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 |
---|---|---|
WOLNER OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
VELTAS OVERSEAS S.A. | British Virgin Islands | British Virgin Islands |
LARKHILL FINANCE INC. | British Virgin Islands | British Virgin Islands |
WALCREEK TRADING LTD. | British Virgin Islands | British Virgin Islands |
WESTERN VIRTUE LTD. | British Virgin Islands | British Virgin Islands |
NORTHFORD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TREVANE INTERNATIONAL S.A. | British Virgin Islands | British Virgin Islands |
Guerdon Limited | British Virgin Islands | British Virgin Islands |
NORVELT LIMITED | British Virgin Islands | British Virgin Islands |
HORWICH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RENBRICK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
NILLZER INVESTMENT S.A. | British Virgin Islands | British Virgin Islands |
GALICK FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
RILTON LIMITED | British Virgin Islands | British Virgin Islands |
ARDLEIGH TRADING LIMITED | British Virgin Islands | British Virgin Islands |
ACOZ CORPORATION | British Virgin Islands | British Virgin Islands |
CHELWOOD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VALCONE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
MAGILL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CHINE ENTERPRISES INTERNATIONAL S.A. | British Virgin Islands | British Virgin Islands |
WARHOLT TRADING CORP. | British Virgin Islands | British Virgin Islands |
RAINFORTH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PRAVEST INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MORGEN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
HILLBECK LIMITED | British Virgin Islands | British Virgin Islands |
JML FINANCE LTD | British Virgin Islands | British Virgin Islands |
MALDIVES CO. LIMITED | British Virgin Islands | British Virgin Islands |
SPARKLEY FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
COFIP INTERNATIONAL PROPERTIES LTD. | British Virgin Islands | British Virgin Islands |
WOODSEND HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ANATINO PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
GALLYFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FARADAY HARKNESS INC. | British Virgin Islands | British Virgin Islands |
ATLANTE CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
VADERLINE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
BONLARD FINANCE LTD. | British Virgin Islands | British Virgin Islands |
Fruit 5 Bothwell (PTC) Limited | British Virgin Islands | British Virgin Islands |
RETSILL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Calleri Overseas Ltd. | British Virgin Islands | British Virgin Islands |
GH AVALON (PTC) LIMITED | British Virgin Islands | British Virgin Islands |
ELKLANE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CARDINALIS LTD. | British Virgin Islands | British Virgin Islands |
ERGON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ALGONA OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
OLIANA ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Golden Tree Group limited | British Virgin Islands | British Virgin Islands |
Ofinor Inc. | British Virgin Islands | British Virgin Islands |
KILMOREY OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
BRACKEN INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HARGILL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MEADOWS CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
HIGHMARK HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
Crowland Property Company Inc. | British Virgin Islands | British Virgin Islands |
PURGLOVE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
DEKOVAS SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
INFRACOMMERCE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BANNOCK MARKETING S.A. | British Virgin Islands | British Virgin Islands |
SUNVIEW INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
ABELGEM INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
DOLPHIN INVESTMENTS ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
EMERSON SERVICES INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
VASCO DYNAMICS LIMITED | British Virgin Islands | British Virgin Islands |
Event Logistics S.A. | British Virgin Islands | British Virgin Islands |
MARKELL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
EWANRIGG PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
HALBROOK CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
JORDEN FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
PINKWELL OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
FAIRWAYARCH LIMITED | British Virgin Islands | British Virgin Islands |
The Three C, Ltd | British Virgin Islands | British Virgin Islands |
LANDSBERG SERVICES LTD. | British Virgin Islands | British Virgin Islands |
SERAFIN INTERNATIONAL MANAGEMENT LTD | British Virgin Islands | British Virgin Islands |
LINHOPE PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
LFT GROUP LTD. | British Virgin Islands | British Virgin Islands |
Richbourne Real Estate Limited | British Virgin Islands | British Virgin Islands |
BREND ASSOCIATES S.A. | British Virgin Islands | British Virgin Islands |
LACOMBE ENTERPRISE LTD | British Virgin Islands | British Virgin Islands |
CHESTREL SERVICES CORP. | British Virgin Islands | British Virgin Islands |
SANDBAR PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
LENOL INVESTMENTS, LTD. | British Virgin Islands | British Virgin Islands |
LENVILLE HOLDING S.A. | British Virgin Islands | British Virgin Islands |
SUMMERTREES HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DORKIN LIMITED | British Virgin Islands | British Virgin Islands |
ASCART INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DANITAL HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
WATERVILLE PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
GWD LOCACAO DE EQUIPAMENTOS LTD. | British Virgin Islands | British Virgin Islands |
FIELDMORE HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
Wyfield Properties Limited | British Virgin Islands | British Virgin Islands |
NUNTECK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Pampa Capital Group Inc. | British Virgin Islands | British Virgin Islands |
GOLDSTONE CONSTRUCTIONS LIMITED | British Virgin Islands | British Virgin Islands |
NORSKILL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
POINTPARK FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Hincroft Services Ltd | British Virgin Islands | British Virgin Islands |
Abatar Real Estate Limited | British Virgin Islands | British Virgin Islands |
SARVIS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Alice Management Limited | British Virgin Islands | British Virgin Islands |
LAVARNA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TREND 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