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 |
|---|---|---|
| JARMAN SECURITIES S.A | British Virgin Islands | |
| ARGENTERIA LIMITED | British Virgin Islands | British Virgin Islands, Saudi Arabia, Bahrain |
| ASPORTA LIMITED | British Virgin Islands | Serbia |
| PRATU LIMITED | British Virgin Islands | |
| FUNSTORM LIMITED | British Virgin Islands | |
| PURIVANN LIMITED | British Virgin Islands | |
| GIDDEON LIMITED | British Virgin Islands | |
| GLENMORE LIMITED | British Virgin Islands | |
| RAINER LIMITED | British Virgin Islands | |
| REIMAGE LIMITED | British Virgin Islands | |
| GOEFORTH LIMITED | British Virgin Islands | |
| RICHWAY LIMITED | British Virgin Islands | |
| GOLDENSPOT LIMITED | British Virgin Islands | |
| ROMOS LIMITED | British Virgin Islands | |
| SALISE LIMITED | British Virgin Islands | |
| SANCANE LIMITED | British Virgin Islands | |
| SEEPING LIMITED | British Virgin Islands | |
| SHIPLAKE LIMITED | British Virgin Islands | |
| SILVERGRAIN LIMITED | British Virgin Islands | |
| SIMORGAN LIMITED | British Virgin Islands | |
| SINMAZA LIMITED | British Virgin Islands | |
| SMARTWAY LIMITED | British Virgin Islands | |
| SOMUI LIMITED | British Virgin Islands | |
| SPAFIELD LIMITED | British Virgin Islands | |
| STEPWAY LIMITED | British Virgin Islands | |
| STONESDALE LIMITED | British Virgin Islands | |
| SYKORA LIMITED | British Virgin Islands | |
| SYLVANA LIMITED | British Virgin Islands | |
| TADORNA LIMITED | British Virgin Islands | |
| THORNVALLEY LIMITED | British Virgin Islands | |
| TIANMINLOU LIMITED | British Virgin Islands | |
| TORMINE LIMITED | British Virgin Islands | |
| TRAILBRIDGE LIMITED | British Virgin Islands | |
| TRANSCOMPANY LIMITED | British Virgin Islands | |
| VAGATOR LIMITED | British Virgin Islands | |
| VELISTAR LIMITED | British Virgin Islands | |
| VI LIMITED | British Virgin Islands | |
| VIHARA LIMITED | British Virgin Islands | |
| WALSHLEE LIMITED | British Virgin Islands | |
| WELLDOING LIMITED | British Virgin Islands | |
| WESTLINE LIMITED | British Virgin Islands | |
| WIDESANDS LIMITED | British Virgin Islands | |
| ZAFRHM LIMITED | British Virgin Islands | |
| ZIZOWORLD LIMITED | British Virgin Islands | |
| ABLESIDE LIMITED | British Virgin Islands | |
| ACKERVILLE LIMITED | British Virgin Islands | |
| ANOINT LIMITED | British Virgin Islands | |
| ARIN LIMITED | British Virgin Islands | |
| ARLANE LIMITED | British Virgin Islands | |
| ARTAX LIMITED | British Virgin Islands | |
| ASIAA LIMITED | British Virgin Islands | |
| ASOLA LIMITED | British Virgin Islands | |
| AYOUB LIMITED | British Virgin Islands | |
| BAIE LIMITED | British Virgin Islands | |
| BIRCHSTEAD LIMITED | British Virgin Islands | |
| BLUCORUM LIMITED | British Virgin Islands | |
| BLUESPHERE LIMITED | British Virgin Islands | |
| BONAVERA LIMITED | British Virgin Islands | |
| BROADLANE LIMITED | British Virgin Islands | |
| CHALANDRY LIMITED | British Virgin Islands | |
| CHEVALSTONE LIMITED | British Virgin Islands | |
| CHUNYU LIMITED | British Virgin Islands | |
| CLEARDAY LIMITED | British Virgin Islands | |
| CLEARDAY LIMITED | ||
| CLEER LIMITED | British Virgin Islands | |
| CLOUDVIEW LIMITED | British Virgin Islands | |
| CLOUDVIEW LIMITED | ||
| COUVA LIMITED | British Virgin Islands | |
| DAXWELL LIMITED | British Virgin Islands | |
| DEYNECOURT LIMITED | British Virgin Islands | |
| DICOM LIMITED | British Virgin Islands | |
| GREENBYTE LIMITED | British Virgin Islands | |
| DRIMIN LIMITED | British Virgin Islands | |
| HEALTHWAYS LIMITED | British Virgin Islands | |
| HERRINGBONE LIMITED | British Virgin Islands | |
| HEWTIDE LIMITED | British Virgin Islands | |
| IABELKA LIMITED | British Virgin Islands | |
| EUREMA LIMITED | British Virgin Islands | |
| EUROSAIL LIMITED | British Virgin Islands | |
| EXOLIA LIMITED | British Virgin Islands | |
| FANDUST LIMITED | British Virgin Islands | |
| FAROLITO LIMITED | British Virgin Islands | |
| JAYBELLE LIMITED | British Virgin Islands | |
| KALVERT LIMITED | British Virgin Islands | |
| KAWLANE LIMITED | British Virgin Islands | |
| FONTENOY LIMITED | British Virgin Islands | |
| FORBY LIMITED | British Virgin Islands | |
| KEEVA LIMITED | British Virgin Islands | |
| FORTUITOUS LIMITED | British Virgin Islands | |
| KENSELL LIMITED | British Virgin Islands | |
| KEYMILE LIMITED | British Virgin Islands | |
| KNIGHTINGDALE LIMITED | British Virgin Islands | |
| LAKEWOODS LIMITED | British Virgin Islands | |
| LAZORIA LIMITED | British Virgin Islands | |
| LEAFERN LIMITED | British Virgin Islands | |
| LINNAFOLIA LIMITED | British Virgin Islands | |
| LOTUSLUCK LIMITED | British Virgin Islands | |
| LUTONDALE LIMITED | British Virgin Islands | |
| LYNEDOCH LIMITED | British Virgin Islands | |
| MAIMEXCOMPANY LIMITED | British Virgin Islands |
Filter by
Categories
- Offshore Entities 892
- Officers 1,707
- Intermediaries 0
- Addresses 26
- Others 23
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.