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 |
|---|---|---|
| SPIGA ESTATES S.A. | Panama | United Kingdom, Panama |
| SOUTHERN IMPORT AND EXPORT LIMITED | British Anguilla | Brazil, Panama |
| ELEKTRA ADVISORS INC. | Panama | Brazil, Panama |
| FRAM CORPORATION | Panama | |
| INTERNATIONAL REALTY HOLDINGS INC. | British Virgin Islands | |
| PROPIEDADES FASCOR LTD. | British Virgin Islands | United States |
| PARKWAY ASSETS TRADING S.A. | British Virgin Islands | Venezuela |
| INTERNATIONAL SHOPPING CENTER OF PANAMA, INC. | British Virgin Islands | |
| DISRANE MANAGEMENT INC. | Panama | Brazil, Panama |
| DARAM ENTERPRISES, INC. | Panama | Israel |
| INDOCHINE FISHERIES TRADING CORP. | Panama | Brazil |
| SERVITOR CORP. | British Virgin Islands | |
| FAIRMONT ENTERPRISES LLC | United States of America | Brazil, Panama |
| TORONTO INTERNATIONAL GROUP LTD. | British Virgin Islands | Brazil |
| GLAXO INTERTRADE LIMITED | British Virgin Islands | |
| ELIRIO CORP. | Panama | Brazil, Panama |
| PREMIER AVIATION INC. | Panama | Brazil, Panama |
| LUKY ENTERPRISES LTD. | British Virgin Islands | |
| AUTOMOTIVE FINANCE HONDURAS CORP. | British Virgin Islands | |
| ROCKIE BUSINESS INC. | British Virgin Islands | |
| FLINTVILLE TECHNOLOGIES INC. | Panama | Brazil, Panama |
| HUGH HOUSE CORP. | Panama | Brazil, Panama |
| MISTYROSE HOLDINGS INC. | Panama | Brazil, Panama |
| GEISER MANAGEMENT LTD. | British Virgin Islands | |
| POSADA DE VALDEON S.A. | Panama | Brazil, Panama |
| EXELL BUSINESS LTD. | British Virgin Islands | |
| VENICE HILL LTD. | Belize | Brazil |
| PLAZA CORAL HOLDINGS CORP. | Panama | Venezuela |
| ORALEE BUSINESS INC. | Panama | Brazil |
| GEMIVIAM INVESTMENT CORP. | Belize | Brazil, Panama |
| GRUPO NIKON S.A. | Panama | Brazil, Panama |
| SOUTH EVEREST DEVELOPERS INC. | British Virgin Islands | |
| RA HOTEL PARTNERS, LTD. | British Virgin Islands | |
| ROBLE INTERNATIONAL CORPORATION | British Virgin Islands | |
| MILEAGE INVESTMENTS LLC | United States of America | Brazil, Panama |
| LANARK INTERNATIONAL V L.P. | British Virgin Islands | |
| NEWMILL PROPERTIES INC. | British Virgin Islands | Brazil, Panama |
| SUNSHINE CAPITAL FINANCIAL INC. | British Virgin Islands | Turkey |
| PINE CORPORATE INVESTMENT INC. | Belize | Brazil |
| SUERTE MARKETING INC. | British Virgin Islands | |
| WEDDELL FINANCIAL SERVICES INC. | British Virgin Islands | |
| SANDLEWOOD INVEST LIMITED | British Virgin Islands | Brazil |
| WILOFF INVESTORS INC. | British Virgin Islands | Turkey |
| GREEN DRAGON INTERNATIONAL CORPORATION | Panama | Guatemala |
| LANARK ASIA, L.P. | British Virgin Islands | |
| GATED INVESTMENTS LTD. | British Virgin Islands | Brazil, Panama |
| LANARK INTERNATIONAL IV L.P. | British Virgin Islands | |
| FANTASTICO HOLDINGS LTD. | British Virgin Islands | |
| TIRAM BUSINESS S.A. | British Virgin Islands | |
| INTERNATIONAL REALTY HOLDINGS OF PANAMA, INC. | British Virgin Islands | |
| AUTOMOTIVE FINANCE PANAMA CORP. | British Virgin Islands | |
| SHAW ENTERPRISES INC. | Panama | Brazil, Panama |
| LANARK INTERNATIONAL III L.P. | British Virgin Islands | |
| FASHION WORLDWIDE INC. | Panama | Brazil, Panama |
| FOX HILLS HOLDINGS INC. | Panama | Brazil, Panama |
| INFILTR TRUTH COMMUNICATION INC. | Panama | Brazil |
| SALCORP, LTD. | British Virgin Islands | |
| KENNINGTON BUSINESS CORP. | British Virgin Islands | |
| NOBLE INVESTMENTS INC. | British Virgin Islands | |
| TAORMINA CORP. | British Virgin Islands | |
| FERROW GLOBAL CORPORATION LTD. | British Virgin Islands | United States, Venezuela |
| PRIMUS INVESTMENT INC. | Panama | Brazil, Panama |
| DUQUESA ENTERPRISES S.A. | Panama | Brazil, Panama |
| DUNFIELD HOLDINGS INC. | British Virgin Islands | Venezuela |
| LANARK INTERNATIONAL VI L.P. | British Virgin Islands | |
| FUNDACION BURKER | Panama | Brazil, Panama |
| DEMSEY FINANCE LTD. | British Virgin Islands | Brazil, Panama |
| MORGAN INVESTMENTS LLC | Saint Kitts and Nevis | United Kingdom, Jersey |
| ADMINISTRACION INTERNACIONAL CAPITAL CORP. | Panama | Brazil, Panama |
| ALLURE RESOURCES INTERNATIONAL CORP. | British Virgin Islands | |
| AZZARO URBAN MANAGEMENT CORP. | British Virgin Islands | Venezuela |
| COBY INTERNATIONAL CORP. | British Virgin Islands | Guatemala |
| CORRAL & ROSALES S.A. | Panama | Ecuador, United States |
| GREEN TAIL PARADISE INC. | British Virgin Islands | |
| HARLEY RESOURCES INC. | British Virgin Islands | Ecuador |
| HB11 LTD. | United Kingdom | Ecuador |
| MARCO INVESTMENTS ENTERPRISES INC. | British Virgin Islands | Ecuador |
| SOUTH BOUND OVERSEAS S.A. | British Virgin Islands | Ecuador |
| NEW ROSS BUSINESS CORP. | Panama | Brazil, Panama |
| SPLENDOR MANAGEMENT LTD. | British Virgin Islands | |
| BLUE MOON AGENCY CORP. | British Virgin Islands | |
| BAYVILLE INVESTORS LTD. | British Virgin Islands | |
| GLENSTAR HOLDINGS INC. | British Virgin Islands | |
| RENNAISANCE CORP. | British Virgin Islands | |
| ESSENTIAL MANAGEMENT INC. | Panama | Spain |
| LUMAR INVESTORS CORP. | Panama | Brazil, Panama |
| KELLYREST CORPORATION | Saint Kitts and Nevis | United States |
| XIMA BUSINESS INC. | British Virgin Islands | |
| CORTADITO L.P. | British Virgin Islands | |
| MERCURIO EXECUTIVE S.A. | Panama | Brazil, Panama |
| CALIXTO UNIVERSAL S.A. | Panama | Brazil |
| NEWVILLE HOLDINGS CORP. | Saint Kitts and Nevis | Switzerland, Venezuela |
| MAPLE TREE INC. | Panama | Brazil, Panama |
| AXIS PROPER LLC | United States of America | Brazil |
| LANARK ASIA II, L.P. | British Virgin Islands | |
| NORTH CAPITAL ASSET CORP. | British Virgin Islands | United States |
| PALMA REAL HOLDINGS INTERNATIONAL S.A. | Panama | Brazil |
| FENIX INTERNATIONAL INC. | Saint Kitts and Nevis | |
| 3D BUILDING LLC | United States of America | Panama, United States |
| SOLES DEL TROPICO ENTERPRISES INC. | Panama | Brazil, Panama |
Filter by
Categories
- Offshore Entities 277
- Officers 439
- Intermediaries 0
- Addresses 256
- Others 11
Data sources
- Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)
- Pandora Papers - Fidelity Corporate Services
- Pandora Papers - Alpha Consulting
- Pandora Papers - Asiaciti Trust
- Pandora Papers - Trident Trust
- Pandora Papers - CILTrust International
- Pandora Papers - Il Shin Corporate Consulting Limited
- Pandora Papers - Commence Overseas
- Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)
- Pandora Papers - Fidelity Corporate Services
- Pandora Papers - Alpha Consulting
- Pandora Papers - Asiaciti Trust
- Pandora Papers - Trident Trust
- Pandora Papers - CILTrust International
- Pandora Papers - Il Shin Corporate Consulting Limited
- Pandora Papers - Commence Overseas
- Pandora Papers - SFM Corporate Services
- Pandora Papers - Overseas Management Company (OMC)
Linked countries
Registered jurisdictions
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