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 |
---|---|---|
JETSTAR ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
JETSTREAM ASIA LIMITED | British Virgin Islands | British Virgin Islands |
COSWAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
JETSTREAM CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
JETSTREAM GLOBAL LIMITED (捷泉環球有限公司) | British Virgin Islands | British Virgin Islands |
COTTONTREE ASIA LIMITED | British Virgin Islands | British Virgin Islands |
JOIN-IN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
JOIN-IN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
COTTONTREE WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
JOIN-IN OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
JOYFUL WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
COTTONWOOD DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands |
JUBILANT WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
JUBILEE TRADING OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
CPC Asia Limited | British Virgin Islands | British Virgin Islands |
JUNCTION CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
JUNCTION ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
CPF INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
JUNCTION HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
JUNIAN ASIA LIMITED | British Virgin Islands | British Virgin Islands |
CQ Innovative Holding I Limited | British Virgin Islands | British Virgin Islands |
JURASSIC INDUSTRIAL INC. | British Virgin Islands | British Virgin Islands |
Jamrock Holdings Limited | British Virgin Islands | British Virgin Islands |
CREATIVE OVERSEAS LIMITED (創智海外有限公司) | British Virgin Islands | British Virgin Islands |
Janworld Trading Ltd. | British Virgin Islands | British Virgin Islands |
Jet Fortune Asset Holding Limited | British Virgin Islands | British Virgin Islands |
CRESTON GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
Jet Fortune Opportunity Limited | British Virgin Islands | British Virgin Islands |
Jing Assets Limited (京駿資產有限公司) | British Virgin Islands | British Virgin Islands |
CRESTVIEW RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
KADA DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
KAM FAI LIMITED | British Virgin Islands | British Virgin Islands |
CRESTWAY PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
KANETA (H.K.) ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
KANRICH DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CRIC Commercial Consultancy Holdings Limited (克而瑞商 | British Virgin Islands | British Virgin Islands |
KANRICH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
KANRICH PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
CRIC Commercial Information Co. Ltd. (克而瑞商业信息有限公司) | British Virgin Islands | British Virgin Islands |
KANRICH RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
KATON ENTERPRISE LIMITED | British Virgin Islands | British Virgin Islands |
CRIC Commercial Internet Holdings Limited (克而瑞商用网络 | British Virgin Islands | British Virgin Islands |
KENTEX ASIA LIMITED | British Virgin Islands | British Virgin Islands |
KENWELL GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
CRIC Property Consultants Co. Limited (克而瑞置业顾问有限公司 | British Virgin Islands | British Virgin Islands |
KEYBASE ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
KEYBASE GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
CRIMSON WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
KEYBASE HOLDINGS LIMITED (益盛控股有限公司) | British Virgin Islands | British Virgin Islands |
KEYBASE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CROWN STAR VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
KINFORD ASIA LIMITED (健富亞洲有限公司) | British Virgin Islands | British Virgin Islands |
KINGSBURY PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
CROWNHILL GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
KINGSIZE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
KINGSTAR ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
CROWNHILL OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
KINGSWOOD UNIVERSAL LIMITED (御林環球有限公司) | British Virgin Islands | British Virgin Islands |
KINGSWOOD WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
CRUX ASIA LIMITED | British Virgin Islands | British Virgin Islands |
KINWAY OVERSEAS LIMITED (建威海外有限公司) | British Virgin Islands | British Virgin Islands |
KNIGHT GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
CRUX GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
KO SHAN PROFITS LIMITED | British Virgin Islands | British Virgin Islands |
KONWELL PACIFIC HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CRUX OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
KONWEST WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
KOR-CHIN HOLDING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
CS BOS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
KORIMPORT LIMITED | British Virgin Islands | British Virgin Islands |
KORNWELL CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
CST TRADING LIMITED | British Virgin Islands | British Virgin Islands |
KORNWELL GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
KORNWELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CUGATE LIMITED | British Virgin Islands | British Virgin Islands |
KORNWELL PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
KQ Resources Limited | British Virgin Islands | British Virgin Islands |
CYBER PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
KWOK'S CORPORATE SERVICES (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
KWOK'S NOMINEES (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
CYPRESS ALLIANCE LIMITED | British Virgin Islands | British Virgin Islands |
Kaiyun Holdings Ltd | British Virgin Islands | British Virgin Islands |
Kale Assets Limited | British Virgin Islands | British Virgin Islands |
CYPRESS ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
Kale International Trade Holding Limited | British Virgin Islands | British Virgin Islands |
Kale Trade Limited | British Virgin Islands | British Virgin Islands |
CYPRESS UNIVERSAL LIMITED | British Virgin Islands | British Virgin Islands |
Kerozene Group Co. Ltd. | British Virgin Islands | British Virgin Islands |
Kerry Far Eastern Investments Limited | British Virgin Islands | British Virgin Islands |
Cactus Garments (B.V.I.) Company Limited | British Virgin Islands | British Virgin Islands |
Kerry Oriental Holdings Limited | British Virgin Islands | British Virgin Islands |
Kerry Oriental Real Estate Limited | British Virgin Islands | British Virgin Islands |
Castle Road Music Productions Limited | British Virgin Islands | British Virgin Islands |
Kingway Alliance Limited | British Virgin Islands | British Virgin Islands |
Kingwell International Group Limited | British Virgin Islands | British Virgin Islands |
Cedar Pharmaceutical (BVI) Co Ltd | British Virgin Islands | British Virgin Islands |
Knightsbridge Asia Ltd. | British Virgin Islands | British Virgin Islands |
Kwan Yin Holding Limited (群英控股有限公司) | British Virgin Islands | British Virgin Islands |
Chandra Holdings Limited | British Virgin Islands | British Virgin Islands |
L&H Asia Ltd. | 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