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 |
---|---|---|
Minerva Group Holdings Limited | British Virgin Islands | British Virgin Islands |
Mirus Global Group Limited | British Virgin Islands | British Virgin Islands |
Modern Information Limited | British Virgin Islands | British Virgin Islands |
Mory Global Ltd. | British Virgin Islands | British Virgin Islands |
N&P COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
NAN LONG STRATEGIC HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
NAUTILUS ASIA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
NEDMEDIA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
NETLINK CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
NETLINK ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
NETLINK PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
NETLINK VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
NETWORTH ASIA LIMITED | British Virgin Islands | British Virgin Islands |
NETWORTH PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
NEUTRON DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NEW AGE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
NEW CENTURY PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
NEW CREST ASIA LIMITED | British Virgin Islands | British Virgin Islands |
NEW CREST GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
NEW CREST PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
NEW SEAS ASIA LIMITED | British Virgin Islands | British Virgin Islands |
NEW SEAS GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
NEW SMART INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
PA Venture Opportunity IX Limited | British Virgin Islands | British Virgin Islands |
PA Venture Opportunity Limited | British Virgin Islands | British Virgin Islands |
PA Venture Opportunity V Limited | British Virgin Islands | British Virgin Islands |
PA Venture Opportunity VI Limited | British Virgin Islands | British Virgin Islands |
PA Venture Opportunity VII Limited | British Virgin Islands | British Virgin Islands |
PA Venture Opportunity VIII Limited | British Virgin Islands | British Virgin Islands |
PA Venture Opportunity X Limited | British Virgin Islands | British Virgin Islands |
PA View Opportunity II Limited | British Virgin Islands | British Virgin Islands |
PA View Opportunity III Limited | British Virgin Islands | British Virgin Islands |
PA View Opportunity IV Limited | British Virgin Islands | British Virgin Islands |
PA View Opportunity IX Limited | British Virgin Islands | British Virgin Islands |
PA View Opportunity Limited | British Virgin Islands | British Virgin Islands |
PA View Opportunity V Limited | British Virgin Islands | British Virgin Islands |
PA View Opportunity VI Limited | British Virgin Islands | British Virgin Islands |
PA View Opportunity VII Limited | British Virgin Islands | British Virgin Islands |
PA View Opportunity VIII Limited | British Virgin Islands | British Virgin Islands |
PA View Opportunity X Limited | British Virgin Islands | British Virgin Islands |
PA Worldwide Opportunity III Limited | British Virgin Islands | British Virgin Islands |
PA Worldwide Opportunity IV Limited | British Virgin Islands | British Virgin Islands |
PA Worldwide Opportunity Limited | British Virgin Islands | British Virgin Islands |
PA Worldwide Opportunity V Limited | British Virgin Islands | British Virgin Islands |
PA Worldwide Opportunity VI Limited | British Virgin Islands | British Virgin Islands |
PA Worldwide Opportunity VII Limited | British Virgin Islands | British Virgin Islands |
PA-ECF Secretaries Limited | British Virgin Islands | British Virgin Islands |
PA-Growth Secretaries Limited | British Virgin Islands | British Virgin Islands |
PA-LF Secretaries Limited | British Virgin Islands | British Virgin Islands |
PA-LF2 Secretaries Limited | British Virgin Islands | British Virgin Islands |
PA-LF3 Secretaries Limited | British Virgin Islands | British Virgin Islands |
PA-W Secretaries Limited | British Virgin Islands | British Virgin Islands |
PAC-WEALTH ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
PACIFIC ASSOCIATES LTD. | British Virgin Islands | British Virgin Islands |
PACIFIC CENTURY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PACIFIC CHINA HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
PACIFIC DRAGON OVERSEAS LTD | British Virgin Islands | British Virgin Islands |
PACIFIC HILL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
PACIFIC LINK VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
PACIFIC STANDARD CORPORATION LTD. | British Virgin Islands | British Virgin Islands |
PACL I Limited | British Virgin Islands | British Virgin Islands |
PACL II Limited | British Virgin Islands | British Virgin Islands |
PACL III Limited | British Virgin Islands | British Virgin Islands |
PACL IV Limited | British Virgin Islands | British Virgin Islands |
PACL IX Limited | British Virgin Islands | British Virgin Islands |
PACL Offshore I Limited | British Virgin Islands | British Virgin Islands |
PACL Offshore III Limited | British Virgin Islands | British Virgin Islands |
PACL Offshore IV Limited | British Virgin Islands | British Virgin Islands |
PACL Offshore IX Limited | British Virgin Islands | British Virgin Islands |
PACL Offshore V Limited | British Virgin Islands | British Virgin Islands |
PACL Offshore VI Limited | British Virgin Islands | British Virgin Islands |
PACL Offshore VII Limited | British Virgin Islands | British Virgin Islands |
PACL Offshore VIII Limited | British Virgin Islands | British Virgin Islands |
PACL Offshore X Limited | British Virgin Islands | British Virgin Islands |
PACL Secretaries Limited | British Virgin Islands | British Virgin Islands |
PACL Trading Limited | British Virgin Islands | British Virgin Islands |
PACL VII Limited | British Virgin Islands | British Virgin Islands |
PACL VIII Limited | British Virgin Islands | British Virgin Islands |
PACL X Limited | British Virgin Islands | British Virgin Islands |
PAEP Asia Treasuries Limited | British Virgin Islands | British Virgin Islands |
PAEP Secretaries Limited | British Virgin Islands | British Virgin Islands |
PAFF Secretaries Limited | British Virgin Islands | British Virgin Islands |
PAG Alternators Holding I Limited | British Virgin Islands | British Virgin Islands |
PAG Asia Capital CQ GP I Holdings Limited | British Virgin Islands | British Virgin Islands |
PAG Asia Capital CQ Management Holdings Limited | British Virgin Islands | British Virgin Islands |
PAG Asia Capital Lexmark Holding Limited | British Virgin Islands | British Virgin Islands |
PAG Asia Special Situations Limited | British Virgin Islands | British Virgin Islands |
PAG Asset Portfolio I Limited | British Virgin Islands | British Virgin Islands |
PAG Asset Portfolio III Limited | British Virgin Islands | British Virgin Islands |
PAG Asset Portfolio VII Limited | British Virgin Islands | British Virgin Islands |
PAG Asset Portfolio VIII Limited | British Virgin Islands | British Virgin Islands |
PAG Assets (Real Estate) Limited | British Virgin Islands | British Virgin Islands |
PAG Assets Limited | British Virgin Islands | British Virgin Islands |
PAG China Investment Limited | British Virgin Islands | British Virgin Islands |
PAG IPR Holdings Limited | British Virgin Islands | British Virgin Islands |
PAG Portfolio Limited | British Virgin Islands | British Virgin Islands |
PAG Quantitative Strategies Trading Limited | British Virgin Islands | British Virgin Islands |
PAG Secretaries Limited | British Virgin Islands | British Virgin Islands |
PAG Shipholding Limited | British Virgin Islands | British Virgin Islands |
PAG Special Situations Assets 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