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 |
|---|---|---|
| ZOGER FINANCE CORP | British Virgin Islands | |
| ZUGRADIA ENTERPRISES LIMITED | British Virgin Islands | |
| ZUNNA TECHNOLOGIES LTD | British Virgin Islands | |
| ZUS TRADING INC | British Virgin Islands | |
| 17 GS HOLDING LIMITED | British Virgin Islands | |
| 17 GS SU LIMITED | British Virgin Islands | |
| 35D QUEENSGATE LIMITED | British Virgin Islands | |
| 3D INVESTMENTS LIMITED | British Virgin Islands | |
| 58 HYDE PARK GATE LIMITED | British Virgin Islands | |
| A-ASIAN LIMITED | British Virgin Islands | |
| A.K. DAS & CO LIMITED | British Virgin Islands | |
| AAKRITI HOLDINGS LIMITED | British Virgin Islands | |
| AASHRIYA INVESTMENTS LIMITED | British Virgin Islands | |
| AB ONE LIMITED | British Virgin Islands | |
| ABERDEEN VIEW LIMITED | British Virgin Islands | |
| ABF MARINE LIMITED | British Virgin Islands | |
| ABLEGATE GROUP LIMITED | British Virgin Islands | |
| ABLEHOPE INVESTMENTS LIMITED | British Virgin Islands | |
| ABLESIDE LIMITED | British Virgin Islands | |
| ACALEN INTERNATIONAL CORP | British Virgin Islands | |
| ACCENT MANAGEMENT LTD | British Virgin Islands | |
| ACE GREAT INVESTMENT HOLDINGS LNC | British Virgin Islands | |
| ACE LINK FINANCE INC | British Virgin Islands | |
| ACE OF SPADES CONSOLIDATED INC | British Virgin Islands | |
| ACKERVILLE LIMITED | British Virgin Islands | |
| ACRIS MANAGEMENT LIMITED | British Virgin Islands | |
| ACRONAGROTRANS LTD | British Virgin Islands | |
| ADDINELL RESOURCES LTD | British Virgin Islands | |
| ADDISON MANAGEMENT S.A | British Virgin Islands | |
| ADEL S.A | British Virgin Islands | |
| ADLINGTON ADVISORS LTD | British Virgin Islands | |
| AFTERGLOW VENTURES LIMITED | British Virgin Islands | |
| AFYOBA HOLDINGS LIMITED | British Virgin Islands | |
| AGEL TRADE & INVEST LTD | British Virgin Islands | |
| AIDR HOLDINGS LIMITED | British Virgin Islands | |
| AIDR HOLDINGS LIMITED | British Virgin Islands | |
| AIK HOLDINGS LIMITED | British Virgin Islands | |
| AIKE REAL ESTATE INC | British Virgin Islands | |
| AIRDROP DEVELOPMENTS LIMITED | British Virgin Islands | |
| AIRLINK SERVICES LTD | British Virgin Islands | |
| AKONDA CORPORATION | British Virgin Islands | |
| AKROPOLIS INVESTING ASSTES LTD | British Virgin Islands | |
| AL CAPITAL PARTNERS LIMITED | British Virgin Islands | |
| ALBA WORLDWIDE LIMITED | British Virgin Islands | |
| ALBERTA ENTERPRISES LIMITED | British Virgin Islands | |
| ALCENTRE ASSETS LIMITED | British Virgin Islands | |
| ALCENTRUS HOLDINGS LTD | British Virgin Islands | |
| ALEMOR CONSOLIDATED LTD | British Virgin Islands | |
| ALFA FOREX LTD | British Virgin Islands | |
| ALFA OVERSEAS INVESTMENTS LIMITED | British Virgin Islands | |
| ALLCLEAR SERVICES LIMITED | British Virgin Islands | |
| ALLENDALE PROPERTIES LIMITED | British Virgin Islands | |
| ALPAKO LTD | British Virgin Islands | |
| ALYRA ASSETS LIMITED | British Virgin Islands | |
| AMARA WORLDWIDE LIMITED | British Virgin Islands | |
| AMERITUS STAR INVESTMENT LTD | British Virgin Islands | |
| AMERSHAM HEIGHTS LIMITED | British Virgin Islands | |
| AMGULF POLYMERS & CHEMICALS LIMITED | British Virgin Islands | |
| ARNOS ENTERPRISES LTD | British Virgin Islands | |
| ANADIOSA ENTERPRISES LIMITED | British Virgin Islands | |
| ANAKONDA HOLDING LTD | British Virgin Islands | |
| ANAP OVERSEAS INVESTMENTS LIMITED | British Virgin Islands | |
| ANDUIN HOLDINGS INC | British Virgin Islands | |
| ANELLI INVEST & FINANCE LTD | British Virgin Islands | |
| ANGEL FALLS LIMITED | British Virgin Islands | |
| ANGELIC DESTINY CORPORATION | British Virgin Islands | |
| ANICI TRADING LIMITED | British Virgin Islands | |
| ANMEXIS CORPORATE MANAGEMENT LTD | British Virgin Islands | |
| ANN INTERTRADE LTD | British Virgin Islands | |
| ANOINT LIMITED | British Virgin Islands | |
| ANOTECH CORP | British Virgin Islands | |
| ANSES TRADE CORP | British Virgin Islands | |
| ANTHELEN HOLDINGS LIMITED | British Virgin Islands | |
| APOLLO PTE LIMITED | British Virgin Islands | |
| APPLAUSE CONCEPT HOLDINGS LIMITED | British Virgin Islands | |
| APPLETON HOLDINGS ASSETS LIMITED | British Virgin Islands | |
| APPLETON TRADE & INVESTMENT LTD | British Virgin Islands | |
| APUS HOLDINGS LIMITED | British Virgin Islands | |
| ARA INVEST LIMITED | British Virgin Islands | |
| ARABELLO TRADE LIMITED | British Virgin Islands | |
| ARAMAT RESOURCES LTD | British Virgin Islands | |
| ARAVALE INVESTING LIMITED | British Virgin Islands | |
| ARC HOLDINGS INTERNATIONAL LIMITED | British Virgin Islands | |
| ARCHWAY VENTURES S.A | British Virgin Islands | |
| ARDERIN CONSOLIDATED INC | British Virgin Islands | |
| ARDRA SERVICES LIMITED | British Virgin Islands | |
| AREA DEVELOPMENT CORPORATION | British Virgin Islands | |
| AREA INDUSTRIES S.A., TORTOLA, B.V.L | British Virgin Islands | |
| ARIANA VENTURES CORP | British Virgin Islands | |
| ARIMEX SERVICES INC | British Virgin Islands | |
| ARIN LIMITED | British Virgin Islands | |
| ARLANE LIMITED | British Virgin Islands | |
| ARMADALE DEVELOPMENTS LTD | British Virgin Islands | |
| AROS WORLD INC | British Virgin Islands | |
| ARROW OVERSEAS HOLDINGS LIMITED | British Virgin Islands | |
| ARROWBROOK ASSETS LIMITED | British Virgin Islands | |
| ART CONCEPT INVESTMENT COMPANY LIMITED | British Virgin Islands | |
| ARTAX LIMITED | British Virgin Islands | |
| ARTECH CONSULTANTS LIMITED | British Virgin Islands | |
| ARTERMIS HOLDINGS 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.