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 |
---|---|---|
ALLBRIGHT OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
RICH HARVEST TRAVEL LIMITED | British Virgin Islands | British Virgin Islands |
ALLCORE ASIA LIMITED | British Virgin Islands | British Virgin Islands |
ALLCORE ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
RICH LUCK ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
ALLCORE CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands |
ALLCORE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
RICHFIELD ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
ALLCORE GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
ALLCORE GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
RICHLINK GROUP HOLDINGS LIMITED 利同集團有限公司 | British Virgin Islands | British Virgin Islands |
ALLCORE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ALLCORE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
RICHLUCK ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
ALLCORE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
ALLCORE VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
RICHLUCK GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
ALLGREAT ASIA LIMITED | British Virgin Islands | British Virgin Islands |
ALLGREAT OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
RICHPOINT ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
ALLGREAT PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
ALLIANCE MARITIME SHIPPING LIMITED | British Virgin Islands | British Virgin Islands |
RICHPOINT GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
ALLRIGHT GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
ALLRIGHT MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
RICHPOINT OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
ALLRIGHT OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
ALLRIGHT WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
RISING CHEMICAL HOLDINGS COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
ALLWEALTH RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
ALTO ASIA LIMITED | British Virgin Islands | British Virgin Islands |
RISING DAY LIMITED (日昇有限公司 ) | British Virgin Islands | British Virgin Islands |
ALTO VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
AMC H.K. Limited | British Virgin Islands | British Virgin Islands |
RIVERSTAR ASIA LIMITED | British Virgin Islands | British Virgin Islands |
AMENITY ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
AMENITY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
RIVERSTAR LIMITED | British Virgin Islands | British Virgin Islands |
AMENITY GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
AMIGO VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
RMR HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
AMITY PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
AMITY RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
ROCKPORT DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands |
AMPLELAND ASIA LIMITED | British Virgin Islands | British Virgin Islands |
AMPLELAND RESOURCES LTD. | British Virgin Islands | British Virgin Islands |
ROCKPORT GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
ANANDA ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
ANANDA WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
ROCKPORT MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
ANCLA ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
ANDA PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
RONDA CONSULTANCY LIMITED (朗達顧問有限公司) | British Virgin Islands | British Virgin Islands |
ANDA VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
ANG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ROTUNDA GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ANIMATION INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ANITA TRADING LTD. | British Virgin Islands | British Virgin Islands |
ROUNDHILL ASIA LIMITED | British Virgin Islands | British Virgin Islands |
ANTARES ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
ANTARES RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
ROXY VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
ANTON DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands |
AP Group Holdings Limited | British Virgin Islands | British Virgin Islands |
RT SPX Co-Invest III, Limited | British Virgin Islands | British Virgin Islands |
APACHE ASIA LIMITED | British Virgin Islands | British Virgin Islands |
APOLLO RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
RUSSIAN FUR-PURCHASING AGENCY LTD. (中國裘皮(河北)有限公司) | British Virgin Islands | British Virgin Islands |
AQUAPURIA TECHNOLOGIES INC. | British Virgin Islands | British Virgin Islands |
ARC Advisors Limited | British Virgin Islands | British Virgin Islands |
Ratio Development Limited | British Virgin Islands | British Virgin Islands |
ARCH ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
ARCH F&B LIMITED | British Virgin Islands | British Virgin Islands |
Ratio Enterprise Limited | British Virgin Islands | British Virgin Islands |
ARCH Fortune Limited | British Virgin Islands | British Virgin Islands |
ARCH Secretaries Limited | British Virgin Islands | British Virgin Islands |
Ratio Global Limited | British Virgin Islands | British Virgin Islands |
ARCH Share Trading Limited | British Virgin Islands | British Virgin Islands |
ARDENT OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
Ratio Group Limited | British Virgin Islands | British Virgin Islands |
ARISTO VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
ARISTO WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
Ratio Resources Limited | British Virgin Islands | British Virgin Islands |
ARMADA DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ARMAS ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Reno Donna Holdings Limited | British Virgin Islands | British Virgin Islands |
ARMAS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ARMAS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Retail Technology Holdings Limited | British Virgin Islands | British Virgin Islands |
ARMAS RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
ARTISTIC ASIA LIMITED | British Virgin Islands | British Virgin Islands |
Rich Virtue Company Limited (厚德實業有限公司) | British Virgin Islands | British Virgin Islands |
ARTY Holdings Limited | British Virgin Islands | British Virgin Islands |
ARTY Holdings Limited | British Virgin Islands | British Virgin Islands |
Rockville Asset Management Corporation | British Virgin Islands | British Virgin Islands |
ASHLEY GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
ASIA AGRICULTURAL DEVELOPMENT CORPORATION | British Virgin Islands | British Virgin Islands |
Rosemex International Limited | British Virgin Islands | British Virgin Islands |
ASIA AGRICULTURAL DEVELOPMENT CORPORATION | British Virgin Islands | British Virgin Islands |
ASIA CASTLE DEVELOPMENT 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