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 |
---|---|---|
China Glass Trading Co., Ltd | ||
SF&OC (HK, CHINA) LIMITED | ||
DEVELOPING EQUITIES CHINA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
Quickly (China) Holding Group Limited | British Virgin Islands | British Virgin Islands |
CHINA PROSPER INVESTMENT GUARANTEE LIMITED | British Virgin Islands | British Virgin Islands |
EQUITY CHINA INC. | British Virgin Islands | British Virgin Islands |
CERONE CHINA INTERNATIONAL LTD | Samoa | |
Zeedu, Inc | ||
indeeeex Inc | ||
NG8GE Inc | ||
UniFinance Inc | ||
Intercorp Inc | ||
Tarifah Inc | ||
Axapax Inc | ||
Monepp Inc | ||
Almoked INC | ||
FREETRADE INC | ||
BROOKTOWER INC | ||
CORALENA INC | ||
LINOCOM INC | ||
AYCQ, INC | ||
SENDERCROSS INC | ||
HABITARTE INC | ||
TRADESYS INC | ||
LAPODESEPIE INC | ||
FLAMENCOS Inc | ||
TDLM INC | ||
LEOLULIV INC | ||
WOLFLAKE INC | ||
LONGHORN INC | ||
RAFFERTY INC | ||
LITTLEBOROUGH INC | ||
DEWERT INC | ||
LUDIVERSE INC | ||
HORSETRACK INC | ||
InterDev, Inc | ||
BlitzUSB Inc | ||
Canche Inc | ||
jupstu Inc | ||
ZEROBIT INC | ||
OLALLA, INC | ||
PILONA, INC | ||
LISIEUX INC | ||
CPME INC | ||
MAUSOLUS INC | ||
FFAM Inc. | British Virgin Islands | British Virgin Islands |
TMWE INC. | British Virgin Islands | British Virgin Islands |
SONFIN INC. | British Virgin Islands | British Virgin Islands |
Reasona Inc. | British Virgin Islands | British Virgin Islands |
Mobius Inc. | British Virgin Islands | British Virgin Islands |
JLJ INC. | British Virgin Islands | British Virgin Islands |
Sopamy Inc. | British Virgin Islands | British Virgin Islands |
DIAMONDLAKE, INC. | British Virgin Islands | British Virgin Islands |
PRT INC. | British Virgin Islands | British Virgin Islands |
EMILSON, INC. | British Virgin Islands | British Virgin Islands |
MASPARRO INC. | British Virgin Islands | British Virgin Islands |
Juno, Inc. | British Virgin Islands | British Virgin Islands |
Llobregat Inc. | British Virgin Islands | British Virgin Islands |
AMITRA INC. | British Virgin Islands | British Virgin Islands |
TECKI, INC. | British Virgin Islands | British Virgin Islands |
MINDREA INC. | British Virgin Islands | British Virgin Islands |
JERKYLE INC. | British Virgin Islands | British Virgin Islands |
Statolis Inc. | British Virgin Islands | British Virgin Islands |
MAMRAA INC. | British Virgin Islands | British Virgin Islands |
JPB Inc. | British Virgin Islands | British Virgin Islands |
ADAS INC. | British Virgin Islands | British Virgin Islands |
NUMBAT INC. | British Virgin Islands | British Virgin Islands |
STACIMER INC. | British Virgin Islands | British Virgin Islands |
CLPF, Inc. | British Virgin Islands | British Virgin Islands |
Ofinor Inc. | British Virgin Islands | British Virgin Islands |
LAYSVILLE INC. | British Virgin Islands | British Virgin Islands |
Umaran, Inc. | British Virgin Islands | British Virgin Islands |
JOFARIS INC. | British Virgin Islands | British Virgin Islands |
CARAMAGO INC. | British Virgin Islands | British Virgin Islands |
CONOMA INC. | British Virgin Islands | British Virgin Islands |
NICATELCOM INC. | British Virgin Islands | British Virgin Islands |
Kipo Inc. | British Virgin Islands | British Virgin Islands |
PITISI INC. | British Virgin Islands | British Virgin Islands |
RIMOLDI INC. | British Virgin Islands | British Virgin Islands |
Romotec Inc. | British Virgin Islands | British Virgin Islands |
FLINTRIDGE INC. | British Virgin Islands | British Virgin Islands |
Zitioba Inc. | British Virgin Islands | British Virgin Islands |
NADENA INC. | British Virgin Islands | British Virgin Islands |
LOGANI INC. | British Virgin Islands | British Virgin Islands |
LICHON INC. | British Virgin Islands | British Virgin Islands |
ITAVA INC. | British Virgin Islands | British Virgin Islands |
Oshi, Inc. | British Virgin Islands | British Virgin Islands |
SALLA INC. | British Virgin Islands | British Virgin Islands |
MERJUA INC. | British Virgin Islands | British Virgin Islands |
INVERBAU INC | British Virgin Islands | British Virgin Islands |
BelloAntonio Inc. | British Virgin Islands | British Virgin Islands |
ALSTER INC. | British Virgin Islands | British Virgin Islands |
KIMAE INC | British Virgin Islands | British Virgin Islands |
DENHOFF INC. | British Virgin Islands | British Virgin Islands |
IDENTITAS, INC. | British Virgin Islands | British Virgin Islands |
ANGEO INC. | British Virgin Islands | British Virgin Islands |
ALFAROS INC. | British Virgin Islands | British Virgin Islands |
FINFIELD INC. | British Virgin Islands | British Virgin Islands |
FUEGA INC. | British Virgin Islands | British Virgin Islands |
GWEILO INC. | British Virgin Islands | British Virgin Islands |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more