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 |
|---|---|---|
| ENTERTAINMENT BOX INC | British Virgin Islands | |
| IMLER INTERNATIONAL INC | British Virgin Islands | |
| EVERGROWTH INVESTMENTS INC | British Virgin Islands | |
| ITATZEL MARKETING INC | British Virgin Islands | |
| FARNELL TECHNOLOGY INC | British Virgin Islands | |
| JIVE CONSOLIDATED INC | British Virgin Islands | |
| FESTHOLD INVESTMENTS INC | British Virgin Islands | |
| KILROE FINANCE INC | British Virgin Islands | |
| KOSS SERVICES INC | British Virgin Islands | |
| LARKIN MANAGEMENT INC | British Virgin Islands | |
| LEONOR ESTATES INC | British Virgin Islands | |
| LONIERHILL ESTATE INC | British Virgin Islands | |
| LUDWIG INTERNATIONAL INC | British Virgin Islands | |
| MABLE GLOBAL INC | British Virgin Islands | |
| MAITLAND PARTNERS INC | British Virgin Islands | |
| MENDIP HOLDINGS INC | British Virgin Islands | |
| NONA INTERNATIONAL INC | British Virgin Islands | |
| OVERTON PROPERTIES INC | British Virgin Islands | |
| PAINEL TRADING INC | British Virgin Islands | |
| PALEY TRADING INC | British Virgin Islands | |
| PEI CAPITAL INC | British Virgin Islands | |
| PENELOPE SERVICES INC | British Virgin Islands | |
| Besalu Holdings Inc. | British Virgin Islands | Colombia |
| Capper Marketing Inc | British Virgin Islands | |
| Eastwise Group Inc. | British Virgin Islands | |
| El Legado Inc. | British Virgin Islands | Colombia, British Virgin Islands |
| Middleway Investments Inc. | Peru | |
| SILLA SERVICES INC | British Virgin Islands | Russia |
| Tektas Services Inc. | British Virgin Islands | Russia |
| BRIGHAM HOLDING & FINANCE INC. | British Virgin Islands | Serbia, Bulgaria |
| RDTD SADIGO OVERSEAS INC | British Virgin Islands | |
| GOLDEN VILLAGE HOLDINGS INC | British Virgin Islands | |
| TRICOLOR HOLDING & FINANCE INC | British Virgin Islands | |
| TROPIC SUN OVERSEAS INC | British Virgin Islands | |
| UPTON TRADE & INVESTMENT INC | British Virgin Islands | |
| WHISPER INVEST & FINANCE INC | British Virgin Islands | |
| WINDZOR INVEST GROUP, INC | British Virgin Islands | |
| WONDROUS HOLDING & FINANCE INC | British Virgin Islands | |
| WORLDWIDE INVESTMENTS OVERSEAS INC | British Virgin Islands | |
| YENISEI INVEST & FINANCE INC | British Virgin Islands | |
| ACE LINK FINANCE INC | British Virgin Islands | |
| ACE OF SPADES CONSOLIDATED INC | British Virgin Islands | |
| AIKE REAL ESTATE INC | British Virgin Islands | |
| B. J. ORION INC | British Virgin Islands | |
| BITS N' PIECES, INC | British Virgin Islands | |
| BURNETT TRADE & INVESTMENT INC | British Virgin Islands | |
| CUTLER HOLDING & INVEST INC | British Virgin Islands | |
| HARLOW TRADE & FINANCE INC | British Virgin Islands | |
| HEALY TRADE & INVESTMENT INC | British Virgin Islands | |
| EMERALD WATERS OFFSHORE INC | British Virgin Islands | |
| KINERET SADIGO OVERSEAS INC | British Virgin Islands | |
| LEYTONSTONE HOLDING & FINANCE INC | British Virgin Islands | |
| LIGHTRAY HOLDING & FINANCE INC | British Virgin Islands | |
| MENDERES INVEST & FINANCE INC | British Virgin Islands | |
| MERCER EAST INVESTMENT INC | British Virgin Islands | |
| MINERALHILL BUSINESS COMPANY INC | British Virgin Islands | |
| MORRISH TRADE & FINANCE INC | British Virgin Islands | |
| NATURAL CRYSTAL HOLDING INC | British Virgin Islands | |
| NAUTILUS INVEST & FINANCE INC | British Virgin Islands | |
| OCEANVIEW INVEST & FINANCE INC | British Virgin Islands | |
| OPAL INVEST & FINANCE INC | British Virgin Islands | |
| PACIFIC VISION WORLDWIDE INC | British Virgin Islands | |
| PEI INVEST & FINANCE INC | British Virgin Islands | |
| PIONEER TRADING INVESTMENT INC | British Virgin Islands | |
| DIADEM HOLDING & FINANCE INC. | British Virgin Islands | Armenia, British Virgin Islands |
| Gala Way Company Inc | British Virgin Islands | China, Hong Kong |
| Precious Treasure Global Inc | British Virgin Islands | |
| Progressive International Holdings Inc | British Virgin Islands | India |
| SUGAR HILL SUNSHINE PROPERTIES INC | British Virgin Islands | |
| NORTH NEW HYDE GLOBAL INC | British Virgin Islands | |
| SCM Consulting Limited (Former name: PACIFIC SERVICES FINANCIAL INC) | British Virgin Islands | Ukraine |
Filter by
Categories
- Offshore Entities 171
- Officers 104
- Intermediaries 0
- Addresses 21
- Others 5
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.