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 |
---|---|---|
MEDSTEAD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BACCARAT ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
ONGRIS TRADING LIMITED | British Virgin Islands | British Virgin Islands |
GH BUTLEY (PTC) LIMITED | British Virgin Islands | British Virgin Islands |
GH DESIGN (PTC) LIMITED | British Virgin Islands | British Virgin Islands |
DUNBONE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BAILEY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
PHAEDRA LIMITED | British Virgin Islands | British Virgin Islands |
KJ Director Limited | British Virgin Islands | British Virgin Islands |
BALEDOR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SENTINELLA LIMITED | British Virgin Islands | British Virgin Islands |
BALFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SHERINGHAM CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
KJ Nominees Limited | British Virgin Islands | British Virgin Islands |
BALGO FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
YIANIS HOLDINGS OS LIMITED | British Virgin Islands | British Virgin Islands |
MARCOVE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GH TASSFORM (PTC) LIMITED | British Virgin Islands | British Virgin Islands |
BALIGTON TRADING LIMITED | British Virgin Islands | British Virgin Islands |
CHEVKA LTD | British Virgin Islands | British Virgin Islands |
SEA EAGLE ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
BALINGEN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BERRYBERRY LIMITED | British Virgin Islands | British Virgin Islands |
SATMORE INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
Balkhash Finance Ltd. | British Virgin Islands | British Virgin Islands |
PIN MILL LIMITED | British Virgin Islands | British Virgin Islands |
DESSON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GH NEMESIS (PTC) LIMITED | British Virgin Islands | British Virgin Islands |
BALLARD CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
WILTON EQUITY LIMITED | British Virgin Islands | British Virgin Islands |
LUCKY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BALLERIN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HB Transportation (II) Limited | British Virgin Islands | British Virgin Islands |
GALARD DEVELOP CORPORATION | British Virgin Islands | British Virgin Islands |
BALLFORD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
YIANIS HOLDINGS TC LIMITED | British Virgin Islands | British Virgin Islands |
M/Y South Limited | British Virgin Islands | British Virgin Islands |
SPANJAARD FAMILY INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
NORGRAVE LIMITED | British Virgin Islands | British Virgin Islands |
YORKSHIRE INVESTMENT PROPERTIES LTD. | British Virgin Islands | British Virgin Islands |
PRETTY SHORE LIMITED | British Virgin Islands | British Virgin Islands |
VAB INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SEA SHORE LIMITED | British Virgin Islands | British Virgin Islands |
WHITE TOWER (PTC) LIMITED | British Virgin Islands | British Virgin Islands |
LEDMORE CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
CLYDEMONT FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
GH THURSDAY (PTC) LIMITED | British Virgin Islands | British Virgin Islands |
POWNAL OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
Ardoyne Two Limited | British Virgin Islands | British Virgin Islands |
LEVIN OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
STONEBROOK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Cavendish House Property Ltd. | British Virgin Islands | British Virgin Islands |
SIXFAM INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
VAB Bothwell (PTC) Limited | British Virgin Islands | British Virgin Islands |
Newage Performance Corp. | British Virgin Islands | British Virgin Islands |
HS Investments (Q) II Limited | British Virgin Islands | British Virgin Islands |
BANSAVER CORP. | British Virgin Islands | British Virgin Islands |
Global Worldwide General Partner Limited | British Virgin Islands | British Virgin Islands |
Guayacán Inversiones Inc. | British Virgin Islands | British Virgin Islands |
LINSTOCK OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
LAVINGTON LIMITED | British Virgin Islands | British Virgin Islands |
PLESNER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DUBAI AIRCRAFT TRADING LIMITED | British Virgin Islands | British Virgin Islands |
MARSTON GATE 25 LTD. | British Virgin Islands | British Virgin Islands |
CONSENSUS MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
ATA ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
Chillingham Holdings Limited | British Virgin Islands | British Virgin Islands |
FARISAL OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
ALLWORTH VENTURE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LUCERNA OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
Ferx Asset Holdings Limited | British Virgin Islands | British Virgin Islands |
GREEN GEM LIMITED | British Virgin Islands | British Virgin Islands |
RUMBRICK OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
EVANSIC INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MABLIR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ADAMANTIUM INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
POWERSTONE INTERNATONAL LIMITED | British Virgin Islands | British Virgin Islands |
Anamaya Limited | British Virgin Islands | British Virgin Islands |
BISINTER HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
TUNCROL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GOLINDA BUSINESS LTD. | British Virgin Islands | British Virgin Islands |
SCATWELL PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
Landmark Protectors Limited | British Virgin Islands | British Virgin Islands |
Sansa Nominees S.A. | British Virgin Islands | British Virgin Islands |
GARDNEY LIMITED | British Virgin Islands | British Virgin Islands |
PLEYDELL PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
ROSTURK FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Dalget Company Limited | British Virgin Islands | British Virgin Islands |
Mystique Capital Limited | British Virgin Islands | British Virgin Islands |
MAHAFORT COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
Canas International Ltd. | British Virgin Islands | British Virgin Islands |
HUSON GROUP INVESTORS LTD | British Virgin Islands | British Virgin Islands |
ST. JAMES REALTY LIMITED | British Virgin Islands | British Virgin Islands |
ENNISMORE PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
ANERSON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Landmark Associates Limited | British Virgin Islands | British Virgin Islands |
BRADWALL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
ORGREAVE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
RANSTED TRADING LIMITED | British Virgin Islands | British Virgin Islands |
BABUSHKA 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