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 |
---|---|---|
Nam Hing International Investment Holding Limited | British Virgin Islands | British Virgin Islands |
Nam Hing Scientific Group Limited (南興科學集團有限公司) | British Virgin Islands | British Virgin Islands |
Nanotronics Holding Limited | British Virgin Islands | British Virgin Islands |
Narlys Security International Limited | British Virgin Islands | British Virgin Islands |
Netcom Asia Limited (奈康亞洲有限公司) | British Virgin Islands | British Virgin Islands |
New Peak Trading Limited (新頂峰貿易有限公司) | British Virgin Islands | British Virgin Islands |
New Survey Associates Limited | British Virgin Islands | British Virgin Islands |
Nexus-venture Holdings Limited | British Virgin Islands | British Virgin Islands |
Nippon Engineering Company Limited | British Virgin Islands | British Virgin Islands |
OAKWOOD GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
OAKWOOD PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
OAKWOOD WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
OBP Carrot II Limited | British Virgin Islands | British Virgin Islands |
OBP Carrot III Limited | British Virgin Islands | British Virgin Islands |
OBP Carrot Limited | British Virgin Islands | British Virgin Islands |
OCEAN FUN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
OCEAN HARMONY LIMITED | British Virgin Islands | British Virgin Islands |
OCEAN SOURCES INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
OCEAN SOURCES INTERNATIONAL INVESTMENTS LIMITED (C | British Virgin Islands | British Virgin Islands |
OCEAN WORLDWIDE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
OCEANWAY PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
ODEON PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
OGIS ENGINEERING CO., LTD. | British Virgin Islands | British Virgin Islands |
OIL & GAS ASIA SERVICES LTD. | British Virgin Islands | British Virgin Islands |
OLTREMARE SRL ASIA LTD | British Virgin Islands | British Virgin Islands |
OLYMPIA ASIAN LIMITED | British Virgin Islands | British Virgin Islands |
OMERO5 GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
OMNI ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
OMNI GOLD ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
OMNI INDUSTRY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
OMNIGOLD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
OMNIGOLD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
OMNILINK GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
OMNIWORLD ASIA LIMITED | British Virgin Islands | British Virgin Islands |
OMNIWORLD PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
ONE WORLD TRAVEL SERVICE LTD. (環宇旅行社有限公司) | British Virgin Islands | British Virgin Islands |
ONGLORY DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ONGLORY WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
ONSHINE ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
ONSHINE WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
ONWARDS PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
ONWARDS WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
OP Technologies Limited | British Virgin Islands | British Virgin Islands |
OPAL MINERALS COMPANY LIMITED (歐泊礦業有限公司) | British Virgin Islands | British Virgin Islands |
OPENET INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ORACLE RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
ORDEN HOLDINGS LIMITED (恒辉控股有限公司) | British Virgin Islands | British Virgin Islands |
ORDEN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ORDEN OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
ORIENT FEDERATED LIMITED | British Virgin Islands | British Virgin Islands |
ORIENTAL YORK DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
ORINDA ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
ORINDA INTELLECTUAL PROPERTIES, LIMITED | British Virgin Islands | British Virgin Islands |
ORINDA INTERNATIONAL LIMITED (運達國際有限公司) | British Virgin Islands | British Virgin Islands |
ORINDA WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
OVERALL ASIA LIMITED | British Virgin Islands | British Virgin Islands |
OVERALL ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
OVERALL PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
OVERALL VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
OVERJOY ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
OVERJOY CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
OVERJOY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
OVERJOY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
OVERJOY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
OVERJOY VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
Oak Capital Limited | British Virgin Islands | British Virgin Islands |
Oasis Link Development Limited | British Virgin Islands | |
Obio Pharmaceutical Holdings Limited | British Virgin Islands | British Virgin Islands |
Ogas Solutions Inc. | British Virgin Islands | British Virgin Islands |
Oilfield Services Holding Ltd. | British Virgin Islands | British Virgin Islands |
One TV Channel Holdings Limited | British Virgin Islands | British Virgin Islands |
Openair Steel Limited | British Virgin Islands | British Virgin Islands |
Oriente Company Limited | British Virgin Islands | British Virgin Islands |
P&N COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
PA Advance Opportunity II Limited | British Virgin Islands | British Virgin Islands |
PA Advance Opportunity III Limited | British Virgin Islands | British Virgin Islands |
PA Advance Opportunity IV Limited | British Virgin Islands | British Virgin Islands |
PA Advance Opportunity Limited | British Virgin Islands | British Virgin Islands |
PA Advance Opportunity V Limited | British Virgin Islands | British Virgin Islands |
PA Advisory Limited | British Virgin Islands | British Virgin Islands |
PA Asset Opportunity IV Limited | British Virgin Islands | British Virgin Islands |
PA Asset Opportunity VII Limited | British Virgin Islands | British Virgin Islands |
PA Bloom Opportunity II Limited | British Virgin Islands | British Virgin Islands |
PA Bloom Opportunity III Limited | British Virgin Islands | British Virgin Islands |
PA Bloom Opportunity IV Limited | British Virgin Islands | British Virgin Islands |
PA Bloom Opportunity IX Limited | British Virgin Islands | British Virgin Islands |
PA Bloom Opportunity Limited | British Virgin Islands | British Virgin Islands |
PA Bloom Opportunity V Limited | British Virgin Islands | British Virgin Islands |
PA Bloom Opportunity VI Limited | British Virgin Islands | British Virgin Islands |
PA Bloom Opportunity VII Limited | British Virgin Islands | British Virgin Islands |
PA Bloom Opportunity VIII Limited | British Virgin Islands | British Virgin Islands |
PA Bloom Opportunity X Limited | British Virgin Islands | British Virgin Islands |
PA Broad Opportunity II Limited | British Virgin Islands | British Virgin Islands |
PA Broad Opportunity III Limited | British Virgin Islands | British Virgin Islands |
PA Broad Opportunity IV Limited | British Virgin Islands | British Virgin Islands |
PA Broad Opportunity IX Limited | British Virgin Islands | British Virgin Islands |
PA Broad Opportunity Limited | British Virgin Islands | British Virgin Islands |
PA Broad Opportunity VI Limited | British Virgin Islands | British Virgin Islands |
PA Broad Opportunity VII Limited | British Virgin Islands | British Virgin Islands |
PA Broad Opportunity VIII 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