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 |
|---|---|---|
| STL TRADING CORPORATION | British Virgin Islands | |
| STONE SIDE LTD | British Virgin Islands | |
| STONEHAM INTERTRADE CORP | British Virgin Islands | |
| STONESDALE LIMITED | British Virgin Islands | |
| STONESET INVEST & FINANCE LTD | British Virgin Islands | |
| STOVALL TRADE LIMITED | British Virgin Islands | |
| STRAIGHT SOLUTIONS LTD | British Virgin Islands | |
| STRAKER INTERNATIONAL CORP | British Virgin Islands | |
| STRUTTER HOLDINGS INC | British Virgin Islands | |
| SUCCESS CONNECTIONS LTD | British Virgin Islands | |
| SUFFOLK PARTNERS CORPORATION | British Virgin Islands | |
| SUGAR HILL SUNSHINE PROPERTIES INC | British Virgin Islands | |
| SULKRODE TRADING LIMITED | British Virgin Islands | |
| SUMMER BEACH INTERNATIONAL LIMITED | British Virgin Islands | |
| SUMMER BLOOM GLOBAL LTD | British Virgin Islands | |
| SUNDECK GROUP LTD | British Virgin Islands | |
| SUNDERLAND INVESTING LTD | British Virgin Islands | |
| SUNNYSKY VENTURES LIMITED | British Virgin Islands | |
| SUNRISE INVESTMENT & TRADING PVT. LTD | British Virgin Islands | |
| SUNSEEKER MARKETING LIMITED | British Virgin Islands | |
| SUPER ELEPHANT LIMITED | British Virgin Islands | |
| SUPREME INVESTMENTS MANAGEMENT CORPORATION | British Virgin Islands | |
| SURELUCK INC | British Virgin Islands | |
| SUREWIN INC | British Virgin Islands | |
| SUTTER FINANCIAL HOLDING SA | British Virgin Islands | |
| SYBILLA HOLDINGS S.A | British Virgin Islands | |
| SYKORA LIMITED | British Virgin Islands | |
| SYLVANA LIMITED | British Virgin Islands | |
| SYMPHONY YACHTING LIMITED | British Virgin Islands | |
| SZECHAU INC | British Virgin Islands | |
| T&P DELIGHTFUL KINGDOM LTD | British Virgin Islands | |
| TABLE MOUNTAIN TRADING LTD | British Virgin Islands | |
| TADORNA LIMITED | British Virgin Islands | |
| TAGALIE INVESTMENT LIMITED | British Virgin Islands | |
| TANOVI ENTERPRISES LIMITED | British Virgin Islands | |
| TAPIS ENTERPRISE LTD | British Virgin Islands | |
| TARGET VENTURES GROUP LTD | British Virgin Islands | |
| TAVANIA TRADING LIMITED | British Virgin Islands | |
| TAZONI VENTURES LIMITED | British Virgin Islands | |
| TCC GROUP TREASURE HOLDING LIMITED | British Virgin Islands | |
| TEAPOT HOLDINGS LIMITED | British Virgin Islands | |
| TEDWORTH HOLDINGS LTD | British Virgin Islands | |
| TEMPLEFIELD INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | |
| TENWIND HOLDINGS LTD | British Virgin Islands | |
| TERECENA ESTATES LIMITED | British Virgin Islands | |
| TERLAND CORP | British Virgin Islands | |
| TERRIS GLOBAL CORP | British Virgin Islands | |
| THAROS INVESTMENTS LIMITED | British Virgin Islands | |
| THE CORAL COLLECTION LTD | British Virgin Islands | |
| THE PERCH & PARROW FAMILY VENTURE LTD | British Virgin Islands | |
| THERAKLES SERVICES INC | British Virgin Islands | |
| THORNVALLEY LIMITED | British Virgin Islands | |
| THREE RIVERS WORLDWIDE LTD | British Virgin Islands | |
| THROOP INVEST & FINANCE S.A | British Virgin Islands | |
| THUNDERBAY GROUP CORP | British Virgin Islands | |
| TIANMINLOU LIMITED | British Virgin Islands | |
| TIARA HOLDINGS LTD | British Virgin Islands | |
| TIKAL TRADE LTD | British Virgin Islands | |
| TINOSO ASSOCIATES LIMITED | British Virgin Islands | |
| TITAN HOLDING INVESTMENTS LIMITED | British Virgin Islands | |
| TOBEO SERVICES INC | British Virgin Islands | |
| TOBERMORY PROPERTY ESTATES LIMITED | British Virgin Islands | |
| TOFINO INVESTING LIMITED | British Virgin Islands | |
| TONGSIU INC | British Virgin Islands | |
| TONTWELL TRADE LIMITED | British Virgin Islands | |
| TOP HAT LIMITED | British Virgin Islands | |
| TOP NUT COMPANY LIMITED | British Virgin Islands | |
| TOP SUCCESS INVESTING LIMITED | British Virgin Islands | |
| TORCHLIGHT VENTURES LTD | British Virgin Islands | |
| TOREEK ASSETS LIMITED | British Virgin Islands | |
| TORMINE LIMITED | British Virgin Islands | |
| TORTELLO MANAGEMENT LTD | British Virgin Islands | |
| TOUCHDOWN VENTURES S.A | British Virgin Islands | |
| TOURMALINE INVESTORS LIMITED | British Virgin Islands | |
| TOWNSCAPE HOLDINGS LIMITED | British Virgin Islands | |
| TPF INC | British Virgin Islands | |
| TRADE HANDLING LOGISTICS LTD | British Virgin Islands | |
| TRAILBRIDGE LIMITED | British Virgin Islands | |
| TRANQUILITY ESTATES LIMITED | British Virgin Islands | |
| TRANS EQUIPMENT LTD | British Virgin Islands | |
| TRANSCOMPANY LIMITED | British Virgin Islands | |
| TRANSLINK INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | |
| TRAPOULA ENTERPRISE LTD | British Virgin Islands | |
| TRAPPLE INTERNATIONAL INC | British Virgin Islands | |
| TREASURE INVESTMENTS LIMITED | British Virgin Islands | |
| TRIANGLE INVESTMENTS INC | British Virgin Islands | |
| TRICOLOR HOLDING & FINANCE INC | British Virgin Islands | |
| TRINESIS HOLDINGS LIMITED | British Virgin Islands | |
| TRINITEE CONSULTANTS LIMITED | British Virgin Islands | |
| TRINITY SUCCESS INVESTMENTS LIMITED | British Virgin Islands | |
| TRITONIA SERVICES INC | British Virgin Islands | |
| TROPIC SUN OVERSEAS INC | British Virgin Islands | |
| TRRIPLE OPPORTUNISTIC INVESTMENT CO. LTD | British Virgin Islands | |
| TRUE FAITH FINANCE LIMITED | British Virgin Islands | |
| TSENG BROTHERS INC | British Virgin Islands | |
| TUDOR WORLDWIDE CORP | British Virgin Islands | |
| TULLYALLEN INVESTMENTS LIMITED | British Virgin Islands | |
| TURQUOISE WATERS WORLDWIDE LIMITED | British Virgin Islands | |
| TURTURO PROPERTIES LIMITED | British Virgin Islands | |
| TUSCAN BOLT 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
Get our stories in your inbox
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.