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 |
|---|---|---|
| INVERSIONES LA MADRID INTERNACIONAL S.A. | Panama | Panama |
| LUMBEE ESTATES S.A. | Panama | Brazil, Panama |
| BORGOÑA CAPITAL COMPANY S.A. | Panama | Brazil |
| ANASAZI HOLDINGS GROUP INC. | Panama | Brazil, Panama |
| PROPEL INDUSTRIES INC | British Anguilla | Brazil |
| ROC UNIVERSAL S.A. | Panama | Brazil |
| SANTA MARTA HOLDINGS S.A. | Panama | Brazil, Panama |
| BOTIJA INTERNATIONAL CORP. | Panama | Brazil, Panama |
| BUNDREX LATAM CORPORATION | Panama | Panama |
| SUNSHINE INTERNATIONAL BUSINESS CORP. | Panama | Brazil |
| DERING VENTURES INC. | British Virgin Islands | Brazil, Panama |
| CHERRY BLOSSON INTERNATIONAL CORP. | Panama | Brazil, Panama |
| BAYLCO CONSULTING INC. | Belize | Belize, Panama |
| GARNET INVESTORS INC. | Panama | Brazil |
| POSITIVE MANAGEMENT HOLDINGS CORP. | British Virgin Islands | Turkey |
| ACTIVE SERVICES SYSTEM CORP. | British Virgin Islands | Turkey |
| UNIVERSAL MANAGEMENT ADVISORY CORP. | British Virgin Islands | Turkey |
| HILL MANAGEMENT FINANCE CORP. | British Virgin Islands | Turkey |
| GENERAL CONSTRUCTION GROUP CORP. | British Virgin Islands | Turkey |
| STARLAND ASSETS LTD. | Saint Kitts and Nevis | Turkey |
| PENGUIN SERVICES WORLDWIDE CORP. | Panama | Brazil |
| WATERMELON MANAGEMENT CORPORATION | Panama | Brazil |
| BOMBADIL INC. | Saint Kitts and Nevis | Venezuela |
| MARUPIARA LTD. | British Virgin Islands | |
| CEDARWOOD INVESTMENTS INC. | Belize | Argentina |
| SIMI 2512 CORP. | Saint Kitts and Nevis | Venezuela |
| ACTIVE GLOBAL INVEST L.P. | British Virgin Islands | Uruguay, British Virgin Islands |
| COONVIS CORPORATION | Barbados | Switzerland, Panama |
| ORIGAMI CORP. | Belize | Turkey |
| AGROCARE TRADING CORP. | Panama | Brazil, Panama |
| QANTIKA CORPORATION | Saint Kitts and Nevis | Switzerland, Panama |
| CARPE DIEM SERVICES CORP. | Saint Kitts and Nevis | |
| DUNTON INVESTORS CORP. | British Virgin Islands | Uruguay |
| SCRATCH MANAGEMENT GROUP INC. | Panama | Brazil |
| TALISMAN VENTURES LLC | United States of America | Uruguay, United States |
| GARLAHAD INVESTMENTS S.A. | Panama | Brazil |
| BRAZIL PROMOTIONS AND TRAVEL SOLUTIONS LLC | United States of America | Brazil |
| CASA MAITOYA LLC | United States of America | |
| CHENIN BLANC ENTERPRISES INC. | Panama | Brazil, Panama |
| PRIMAR INVESTORS GROUP S.A. | Panama | Brazil |
| CARRINGTON FINANCIAL SERVICES CORP. | British Virgin Islands | |
| CATENA GROUP S.A. | Panama | Brazil, Panama |
| PANATRADING COMMERCIAL S.A. | Panama | Brazil |
| PROPERTY DEVELOPERS, LTD. | British Virgin Islands | |
| FLORMAR HOLDINGS INC. | Belize | Turkey |
| QATAR INVESTMENT HOLDING CORP. | British Virgin Islands | Turkey |
| QUANTUM EXECUTIVE CORP | Belize | Switzerland, Colombia |
| SANTORINI CAPITAL FOUNDATION | Panama | Panama |
| BUZAID HOLDING LTD. | Bahamas | |
| OAKHILL HOLDINGS POINT INC. | British Virgin Islands | Colombia, Panama |
| OCEAN BREEZE ENTERPRISES CORP. | Panama | Brazil |
| SANDERVILLE HOLDINGS INC. | Panama | Brazil, Panama |
| ROCK CREEK CONSULTING CORP. | British Virgin Islands | Panama |
| GLOBE INTERNATIONAL ADVISORY INC. | Saint Kitts and Nevis | |
| STAR SERVICES WORLDWIDE INC. | Panama | Brazil, Panama |
| SUNRISE AND WATERFALL ENTERPRISES INC. | Panama | Brazil, Panama |
| Mineral Trust Agreement | United States of America | |
| Reysu Trust | United States of America | |
| El Cuate Trust | United States of America | |
| Approach Trust | United States of America | |
| The Resurgence Trust | United States of America | |
| Majchel Trust | United States of America | |
| The ARMM Irrevocable Trust | United States of America | |
| Angelina Modano Revocable Trust | United States of America | |
| Amatista Revocable Trust | United States of America | |
| Kaiser Trust | United States of America | |
| The Sakil Trust | United States of America | |
| MFG Revocable Trust | United States of America | |
| The Duna Trust | United States of America | |
| Grove Investments Irrevocable Trust | United States of America | |
| Josef Badian Irrevocable Family Trust | United States of America | |
| The Juliett Trust | United States of America | |
| The RDA Trust | United States of America | |
| The Wengrower Family Living Trust | United States of America | |
| Woodland Irrevocable Trust | United States of America | |
| The Schijman Trust | United States of America | |
| The 150E42Trust | United States of America |
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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Reconciliation API
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.