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 |
---|---|---|
EDGEHILL OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
EDGEWATER VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
EIGHT DRAGONS COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
ELECTRA UNIVERSAL LIMITED | British Virgin Islands | British Virgin Islands |
ELGIN PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
EMC INVESTMENT HOLDINGS COMPANY LIMITED (宏基投資控股有限公 | British Virgin Islands | British Virgin Islands |
EMC INVESTMENT HOLDINGS COMPANY LIMITED (宏基投資控股有限公 | British Virgin Islands | |
ENCANTO ASIA LIMITED | British Virgin Islands | British Virgin Islands |
ENCANTO CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
ENCANTO COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
ENCANTO GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
ENCANTO VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
ENDEAVOUR GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ENDEAVOUR PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
ENDEAVOUR WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
ENSIGN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ENSIGN INTERNATIONAL LIMITED | British Virgin Islands | |
EQUIMAX ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
EQUIMAX INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
EQUIMAX INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
EQUIMAX WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
EQUISTAR ASIA LIMITED | British Virgin Islands | British Virgin Islands |
EQUISTAR ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
BOX, TRAY & GIRAFFE INC. | British Virgin Islands | British Virgin Islands |
BRANCO GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
BRANCO OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
BRANCO PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
BRANIFF ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
BRAVADO DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BRAVADO OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
BRAVO OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
BREEZY ASIA LIMITED | British Virgin Islands | British Virgin Islands |
BREMEN DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BREMEN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BREMEN PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
BREMEN WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
BRENTWOOD PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
BRIDGEHEAD HOLDINGS LIMITED (領越控股有限公司) | British Virgin Islands | British Virgin Islands |
BRIDGEHEAD RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
BRIDGEHEAD WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
BRIDGEWAY GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
BRIDGEWELL ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
BRIDGEWELL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BRIDGEWELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BRIDGEWELL WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT MOTION INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHTIME ASIA LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHTIME CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHTWOOD TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
BRILLIANT VENTURES ASIA LTD. (盈鏗資源集團有限公司) | British Virgin Islands | British Virgin Islands |
BRISA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BRISA PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
BRISA WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
BROADBASE GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
BROADBASE WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
BROADWAY WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
BROADWOOD MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
BROADWOOD RESOURCES LIMITED (博林資源有限公司) | British Virgin Islands | British Virgin Islands |
BRONCO VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
BROOKHAVEN ASIA LIMITED | British Virgin Islands | British Virgin Islands |
BROXBOURNE LIMITED | British Virgin Islands | British Virgin Islands |
BURBILLON INTERNATIONAL GROUP HOLDING LIMITED (芭碧瓏國際控股有限公司) | British Virgin Islands | British Virgin Islands |
Balea Invest Limited | British Virgin Islands | British Virgin Islands |
Ballanteen Ltd. | British Virgin Islands | British Virgin Islands |
Balloon Assets Ltd | British Virgin Islands | British Virgin Islands |
Beaune Land Limited (尚蘭物業有限公司) | British Virgin Islands | British Virgin Islands |
PUNTA ASIA LIMITED | British Virgin Islands | British Virgin Islands |
Beckham 7 Investment Limited | British Virgin Islands | British Virgin Islands |
Bestime Wealth Limited | British Virgin Islands | British Virgin Islands |
PUNTA CAPITAL LIMITED (奔達有限公司) | British Virgin Islands | British Virgin Islands |
Bevogue Overseas Limited | British Virgin Islands | British Virgin Islands |
Beyoung Technologies Holdings Company Limited (百漾科 | British Virgin Islands | British Virgin Islands |
Black Spade Properties Limited | British Virgin Islands | British Virgin Islands |
PUNTA DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Black Spade Properties Limited | British Virgin Islands | British Virgin Islands |
Blindspot Gallery Limited | British Virgin Islands | British Virgin Islands |
Blue Gate Company Limited | British Virgin Islands | British Virgin Islands |
PUNTA VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
Bluebay Capital Limited | British Virgin Islands | British Virgin Islands |
PURA CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
Bluesky Air Limited | British Virgin Islands | British Virgin Islands |
Boardronics Industry Co., Ltd (興隆有限公司) | British Virgin Islands | British Virgin Islands |
PURA ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Bonne Fee Limited | British Virgin Islands | British Virgin Islands |
Boston Value Partners Limited | British Virgin Islands | British Virgin Islands |
PURA GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Bradford Capital Limited | British Virgin Islands | British Virgin Islands |
Brilliant Notion Limited | British Virgin Islands | British Virgin Islands |
PURA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Buren Holding Limited | British Virgin Islands | British Virgin Islands |
C.G.C. DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
PYCOSA OVERSEAS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CAMBRIDGE ASSET MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
CANADA ROTAM AGROCHEMICAL COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
Pacific Alliance Equity Partners Holdings Limited | British Virgin Islands | British Virgin Islands |
CANADA ROTAM CHEMICAL COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
CANADA ROTAM ENTERPRISES COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
Pacific Alliance Equity Partners Limited | British Virgin Islands | British Virgin Islands |
CANADA ROTAM INTERNATIONAL COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
CANADA ROTAM INVESTMENT COMPANY LIMITED | 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