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 |
---|---|---|
PA Broad Opportunity X Limited | British Virgin Islands | British Virgin Islands |
PA Business Advisory Limited | British Virgin Islands | British Virgin Islands |
PA Business Opportunity III Limited | British Virgin Islands | British Virgin Islands |
PA Business Opportunity X Limited | British Virgin Islands | British Virgin Islands |
PA Capital Opportunity II Limited | British Virgin Islands | British Virgin Islands |
PA Capital Opportunity VIII Limited | British Virgin Islands | British Virgin Islands |
PA Capital Opportunity X Limited | British Virgin Islands | British Virgin Islands |
PA Central Opportunity II Limited | British Virgin Islands | British Virgin Islands |
PA Central Opportunity III Limited | British Virgin Islands | British Virgin Islands |
PA Central Opportunity IV Limited | British Virgin Islands | British Virgin Islands |
PA Central Opportunity IX Limited | British Virgin Islands | British Virgin Islands |
PA Central Opportunity Limited | British Virgin Islands | British Virgin Islands |
PA Central Opportunity V Limited | British Virgin Islands | British Virgin Islands |
PA Central Opportunity VI Limited | British Virgin Islands | British Virgin Islands |
PA Central Opportunity VII Limited | British Virgin Islands | British Virgin Islands |
PA Central Opportunity VIII Limited | British Virgin Islands | British Virgin Islands |
PA Central Opportunity X Limited | British Virgin Islands | British Virgin Islands |
PA China Capital Partners Limited | British Virgin Islands | British Virgin Islands |
PA China Equity Partners Limited | British Virgin Islands | British Virgin Islands |
PA China Fundamental Industry Investment Limited | British Virgin Islands | British Virgin Islands |
PA China Investment Limited | British Virgin Islands | British Virgin Islands |
PA Commercial Opportunity Limited | British Virgin Islands | British Virgin Islands |
PA Common Opportunity Limited | British Virgin Islands | British Virgin Islands |
PA Development Opportunity III Limited | British Virgin Islands | British Virgin Islands |
PA Development Opportunity IV Limited | British Virgin Islands | British Virgin Islands |
PA Economic Opportunity IV Limited | British Virgin Islands | British Virgin Islands |
PA Economic Opportunity V Limited | British Virgin Islands | British Virgin Islands |
PA Economic Opportunity VIII Limited | British Virgin Islands | British Virgin Islands |
PA Eminent Opportunity II Limited | British Virgin Islands | British Virgin Islands |
PA Eminent Opportunity III Limited | British Virgin Islands | British Virgin Islands |
PA Eminent Opportunity IV Limited | British Virgin Islands | British Virgin Islands |
PA Eminent Opportunity IX Limited | British Virgin Islands | British Virgin Islands |
PA Eminent Opportunity Limited | British Virgin Islands | British Virgin Islands |
PA Eminent Opportunity V Limited | British Virgin Islands | British Virgin Islands |
PA Eminent Opportunity VI Limited | British Virgin Islands | British Virgin Islands |
PA Eminent Opportunity VII Limited | British Virgin Islands | British Virgin Islands |
PA Eminent Opportunity VIII Limited | British Virgin Islands | British Virgin Islands |
PA Eminent Opportunity X Limited | British Virgin Islands | British Virgin Islands |
PA Eminent Opportunity XI Limited | British Virgin Islands | British Virgin Islands |
ASIAN COTTON TRADERS LIMITED | British Virgin Islands | British Virgin Islands |
PA Eminent Opportunity XII Limited | British Virgin Islands | British Virgin Islands |
PA Eminent Opportunity XIII Limited | British Virgin Islands | British Virgin Islands |
ASIATIC ASSET ADVISORY LIMITED | British Virgin Islands | British Virgin Islands |
PA Eminent Opportunity XIV Limited | British Virgin Islands | British Virgin Islands |
PA Eminent Opportunity XV Limited | British Virgin Islands | British Virgin Islands |
ASIAWIDE GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
PA Enhanced Opportunity II Limited | British Virgin Islands | British Virgin Islands |
PA Enhanced Opportunity III Limited | British Virgin Islands | British Virgin Islands |
ASIAWIDE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
PA Enhanced Opportunity IV Limited | British Virgin Islands | British Virgin Islands |
PA Enhanced Opportunity IX Limited | British Virgin Islands | British Virgin Islands |
ASSET PLUS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
PA Enhanced Opportunity Limited | British Virgin Islands | British Virgin Islands |
PA Enhanced Opportunity V Limited | British Virgin Islands | British Virgin Islands |
ATCO INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
PA Enhanced Opportunity VI Limited | British Virgin Islands | British Virgin Islands |
PA Enhanced Opportunity VII Limited | British Virgin Islands | British Virgin Islands |
ATO ATO INTEGRATED MEDIA INC. | British Virgin Islands | British Virgin Islands |
PA Enhanced Opportunity VIII Limited | British Virgin Islands | British Virgin Islands |
PA Enhanced Opportunity X Limited | British Virgin Islands | British Virgin Islands |
ATO ATO INTEGRATED MEDIA INC. | British Virgin Islands | British Virgin Islands |
PA Enhanced Portfolio Limited | British Virgin Islands | British Virgin Islands |
PA Enterprise Opportunity IX Limited | British Virgin Islands | British Virgin Islands |
AVANTE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PA Enterprise Opportunity Limited | British Virgin Islands | British Virgin Islands |
PA Enterprise Opportunity V Limited | British Virgin Islands | British Virgin Islands |
AVARY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
PA Enterprise Opportunity VI Limited | British Virgin Islands | British Virgin Islands |
PA Enterprise Opportunity X Limited | British Virgin Islands | British Virgin Islands |
AXIOM INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
PA Finance (India) Holdings Limited | British Virgin Islands | British Virgin Islands |
PA General Opportunity Limited | British Virgin Islands | British Virgin Islands |
AYSYA CORPORATION | British Virgin Islands | British Virgin Islands |
PA Glamorous Opportunity Limited | British Virgin Islands | |
PA Global Opportunity I Limited | British Virgin Islands | British Virgin Islands |
AZONA ASSETS (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
PA Global Opportunity VI Limited | British Virgin Islands | British Virgin Islands |
PA Global Opportunity VIII Limited | British Virgin Islands | British Virgin Islands |
AZONA HOLDINGS (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
Absolute Investment Opportunity II Limited | British Virgin Islands | British Virgin Islands |
Absolute Investment Opportunity III Limited | British Virgin Islands | British Virgin Islands |
PA Global Opportunity X Limited | British Virgin Islands | British Virgin Islands |
PA Glorious Opportunity II Limited | British Virgin Islands | British Virgin Islands |
Absolute Investment Opportunity IV Limited | British Virgin Islands | British Virgin Islands |
PA Glorious Opportunity III Limited | British Virgin Islands | British Virgin Islands |
PA Glorious Opportunity IV Limited | British Virgin Islands | British Virgin Islands |
Absolute Investment Opportunity Limited | British Virgin Islands | British Virgin Islands |
PA Glorious Opportunity IX Limited | British Virgin Islands | British Virgin Islands |
PA Glorious Opportunity Limited | British Virgin Islands | British Virgin Islands |
Absolute Investment Opportunity V Limited | British Virgin Islands | British Virgin Islands |
PA Glorious Opportunity V Limited | British Virgin Islands | British Virgin Islands |
PA Glorious Opportunity VI Limited | British Virgin Islands | British Virgin Islands |
Action, Care and Truth Limited (德诚集团有限公司) | British Virgin Islands | British Virgin Islands |
PA Glorious Opportunity VII Limited | British Virgin Islands | British Virgin Islands |
PA Glorious Opportunity VIII Limited | British Virgin Islands | British Virgin Islands |
Advance Environmental Technology Limited | British Virgin Islands | British Virgin Islands |
PA Glorious Opportunity X Limited | British Virgin Islands | British Virgin Islands |
PA Glory Opportunity III Limited | British Virgin Islands | British Virgin Islands |
Aero Precision Technology, Ltd. | British Virgin Islands | British Virgin Islands |
PA Glory Opportunity IV 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