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 |
---|---|---|
HAWTHORN GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
HAY LOGISTIC & CONSULTING CO, LTD. | British Virgin Islands | British Virgin Islands |
HAYTER ASSET MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
HEADLINE GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
HEADWAY CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands |
HELICON RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
HENG CHEONG PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
HENRY ENTERPRISE GROUP, LTD. | British Virgin Islands | British Virgin Islands |
HENTEX ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
HENTEX VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
HERALD INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HERBAK GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
HERITAGE WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
HERO JOY LIMITED | British Virgin Islands | British Virgin Islands |
HEROFAME INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HEROJOY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HEXAGON VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
HEXAGON WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
HI-TIME HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
HI-TIME INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
HI-TIME OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
HI-TIME PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
HI-TIME WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
HICKORY OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
HIGH-GOLD OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
HIGH-GOLD PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
HIGH-WEALTH OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
HIGH-WORTH PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
HIGHCREST ASIA LIMITED | British Virgin Islands | British Virgin Islands |
HIGHCREST OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
HIGHLAND CREST LIMITED | British Virgin Islands | British Virgin Islands |
HIGHTIME ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
HIGHTIME INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
HIGHTIME OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
HILLFORCE PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
HILLTRADE ASSETS LIMITED (高貿資產有限公司) | British Virgin Islands | British Virgin Islands |
HILLTRADE COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
HILLVIEW DEVELOPMENTS LTD. | British Virgin Islands | British Virgin Islands |
HIMAX ASIA LIMITED | British Virgin Islands | British Virgin Islands |
HIMAX ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
HJG Holdings Limited | British Virgin Islands | British Virgin Islands |
HKE 1 Global Limited | British Virgin Islands | British Virgin Islands |
HKE 2 Global Limited | British Virgin Islands | British Virgin Islands |
HL DESIGN GROUP LTD | British Virgin Islands | British Virgin Islands |
HOI WAI INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HOLY GAIN HOLDINGS LIMITED (CHI) | British Virgin Islands | British Virgin Islands |
HOMEFIELD PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
HONCO LIMITED | British Virgin Islands | British Virgin Islands |
HONEST OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
HONEY FRIEND CORPORATION | British Virgin Islands | British Virgin Islands |
HONG KONG (INT'L) ENERGY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HOTEL MANAGEMENT AND LEISURE LIMITED | British Virgin Islands | British Virgin Islands |
HP Marine Limited | British Virgin Islands | British Virgin Islands |
HUALINYUAN COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
HWC Holdings Limited | British Virgin Islands | British Virgin Islands |
HYPER-WIN HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
Helicon International Assets Limited | British Virgin Islands | British Virgin Islands |
Hello World International Holdings Limited | British Virgin Islands | British Virgin Islands |
Heritage Link International Limited | British Virgin Islands | |
Hohill Co., Ltd. | British Virgin Islands | British Virgin Islands |
Hua Kong Global Yachting (Holdings) Company Limite | British Virgin Islands | British Virgin Islands |
I-care Technology Services Limited | British Virgin Islands | British Virgin Islands |
IBERIA RECYCLING LIMITED | British Virgin Islands | British Virgin Islands |
ICG Asia Capital Limited | British Virgin Islands | British Virgin Islands |
ILLUMINATION DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ILLUMINATION GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
ILLUMINATION VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
INDOCHINA RESEARCH (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
INFINITI VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
INFINIX OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
INFINIX PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
INFOEASE INC. | British Virgin Islands | British Virgin Islands |
INNERCY LTD. | British Virgin Islands | British Virgin Islands |
INNOVATIONS OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
INSIGHT PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
INTEGRITY ASIA LIMITED | British Virgin Islands | British Virgin Islands |
INTEGRITY ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
INTEGRITY RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
INTER LIGHT PRODUCTS LIMITED | British Virgin Islands | British Virgin Islands |
INTER-CHINA GROUP LIMITED | British Virgin Islands | British Virgin Islands |
INTER-ORIENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
INTER-QUEST ASIA LIMITED | British Virgin Islands | British Virgin Islands |
INTER-QUEST VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
INTERFACE WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
INTERGLOBAL ASIA LIMITED | British Virgin Islands | British Virgin Islands |
Lord Business Holding IV Limited | British Virgin Islands | British Virgin Islands |
Lord Business Holding IX Limited | British Virgin Islands | British Virgin Islands |
Lord Business Holding Limited | British Virgin Islands | British Virgin Islands |
Lord Business Holding V Limited | British Virgin Islands | British Virgin Islands |
Lord Business Holding VI Limited | British Virgin Islands | British Virgin Islands |
Lord Business Holding VII Limited | British Virgin Islands | British Virgin Islands |
Lord Business Holding VIII Limited | British Virgin Islands | British Virgin Islands |
Lord Business Holding X Limited | British Virgin Islands | British Virgin Islands |
Lord Business Investment Limited | British Virgin Islands | British Virgin Islands |
Lord Business Opportunity Limited | British Virgin Islands | British Virgin Islands |
Lord Capital Holding Limited | British Virgin Islands | British Virgin Islands |
Lord Capital Opportunity II Limited | British Virgin Islands | British Virgin Islands |
Lord Capital Opportunity III Limited | British Virgin Islands | British Virgin Islands |
Lord Capital Opportunity IV Limited | British Virgin Islands | British Virgin Islands |
Lord Capital Opportunity IX 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