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 |
|---|---|---|
| MUTHU LIMITED | British Virgin Islands | |
| MVT INVESTMENT CORPORATION | British Virgin Islands | |
| NAAZ INVESTMENT HOLDINGS LIMITED | British Virgin Islands | |
| NABARRO TRADE LIMITED | British Virgin Islands | |
| NADAL HOLDING LIMITED | British Virgin Islands | |
| NADDER ENTERPRISES LIMITED | British Virgin Islands | |
| NADFINLO HOLDINGS LIMITED | British Virgin Islands | |
| NADSON FINANCE LTD | British Virgin Islands | |
| NANMAN HOLDINGS LIMITED | British Virgin Islands | |
| NANNA VENTURES S.A | British Virgin Islands | |
| NAOMI HOLDINGS LIMITED | British Virgin Islands | |
| NAPIER INVEST & FINANCE CORP | British Virgin Islands | |
| NARE CLIFF LIMITED | British Virgin Islands | |
| NARIVAN HOLDINGS LIMITED | British Virgin Islands | |
| NARIVAN PROPERTY LIMITED | British Virgin Islands | |
| NATURAL CRYSTAL HOLDING INC | British Virgin Islands | |
| NAUTILUS INVEST & FINANCE INC | British Virgin Islands | |
| NAVAN REAL ESTATE S.A | British Virgin Islands | |
| NAVICORP INVESTMENTS LTD | British Virgin Islands | |
| NAVIGATOR TECHNOLOGY LTD | British Virgin Islands | |
| NAYLOR MANAGEMENT CORPORATION | British Virgin Islands | |
| NEBULA ASSOCIATES LIMITED | British Virgin Islands | |
| NEBULOUS BUSINESS GROUP LTD | British Virgin Islands | |
| NECOLA INTERNATIONAL LIMITED | British Virgin Islands | |
| NEDINA VENTURES LIMITED | British Virgin Islands | |
| NESSION VENTURES S.A | British Virgin Islands | |
| NESTA HOLDINGS LIMITED | British Virgin Islands | |
| NETPLAY TV MARKETING (BVI) LIMITED | British Virgin Islands | |
| NEW AVENUE LIMITED | British Virgin Islands | |
| NEW ENTERPRISE COMPANY LTD | British Virgin Islands | |
| NEWLAND GROUP HOLDINGS LIMITED | British Virgin Islands | |
| NICHOLSON HOLDINGS LIMITED | British Virgin Islands | |
| NICO GROUP S.A | British Virgin Islands | |
| NINJA TECHNOLOGIES LIMITED | British Virgin Islands | |
| NIRRO HOLDINGS S.A | British Virgin Islands | |
| NITA VENTURES CORP | British Virgin Islands | |
| NITESTAR HOLDINGS LIMITED | British Virgin Islands | |
| NOBLE GENERATION ADVISORY LIMITED | British Virgin Islands | |
| NOELIA HOLDINGS LIMITED | British Virgin Islands | |
| NONA INTERNATIONAL INC | British Virgin Islands | |
| NORFOLK ADVISORS CORP | British Virgin Islands | |
| NORTH NEW HYDE GLOBAL INC | British Virgin Islands | |
| NORTHERNHIGH S.A | British Virgin Islands | |
| NORTHSTAR CONSULTANTS LTD | British Virgin Islands | |
| NOTASO ASSETS LIMITED | British Virgin Islands | |
| OAK CREST HOLDINGS COMPANY LIMITED | British Virgin Islands | |
| OAK GROUP HOLDINGS LIMITED | British Virgin Islands | |
| OAKHAM TRADING LTD | British Virgin Islands | |
| OAKMONT ASSOCIATES LTD | British Virgin Islands | |
| OAKVILLE CONSOLIDATED LIMITED | British Virgin Islands | |
| OCEAN BED TRADING LIMITED | British Virgin Islands | |
| OCEANVIEW INVEST & FINANCE INC | British Virgin Islands | |
| OCEANWAVE VENTURES LIMITED | British Virgin Islands | |
| OFANTO VENTURES LIMITED | British Virgin Islands | |
| OLINA SERVICES LTD | British Virgin Islands | |
| OLIVE BRANCH HOLDINGS LIMITED | British Virgin Islands | |
| OMALA CONSOLIDATED LTD | British Virgin Islands | |
| ONEIPA LIMITED | British Virgin Islands | |
| ONWARDS EXPRESS CORPORATION | British Virgin Islands | |
| OPAL INVEST & FINANCE INC | British Virgin Islands | |
| OPENVALE LIMITED | British Virgin Islands | |
| OPTIMUM FINANCE LIMITED | British Virgin Islands | |
| ORANGE PUMPS INTERNATIONAL LTD | British Virgin Islands | |
| ORANGEPARK FINANCE LIMITED | British Virgin Islands | |
| ORBIT ADVISERS LIMITED | British Virgin Islands | |
| ORCHID INVESTMENT & FINANCE SA | British Virgin Islands | |
| ORCHILA FINANCE LTD | British Virgin Islands | |
| ORIENTAL WIN DEVELOPMENTS LTD | British Virgin Islands | |
| ORPETT HOLDING & FINANCE LTD | British Virgin Islands | |
| OSEBERG VENTURES LIMITED | British Virgin Islands | |
| OSICHE TRADING LIMITED | British Virgin Islands | |
| OSMAN ASSETS LIMITED | British Virgin Islands | |
| OTARIO PARTNERS LTD | British Virgin Islands | |
| OTONY ENTERPRISES LIMITED | British Virgin Islands | |
| OVERTON PROPERTIES INC | British Virgin Islands | |
| OXFORD OVERSEAS HOLDINGS LIMITED | British Virgin Islands | |
| OZEN HOLDING & FINANCE S.A | British Virgin Islands | |
| PACIFIC VISION WORLDWIDE INC | British Virgin Islands | |
| PADDINGTON INVESTMENTS S.A | British Virgin Islands | |
| PADULA INVESTMENTS LIMITED | British Virgin Islands | |
| PAINEL TRADING INC | British Virgin Islands | |
| PAISLEY MARKETING LIMITED | British Virgin Islands | |
| PALEY TRADING INC | British Virgin Islands | |
| PALMILLA HOLDINGS LIMITED | British Virgin Islands | |
| PANTERA OPERATIONS LTD | British Virgin Islands | |
| PAPA DJOE LIMITED | British Virgin Islands | |
| PAPCR GP LIMITED | British Virgin Islands | |
| PAPCR LIMITED | British Virgin Islands | |
| PARAGON ASSETS INTERNATIONAL LIMITED | British Virgin Islands | |
| PARGIL FINANCE LIMITED | British Virgin Islands | |
| PARISIAN SUN LIMITED | British Virgin Islands | |
| PARK ESTATES GROUP LTD | British Virgin Islands | |
| PARKDALE CONSOLIDATED LIMITED | British Virgin Islands | |
| PARKVILLE ASSETS LIMITED | British Virgin Islands | |
| PARTRIDGE PROPERTIES LIMITED | British Virgin Islands | |
| PATCHWAYS INVESTMENTS LIMITED | British Virgin Islands | |
| PATHFINDER ADVISORS CORP | British Virgin Islands | |
| PAVONIS TRADING LIMITED | British Virgin Islands | |
| PEACEFUL HILL ENTERPRISE LIMITED | British Virgin Islands | |
| PEACHTREE GROUP HOLDINGS LTD | 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.