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 BEST LTD | United Arab Emirates | |
THE GAA LTD | United Arab Emirates | |
THE QUEST LTD | ||
THE EDGE SOLUTIONS LIMITED | ||
THE GLYPH COMPANY LTD | Belize | |
THE GROU GROUP LLC | United States of America | |
THE KORNERS TRADING LIMITED | Belize | |
THE NIBIRU EDICT LTD | Cyprus | |
THE SC TRADING LIMITED | Belize | |
THE SMART FLAT LLC | United States of America | |
THE SPA VALLEY INC | British Virgin Islands | |
THE WAY FORWARD LIMITED | ||
ALL IN THE LOOP LIMITED | ||
FEED THE MONKEY SOCIEDAD ANONIMA | Belize | |
THE AGENCY OF SPORT LIMITED | Gibraltar | |
THE HIGH TREE GROUP LIMITED | Belize | |
THE SECURITY CO-OPERATIVE INC | British Virgin Islands | |
THE SOCIAL GOODS COMPANY LTD | ||
WATCHES IN THE WORLD LIMITED | ||
THE PREMIER SERVICES GROUP (PSG) LIMITED |
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