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 |
---|---|---|
ECOPRIVATE BUSINESS LTD. | British Virgin Islands | British Virgin Islands |
MAYLAKE CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
RPM Services Ltd. | British Virgin Islands | British Virgin Islands |
FORRY ASSOCIATES LTD. | British Virgin Islands | British Virgin Islands |
BOTANY INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
DELANO OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
FULTON MARKETING S.A. | British Virgin Islands | British Virgin Islands |
MYASIANVILLA.COM LIMITED | British Virgin Islands | British Virgin Islands |
FINDO TRADING LIMITED | British Virgin Islands | British Virgin Islands |
NEW MEDIA CENTURY LIMITED | British Virgin Islands | British Virgin Islands |
SIDEWINDER CAPITAL LTD. | British Virgin Islands | British Virgin Islands |
TERRACES TWO LIMITED | British Virgin Islands | British Virgin Islands |
WANDSWORTH ASSET LTD. | British Virgin Islands | British Virgin Islands |
INETASIA SOLUTIONS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
JANN FINANCE INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
Vercelli financial holding Ltd | British Virgin Islands | British Virgin Islands |
Longevity Holdings, Inc. | British Virgin Islands | British Virgin Islands |
TROCAS PARTNERS LIMITED | British Virgin Islands | British Virgin Islands |
FAVAPER CAPITAL GROUP S.A. | British Virgin Islands | British Virgin Islands |
DOVERLEY LIMITED | British Virgin Islands | British Virgin Islands |
BW Energy Ltd | British Virgin Islands | British Virgin Islands |
WILDEN INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
JERKYLE INC. | British Virgin Islands | British Virgin Islands |
INTER-CONTINENTAL CONNECTIONS S.A. | British Virgin Islands | British Virgin Islands |
Hollyhill Holding Limited | British Virgin Islands | British Virgin Islands |
WILVIEW INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TALENNE LIMITED | British Virgin Islands | British Virgin Islands |
MORGOTH FINANCE LTD. | British Virgin Islands | British Virgin Islands |
PF Go Corp. | British Virgin Islands | British Virgin Islands |
SILVESTER CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
SELECTIF S.A. | British Virgin Islands | British Virgin Islands |
MORNINGTON FINANCE LTD. | British Virgin Islands | British Virgin Islands |
BLUE INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
NALROW OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
MILANCE CONSULT S.A. | British Virgin Islands | British Virgin Islands |
CAHILL FINANCE CORP. | British Virgin Islands | British Virgin Islands |
LINGRETT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CENTIS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
PITTARO HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
Edelfluss Limited | British Virgin Islands | British Virgin Islands |
DONMARK FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
BBK ASSOCIATES LTD | British Virgin Islands | British Virgin Islands |
Dadino S.A. | British Virgin Islands | British Virgin Islands |
BALTIC INVESTMENT TRADE LTD. | British Virgin Islands | British Virgin Islands |
QUANTOCK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
REMILTON INTERNATIONAL INVESTMENTS S.A. | British Virgin Islands | British Virgin Islands |
Alatau Investments Limited | British Virgin Islands | British Virgin Islands |
COLIANT PROJECTS LTD. | British Virgin Islands | British Virgin Islands |
VICKGRAM HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
VICFAM LTD | British Virgin Islands | British Virgin Islands |
HELIMARKET LTD. | British Virgin Islands | British Virgin Islands |
WATERTOWN PARTNERS LTD. | British Virgin Islands | British Virgin Islands |
DRAGON EYE (BVI) INCORPORATED | British Virgin Islands | British Virgin Islands |
SIBFOR LTD. | British Virgin Islands | British Virgin Islands |
GOLIATH SERVICES S.A. | British Virgin Islands | British Virgin Islands |
GOLDEN TRINITY ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
MOGHEN LIMITED | British Virgin Islands | British Virgin Islands |
MERCHIMPEX S.A. | British Virgin Islands | British Virgin Islands |
LAVENDEL HOLDING LTD. | British Virgin Islands | British Virgin Islands |
Worldwide Aircraft Leasing Limited | British Virgin Islands | British Virgin Islands |
ASSIGTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MICAL INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
L&U TRADING LIMITED | British Virgin Islands | British Virgin Islands |
TRANTON REAL ESTATE INC. | British Virgin Islands | British Virgin Islands |
Satskhenisi Ltd. | British Virgin Islands | British Virgin Islands |
HURLEYSIDE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
PLAINFORT HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
JOFPAC LIMITED | British Virgin Islands | British Virgin Islands |
TROWBRIDGE PROPERTY HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
GRANFELD FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Prima Intertrade Ltd | British Virgin Islands | British Virgin Islands |
ARNJ Holdings Ltd. | British Virgin Islands | British Virgin Islands |
BOLDIA TECHNOLOGIES LTD. | British Virgin Islands | British Virgin Islands |
SELLIGTON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LIGHTRAY HOLDING & FINANCE INC. | British Virgin Islands | British Virgin Islands |
ZNJ Holdings Ltd. | British Virgin Islands | British Virgin Islands |
BOSGRADE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BRINKBURN INVESTMENTS SA | British Virgin Islands | British Virgin Islands |
Filltin Corp. | British Virgin Islands | British Virgin Islands |
LARACOR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LEICHESTER FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CEC LIMITED | British Virgin Islands | British Virgin Islands |
TES Technology S.A. | British Virgin Islands | British Virgin Islands |
SILSDEN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Axeson Securities Limited | British Virgin Islands | British Virgin Islands |
ACANTHES HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LARGUS OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
WESTRELL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
P&F OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
LULUBEL 5 HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
WILKBAY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SMARTALE OVERSEAS CORP. | British Virgin Islands | British Virgin Islands |
Dthree Investments Ltd. | British Virgin Islands | British Virgin Islands |
PIG 2 OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
Almiro Holding Ltd. | British Virgin Islands | British Virgin Islands |
GISELLE SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
STONEWASH INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
TRC GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Breda International Ltd | British Virgin Islands | British Virgin Islands |
YARDWAY OVERSEAS 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