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 |
---|---|---|
THE WORLD INC | ||
The WH Trust | Belize | Belize, Guatemala |
ALL-THE-BEST LTD | ||
The Neelley Irrevocable Trust | United States of America | |
The RC Irrevocable Trust | United States of America | |
The Tomahawk Irrevocable Trust | United States of America | |
The Peachtree Irrevocable Trust | United States of America | |
The MAK lrrevocable Trust | United States of America | |
The MB Irrevocable Trust | United States of America | |
The ML Irrevocable Trust | United States of America | |
The RS Irrevocable Trust | United States of America | |
The Piccolo Irrevocable Trust | United States of America | |
INVERSIONES THE TOP GEAR CORP | ||
The BW Children's Irrevocable Trust | United States of America | |
The Rag Family Irrevocable Trust | United States of America | |
The AJR Children's Irrevocable Trust | United States of America | |
The Peyton Place Irrevocable Trust | United States of America | |
The TM Childrens Irrevocable Life Insurance Trust | United States of America | |
THE IDEAS FACTORY ADVERTISING CORP. 九井集团 |
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