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 |
---|---|---|
ESPIRITU SANTO INC. | British Virgin Islands | British Virgin Islands |
NNM INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
Lanae Capital Inc. | British Virgin Islands | British Virgin Islands |
MARVELL ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
AJWAD ALLIANCE INC. | British Virgin Islands | British Virgin Islands |
ORENBURG RESOURCES INC. | British Virgin Islands | British Virgin Islands |
HRYADS HOLDING INC. | British Virgin Islands | British Virgin Islands |
MERCAP LATINOAMERICANA INC. | British Virgin Islands | British Virgin Islands |
LIONWOOD HOLDINGS, INC. | British Virgin Islands | British Virgin Islands |
ESPERANZA BUSINESS, INC. | British Virgin Islands | British Virgin Islands |
DERBRO ASSOCIATES INC. | British Virgin Islands | British Virgin Islands |
Levander Capital Inc. | British Virgin Islands | British Virgin Islands |
DAMARBAY INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
COALFA GROUP INC. | British Virgin Islands | British Virgin Islands |
LONDON FIRST INC. | British Virgin Islands | British Virgin Islands |
SEAFISH INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
YOTARIS INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
HEARTH TRADING INC. | British Virgin Islands | British Virgin Islands |
BIGSTAR ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
MSSN CAPITAL INC. | British Virgin Islands | British Virgin Islands |
SOLERA OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
Daisy's Home Inc. | British Virgin Islands | British Virgin Islands |
KERWOOD HOLDING INC. | British Virgin Islands | British Virgin Islands |
PROMOTEX FINANCIAL INC. | British Virgin Islands | British Virgin Islands |
NEWTON OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
TUSCALOOSA PROPERTIES INC. | British Virgin Islands | British Virgin Islands |
ETESIAN CONSULTANCY INC. | British Virgin Islands | British Virgin Islands |
TEBAS6 CO. INC. | British Virgin Islands | British Virgin Islands |
ATHERTON HOLDING INC. | British Virgin Islands | British Virgin Islands |
BATARA INTERNATIONAL, INC. | British Virgin Islands | British Virgin Islands |
OfferMaxx Media Inc. | British Virgin Islands | British Virgin Islands |
KRUGER AND JORDAN INC. | British Virgin Islands | British Virgin Islands |
GREYHILL INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
Huteca Group Inc. | British Virgin Islands | British Virgin Islands |
NASSAU HOLDING INC. | British Virgin Islands | British Virgin Islands |
Amos Technologies Inc | British Virgin Islands | British Virgin Islands |
AZAROS INVESTING INC. | British Virgin Islands | British Virgin Islands |
Quadmark Assets Inc. | British Virgin Islands | British Virgin Islands |
TORDEL TRADING INC. | British Virgin Islands | British Virgin Islands |
VARELA BUSINESS INC. | British Virgin Islands | British Virgin Islands |
GLENCOE FINANCE INC. | British Virgin Islands | British Virgin Islands |
VALENSINA TRADING INC. | British Virgin Islands | British Virgin Islands |
RAAMA HOLDING INC. | British Virgin Islands | British Virgin Islands |
CERTERA SERVICES INC. | British Virgin Islands | British Virgin Islands |
CONSTANTIA CONSULTING INC. | British Virgin Islands | British Virgin Islands |
MONTENEGRO EQUITIES INC. | British Virgin Islands | British Virgin Islands |
NOURRITURE OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
NAPSTER GROUP INC. | British Virgin Islands | British Virgin Islands |
Planet Makemake Inc. | British Virgin Islands | British Virgin Islands |
EDETEIN ASSET INC. | British Virgin Islands | British Virgin Islands |
Veronique Shipping Inc. | British Virgin Islands | British Virgin Islands |
ELEANOR SHIPPING INC. | British Virgin Islands | British Virgin Islands |
ABSOLUTE TRANSPORT INC. | British Virgin Islands | British Virgin Islands |
FLORENCE SHIPPING INC. | British Virgin Islands | British Virgin Islands |
TROY SHIPPING INC. | British Virgin Islands | British Virgin Islands |
ARTJET ONE INC. | British Virgin Islands | British Virgin Islands |
COOPER BUSINESS INC. | British Virgin Islands | British Virgin Islands |
TARBERT TRADING INC. | British Virgin Islands | British Virgin Islands |
GILBRIDE PROPERTIES INC. | British Virgin Islands | British Virgin Islands |
PF Crowd, Inc. | British Virgin Islands | British Virgin Islands |
DAISY TRADING INC. | British Virgin Islands | British Virgin Islands |
ACROLL TRADING INC. | British Virgin Islands | British Virgin Islands |
RAFFAELLO MANAGEMENT INC. | British Virgin Islands | British Virgin Islands |
ASSET AVIATION INC. | British Virgin Islands | British Virgin Islands |
FORDCREEK INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
FOOD SERVICES INC. | British Virgin Islands | British Virgin Islands |
CHERRY TRADE INC. | British Virgin Islands | British Virgin Islands |
NEYLANE ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
NOLATAR DEVELOPTMENT INC. | British Virgin Islands | British Virgin Islands |
ALANA FINANCE INC. | British Virgin Islands | British Virgin Islands |
DREST SERVICES INC. | British Virgin Islands | British Virgin Islands |
TFO INVEST INC. | British Virgin Islands | British Virgin Islands |
LISTO PARTICIPATIONS INC. | British Virgin Islands | British Virgin Islands |
SEDEFOR INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
TOV INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
MOSKER HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
LASTURN HOLDING INC. | British Virgin Islands | British Virgin Islands |
LORDSUN HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
FLORENCE POINT INC. | British Virgin Islands | British Virgin Islands |
MILLENNIUM WAVE, INC. | British Virgin Islands | British Virgin Islands |
TUMNIN SHIPPING INC. | British Virgin Islands | British Virgin Islands |
HOKHAM HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
CARLTON TELECOM INC. | British Virgin Islands | British Virgin Islands |
FARISAL OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
MACKENZIE WILSON INC. | British Virgin Islands | British Virgin Islands |
LAWN TENNIS INC. | British Virgin Islands | British Virgin Islands |
RODLEY GLOBAL INC. | British Virgin Islands | British Virgin Islands |
SOLANAS INVEST INC. | British Virgin Islands | British Virgin Islands |
NORTHERN TECHNOLOGIES, INC. | British Virgin Islands | British Virgin Islands |
VIRATO TRADING INC. | British Virgin Islands | British Virgin Islands |
PLAYTIME SERVICES INC. | British Virgin Islands | British Virgin Islands |
SUNNY GULCH INC. | British Virgin Islands | British Virgin Islands |
BERGOND MANAGEMENT INC. | British Virgin Islands | British Virgin Islands |
OCANTE INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
LASTURN HOLDING INC. | British Virgin Islands | British Virgin Islands |
DESERT HOMES INC. | British Virgin Islands | British Virgin Islands |
YARBERRY TRADING INC. | British Virgin Islands | British Virgin Islands |
RIVERSIDE FINANCE INC. | British Virgin Islands | British Virgin Islands |
NEALE DEVELOPMENT, INC. | British Virgin Islands | British Virgin Islands |
Iguama Group Inc. | 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