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 |
|---|---|---|
| SOUTH BOUND OVERSEAS S.A. | British Virgin Islands | Ecuador |
| SPLENDOR MANAGEMENT LTD. | British Virgin Islands | |
| BLUE MOON AGENCY CORP. | British Virgin Islands | |
| BAYVILLE INVESTORS LTD. | British Virgin Islands | |
| GLENSTAR HOLDINGS INC. | British Virgin Islands | |
| RENNAISANCE CORP. | British Virgin Islands | |
| XIMA BUSINESS INC. | British Virgin Islands | |
| CORTADITO L.P. | British Virgin Islands | |
| LANARK ASIA II, L.P. | British Virgin Islands | |
| NORTH CAPITAL ASSET CORP. | British Virgin Islands | United States |
| DERING VENTURES INC. | British Virgin Islands | Brazil, Panama |
| POSITIVE MANAGEMENT HOLDINGS CORP. | British Virgin Islands | Turkey |
| ACTIVE SERVICES SYSTEM CORP. | British Virgin Islands | Turkey |
| UNIVERSAL MANAGEMENT ADVISORY CORP. | British Virgin Islands | Turkey |
| HILL MANAGEMENT FINANCE CORP. | British Virgin Islands | Turkey |
| GENERAL CONSTRUCTION GROUP CORP. | British Virgin Islands | Turkey |
| MARUPIARA LTD. | British Virgin Islands | |
| ACTIVE GLOBAL INVEST L.P. | British Virgin Islands | Uruguay, British Virgin Islands |
| DUNTON INVESTORS CORP. | British Virgin Islands | Uruguay |
| CARRINGTON FINANCIAL SERVICES CORP. | British Virgin Islands | |
| PROPERTY DEVELOPERS, LTD. | British Virgin Islands | |
| QATAR INVESTMENT HOLDING CORP. | British Virgin Islands | Turkey |
| OAKHILL HOLDINGS POINT INC. | British Virgin Islands | Colombia, Panama |
| ROCK CREEK CONSULTING CORP. | British Virgin Islands | Panama |
| Dawn Mimecast (III) Holdings | British Virgin Islands | |
| FIRST CROCKFORD ADVISORS LTD. | British Virgin Islands | Luxembourg, Switzerland |
| AGON Holding S.A | British Virgin Islands | Lebanon, British Virgin Islands |
| AL NOOR COMPANY LIMITED | British Virgin Islands | Ukraine |
| ATLANTIC INDUSTRIES INTERNATIONAL LIMITED | British Virgin Islands | Mexico |
| Alsami Holdings Limited | British Virgin Islands | Saudi Arabia |
| Americas Gene International Corporation | British Virgin Islands | El Salvador, British Virgin Islands |
| Audley Holdings Limited | British Virgin Islands | Uganda |
| Auto Holdings Ltd. | British Virgin Islands | Guatemala |
| Avard Management LTD | British Virgin Islands | Qatar |
| BAKERSFIELD CONSULTANTS LIMITED | British Virgin Islands | Russia |
| BALBERG HOLDINGS LIMITED | British Virgin Islands | Russia |
| BALDRY MARKETING CORP | British Virgin Islands | Ukraine |
| BALMETO INVESTMENTS LIMITED | British Virgin Islands | Russia |
| BEARSTEAD LIMITED | British Virgin Islands | Ukraine |
| BLACKWADE HOLDING LIMITED | British Virgin Islands | Portugal, British Virgin Islands |
| BOYTON SERVICES LIMITED | British Virgin Islands | Qatar |
| BREWERY MANAGEMENT LIMITED | British Virgin Islands | Russia |
| BROADLANDS FINANCE LIMITED | British Virgin Islands | Russia |
| Barlock Investments Limited | British Virgin Islands | Panama, British Virgin Islands |
| Berkland Investments Ltd | British Virgin Islands | Panama, British Virgin Islands |
| Blakey Finance Ltd | British Virgin Islands | British Virgin Islands, Czech Republic, Luxembourg |
| Brighton Corporate Limited | British Virgin Islands | Cayman Islands, Georgia, British Virgin Islands |
| CANTIK ENTERPRISES LIMITED | British Virgin Islands | |
| CDH INVESTMENTS, CORP. | British Virgin Islands | Tajikistan |
| CEMMING INVESTMENTS LIMITED | British Virgin Islands | Russia |
| CERTWELL LIMITED | British Virgin Islands | Ghana |
| CLEEVE SERVICES LIMITED | British Virgin Islands | Russia |
| CLEOBERG HOLDINGS LIMITED | British Virgin Islands | Russia |
| COULWOOD LIMITED | British Virgin Islands | Nigeria, British Virgin Islands |
| Cargo Trading and Transport Inc. | British Virgin Islands | Dominican Republic |
| Churchill Technology Limited | British Virgin Islands | Qatar |
| Corporacion Mercantil Ltd. | British Virgin Islands | El Salvador, British Virgin Islands |
| Crescent Partnership Limited (Previous names ARGENTA RESOURCES LIMITED, Sterling Ventures International Limited) | British Virgin Islands | Iraq, British Virgin Islands |
| DAMER INDUSTRIES LTD | British Virgin Islands | Angola, British Virgin Islands |
| DELTA SHIPPING OVERSEAS COMPANY LIMITED | British Virgin Islands | Angola, British Virgin Islands |
| DESBOND FINANCE LIMITED | British Virgin Islands | Mexico |
| DOBLE A. HOLDING LIMITED | British Virgin Islands | Portugal |
| Danclaster International Ltd. | British Virgin Islands | Venezuela |
| Dark Oil Company Limited | British Virgin Islands | Angola, British Virgin Islands |
| Dawn BR (II) Holdings Ltd. | British Virgin Islands | |
| Dawn BR Holdings Limited | British Virgin Islands | |
| Dawn CM Holdings Limited | British Virgin Islands | |
| Dawn Gnodal Holdings Limited | British Virgin Islands | |
| Dawn IC Holdings Limited | British Virgin Islands | |
| Dawn Miinto Holdings Limited | British Virgin Islands | |
| Dawn Mimecast (II) Holdings Limited | British Virgin Islands | |
| Dawn Mimecast (III) Holdings Limited | British Virgin Islands | |
| Dawn Mimecast Holdings Limited | British Virgin Islands | |
| Dawn OP Invest Holdings (II) Limited | British Virgin Islands | |
| Dawn OP lnvest (III) Holdings Ltd | British Virgin Islands | |
| Dawn OP lnvest Holdings Limited | British Virgin Islands | |
| Dawn Quickbridge (II) Holdings Limited | British Virgin Islands | |
| Dawn Quickbridge Holdings Limited | British Virgin Islands | |
| Delven International Limited | British Virgin Islands | Honduras |
| Desland Overseas Ltd. | British Virgin Islands | Honduras |
| ELLIOT INDUSTRIES LIMITED | British Virgin Islands | Ukraine |
| Edens Limited | British Virgin Islands | Lebanon, British Virgin Islands |
| Esmeralda Investments Holdings Ltd. | British Virgin Islands | Honduras |
| Estuary Limited | British Virgin Islands | Saudi Arabia |
| Finrock Finance Limited | British Virgin Islands | Ecuador |
| Fundacion Raices Limited | British Virgin Islands | El Salvador, British Virgin Islands |
| GISELE HOLDINGS LIMITED | British Virgin Islands | Qatar |
| GUSTAFINA INTERNATIONAL LIMITED | British Virgin Islands | Saudi Arabia |
| Glenward Overseas Limited | British Virgin Islands | |
| Gugui Trust | British Virgin Islands | Mexico |
| HENRYLAND GROUP LIMITED | British Virgin Islands | |
| Halden Finance Limited | British Virgin Islands | Iraq, British Virgin Islands |
| Hereas Global Investments Limited | British Virgin Islands | Venezuela |
| IFC Finance Holdings Limited | British Virgin Islands | El Salvador, British Virgin Islands |
| INVERSIONES EDYASA BVI LIMITED | British Virgin Islands | Honduras |
| Ingaseosas International Corporation | British Virgin Islands | Ecuador |
| International Consultants in Economic and Social Research Inc | British Virgin Islands | El Salvador, British Virgin Islands |
| Irkdale International Limited | British Virgin Islands | Angola, British Virgin Islands |
| Jardines del Santo Cristo De Saltillo Trust | British Virgin Islands | Mexico |
| KENSINGTON PROPERTY DEVELOPMENT LTD. | British Virgin Islands | Russia |
Filter by
Categories
- Offshore Entities 18,518
- Officers 0
- Intermediaries 0
- Addresses 0
- Others 62
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
- Antigua and Barbuda
- Aruba
- Bahamas
- Barbados
- Belize
- Bermuda
- British Anguilla
- British Virgin Islands
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.