islands |
ALBROW TRADING LIMITED | British Virgin Islands | British Virgin Islands |
ALBERTA VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHTSTONE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
BAMBOO COMMERCIAL LIMITED | British Virgin Islands | British Virgin Islands |
BRIMFIELD ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
KRISFOD INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
ANGEL SHINE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Orca Management Limited | British Virgin Islands | British Virgin Islands |
BROMFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ANNAMARRAN LIMITED | British Virgin Islands | British Virgin Islands |
HERMOSA BEACH LIMITED | British Virgin Islands | British Virgin Islands |
ATKINSON INVESTORS INC. | 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