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 |
---|---|---|
ONRAMP EUROPE SOCIÉTÉ ANONYME | ||
OOIE INC | Belize | |
OPEN SKY LTD | Belize | |
OPEN WORLD TRADING SOCIEDAD ANONIMA | Belize | |
OPERATIONAL AND LOGISTICAL SOLUTIONS SA | British Virgin Islands | |
OPINIO JURIS LTD | ||
OPM PROMOTIONS LIMITED | ||
OPTIMIZE LLC | United States of America | |
OPTIMUS01 LTD | ||
OPTIONTRADING LIMITED | British Virgin Islands | |
OPTIVA LIMITED | Hong Kong | |
ORANGE INTERNET SERVICES LIMITED | British Virgin Islands | |
ORANGE SOLUTIONS LIMITED | Hong Kong | |
ORBIS CONSULTING LTD | ||
ORIENTAL CHEMICALS INC | ||
ORIENTAL GOODS TRADING LIMITED | Hong Kong | |
ORIENTALIFE INTERNATIONAL LIMITED | Hong Kong | |
ORIENTWAY CORPORATE S.A | Belize | |
ORINOCO GLOBAL SERVICE LIMITED | Belize | |
ORION DIGITAL LTD | ||
ORIONWAY LIMITED | Hong Kong | |
ORLEANS LIMITED | Belize | |
ORPAN LLC | ||
OSCAR BUSINESS LIMITED | ||
OTEX TRADE LIMITED | Hong Kong | |
OTM LIMITED | Belize | |
OTRON INC | Belize | |
OU812 LIMITED | Belize | |
OUROUMOV LIMITED | ||
OUTTA LIMITS LLC |
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