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 |
|---|---|---|
| TUSCAN PROPERTIES LIMITED | British Virgin Islands | |
| TWEEDIE INTERTRADE LTD | British Virgin Islands | |
| UBUNTU HOLDINGS INC | British Virgin Islands | |
| UHURU ENTERPRISES INC | British Virgin Islands | |
| UDOS ADVISORS CORP | British Virgin Islands | |
| UMBRIEL PROPERTY SA | British Virgin Islands | |
| UNICORN MULTIMEDIA LIMITED | British Virgin Islands | |
| UNIFLOW INVESTMENTS LIMITED | British Virgin Islands | |
| UNIGRAND VENTURE LIMITED | British Virgin Islands | |
| UNIMAX ENTERPRISES LIMITED | British Virgin Islands | |
| UNISYSTEM PROPERTY INC | British Virgin Islands | |
| UNITED ASIA INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | |
| UNITED PROPERTIES HOLDINGS LIMITED | British Virgin Islands | |
| UPDALE WORLDWIDE LIMITED | British Virgin Islands | |
| UPTON TRADE & INVESTMENT INC | British Virgin Islands | |
| UWI GROUP LIMITED | British Virgin Islands | |
| VAGATOR LIMITED | British Virgin Islands | |
| VAL GLOBAL INC | British Virgin Islands | |
| VALASAN INVESTMENTS LIMITED - BVI COMPANY NO 97637 | British Virgin Islands | |
| VALLEYVIEW VENTURES LTD | British Virgin Islands | |
| VANAKA GROUP LTD | British Virgin Islands | |
| VANCE CAPITAL INC | British Virgin Islands | |
| VASSALLO HOLDING CORP | British Virgin Islands | |
| VELISTAR LIMITED | British Virgin Islands | |
| VELVET WORLDWIDE LTD | British Virgin Islands | |
| VENTORA MINING LIMITED | British Virgin Islands | |
| VERAMY VENTURES LIMITED | British Virgin Islands | |
| VERNE SA | British Virgin Islands | |
| VESHSA INTERNATIONAL LIMITED | British Virgin Islands | |
| VESIOS HOLDINGS LIMITED | British Virgin Islands | |
| VESTERDALE HOLDINGS LIMITED | British Virgin Islands | |
| VI LIMITED | British Virgin Islands | |
| VICTORY LINK CORPORATION | British Virgin Islands | |
| VIELLA HILLS LIMITED | British Virgin Islands | |
| VIHARA LIMITED | British Virgin Islands | |
| VIKING INVEST LIMITED | British Virgin Islands | |
| VILLAMIL GROUP INC | British Virgin Islands | |
| VIN VIN LIMITED | British Virgin Islands | |
| VIOLET WORLDWIDE RESOURCES LIMITED | British Virgin Islands | |
| VIRGO PROPERTIES LIMITED | British Virgin Islands | |
| VIRGO PROPERTIES LONDON LIMITED | British Virgin Islands | |
| VISTA TECHNOLOGIES LIMITED | British Virgin Islands | |
| VITACREST HOLDINGS INC | British Virgin Islands | |
| VITAL DRAGON HOLDINGS LIMITED | British Virgin Islands | |
| VIVA MANAGEMENT HOLDINGS LIMITED | British Virgin Islands | |
| VKRTT INVESTMENTS LTD | British Virgin Islands | |
| VONG ADVISORS CORP | British Virgin Islands | |
| VYN SERVICES S.A | British Virgin Islands | |
| WAKIYA INVESTMENTS LIMITED | British Virgin Islands | |
| WAKOR PARK MANAGEMENT LIMITED | British Virgin Islands | |
| WALCOTT RESOURCES LIMITED | British Virgin Islands | |
| WALDO HOLDINGS ASSETS LIMITED | British Virgin Islands | |
| WALLAND HOLDINGS LIMITED | British Virgin Islands | |
| WALLINGTON INVEST LTD | British Virgin Islands | |
| WALSHLEE LIMITED | British Virgin Islands | |
| WANFANG INVESTMENT LTD | British Virgin Islands | |
| WARRENTOWN DEVELOPMENT INC | British Virgin Islands | |
| WATTLE FINANCE CORP | British Virgin Islands | |
| WAYLAND MANAGEMENT LIMITED | British Virgin Islands | |
| WEALTH INVESTING GROUP LTD | British Virgin Islands | |
| WEDGEWOOD CORPORATION | British Virgin Islands | |
| WEENA TRADING LTD | British Virgin Islands | |
| WEKENSAS FINANCE LTD | British Virgin Islands | |
| WELBECK MARKETING CORP | British Virgin Islands | |
| WELL UNIVERSAL LIMITED | British Virgin Islands | |
| WELLDOING LIMITED | British Virgin Islands | |
| WELLTEC INC | British Virgin Islands | |
| WESTERHAM DEVELOPMENT LTD | British Virgin Islands | |
| WESTGATE FINANCE LTD | British Virgin Islands | |
| WESTLINE LIMITED | British Virgin Islands | |
| WHISPER INVEST & FINANCE INC | British Virgin Islands | |
| WHITE MARBLE LIMITED | British Virgin Islands | |
| WHITEPLAINS OVERSEAS LIMITED | British Virgin Islands | |
| WICASUN INVESTMENTS LIMITED | British Virgin Islands | |
| WICHITA HOLDING & INVEST LTD | British Virgin Islands | |
| WIDESANDS LIMITED | British Virgin Islands | |
| WIGAN GROUP LIMITED | British Virgin Islands | |
| WILLIAM BIOTECH LIMITED | British Virgin Islands | |
| WILLIAMS CONSULTING INC | British Virgin Islands | |
| WILSHIRE ESTATES LIMITED | British Virgin Islands | |
| WINBLESS INC | British Virgin Islands | |
| WINDERMERE ASSET LIMITED | British Virgin Islands | |
| WINDON HOLDING & FINANCE S.A | British Virgin Islands | |
| WINDZOR INVEST GROUP, INC | British Virgin Islands | |
| WINORA FINANCE CORP | British Virgin Islands | |
| WINSLET VENTURES LTD | British Virgin Islands | |
| WINTER SUN LIMITED | British Virgin Islands | |
| WOBURN INTERNATIONAL CORP | British Virgin Islands | |
| WOLCOTT INVESTMENTS & FINANCE S.A | British Virgin Islands | |
| WOLLENBERG HOLDING CORP | British Virgin Islands | |
| WONDROUS HOLDING & FINANCE INC | British Virgin Islands | |
| WONN VENTURES SA | British Virgin Islands | |
| WOOHEI INC | British Virgin Islands | |
| WOONLAMBER GLOBAL S.A | British Virgin Islands | |
| WORLDLIGHT HOLDINGS GROUP LIMITED | British Virgin Islands | |
| WORLDWIDE INVESTMENTS OVERSEAS INC | British Virgin Islands | |
| WREN FINANCE LIMITED | British Virgin Islands | |
| WYNYARD WORLDWIDE CORP | British Virgin Islands | |
| WYT HOLDING LIMITED | British Virgin Islands | |
| XALER INVESTMENTS LTD | British Virgin Islands |
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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.