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 |
|---|---|---|
| DEDICATION LIMITED | British Virgin Islands | British Virgin Islands |
| DEVELOPTIME LIMITED | British Virgin Islands | British Virgin Islands |
| DINOMIL LIMITED | British Virgin Islands | British Virgin Islands |
| BROXBOURNE LIMITED | British Virgin Islands | British Virgin Islands |
| AAGV Limited | British Virgin Islands | British Virgin Islands |
| ADCC LIMITED | British Virgin Islands | British Virgin Islands |
| AESCULAP LIMITED | British Virgin Islands | British Virgin Islands |
| RIVERSTAR LIMITED | British Virgin Islands | British Virgin Islands |
| Morrison Limited | British Virgin Islands | Hong Kong |
| TANGEON LIMITED | British Virgin Islands | British Virgin Islands |
| TELIDEN LIMITED | British Virgin Islands | British Virgin Islands |
| GOTTSTADT LIMITED | British Virgin Islands | British Virgin Islands |
| COLUMBIA LIMITED | British Virgin Islands | British Virgin Islands |
| IRG Limited | British Virgin Islands | British Virgin Islands |
| JACKPINE LIMITED | British Virgin Islands | British Virgin Islands |
| KORIMPORT LIMITED | British Virgin Islands | British Virgin Islands |
| CUGATE LIMITED | British Virgin Islands | British Virgin Islands |
| SHIVODER LIMITED | British Virgin Islands | British Virgin Islands |
| SOSPIRO LIMITED | British Virgin Islands | British Virgin Islands |
| SOUNDMAX LIMITED | British Virgin Islands | British Virgin Islands |
| VinaConsulting Limited | British Virgin Islands | British Virgin Islands |
| WINLAND LIMITED | British Virgin Islands | British Virgin Islands |
| XTQ LIMITED | British Virgin Islands | British Virgin Islands |
| intellonet Limited | British Virgin Islands | British Virgin Islands |
| EXCELINK LIMITED | British Virgin Islands | British Virgin Islands |
| HONCO LIMITED | British Virgin Islands | British Virgin Islands |
| MACPORTS Limited | British Virgin Islands | British Virgin Islands |
| Cosco Holding Limited | British Virgin Islands | British Virgin Islands |
| PROACTIVE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| DALGONAR CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
| PRODIGY OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| DDJ Holding Limited | British Virgin Islands | British Virgin Islands |
| DECISION OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| DEERCREEK GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
| DEERCREEK MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
| PROFORMA ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
| PROMAX DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| PROMAX ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| PROMAX PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
| PROTON STAR LIMITED | British Virgin Islands | British Virgin Islands |
| DEERCREEK PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
| DEERCREEK WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
| DEERCREEK WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
| PROTON WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
| PROVIDENTIAL ASIA LIMITED | British Virgin Islands | British Virgin Islands |
| DEVON GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
| DEXTER GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
| DEXTER PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
| DOLLARPLUS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| DOLLARPLUS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| DOLLARPLUS RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
| DOWIN GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
| DRAGONLINK RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
| DRAKE GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
| DRAKE WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
| DRENNAN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| DUNLOP CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
| DUOTECH ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| DYNA ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
| DYNAMIC SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
| DYNAMO ATLANTIC LIMITED | British Virgin Islands | British Virgin Islands |
| DYNAS CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
| DYNAS PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
| Divia Holdings Limited | British Virgin Islands | British Virgin Islands |
| Dollarplus International Limited | British Virgin Islands | British Virgin Islands |
| Duofold Enterprises Limited | British Virgin Islands | British Virgin Islands |
| EAGLEPASS ASIA LIMITED | British Virgin Islands | British Virgin Islands |
| EAGLEPASS DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| EASETRADE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| PROVIDENTIAL GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
| EASTPOWER DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| EBONY VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
| ECONOMIC FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| ECP HOSPITALITY LIMITED | British Virgin Islands | British Virgin Islands |
| ECP RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
| EDGEHILL ASIA LIMITED | British Virgin Islands | British Virgin Islands |
| EDGEHILL OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| EDGEWATER VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
| ELECTRA UNIVERSAL LIMITED | British Virgin Islands | British Virgin Islands |
| ELGIN PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
| ENCANTO ASIA LIMITED | British Virgin Islands | British Virgin Islands |
| ENCANTO CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
| ENCANTO COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| ENCANTO GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
| ENCANTO VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
| ENDEAVOUR GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| ENDEAVOUR PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
| ENDEAVOUR WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
| ENSIGN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| ENSIGN INTERNATIONAL LIMITED | British Virgin Islands | |
| EQUIMAX ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| EQUIMAX INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| EQUIMAX INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| EQUIMAX WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
| EQUISTAR ASIA LIMITED | British Virgin Islands | British Virgin Islands |
| EQUISTAR ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
| BRANCO GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
| BRANCO OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| BRANCO PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
| BRANIFF 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