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 |
|---|---|---|
| THE TEARS OF THE MOON FOUNDATION | ||
| THE BILGRAMI TRUST | ||
| THE COBRVINE TRUST | ||
| THE INVESTA TRUST | ||
| THE ALSOM FOUNDATION | ||
| THE BONVINI FOUNDATION | ||
| The Ghent Corporation | British Virgin Islands | British Virgin Islands |
| THE GUILDHALL TRUST | Saint Kitts and Nevis | Monaco |
| THE SHARIA SETTLEMENT | British Virgin Islands | Saudi Arabia |
| 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 | |
| The Simphony Trust | United States of America | |
| The MFT Trust | United States of America | |
| The Black Hills Limited | ||
| THE ROSE COMPANY LIMITED | ||
| THE KRYSTAL INTERNATIONAL FOUNDATION | ||
| THE MOUNT VIEW TRUST | ||
| THE RUBINIA FAMILY FOUNDATION | ||
| THE PLATINUM RINGS FOUNDATION | ||
| THE PRUDENCE INTERNATIONAL FOUNDATION | ||
| THE SIMON TEMPLAR FOUNDATION | ||
| THE HEPBURN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| THE NEWTON ART CORPORATION | British Virgin Islands | British Virgin Islands |
| The Pooh Holding Ltd | British Virgin Islands | British Virgin Islands |
| THE STOKE CHAIR INC. | British Virgin Islands | British Virgin Islands |
| THE GABLES OVERSEAS, LTD. | British Virgin Islands | British Virgin Islands |
| The Three C, Ltd | British Virgin Islands | British Virgin Islands |
| THE IRISH PIPER LTD. | British Virgin Islands | British Virgin Islands |
| The London & Tokyo Corporation | British Virgin Islands | British Virgin Islands |
| THE ROSE COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| THE IRISH PIPER LTD. | British Virgin Islands | British Virgin Islands |
| The Macaroon Spot Ltd | British Virgin Islands | British Virgin Islands |
| THE PLATFORM (PROTECTOR) LTD. | British Virgin Islands | British Virgin Islands |
| THE MARSUL COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| THE ART OVERSEAS, INC. | British Virgin Islands | British Virgin Islands |
| The Black Hills Limited | British Virgin Islands | British Virgin Islands |
| THE ICON OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| The Spa Valley Inc. | British Virgin Islands | British Virgin Islands |
| The Macaroon Spot Ltd | British Virgin Islands | British Virgin Islands |
| The Celestine Assets Foundation | Panama | Jordan, Panama |
| The Chente Foundation Trust | United States of America | |
| THE SECURITY CO-OPERATIVE INC | ||
| AVENUE OF THE AMERICAS CORP | ||
| THE FERRONATO KGS HOLDING LTD. | British Virgin Islands | British Virgin Islands |
| THE GALPAN EUROINVEST COMPANY LTD. | British Virgin Islands | British Virgin Islands |
| THE PEARL TRADING GROUP CORP. | British Virgin Islands | British Virgin Islands |
| The 5.10.8 Kensington Holding Ltd | British Virgin Islands | British Virgin Islands |
| The 5.9.7 Kensington Holding Ltd | British Virgin Islands | British Virgin Islands |
| THE INTERNATIONAL GREEN GROUP LTD. | British Virgin Islands | British Virgin Islands |
| THE ENDEAVOR GROUP INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
| THE PEARL ISLAND RESORT, INC. | British Virgin Islands | British Virgin Islands |
| THE OVAL MARINE COMPANY LTD | British Virgin Islands | British Virgin Islands |
| The Siri Fort Corporation Limited | British Virgin Islands | British Virgin Islands |
| THE BLUE AND GOLD FAMILY FOUNDATION | ||
| The BlowOut Bar Middle East Ltd. | British Virgin Islands | British Virgin Islands |
| THE CENTRAL TRADING CO. INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| SOUP OF THE DAY (SOD) LTD. | British Virgin Islands | British Virgin Islands |
| ONE THE THAMES 508D HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
| The Bank of Nova Scotia (Panama), S.A. | Panama | El Salvador, Panama |
| The Whittington Settlement (Former Name: LR 1998 Settlement) | Guernsey | Guernsey |
| The Rhone Declaration (Former name: Lord Reay 1984 Declaration of Trust) | Guernsey | Guernsey |
Filter by
Categories
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
Get our stories in your inbox
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.