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 SPA VALLEY INC | British Virgin Islands | |
THEA CONSULTING ENGINEERS LIMITED | British Virgin Islands | |
THEMATIC CAPITAL PARTNERS OFFSHORE LTD | British Virgin Islands | |
LIMITLESS BUSINESS AVENUE LTD | British Virgin Islands | |
THEROCK LIMITED | British Virgin Islands | |
LIPAW INVESTMENT LIMITED | British Virgin Islands | |
LNMODA FOR ACCOUNTING SERVICE S.A | British Virgin Islands | |
TITAN MARINE INTERNATIONAL LIMITED | British Virgin Islands | |
TITANIUM YELLOW LIMITED | British Virgin Islands | |
LUK ENERGY LTD | British Virgin Islands | |
TOSHI GLOBAL CORPORATION | British Virgin Islands | |
LUXURIA LIMITED | British Virgin Islands | |
M&H CONSULTANTS LTD | British Virgin Islands | |
TRADEONE INVEST CORP | British Virgin Islands | |
TRATOK LTD | British Virgin Islands | |
TRELUNA TRADING LIMITED | British Virgin Islands | |
MAINSTREAM GLOBAL VENTURES LIMITED | British Virgin Islands | |
TSJ HOLDINGS LIMITED | British Virgin Islands | |
MALUN EXPORT LIMITED | British Virgin Islands | |
MANLIG SOCIETE ANONYME | British Virgin Islands | |
MARKETING MANAGEMENT GROUP INC | British Virgin Islands | |
UNIQUE SHOP LIMITED | British Virgin Islands | |
UNIVERSAL EXPORT & IMPORT LIMITED | British Virgin Islands | |
US GREEN TECH LLC | British Virgin Islands | |
VAN DEUX BEARD LIMITED | British Virgin Islands | |
VASA MANAGEMENT LTD | British Virgin Islands | |
MCCARTHY VENTURES CARIBBEAN LIMITED | British Virgin Islands | |
VENICA FLUID SCIENCES LIMITED | British Virgin Islands | |
VERACITY RECLAIM LIMITED | British Virgin Islands | |
VERISWITCH TECHNOLOGIES INC | British Virgin Islands | |
VISION UP LTD | British Virgin Islands | |
VISIONARIES LIMITED | British Virgin Islands | |
VISITS GATE LIMITED | British Virgin Islands | |
MENABILITY LIMITED | British Virgin Islands | |
WAREINGS INTERNATIONAL LIMITED | British Virgin Islands | |
WDCM LTD | British Virgin Islands | |
WEB INFORMATION LIMITED | British Virgin Islands | |
WHITE LION TECH LTD | British Virgin Islands | |
WHITE STONE ADVISORS LIMITED | British Virgin Islands | |
WINE AND OIL GOURMET LLC | British Virgin Islands | |
WOODFIELD ASSOCIATES LTD | British Virgin Islands | |
WORLD CHEMCORP TRADING LTD | British Virgin Islands | |
WORLD EMPLOYMENT AGENCY LIMITED | British Virgin Islands | |
WORLD IP SERVICES LIMITED | British Virgin Islands | |
WORLDWIDE EXHIBITION CONSULTING LIMITED | British Virgin Islands | |
WORLDWIDE MARKETING LTD | British Virgin Islands | |
WOTNOT LIMITED | British Virgin Islands | |
XERPLE INCORPORATED | British Virgin Islands | |
MIMPI S.A | British Virgin Islands | |
MINACON INTERNATIONAL LIMITED | British Virgin Islands | |
YNGSTEDT LTD | British Virgin Islands | |
MINERVA TRADING DEVELOPMENT LIMITED | British Virgin Islands | |
MISTERTON SERVICES LIMITED | British Virgin Islands | |
MONARCH INTERNATIONAL SRC LIMITED | British Virgin Islands | |
MONDIALE AERO CORPORATION | British Virgin Islands | |
MONTAGUE INTERNATIONAL LIMITED | British Virgin Islands | |
CARY INTERNATIONAL LIMITED | British Virgin Islands | |
CASONA GLOBAL COMMODITIES LIMITED | British Virgin Islands | |
MVS FINANCIAL LTD | British Virgin Islands | |
NAVINXT LLC | British Virgin Islands | |
NDT SERVICES LIMITED | British Virgin Islands | |
NEMESI CORP | British Virgin Islands | |
NEST VENTURES LTD | British Virgin Islands | |
NILCOGROUP CORPORATION | British Virgin Islands | |
NOMATRANS LOGISTICS LIMITED | British Virgin Islands | |
NOVA EARTH LIMITED | British Virgin Islands | |
NOVORTI INC | British Virgin Islands | |
OLD HIGHWAY LIMITED | British Virgin Islands | |
OPERATIONAL AND LOGISTICAL SOLUTIONS SA | British Virgin Islands | |
OPTIONTRADING LIMITED | British Virgin Islands | |
ORANGE INTERNET SERVICES LIMITED | 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