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 |
|---|---|---|
| COMPLETE ENTERPRISES COMPANY LIMITED | British Virgin Islands | |
| COMPUTER GROUP LTD | British Virgin Islands | |
| CONEY INVESTMENT AND FINANCE S.A | British Virgin Islands | |
| CONGAREE FINANCE LTD | British Virgin Islands | |
| CONIFER GROUP INVESTMENTS LIMITED | British Virgin Islands | |
| CONQUEROR YACHTS LIMITED | British Virgin Islands | |
| CONSULTING PARTNERS LTD | ||
| CONSULTING PARTNERS LTD | British Virgin Islands | |
| CONTINENTAL ASSETS LIMITED | British Virgin Islands | |
| CONTINENTAL ESTATE HOLDING LTD | British Virgin Islands | |
| CONTINENTAL FINANCE GROUP LIMITED | British Virgin Islands | |
| CORRODI FINANCE CORP | British Virgin Islands | |
| CORRY ASSETS INC | British Virgin Islands | |
| COUNTRYISLE ASSETS LIMITED | British Virgin Islands | |
| CORRY ASSETS INC | ||
| COUVA LIMITED | British Virgin Islands | |
| CRANBERRY HILL LIMITED | British Virgin Islands | |
| CRAWFORD CORP | British Virgin Islands | |
| CRIMSON BREEZE LIMITED | British Virgin Islands | |
| CROUCH AFFILIATES S.A | British Virgin Islands | |
| CRYSTAL GLOBAL INTERNATIONAL LIMITED | British Virgin Islands | |
| CRYSTAL LAKE ASSOCIATES LIMITED | British Virgin Islands | |
| CUMINE ENTERPRISE INC | British Virgin Islands | |
| CUMMING HOME HOLDINGS LIMITED | British Virgin Islands | |
| CUTLER HOLDING & INVEST INC | British Virgin Islands | |
| CYBERSURF TRADING LTD | British Virgin Islands | |
| D'ZANDRA HOLDINGS LIMITED | British Virgin Islands | |
| DA JOUR INTERNATIONAL LIMITED | British Virgin Islands | |
| DADRA INC | British Virgin Islands | |
| DALAVEN FINANCE LTD | British Virgin Islands | |
| DALAVEN FINANCE LTD | ||
| DALCROSS TRADING LTD | British Virgin Islands | |
| DALESFORD HOLDINGS LIMITED | British Virgin Islands | |
| DALIA GLOBAL CORP | British Virgin Islands | |
| DALK INTERNATIONAL LIMITED | British Virgin Islands | |
| DANBURY WORLDWIDE LTD | British Virgin Islands | |
| DANCOM HOLDING LIMITED | British Virgin Islands | |
| DAO GROUP LIMITED | British Virgin Islands | |
| DARCY INTERNATIONAL S.A | British Virgin Islands | |
| DARKDAWN WORLDWIDE LIMITED | British Virgin Islands | |
| DARTH SERVICES INC | British Virgin Islands | |
| DAXWELL LIMITED | British Virgin Islands | |
| DAYTON VENTURES LTD | British Virgin Islands | |
| DECIPHER INVESTMENT SERVICES LIMITED | British Virgin Islands | |
| DEEP INVESTMENTS LIMITED | British Virgin Islands | |
| DELLING MANAGEMENT LIMITED | British Virgin Islands | |
| DELORA HOLDINGS LIMITED | British Virgin Islands | |
| DELOS INTERNATIONAL INC | British Virgin Islands | |
| DELTA MECHANICAL INC | British Virgin Islands | |
| DEMETER ASSOCIATES S.A | British Virgin Islands | |
| DENBURY WORLDWIDE LTD | British Virgin Islands | |
| DERSAY VENTURES SA | British Virgin Islands | |
| DERWENT ASSOCIATES S.A | British Virgin Islands | |
| DESTINATION PARADISE TOURS LIMITED | British Virgin Islands | |
| DEYNECOURT LIMITED | British Virgin Islands | |
| DICOM LIMITED | British Virgin Islands | |
| GREAT FORTUNATE COMPANY LIMITED | British Virgin Islands | |
| GREAT OCEAN CONSULTANTS LIMITED | British Virgin Islands | |
| GREATINVEST CORP | British Virgin Islands | |
| GREEN ASH GROUP LIMITED | British Virgin Islands | |
| GREEN FALCON LTD | British Virgin Islands | |
| GREENBYTE LIMITED | British Virgin Islands | |
| GREENCLAY HOLDINGS LIMITED | British Virgin Islands | |
| GREENLAND OPERATIONS LIMITED | British Virgin Islands | |
| GREENPOINT INVESTMENTS LIMITED | British Virgin Islands | |
| GRESHAM TRADE LTD | British Virgin Islands | |
| GRETTON LTD | British Virgin Islands | |
| GROVEDALE PROPERTIES LIMITED | British Virgin Islands | |
| GROWTH SHARES LTD | British Virgin Islands | |
| HADLEY INVESTMENTS INC | British Virgin Islands | |
| HAL ENTERPRISES LIMITED | British Virgin Islands | |
| DINSMORE GLOBAL S.A | British Virgin Islands | |
| HAMARA ADVISORS LIMITED | British Virgin Islands | |
| DIREWOOD HOLDINGS INC | British Virgin Islands | |
| HAMBROOK HOLDINGS LIMITED | British Virgin Islands | |
| DIVINIA HOLDINGS LIMITED | British Virgin Islands | |
| HAMMOND FINANCE CORP | British Virgin Islands | |
| DOKE VENTURES LIMITED | British Virgin Islands | |
| HAMOUR HOLDINGS LIMITED | British Virgin Islands | |
| DOKE VENTURES LIMITED | British Virgin Islands | |
| HANAR PARTNERS LTD | British Virgin Islands | |
| DOLLY DREAM WORLDWIDE LIMITED | British Virgin Islands | |
| HANBURY SHOW HOMES LTD | British Virgin Islands | |
| DOLPHIN DEVELOPMENTS LIMITED | British Virgin Islands | |
| HANCOCK PROPERTIES INC | British Virgin Islands | |
| DOMINI INVEST & FINANCE CORP | British Virgin Islands | |
| HANUMAN HOLDINGS LIMITED | British Virgin Islands | |
| DOMINI INVEST & FINANCE CORP | ||
| HANYAN COMPANY LIMITED | British Virgin Islands | |
| DONEGALL WORLDWIDE CORP | British Virgin Islands | |
| HARBOR INVESTMENTS SERVICES LIMITED | British Virgin Islands | |
| DORADO HOLDING & FINANCE LTD | British Virgin Islands | |
| HARBOUR FRONT LIMITED | British Virgin Islands | |
| DORDON WORLDWIDE CORP | British Virgin Islands | |
| HARDWARE SERVICES LIMITED | British Virgin Islands | |
| DOUGAL INTERNATIONAL S. A | British Virgin Islands | |
| HARLOW TRADE & FINANCE INC | British Virgin Islands | |
| DRAGON POWER INC | British Virgin Islands | |
| HARO INTERNATIONAL SA | British Virgin Islands | |
| DRAGONVIEW RESOURCES 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.