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 |
---|---|---|
PAG Special Situations II Limited | British Virgin Islands | British Virgin Islands |
PAG Special Situations III Limited | British Virgin Islands | British Virgin Islands |
PAG Special Situations IV Limited | British Virgin Islands | British Virgin Islands |
PAG Special Situations IX Limited | British Virgin Islands | British Virgin Islands |
PAG Special Situations Limited | British Virgin Islands | British Virgin Islands |
PAG Special Situations Portfolio Limited | British Virgin Islands | British Virgin Islands |
PAG Special Situations V Limited | British Virgin Islands | British Virgin Islands |
PAG Special Situations VI Limited | British Virgin Islands | British Virgin Islands |
PAG Special Situations VIII Limited | British Virgin Islands | British Virgin Islands |
PAG Special Situations X Limited | British Virgin Islands | British Virgin Islands |
PAG Tankers Limited | British Virgin Islands | British Virgin Islands |
PAG Treasuries Limited | British Virgin Islands | British Virgin Islands |
PAGAC Dashboard Holding I Limited | British Virgin Islands | British Virgin Islands |
PAGAC Encore Holding I Limited | British Virgin Islands | British Virgin Islands |
PAGAC Fortress Holding I Limited | British Virgin Islands | British Virgin Islands |
PAGAC Hercules Holding I Limited | British Virgin Islands | British Virgin Islands |
PAGAC Horseshoe Holding I Limited | British Virgin Islands | British Virgin Islands |
PAGAC I Allocation Limited | British Virgin Islands | British Virgin Islands |
PAGAC I Limited | British Virgin Islands | British Virgin Islands |
PAGAC II Allocation Limited | British Virgin Islands | British Virgin Islands |
PAGAC II Holding II Limited | British Virgin Islands | |
PAGAC III Limited | British Virgin Islands | British Virgin Islands |
PAGAC IX Limited | British Virgin Islands | British Virgin Islands |
PAGAC K12 Holding I Limited | British Virgin Islands | British Virgin Islands |
PAGAC Music Holding I Limited | British Virgin Islands | British Virgin Islands |
PAGAC Music Holding III Limited | British Virgin Islands | British Virgin Islands |
PAGAC NTS Limited | British Virgin Islands | British Virgin Islands |
PAGAC Plum Holding I Limited | British Virgin Islands | British Virgin Islands |
PAGAC Relay Holding I Limited | British Virgin Islands | British Virgin Islands |
PAGAC Secretaries Limited | British Virgin Islands | British Virgin Islands |
PAGAC Sparrow Holding I Limited | British Virgin Islands | British Virgin Islands |
PAGAC Sparrow Holding II Limited | British Virgin Islands | British Virgin Islands |
PAGAC Surfer CB Holding I Limited | British Virgin Islands | British Virgin Islands |
PAGAC Surfer Holding I Limited | British Virgin Islands | British Virgin Islands |
PAGAC Surfers Paradise Holding I Limited | British Virgin Islands | British Virgin Islands |
PAGAC VII Limited | British Virgin Islands | British Virgin Islands |
PAGAC XIII Limited | British Virgin Islands | British Virgin Islands |
PAGAC YL Holding I Limited | British Virgin Islands | British Virgin Islands |
PAGAC Yogurt Holding I Limited | British Virgin Islands | British Virgin Islands |
PAGAC2 Secretaries Limited | British Virgin Islands | British Virgin Islands |
PAGQS IPR Holdings Limited | British Virgin Islands | British Virgin Islands |
PAI'S INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
PAIM Secretaries Limited | British Virgin Islands | British Virgin Islands |
PAIM Trading Limited | British Virgin Islands | British Virgin Islands |
PAKA CONSUMER PRODUCTS (CHINA) LIMITED | British Virgin Islands | British Virgin Islands |
PAKA PROMOTION INTERNATIONAL (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
PALMAS ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
PAN-OCEANIC HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
PAN-OCEANIC INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
PAN-OCEANIC RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
PANTHER RED LIMITED | British Virgin Islands | British Virgin Islands |
PARADISE BAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PARADYM ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
PARAGON ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
PARE Secretaries Limited | British Virgin Islands | British Virgin Islands |
PARE Trading Limited | British Virgin Islands | British Virgin Islands |
PARKLANE ASIA LIMITED | British Virgin Islands | British Virgin Islands |
PARKSIDE ALLIANCE LIMITED | British Virgin Islands | British Virgin Islands |
PARKSIDE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
PARKVALE ASIA LIMITED | British Virgin Islands | British Virgin Islands |
PARKVALE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
PARKWILL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PARKWILL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
PARKWILL VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
PARKWIN PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
PASS Secretaries Limited | British Virgin Islands | British Virgin Islands |
PASS2 Secretaries Limited | British Virgin Islands | British Virgin Islands |
PATEX HOLDINGS (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
PAX Secretaries Limited | British Virgin Islands | British Virgin Islands |
PEARL RIVER ASIA LIMITED | British Virgin Islands | British Virgin Islands |
PEGASUS INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PEKING UNIVERSITY NEW ENERGY RESEARCH CENTER LIMITED | British Virgin Islands | British Virgin Islands |
PENINSULA RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
PENTAGON DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
PERFECTLINK PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
PERMAC HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
PFC Device Holdings Limited (節能元件控股有限公司) | British Virgin Islands | British Virgin Islands |
PHIL INTERNATIONAL COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
PINEHILL ASIA LIMITED | British Virgin Islands | British Virgin Islands |
PINEWAY ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
PINTO ASIA LIMITED | British Virgin Islands | British Virgin Islands |
PINTO GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PINTO INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
PIONEER DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PIONEER ZONE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PJ & Z Limited | British Virgin Islands | British Virgin Islands |
POLARA ASIA LIMITED | British Virgin Islands | British Virgin Islands |
POLARIS RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
POLYMAX ASIA LIMITED | British Virgin Islands | British Virgin Islands |
POLYMAX PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
POLYMAX WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
POLYWELL ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
PONDEROSA GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
PONDEROSA GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PORTAL ASIA LIMITED (博濤亞洲有限公司) | British Virgin Islands | British Virgin Islands |
PORTAL OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
PORTICO DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PORTICO GLOBAL LIMITED (寶國國際有限公司) | British Virgin Islands | British Virgin Islands |
PORTICO RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
PORTO ASIA 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