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 |
|---|---|---|
| ILITA LTD | British Virgin Islands | |
| ERICO INVESTMENTS LIMITED | British Virgin Islands | |
| IMATA VENTURES LIMITED | British Virgin Islands | |
| ERION HOLDINGS LIMITED | British Virgin Islands | |
| IMLER INTERNATIONAL INC | British Virgin Islands | |
| ERLER INV. LIMITED | British Virgin Islands | |
| INANA FINANCE LTD | British Virgin Islands | |
| ETAP HOLDINGS LIMITED | British Virgin Islands | |
| INCA CAPITAL LTD | British Virgin Islands | |
| EUREMA LIMITED | British Virgin Islands | |
| INDEANNA CAPITAL MANAGEMENT LIMITED | British Virgin Islands | |
| EURO ASIA EPC VENTURES LIMITED | British Virgin Islands | |
| INDIA VENTURES S.A | British Virgin Islands | |
| EURO PACE LIMITED | British Virgin Islands | |
| INFESTARS INVESTMENT LTD | British Virgin Islands | |
| EUROPA GOLD LIMITED | British Virgin Islands | |
| INFIELD PARTNERS LIMITED | British Virgin Islands | |
| EUROSAIL LIMITED | British Virgin Islands | |
| INFINITY SIGHT DEVELOPMENT LIMITED | British Virgin Islands | |
| EUROTEX VENTURES LIMITED | British Virgin Islands | |
| INLAND INC | British Virgin Islands | |
| EVANS PROPERTY LIMITED | British Virgin Islands | |
| INMA INVESTMENTS LIMITED | British Virgin Islands | |
| EVENING PRIMROSE INTERNATIONAL LIMITED | British Virgin Islands | |
| INTERADVICE DIRECTORATE LTD | British Virgin Islands | |
| EVENING PRIMROSE INTERNATIONAL LIMITED | ||
| INTERNATIONAL RESOURCES OVERSEAS LIMITED | British Virgin Islands | |
| EVERGROWTH INVESTMENTS INC | British Virgin Islands | |
| INTERPLAST OVERSEAS LIMITED | British Virgin Islands | |
| EVOLUTIONARY INVESTMENTS LIMITED | British Virgin Islands | |
| INTRINSIC DEVELOPMENTS LIMITED | British Virgin Islands | |
| EXCELISOR INVESTMENTS LIMITED | British Virgin Islands | |
| IQ CAPITAL LIMITED | British Virgin Islands | |
| EXOLIA LIMITED | British Virgin Islands | |
| ISUZU VENTURES SA | British Virgin Islands | |
| EXPERT POWER WORLDWIDE LIMITED | British Virgin Islands | |
| ITATZEL MARKETING INC | British Virgin Islands | |
| EYESTAR GROUP LIMITED | British Virgin Islands | |
| ITIMA ASSETS LTD | British Virgin Islands | |
| FACES MANAGEMENT LIMITED | British Virgin Islands | |
| IVYCITY WORLDWIDE LIMITED | British Virgin Islands | |
| FAIRWAY ISLE LIMITED | British Virgin Islands | |
| IVYLANE HOLDINGS LIMITED | British Virgin Islands | |
| FALCON HIGH HOLDINGS LTD | British Virgin Islands | |
| JADE HARBOUR ASSETS LIMITED | British Virgin Islands | |
| FALCONDALE DEVELOPMENTS LIMITED | British Virgin Islands | |
| JADE OVERSEAS MANAGEMENT LIMITED | British Virgin Islands | |
| FALLER CONSULTANTS CORP | British Virgin Islands | |
| JADE PLAN FINANCE LTD | British Virgin Islands | |
| FANDUST LIMITED | British Virgin Islands | |
| JADEO VENTURES S.A | British Virgin Islands | |
| FARINA ASSOCIATES S.A | British Virgin Islands | |
| JAMSTON WORLDWIDE S.A | British Virgin Islands | |
| FARNELL TECHNOLOGY INC | British Virgin Islands | |
| JANA WORLDWIDE LIMITED | British Virgin Islands | |
| FAROLITO LIMITED | British Virgin Islands | |
| JANSEN VENTURES LTD | British Virgin Islands | |
| FAYVOUR VENTURES LIMITED | British Virgin Islands | |
| JARMAN SECURITIES S.A | British Virgin Islands | |
| FEDERA GROUP, CORP | British Virgin Islands | |
| JAVELIN PROPERTIES LIMITED | British Virgin Islands | |
| FEDORA INVESTMENTS LIMITED | British Virgin Islands | |
| JAYBELLE LIMITED | British Virgin Islands | |
| FEKRA CORP (BVI COMPANY NO. 1504842) | British Virgin Islands | |
| JEDIOD INVESTMENTS LIMITED | British Virgin Islands | |
| FENTON INVEST LIMITED | British Virgin Islands | |
| JEFFREY TRADE LTD | British Virgin Islands | |
| FENWICK GLOBAL LIMITED | British Virgin Islands | |
| JIE MAO INVESTMENTS LIMITED | British Virgin Islands | |
| FERNINGTON INVEST CORP | British Virgin Islands | |
| JIVE CONSOLIDATED INC | British Virgin Islands | |
| FERRYLAKE TRADE & INVEST CORP | British Virgin Islands | |
| JMD MIRACLES HOLDINGS LIMITED | British Virgin Islands | |
| FESTHOLD INVESTMENTS INC | British Virgin Islands | |
| JOESH OVERSEAS LTD | British Virgin Islands | |
| FESTIVAL HOLDINGS LTD | British Virgin Islands | |
| JORDANI SERVICES CORP | British Virgin Islands | |
| FIDUCIA DIRECTORS LTD | British Virgin Islands | |
| JOSS HOLDING & FINANCE S.A | British Virgin Islands | |
| FIDUCIA NOMINEE LTD | British Virgin Islands | |
| JOYCE TRADE & FINANCE S.A | British Virgin Islands | |
| FILMWELL INVESTMENTS LIMITED | British Virgin Islands | |
| JOYEVER INC | British Virgin Islands | |
| FINCHLEY INTERNATIONAL HOLDINGS LTD | British Virgin Islands | |
| JUMBO BRIGHT SERVICES LIMITED | British Virgin Islands | |
| FINE CREATION INTERNATIONAL LIMITED | British Virgin Islands | |
| JUNIPER PARTNERS LIMITED | British Virgin Islands | |
| FIR TREE INVESTMENTS LIMITED | British Virgin Islands | |
| KAHULUI HOLDING S.A | British Virgin Islands | |
| FIRST WEST CAPITAL CORP | British Virgin Islands | |
| KALOU INVESTMENTS LIMITED | British Virgin Islands | |
| FISKE ASSETS LIMITED | British Virgin Islands | |
| KALVARO HOLDINGS LIMITED | British Virgin Islands | |
| FIVE SEASONS LIMITED | British Virgin Islands | |
| KALVERT LIMITED | British Virgin Islands | |
| FIVEPRIME VALLEYS LIMITED | British Virgin Islands | |
| KAMNAS HOLDINGS LTD | British Virgin Islands | |
| FLAMBO BUND CENTRE LTD | British Virgin Islands | |
| KANE TRADE & FINANCE S.A | British Virgin Islands | |
| FLAMINGOES TRADING LIMITED | 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.