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 |
---|---|---|
BLACKFYRE LIMITED | British Virgin Islands | |
BLUE ATLANTIC INVESTMENT GROUP SOCIÉTÉ ANONYME | British Virgin Islands | |
BLUE FOX HOLDINGS LIMITED | British Virgin Islands | |
BLUEBELL GROUP S.A | British Virgin Islands | |
BLUMEN BLAU ENTERPRISES LIMITED | British Virgin Islands | |
BMO PROJECTS LIMITED | British Virgin Islands | |
BONDILLO LIMITED | British Virgin Islands | |
BREA ENERGY LTD | British Virgin Islands | |
BREAKWATER STAR LTD | British Virgin Islands | |
BRUT PRODUCT TRADING LTD | British Virgin Islands | |
BURNYNGHILL HOLDINGS LIMITED | British Virgin Islands | |
BUSINESS INTEGRATED OPERATING SYSTEMS LIMITED | British Virgin Islands | |
CANDERNE LIMITED | British Virgin Islands | |
CAPITAL PROS LTD | British Virgin Islands | |
CAPSTONE CORPORATE LIMITED | British Virgin Islands | |
CARIBBEAN PRIVATE TRAVEL LIMITED | British Virgin Islands | |
FLT LIMITED | British Virgin Islands | |
FORTYWINKS LIMITED | British Virgin Islands | |
FREEDOM WORKS INC | British Virgin Islands | |
FSB SPECIALTY CHEMICALS LTD | British Virgin Islands | |
FUTURA PARTNERS LIMITED | British Virgin Islands | |
FUXION CONSULTING CORPORATION | British Virgin Islands | |
GALAXY SOLUTIONS INVEST CORPORATION | British Virgin Islands | |
GALVA UNIVERSAL TRADING LIMITED | British Virgin Islands | |
GAMMA INVEST GROUP LIMITED | British Virgin Islands | |
GASTRIM ARABIA LIMITED | British Virgin Islands | |
GECKO HOLDINGS INC | British Virgin Islands | |
GETMYMESSAGE LTD | British Virgin Islands | |
GLENGOYNE MEDIA LIMITED | British Virgin Islands | |
GLOBAL MARITIME DEFENCE CONSULTING LTD | British Virgin Islands | |
GLOBAL TRAVEL WHOLESALERS LIMITED | British Virgin Islands | |
GMATSENSE LIMITED | British Virgin Islands | |
GOLDCREST CAPITAL PARTNERS LIMITED | British Virgin Islands | |
GONESKI LIMITED | British Virgin Islands | |
GOOD GARMENT COMPANY LIMITED | British Virgin Islands | |
GOOD METAL LIMITED | British Virgin Islands | |
GROUP BUSINESS TRADING CORP | British Virgin Islands | |
GROUP RLPD LIMITED | British Virgin Islands | |
GULF HOLDINGS INTERNATIONAL LIMITED | British Virgin Islands | |
GULF PETRO AND LUBRICANTS LTD | British Virgin Islands | |
GWAP TECH LIMITED | British Virgin Islands | |
HAMBLEDEN INTERNATIONAL LTD., | British Virgin Islands | |
HAMILTON TRAVEL LIMITED | British Virgin Islands | |
HAODZEN T.C. CORPORATION | British Virgin Islands | |
HARBOURNE PARTNERS INC | British Virgin Islands | |
HARTMANN LIMITED | British Virgin Islands | |
HAWTHORN IT SYSTEMS LLC | British Virgin Islands | |
HELITON NORDT, INC | British Virgin Islands | |
HERMIT SERVICES LIMITED | British Virgin Islands | |
HFI GROUP LIMITED | British Virgin Islands | |
HOMEMARK FOR REAL ESTATE AND INVESTMENT LTD | British Virgin Islands | |
HOMES4TRIPS LTD | British Virgin Islands | |
HORUS EYE LIMITED | British Virgin Islands | |
HOTAKA TRADE SERVICES INC | British Virgin Islands | |
HP VOYAGER INVESTMENT LIMITED | British Virgin Islands | |
HYDROGRAFIX LIMITED | British Virgin Islands | |
ILPACK SERVICES CORP | British Virgin Islands | |
IMCO COMMODITIES TRADING LIMITED | British Virgin Islands | |
IMMUNO SOLUTIONS CORP | British Virgin Islands | |
INFAMOUS MEDIA LIMITED | British Virgin Islands | |
INFINIT TRADING LIMITED | British Virgin Islands | |
INN MEDIA SOLUTIONS LIMITED | British Virgin Islands | |
INNOVATION TECHNOLOGY CONSULTING LIMITED | British Virgin Islands | |
INTERCONTINENTAL PAPER SOURCES LIMITED | British Virgin Islands | |
INTERFINANCE – INTERNATIONAL FINANCE LIMITED | British Virgin Islands | |
INTERNATIONAL TRADE CENTER INC | British Virgin Islands | |
INTERNATIONAL TRAVELERS MILLIONAIRES CORPORATION | British Virgin Islands | |
IONA POLICY NO.2 LIMITED | British Virgin Islands | |
IPCA INTERNATIONAL CORP | British Virgin Islands | |
IPCA LIMITED | British Virgin Islands | |
IRC FINANCE LTD | British Virgin Islands | |
ISKRA INVEST S.A | British Virgin Islands | |
ISTYLE CA LLC | British Virgin Islands | |
JANI ASSOCIATES OVERSEAS LIMITED | British Virgin Islands | |
JELISHE FINANCE CORP | British Virgin Islands | |
SWALLOWTAIL GROUP LIMITED | British Virgin Islands | |
SYNIT GROUP LTD | British Virgin Islands | |
TANAH CAPITAL LIMITED | British Virgin Islands | |
TARA JET LTD | British Virgin Islands | |
KOBA LIMITED | British Virgin Islands | |
TAURUM LIMITED | British Virgin Islands | |
TAYK LIMITED | British Virgin Islands | |
L42&PORTNERS LIMITED | British Virgin Islands | |
TELECOM IDEA LIMITED | British Virgin Islands | |
LANDMARK FOR REAL ESTATE AND INVESTMENT LIMITED | British Virgin Islands | |
TELERENCE MANAGEMENT LTD | British Virgin Islands | |
LAUPEX CORPORATION | British Virgin Islands | |
TEMPLETON HOLDINGS GROUP LIMITED | British Virgin Islands | |
LCM LIMITED | British Virgin Islands | |
LCS-COMMERCE LIMITED | British Virgin Islands | |
TERSUS CORPORATION | British Virgin Islands | |
LEADING SUMMIT LIMITED | British Virgin Islands | |
LEADLEND LIMITED | British Virgin Islands | |
LEADS BAY LTD | British Virgin Islands | |
LEGAL INVOICE PAYMENT SOLUTIONS LIMITED | British Virgin Islands | |
LEGENDARY TECHNOLOGIES LIMITED | British Virgin Islands | |
LELIANI LIMITED | British Virgin Islands | |
LHC CAPITAL LTD | British Virgin Islands | |
THE SECURITY CO-OPERATIVE INC | British Virgin Islands | |
LIDIS GLOBAL LTD | 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