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 |
---|---|---|
GH ONE LIMITED | ||
HLP ONE LIMITED | British Virgin Islands | British Virgin Islands |
KINSTONE ONE LIMITED | British Virgin Islands | British Virgin Islands |
PROSPECT ONE LTD. | British Virgin Islands | British Virgin Islands |
GEMA ONE LTD. | British Virgin Islands | British Virgin Islands |
TERRACES ONE LIMITED | British Virgin Islands | British Virgin Islands |
HANOVER ONE LIMITED | British Virgin Islands | British Virgin Islands |
ISHTAR ONE LIMITED | British Virgin Islands | British Virgin Islands |
MERCURY ONE CORPORATION | British Virgin Islands | British Virgin Islands |
ARTJET ONE INC. | British Virgin Islands | British Virgin Islands |
Phicap One Limited | British Virgin Islands | British Virgin Islands |
PICG One Limited | British Virgin Islands | British Virgin Islands |
ASCOT ONE LIMITED | British Virgin Islands | British Virgin Islands |
Mandarin One Limited | British Virgin Islands | British Virgin Islands |
RED BRICK ONE LTD | ||
ONE-BIZ INTERNATIONAL INC | ||
STAR ONE BUSINESS LTD. | British Virgin Islands | British Virgin Islands |
BLUE MOUNTAIN ONE CORP. | British Virgin Islands | British Virgin Islands |
One Sky Partners Limited | British Virgin Islands | British Virgin Islands |
ONE STAR ALLIANCE LTD | British Virgin Islands | British Virgin Islands |
Summit One Media Inc | British Virgin Islands | British Virgin Islands |
Eagle One Investments Holdings Limited | ||
One Zen Villa NW2 Inc | British Virgin Islands | British Virgin Islands |
ONE THE THAMES 508D HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
THE BILGRAMI TRUST | ||
THE COBRVINE TRUST | ||
THE INVESTA TRUST | ||
TIPSIDER TRUST | ||
Bretten Trust | Ecuador | |
Gugui Trust | British Virgin Islands | Mexico |
Quecho Trust | British Virgin Islands | Mexico |
Steelers Trust | British Virgin Islands | Mexico |
THE GUILDHALL TRUST | Saint Kitts and Nevis | Monaco |
The Hawaii Trust | British Virgin Islands | Mexico |
The Mackay Trust | Jersey | Jersey |
The Ranelagh Trust | Isle of Man | Isle of Man |
The Victoria Trust | British Virgin Islands | Montenegro, British Virgin Islands |
The Mimosa Trust | United States of America | |
Bretten Trust | United States of America | |
The Simphony Trust | United States of America | |
Deseja Trust | United States of America | |
Gowil Trust | United States of America | |
The MFT Trust | United States of America | |
THE MOUNT VIEW TRUST | ||
BREST VISTA TRUST | ||
YOLBAR INVESTMENTS TRUST | ||
Liberty US Trust | United States of America | |
The Chente Foundation Trust | United States of America | |
WESTMINSTER TRUST COMPANY (B.V.I.) LIMITED | British Virgin Islands | British Virgin Islands |
Lord Reay's 1995 Youngest Children's Trust | Jersey | Jersey |
ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
Jardines del Santo Cristo De Saltillo Trust | British Virgin Islands | Mexico |
The Rhone Declaration (Former name: Lord Reay 1984 Declaration of Trust) | Guernsey | Guernsey |
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