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 |
---|---|---|
Lord Capital Opportunity Limited | British Virgin Islands | British Virgin Islands |
Lord Capital Opportunity V Limited | British Virgin Islands | British Virgin Islands |
Lord Capital Opportunity VI Limited | British Virgin Islands | British Virgin Islands |
Lord Capital Opportunity VII Limited | British Virgin Islands | British Virgin Islands |
Lord Capital Opportunity VIII Limited | British Virgin Islands | British Virgin Islands |
Lord Capital Opportunity X Limited | British Virgin Islands | British Virgin Islands |
Lord Central Opportunity II Limited | British Virgin Islands | British Virgin Islands |
Lord Central Opportunity III Limited | British Virgin Islands | British Virgin Islands |
Lord Central Opportunity IV Limited | British Virgin Islands | British Virgin Islands |
Lord Central Opportunity IX Limited | British Virgin Islands | British Virgin Islands |
Lord Central Opportunity Limited | British Virgin Islands | British Virgin Islands |
Lord Central Opportunity V Limited | British Virgin Islands | British Virgin Islands |
Lord Central Opportunity VI Limited | British Virgin Islands | British Virgin Islands |
Lord Central Opportunity VII Limited | British Virgin Islands | British Virgin Islands |
Lord Central Opportunity VIII Limited | British Virgin Islands | British Virgin Islands |
Lord Central Opportunity X Limited | British Virgin Islands | British Virgin Islands |
Lord Global Opportunity II Limited | British Virgin Islands | British Virgin Islands |
Lord Global Opportunity III Limited | British Virgin Islands | British Virgin Islands |
Lord Global Opportunity IV Limited | British Virgin Islands | British Virgin Islands |
Lord Global Opportunity IX Limited | British Virgin Islands | British Virgin Islands |
Lord Global Opportunity Limited | British Virgin Islands | British Virgin Islands |
Lord Global Opportunity V Limited | British Virgin Islands | British Virgin Islands |
Lord Global Opportunity VI Limited | British Virgin Islands | British Virgin Islands |
Lord Global Opportunity VII Limited | British Virgin Islands | British Virgin Islands |
Lord Global Opportunity VIII Limited | British Virgin Islands | British Virgin Islands |
Lord Global Opportunity X Limited | British Virgin Islands | British Virgin Islands |
M&M Resources International Pte Ltd | British Virgin Islands | British Virgin Islands |
M&S Investment Consultants Limited | British Virgin Islands | British Virgin Islands |
MACLAREN DISTRIBUTION LIMITED | British Virgin Islands | British Virgin Islands |
MACLINK GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
MACLINK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MACLINK WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
MACPORTS Limited | British Virgin Islands | British Virgin Islands |
MACROM CAPITAL HOLDING INC. | British Virgin Islands | British Virgin Islands |
MADRONE ASIA LIMITED | British Virgin Islands | British Virgin Islands |
MADRONE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MAGENTA ASIA LIMITED | British Virgin Islands | British Virgin Islands |
MAGNUM PRECISION INDUSTRY LIMITED (興昌精密工業有限公司 ) | British Virgin Islands | British Virgin Islands |
MANAGEMENT SYSTEMS LIMITED | British Virgin Islands | British Virgin Islands |
MANEN CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
MANSON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MANWELL CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
MANWELL GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
MARGARET RIVER WINES, INC. | British Virgin Islands | British Virgin Islands |
MARINER ASIA LIMITED | British Virgin Islands | British Virgin Islands |
MARINER OVERSEAS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MARKWAY ASIA LIMITED | British Virgin Islands | British Virgin Islands |
MARLAND BOAT SERVICE LIMITED | British Virgin Islands | British Virgin Islands |
MASTER PACIFIC HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MASTERANK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MASTERWORK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MAX-GOLD ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
MAX-GOLD MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
MAX-GOLD OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
MAXIALTO (2000) CO., LTD. | British Virgin Islands | British Virgin Islands |
MAXNA PROPERTY CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
MAXUS ASIA LIMITED | British Virgin Islands | British Virgin Islands |
MAZARIN CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
MECPOWER CORPORATION (凱昌電子股份有限公司) | British Virgin Islands | British Virgin Islands |
MEGALINK ASIA LIMITED (宏聯亞洲有限公司) | British Virgin Islands | British Virgin Islands |
MEGALINK ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
MEGALINK DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MEGALINK PACIFIC LIMITED (宏展太平洋有限公司) | British Virgin Islands | British Virgin Islands |
MEGALINK RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
MEI WENTI CONSULTING CO LTD | British Virgin Islands | British Virgin Islands |
MEIBAN ZHONGSHAN LIMITED | British Virgin Islands | British Virgin Islands |
MENTOR CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
MENTOR PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
MERIDIAN ATLANTIC LIMITED | British Virgin Islands | British Virgin Islands |
MERRYLINK ASIA LIMITED | British Virgin Islands | British Virgin Islands |
MERRYLINK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MESA DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MHY Holdings Limited | British Virgin Islands | British Virgin Islands |
MIRACLE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MIRROR GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
MIRROR GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MIRROR MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
MIRROR OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
MIRROR PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
MONEYLINK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MONEYPLUS OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
MONEYPLUS VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
MOONSHADOW INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MOONSTONE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MOTION WEAR (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
MPHL CEDAR DULE LIMITED | British Virgin Islands | British Virgin Islands |
MUD SYSTEMS LTD. | British Virgin Islands | British Virgin Islands |
MW MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
Macau Asia Satellite Television Limited (澳門澳亞衛視有限公 | British Virgin Islands | British Virgin Islands |
Maclaren Direct Limited | British Virgin Islands | British Virgin Islands |
Maclaren Licensing Limited | British Virgin Islands | British Virgin Islands |
Mammoth Group Investments, Ltd. | British Virgin Islands | British Virgin Islands |
Man Rich Trading Limited (明富貿易有限公司) | British Virgin Islands | British Virgin Islands |
Maxton & Maxton Co, Ltd | British Virgin Islands | British Virgin Islands |
Medway Logistics Limited (中匯行物流有限公司) | British Virgin Islands | British Virgin Islands |
Mega Vision Development Limited | British Virgin Islands | British Virgin Islands |
Megalink Asset Management Co., Ltd. | British Virgin Islands | British Virgin Islands |
Meiban Jiading Limited | British Virgin Islands | British Virgin Islands |
Merit Land Investment Holding Co., Ltd. | British Virgin Islands | British Virgin Islands |
Mibtech Plastic & Molds Co. 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