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 |
|---|---|---|
| VENRON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| DELAVANT FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| CORSEHILL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| DAVIGON TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| VERBAND FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| CARANDEL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| DAVISTOCK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| VOLENBERG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| B.S. TRADE AND FINANCE (HOLDINGS) LIMITED | British Virgin Islands | British Virgin Islands |
| DAYTON CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
| WALBERG HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| B&M INVESTMENTS OVERSEAS LTD | British Virgin Islands | British Virgin Islands |
| WESTHOUSE HOLDINGS S.A. | British Virgin Islands | British Virgin Islands |
| SONNET LAKE LTD | British Virgin Islands | British Virgin Islands |
| DCM LIMITED | British Virgin Islands | British Virgin Islands |
| TELCARD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| WINGATE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| DD INVEST LIMITED | British Virgin Islands | British Virgin Islands |
| TENSAW HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
| Seaton Equity Limited | British Virgin Islands | British Virgin Islands |
| DELBURY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| RAMAGE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| Feniton Equity Limited | British Virgin Islands | British Virgin Islands |
| DELICAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| FULSTAR LIMITED | British Virgin Islands | British Virgin Islands |
| DELMORE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
| CLAYDON ASSOCIATES LTD. | British Virgin Islands | British Virgin Islands |
| LLANCAMIL LTD | British Virgin Islands | British Virgin Islands |
| ESTROFA LTD | British Virgin Islands | British Virgin Islands |
| DELRIDGE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| BELTAINE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| GALLAECIAN CORP. | British Virgin Islands | British Virgin Islands |
| ORIENTAL EQUITY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| DELTA FINANCIAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| KÜDELL LTD | British Virgin Islands | British Virgin Islands |
| ELEPHANT INVESTMENTS (CARRY) LIMITED | British Virgin Islands | British Virgin Islands |
| LAFOURE MANAGEMENT CO. LTD. | British Virgin Islands | British Virgin Islands |
| WESTWAY INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| SUNIWAY LIMITED | British Virgin Islands | British Virgin Islands |
| PI – Philanthropic Investments Ltd. | British Virgin Islands | British Virgin Islands |
| MEDOCEAN TRADING LTD. | British Virgin Islands | British Virgin Islands |
| FOREVER ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
| Tansell Holdings Limited | British Virgin Islands | British Virgin Islands |
| Bricksave BHClub apt. 403 Ltd. | British Virgin Islands | British Virgin Islands |
| BLADE MARKETING LTD. | British Virgin Islands | British Virgin Islands |
| Bricksave BHClub apt. 306 Ltd. | British Virgin Islands | British Virgin Islands |
| First Names (NTC) Services Limited | British Virgin Islands | British Virgin Islands |
| SADVERN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| Bricksave004 Ltd. | British Virgin Islands | British Virgin Islands |
| SALLA INC. | British Virgin Islands | British Virgin Islands |
| FLARION INTERNATIONAL GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
| SB-CA Ltd. | British Virgin Islands | British Virgin Islands |
| MERSEY SERVICES LTD. | British Virgin Islands | British Virgin Islands |
| SEFVIEW INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| GALLORET GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| LEGNOR TRADING S.A. | British Virgin Islands | British Virgin Islands |
| SILBERNES INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
| HILLGATE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| TRABOCK HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
| DEBREX MANAGEMENT SERVICES S.A. | British Virgin Islands | British Virgin Islands |
| GODSTONE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| JAFER LIMITED | British Virgin Islands | British Virgin Islands |
| ULTRA GENOMICS CORP. | British Virgin Islands | British Virgin Islands |
| VESTON OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| VIEWTOWN TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| VITRI INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
| NISBELT ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
| QUANTOCK LIMITED | British Virgin Islands | British Virgin Islands |
| WAYSAND INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| HALYARD OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| ALCHEMY CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
| Marble Canyon Limited | British Virgin Islands | British Virgin Islands |
| WYRDAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| BRAMART OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| STARBELL ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| ZATIA INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| WESTFIELD INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
| EPOCH LIMITED | British Virgin Islands | British Virgin Islands |
| RETFORD INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
| ISMIR INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
| YELMDALE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| BICA ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
| CORFEL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| TOLHEM INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
| TERCAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| M.T.F.A. CORPORATION | British Virgin Islands | British Virgin Islands |
| BRINSON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| EVENWOOD FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| ALFA FINANCIAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| PEAKCROFT HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
| HACKROSE LIMITED | British Virgin Islands | British Virgin Islands |
| POC OVERSEAS CORPORATION | British Virgin Islands | British Virgin Islands |
| KINTYRE FINANCE LTD. | British Virgin Islands | British Virgin Islands |
| SULUCA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
| HERBRAND HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
| ASPENBURY HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
| TORRENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| DAINTRY FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| WYKER INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| VELVETINE INVESTMENTS 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.