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 |
|---|---|---|
| PEARL OVERSEAS HOLDINGS LIMITED | British Virgin Islands | |
| PEI CAPITAL INC | British Virgin Islands | |
| PEI INVEST & FINANCE INC | British Virgin Islands | |
| PENELOPE SERVICES INC | British Virgin Islands | |
| PENINSULA PRODUCTIONS LIMITED | British Virgin Islands | |
| PERAS FINANCE LTD | British Virgin Islands | |
| PEREMO VENTURES S.A | British Virgin Islands | |
| PERFECT EARN INTERNATIONAL LTD | British Virgin Islands | |
| PERFECT MATCH ADVISORY LIMITED | British Virgin Islands | |
| PERNATION LIMITED | British Virgin Islands | |
| PERSEPOLIS INTERNATIONAL LIMITED | British Virgin Islands | |
| PETALUNA INVESTMENTS LIMITED | British Virgin Islands | |
| PETANAR LTD | British Virgin Islands | |
| PETER HOUSE FINANCE LTD | British Virgin Islands | |
| PETRA OVERSEAS LTD | British Virgin Islands | |
| PETSTARS LIMITED | British Virgin Islands | |
| PIGNOLO LIMITED | British Virgin Islands | |
| PIN HIGH HOLDINGS LIMITED | British Virgin Islands | |
| PINCOURT CONSOLIDATED LTD | British Virgin Islands | |
| PINK CORAL TRADING LIMITED | British Virgin Islands | |
| PINKSTAR MANAGEMENT LTD | British Virgin Islands | |
| PIONEER TRADING INVESTMENT INC | British Virgin Islands | |
| PIZZONIA INTERNATIONAL LIMITED | British Virgin Islands | |
| PLATIN VENTURES S.A | British Virgin Islands | |
| PLAXTON HOLDING&INVEST LTD | British Virgin Islands | |
| PLETHORA CORP | British Virgin Islands | |
| PLIMPTON INTERTRADE CORP | British Virgin Islands | |
| PLUTOID LIMITED | British Virgin Islands | |
| PM SERVICES LIMITED | British Virgin Islands | |
| POETS CORNER LIMITED | British Virgin Islands | |
| POLAR DISTRIBUTION LIMITED | British Virgin Islands | |
| POLLUX GLOBAL CORP | British Virgin Islands | |
| POLUNAR SUN LIMITED | British Virgin Islands | |
| POPLAR SERVICES LIMITED | British Virgin Islands | |
| PORTER MANAGEMENT S.A | British Virgin Islands | |
| PORTOFINO CONSULTANTS LIMITED | British Virgin Islands | |
| Bartlock Faith | British Virgin Islands | China, Hong Kong |
| Baumann Enterprises Limited | British Virgin Islands | |
| Besalu Holdings Inc. | British Virgin Islands | Colombia |
| Blue Wave Assets Limited | British Virgin Islands | Gabon |
| Brittany Management Limited | British Virgin Islands | Ecuador |
| Brombell International Limited | British Virgin Islands | Nigeria |
| Buckley Development Corporation | British Virgin Islands | Indonesia |
| Burlywood Real Estate Limited | British Virgin Islands | Gabon |
| CANTON WAVE LIMITED | British Virgin Islands | British Virgin Islands, Saudi Arabia, Bahrain |
| CIARA INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands, Saudi Arabia, Bahrain |
| COOPSTER INVESTMENTS LIMITED | British Virgin Islands | Serbia |
| CORNUS WORLDWIDE LTD | British Virgin Islands | Russia |
| Calabash Developments Limited | British Virgin Islands | Gabon |
| Calatrava Holding & Finance S.A. | British Virgin Islands | Turkmenistan, Kazakhstan |
| Camoton Worldwide Limited | British Virgin Islands | China, Hong Kong |
| Candace Management Limited | British Virgin Islands | Netherlands |
| Capper Marketing Inc | British Virgin Islands | |
| Caribbean Energy & Fuel Distribution Ltd | British Virgin Islands | Dominican Republic |
| Carltop Estates Limited | British Virgin Islands | British Virgin Islands, Saudi Arabia, Bahrain |
| Cedar Ventures Limited | British Virgin Islands | Bahrain, British Virgin Islands |
| Celestine Invest Holdings Limited | British Virgin Islands | Lebanon, British Virgin Islands, Switzerland, Luxembourg |
| Chimera Investment Holdings Corp. | British Virgin Islands | Bolivia, British Virgin Islands |
| Cinnovation Incorporated | British Virgin Islands | Nepal, British Virgin Islands |
| DAZZLING WORLDWIDE LTD | British Virgin Islands | Pakistan |
| DIADEM HOLDING & FINANCE INC. | British Virgin Islands | Armenia, British Virgin Islands |
| DIVALCO INVEST AND FINANCE S.A. | British Virgin Islands | Romania |
| Dansor Holdings Limited | Belize | Belize, Gabon |
| Demitz Management Limited | British Virgin Islands | Colombia |
| Dreadnoughts International Group Limited | British Virgin Islands | Brazil, British Virgin Islands |
| Driftwood Limited | British Virgin Islands | Lebanon |
| Ducorp Holding Limited | British Virgin Islands | Ghana |
| ENARD INVESTMENTS LIMITED | British Virgin Islands | Ukraine |
| ERG INTERNATIONAL LIMITED | British Virgin Islands | Serbia |
| ETHAM INVEST & FINANCE CORP. | British Virgin Islands | Serbia, Bulgaria |
| Eaden Holdings Ltd | British Virgin Islands | Mexico |
| Eastwise Group Inc. | British Virgin Islands | |
| El Legado Inc. | British Virgin Islands | Colombia, British Virgin Islands |
| Elbeck Finance Ltd. | British Virgin Islands | |
| Elkart Finance Ltd | British Virgin Islands | Ukraine |
| Ensolix Limited | British Virgin Islands | Guatemala |
| Etchemin Enterprises Limited | British Virgin Islands | Ukraine |
| EuroAsia Properties Limited | British Virgin Islands | Hong Kong, China |
| Faith Capital Holdings Limited | British Virgin Islands | China, Hong Kong |
| First Brass Ventures Limited | British Virgin Islands | Lebanon, British Virgin Islands |
| Flim II Ltd | British Virgin Islands | Mexico |
| Fortune Crest | British Virgin Islands | China, Hong Kong |
| GOLDFIELD INVESTING HOLDINGS LIMITED | British Virgin Islands | Ukraine |
| GVG HOLDINGS GROUP II LIMITED | British Virgin Islands | Haiti, British Virgin Islands |
| Gala Way Company Inc | British Virgin Islands | China, Hong Kong |
| Gazeebo Investments Limited | British Virgin Islands | Gabon |
| Gazeebo Investments Ltd. (Trident) | British Virgin Islands | British Virgin Islands, Gabon |
| Glasgow Financial Holdings, Ltd. | British Virgin Islands | Panama, British Virgin Islands |
| Global Intertrading PTC Ltd | British Virgin Islands | Haiti, British Virgin Islands |
| Golden Satalite Limited | British Virgin Islands | Qatar |
| Golden Spring Management Limited | British Virgin Islands | Mongolia, British Virgin Islands |
| Goldenflower Ventures Limited | British Virgin Islands | Ukraine |
| Great Ocean Consultants Limited | British Virgin Islands | |
| HEXAM INVESTMENT OVERSEAS LIMITED | British Virgin Islands | Pakistan, British Virgin Islands |
| HILGROVE ENTERPRISES LIMITED | British Virgin Islands | Ecuador |
| HQI Holdings Limited | British Virgin Islands | Qatar |
| Hanberry Global Limited | British Virgin Islands | China, Hong Kong |
| Hartog Finance Ltd | British Virgin Islands | Angola, British Virgin Islands |
| Hugette Finance Corp | British Virgin Islands | Russia |
| Hutton Assets Limited | British Virgin Islands | Colombia, 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.