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 |
---|---|---|
ERA SEARCH LIMITED | British Virgin Islands | British Virgin Islands |
CRANMER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DEODAR LIMITED | British Virgin Islands | British Virgin Islands |
Deer Park Limited | British Virgin Islands | British Virgin Islands |
HARKRI HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CORNWALL CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
MARTEL CAPITAL OVERSEAS CORPORATION | British Virgin Islands | British Virgin Islands |
FIRST INN VENTURE LTD. | British Virgin Islands | British Virgin Islands |
THE NEWTON ART CORPORATION | British Virgin Islands | British Virgin Islands |
WANDWORTH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MILLENNIA INVESTMENTS SERVICES S.A. | British Virgin Islands | British Virgin Islands |
VERONESE DEVELOPMENT LTD | British Virgin Islands | British Virgin Islands |
Temar Holdings Limited | British Virgin Islands | British Virgin Islands |
LEARSON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ENEADOR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
WARDAN COMMODITIES LIMITED | British Virgin Islands | British Virgin Islands |
FMRN Limited | British Virgin Islands | British Virgin Islands |
SOLWORTH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PENWORTH ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
Arkady Limited | British Virgin Islands | British Virgin Islands |
DAWN CM HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LENBAY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GANESH INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Fifi Investments Ltd | British Virgin Islands | British Virgin Islands |
Panther Holdings Investments Ltd | British Virgin Islands | British Virgin Islands |
BELLSHILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Perto d'agua Investments Ltd. | British Virgin Islands | British Virgin Islands |
Oriental Agrichemical Company Limited | British Virgin Islands | British Virgin Islands |
DAWN BR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
THALMAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Familia Limited | British Virgin Islands | British Virgin Islands |
DAWN GNODAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LABELLE CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
PALM ASSETS S.A. | British Virgin Islands | British Virgin Islands |
DAWN II INVEST HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
HARDWICK TRADING LIMITED | British Virgin Islands | British Virgin Islands |
ZEIN INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
DAWN BR (II) HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
ABIGTON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
The Pooh Holding Ltd | British Virgin Islands | British Virgin Islands |
Farlap Robuchon Limited | British Virgin Islands | British Virgin Islands |
BERRYVILLE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
1936 Holdings Limited | British Virgin Islands | British Virgin Islands |
VYMBERG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
F2 Capital I 2017 Limited | British Virgin Islands | British Virgin Islands |
SICALIS HOLDINGS S.A. | British Virgin Islands | British Virgin Islands |
RESSINGTON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MAXSTILL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Tami Ventures Ltd | British Virgin Islands | British Virgin Islands |
MANVILLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TP DDB HOLDING INC. | British Virgin Islands | British Virgin Islands |
MOONRAKER SERVICES CORP. | British Virgin Islands | British Virgin Islands |
ADERFIELD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
RAILTRANS GROUP LTD. | British Virgin Islands | British Virgin Islands |
LORDSUN HOLDING INC. | British Virgin Islands | British Virgin Islands |
ALLENWAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BLACK STONE CORPORATE LTD. | British Virgin Islands | British Virgin Islands |
GREEN GARDEN TRADING LIMITED | British Virgin Islands | British Virgin Islands |
NVVOYAGER LTD. | British Virgin Islands | British Virgin Islands |
CALIFON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
EXCELIOR HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
FLARION INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
WELSTEN GAS LIMITED | British Virgin Islands | British Virgin Islands |
WINSTON SERVICES CORP. | British Virgin Islands | British Virgin Islands |
SONEHALL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
FRONIGTON OIL LIMITED | British Virgin Islands | British Virgin Islands |
LOCAMARINA HOLDINGS S.A. | British Virgin Islands | British Virgin Islands |
SYNERGY CORPORATE BUSINESS, S.A. | British Virgin Islands | British Virgin Islands |
TRENBAY OIL COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
RAMALLAH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
VESCAL CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
TREVERON GAS LIMITED | British Virgin Islands | British Virgin Islands |
CHADIAM SECURITIES LTD. | British Virgin Islands | British Virgin Islands |
YASMIN ADVISORY LTD. | British Virgin Islands | British Virgin Islands |
WILDWOOD FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
BELCHA PROPERTIES LTD. | British Virgin Islands | British Virgin Islands |
SUNFORD SERVICES LTD | British Virgin Islands | British Virgin Islands |
LAWNSIDE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
QUIMPER OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
FLUVIA ADVISORS CORP | British Virgin Islands | British Virgin Islands |
GREYSTON GAS & OIL LIMITED | British Virgin Islands | British Virgin Islands |
JANAYA PROPERTY HOLDING INC. | British Virgin Islands | British Virgin Islands |
TUDOR LIMITED | British Virgin Islands | British Virgin Islands |
FENSWORTH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SEAHAWK MANAGEMENT CO. LTD. | British Virgin Islands | British Virgin Islands |
WATFORD INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
RELBURY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BASCORE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
WINDLAKE CONSULTANTS CORP. | British Virgin Islands | British Virgin Islands |
RIONELLO HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
HEMISPHERE ELECTIRICAL SERVICES, LTD. | British Virgin Islands | British Virgin Islands |
AIMAR INVESTMENT LTD | British Virgin Islands | British Virgin Islands |
BELLEVIEW HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CAB INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BELAMI FINANCE CORP. | British Virgin Islands | British Virgin Islands |
UPHILL OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
SERPDALE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CANTAL TRADE LTD | British Virgin Islands | British Virgin Islands |
BLOOMFIELD WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
GERALDINE CORPORATE LIMITED | 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