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 |
|---|---|---|
| HARVERY PARTNERS S.A | British Virgin Islands | |
| DRAKANEA MANAGEMENT LIMITED | British Virgin Islands | |
| HARVEST HILL INTERNATIONAL LIMITED | British Virgin Islands | |
| DRAYCOTT INVESTMENTS LIMITED | British Virgin Islands | |
| HATFIELD MANAGEMENT LTD | British Virgin Islands | |
| DREXEL HOLDINGS GROUP LIMITED | British Virgin Islands | |
| HAYSEN VENTURES LTD | British Virgin Islands | |
| DRIMIN LIMITED | British Virgin Islands | |
| HEALTHWAYS LIMITED | British Virgin Islands | |
| DRINA TRADE & INVEST CORP | British Virgin Islands | |
| HEALTHYLIVING INVESTMENT CORP | British Virgin Islands | |
| DRIVERS WORLDWIDE LTD | British Virgin Islands | |
| HEALY TRADE & INVESTMENT INC | British Virgin Islands | |
| DROMANA INVESTMENTS LIMITED | British Virgin Islands | |
| HEIRS ALLIANCE LIMITED | British Virgin Islands | |
| DRURY SERVICES S.A | British Virgin Islands | |
| HELIUM VENTUES LTD | British Virgin Islands | |
| DUDMAN INVESTMENT AND FINANCE S.A | British Virgin Islands | |
| HENRI SERVICES LIMITED | British Virgin Islands | |
| DUNDA TRADING INC | British Virgin Islands | |
| HENZ INVESTMENTS LIMITED | British Virgin Islands | |
| DUNSTABLE AFFILIATES SA | British Virgin Islands | |
| HERITAGE GROUP INTERNATIONAL LIMITED | British Virgin Islands | |
| DURBERRY TRADING CORP | British Virgin Islands | |
| HEROY INVEST & FINANCE CORP | British Virgin Islands | |
| DURRANTS HOLDING & FINANCE CORP | British Virgin Islands | |
| HERRINGBONE LIMITED | British Virgin Islands | |
| DYNASTY CAPITAL ASSETS LIMITED | British Virgin Islands | |
| HESKWAL INVESTMENTS LIMITED | British Virgin Islands | |
| EAGLEBAY DEVELOPMENT LIMITED | British Virgin Islands | |
| HEWTIDE LIMITED | British Virgin Islands | |
| EAGLESVIEW SERVICES LIMITED | British Virgin Islands | |
| HEYDE TRADE LTD | British Virgin Islands | |
| EARNEST PROFITS INC | British Virgin Islands | |
| HFX GLOBAL LTD | British Virgin Islands | |
| EAST PARAMOUNT HOLDINGS LIMITED | British Virgin Islands | |
| HG PROPERTIES LIMITED | British Virgin Islands | |
| EASTDALE INTEMATIONAL LIMITED | British Virgin Islands | |
| HICKTON INVESTMENT LIMITED | British Virgin Islands | |
| EASTERN CANYON ENTERPRISES LIMITED | British Virgin Islands | |
| HIDEAWAY ENTERPRISES LIMITED | British Virgin Islands | |
| EASTWAY ASSETS LIMITED | British Virgin Islands | |
| HIGH TECHNOLOGY DEVELOPMENT GROUP LIMITED | British Virgin Islands | |
| EBSWORTH HOLDING & FINANCE LTD | British Virgin Islands | |
| HIGHGROVE SERVICES S.A | British Virgin Islands | |
| ECOTEX INVESTMENT LTD | British Virgin Islands | |
| HIGHSTREET VENTURES INC | British Virgin Islands | |
| EDAIN GROUP LTD | British Virgin Islands | |
| HIGHTON PROPERTIES LIMITED | British Virgin Islands | |
| EDGE GROVE ADVISORS LTD | British Virgin Islands | |
| HIGHVIEW TECHNOLOGY LIMITED | British Virgin Islands | |
| EDGEHILL ASSOCIATES LTD | British Virgin Islands | |
| HILBERT COMPANY LTD | British Virgin Islands | |
| EDGEHILL ASSOCIATES LTD | ||
| HILLTOP GLOBAL LTD | British Virgin Islands | |
| EFALDO HOLDING LIMITED | British Virgin Islands | |
| HINAD CONSOLIDATED INC | British Virgin Islands | |
| ELBE MANAGEMENT LIMITED | British Virgin Islands | |
| HIRE WORLDWIDE LIMITED | British Virgin Islands | |
| ELENAV ENTERPRISES LIMITED | British Virgin Islands | |
| HOLLYWOOD ENTERPRISES LTD | British Virgin Islands | |
| ELINOR WORLDWIDE S.A | British Virgin Islands | |
| HOME FRONT ENTERPRISES LTD | British Virgin Islands | |
| ELINT GLOBAL CORP | British Virgin Islands | |
| HOMELINK GROUP INC | British Virgin Islands | |
| ELISAR ASSETS LIMITED | British Virgin Islands | |
| HONEY FAIR MANAGEMENT LIMITED | British Virgin Islands | |
| ELISAR ASSETS LIMITED | ||
| HONEYHUTT COMPANY LIMITED | British Virgin Islands | |
| ELKINS INTERTRADE LTD | British Virgin Islands | |
| HOPE DEVELOPMENT HOLDINGS LIMITED | British Virgin Islands | |
| ELLENBOROUGH GLOBAL S.A | British Virgin Islands | |
| HORNETTE CORPORATION INC | British Virgin Islands | |
| ELYSIA INVESTMENTS LIMITED | British Virgin Islands | |
| HORSE PLACE LTD | British Virgin Islands | |
| EMERALD FLAME LIMITED | British Virgin Islands | |
| HOWARD REALTY GROUP LTD | British Virgin Islands | |
| EMERALD WATERS OFFSHORE INC | British Virgin Islands | |
| HOWELLS INVESTMENTS INC | British Virgin Islands | |
| EMERALD WORLDWIDE HOLDINGS LIMITED | British Virgin Islands | |
| HUNTERVILLE SERVICES INC | British Virgin Islands | |
| EMERTRON ENGINEERING LTD | British Virgin Islands | |
| HUPERT TRADING INC | British Virgin Islands | |
| EMMANUEL GROUP LIMITED | British Virgin Islands | |
| HYPERION INVESTMENTS LIMITED | British Virgin Islands | |
| ENERTECH PREMIER LTD | British Virgin Islands | |
| HYVO FINANCIAL CORP | British Virgin Islands | |
| ENGLOBAL COAST LTD | British Virgin Islands | |
| IABELKA LIMITED | British Virgin Islands | |
| ENNIS TRADE & FINANCE LTD | British Virgin Islands | |
| IASA INVERSIONES ANDINA S.A | British Virgin Islands | |
| ENRICHING ASSETS LIMITED | British Virgin Islands | |
| ICP GLOBAL MANAGERS LIMITED | British Virgin Islands | |
| ENTERTAINMENT BOX INC | British Virgin Islands | |
| IDEALS SOLUTIONS GROUP S.A | British Virgin Islands | |
| ENVOGE ASSETS LIMITED | British Virgin Islands | |
| IGUANA INTERNATIONAL LTD | British Virgin Islands | |
| EPSILON ENTERPRISES LIMITED | British Virgin Islands | |
| IGUVO ENTERPRISES LIMITED | British Virgin Islands | |
| ERIADOR INTERNATIONAL CORP | British Virgin Islands |
Filter by
Categories
- Offshore Entities 1,729
- Officers 5,465
- Intermediaries 0
- Addresses 2,395
- Others 49
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.