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 |
|---|---|---|
| KUWATA LIMITED | British Virgin Islands | Ghana |
| Karisma Holdings Ltd | British Virgin Islands | Ecuador |
| Kingsway Holdings Overseas Ltd. | British Virgin Islands | Venezuela |
| Klimeston Limited | British Virgin Islands | Angola, British Virgin Islands |
| LAKENIGHT INTERNATIONAL LIMITED | British Virgin Islands | Bahrain, British Virgin Islands |
| LINLAKE INVESTMENTS LIMITED | British Virgin Islands | Bahrain, British Virgin Islands |
| LJ Maple Hamlet Limited | British Virgin Islands | El Salvador, British Virgin Islands |
| Lenshire Holdings | British Virgin Islands | Saudi Arabia |
| Listo Participations Inc. | British Virgin Islands | El Salvador, British Virgin Islands |
| Luntrel Investments Limited | British Virgin Islands | Panama, British Virgin Islands |
| MADERSON INVESTMENTS LIMITED | British Virgin Islands | Russia |
| MARNEY LIMITED | British Virgin Islands | Nigeria, British Virgin Islands |
| Mainstay International Limited | British Virgin Islands | Nigeria, British Virgin Islands |
| Manzanillo Puerto Libre Ltd. | British Virgin Islands | Haiti |
| Media Assets Management Inc. | British Virgin Islands | Guatemala |
| Media System International Limited | British Virgin Islands | British Virgin Islands, Kazakhstan |
| Midas Finance International Limited | British Virgin Islands | Honduras |
| Monte Ebro Investments Ltd. | British Virgin Islands | El Salvador, British Virgin Islands |
| Mossley Holdings Ltd | British Virgin Islands | Kazakhstan |
| NEILSON HOLDINGS LIMITED | British Virgin Islands | Russia |
| NORTH ASIA GOLDFIELDS LTD | British Virgin Islands | Hong Kong |
| Napel Investment Ltd | British Virgin Islands | British Virgin Islands, Kazakhstan |
| Newhall Limited | British Virgin Islands | Haiti |
| ORACLE FINANCIAL VENTURES S.A. | British Virgin Islands | Russia |
| Oakway Limited | British Virgin Islands | Saudi Arabia |
| Osprey Rotherham Limited | British Virgin Islands | El Salvador, British Virgin Islands |
| PMGG INVESTMENTS LIMITED (Former name: Gabriela Investments Ltd) | British Virgin Islands | Nigeria |
| Preyden Investments Ltd. | British Virgin Islands | Honduras |
| Private Eye Limited | British Virgin Islands | Hong Kong |
| Quecho Trust | British Virgin Islands | Mexico |
| R.E.R. Holdings Limited | British Virgin Islands | Honduras |
| RALSEN FINANCE LTD. | British Virgin Islands | Honduras |
| ROCKFORT BUILDINGS AND PUBLIC CONSTRUCTIONS LIMITED | British Virgin Islands | Angola, British Virgin Islands |
| Raygold Investments Limited | British Virgin Islands | Brazil, British Virgin Islands |
| Renburg Enterprises Limitad | British Virgin Islands | Russia |
| SELAFORD TRADING LIMITED | British Virgin Islands | Russia |
| Schneider Systems | British Virgin Islands | Kazakhstan |
| Shelimar Investments Ltd. | British Virgin Islands | Honduras |
| Starshadow Limited | British Virgin Islands | Qatar |
| Steelers Trust | British Virgin Islands | Mexico |
| Streamline Resources Limited | British Virgin Islands | Ghana |
| THE SHARIA SETTLEMENT | British Virgin Islands | Saudi Arabia |
| Tajik Chemical Ltd. | British Virgin Islands | Tajikistan |
| The Hawaii Trust | British Virgin Islands | Mexico |
| The Victoria Trust | British Virgin Islands | Montenegro, British Virgin Islands |
| Treetop Protection Limited | British Virgin Islands | Qatar |
| Vermist Investments Limited | British Virgin Islands | Venezuela |
| Walworth Capital Limited | British Virgin Islands | Nigeria, United Kingdom, British Virgin Islands |
| Western Real Estate Inc. | British Virgin Islands | Panama, British Virgin Islands |
| Westmead Overseas Limited | British Virgin Islands | Malta |
| YASMIN ADVISORY LTD. | British Virgin Islands | Pakistan, British Virgin Islands |
| ZELLWOOD INVESTMENTS LIMITED | British Virgin Islands | Qatar |
| AND Holding Ltd | British Virgin Islands | Jordan |
| Carson Equities Corp. | British Virgin Islands | |
| Chylli Company Limited | British Virgin Islands | |
| Concord Era Company Limited | British Virgin Islands | |
| Diligent King Corporation | British Virgin Islands | |
| Heredite Trust | British Virgin Islands | |
| Milipitas Limited | British Virgin Islands | |
| POPMONETIZE INC. | British Virgin Islands | |
| Yidu Limited | British Virgin Islands | |
| CMHL Holding Limited | British Virgin Islands | China, Hong Kong |
| Maidenwells Limited | British Virgin Islands | Russia |
| Ridley Trust | British Virgin Islands | Nigeria, British Virgin Islands |
| BRIGHAM HOLDING & FINANCE INC. | British Virgin Islands | Serbia, Bulgaria |
| ETHAM INVEST & FINANCE CORP. | British Virgin Islands | Serbia, Bulgaria |
| Prostor Capital Ltd. | British Virgin Islands | Russia |
| Tianta Holding Ltd | British Virgin Islands | Ukraine |
| CRESTHILL WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands, Gabon |
| Cantina Asia Limited | British Virgin Islands | Hong Kong |
| Canwin Enterprises Limited | British Virgin Islands | Hong Kong |
| Firmway Overseas Limited | British Virgin Islands | Hong Kong |
| Goldenrain Enterprises Limited | British Virgin Islands | Hong Kong |
| Morrison Limited | British Virgin Islands | Hong Kong |
| Pinto Asia Limited | British Virgin Islands | Hong Kong |
| Power Link Fortune Limited | British Virgin Islands | Hong Kong |
| Powerlink Asia Limited | British Virgin Islands | Hong Kong |
| Prestige Gold Ventures Limited | British Virgin Islands | Hong Kong |
| Profit Gain Global Limited | British Virgin Islands | Hong Kong |
| Punta Capital Limited | British Virgin Islands | Hong Kong |
| True Gold Holdings Limited | British Virgin Islands | Hong Kong |
| BLUEDAR LIMITED | British Virgin Islands | British Virgin Islands |
| ARTVIEW OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| TARGET GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| FERALAI LIMITED | British Virgin Islands | British Virgin Islands |
| STAR PHOTO LTD. | British Virgin Islands | British Virgin Islands |
| LA FOLIE PARTNERS LIMITED | British Virgin Islands | British Virgin Islands |
| YELSIDE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| LABURNAM GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
| AGS International Aviation Ltd. | British Virgin Islands | British Virgin Islands |
| SILKMILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| PALOMA GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
| MERANO INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| CARTWICK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| PALOMA WORLDWIDE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| MASIRA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| CALLIOPE HOLDINGS INC | British Virgin Islands | British Virgin Islands |
| LABURNAM WORLDWIDE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| TRINITY INVESTMENTS OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| DARLITE LIMITED | British Virgin Islands | British Virgin Islands |
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
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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.