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 |
---|---|---|
Werden Holdings Inc. | British Virgin Islands | British Virgin Islands |
SAMR CAPITAL INC. | British Virgin Islands | British Virgin Islands |
Shinano Trading Inc. | British Virgin Islands | British Virgin Islands |
INNOVEST ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
ENZP Global Inc. | British Virgin Islands | British Virgin Islands |
IMMORTALES INTERNATIONAL INC | British Virgin Islands | British Virgin Islands |
INTERACTIVOS SECURITIES INC. | British Virgin Islands | British Virgin Islands |
LAROY ENTERPRISES, INC. | British Virgin Islands | British Virgin Islands |
ELKFALLS INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
GEO MARKETS INC. | British Virgin Islands | British Virgin Islands |
MELUA DEVELOPMENTS, INC. | British Virgin Islands | British Virgin Islands |
BRANSTON ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
CLANER HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
ALAMEDA ASSETS INC. | British Virgin Islands | British Virgin Islands |
ARTIK & CO. INC. | British Virgin Islands | British Virgin Islands |
SANDBURG INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
COUNTER HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
SAN GIUSTO INC. | British Virgin Islands | British Virgin Islands |
ALTOMONTE SERVICES INC. | British Virgin Islands | British Virgin Islands |
RG Invest Inc. | British Virgin Islands | British Virgin Islands |
Softline Group Inc. | British Virgin Islands | British Virgin Islands |
Teed Group Inc. | British Virgin Islands | British Virgin Islands |
VARGAS PROPERTIES INC. | British Virgin Islands | British Virgin Islands |
AVERY PROPERTIES INC. | British Virgin Islands | British Virgin Islands |
CLOPHILL OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
Sophia Shipping Inc. | British Virgin Islands | British Virgin Islands |
ANJELIQUE SHIPPING INC. | British Virgin Islands | British Virgin Islands |
CHIME GLOBAL INC. | British Virgin Islands | British Virgin Islands |
VALERIE SHIPPING INC | British Virgin Islands | British Virgin Islands |
Mayaland Villas Inc. | British Virgin Islands | British Virgin Islands |
RAFFAELLO MANAGEMENT INC. | British Virgin Islands | British Virgin Islands |
HESPERIA INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
BENHURST INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
NOVEL CONSULTANCY INC. | British Virgin Islands | British Virgin Islands |
MIRAVAL OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
XERTA HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
Icube Global Inc. | British Virgin Islands | British Virgin Islands |
ROSEVILLE HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
ALADIN OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
ELEANOR SHIPPING INC. | British Virgin Islands | British Virgin Islands |
Etoile Overseas Inc. | British Virgin Islands | British Virgin Islands |
FLORENCE SHIPPING INC. | British Virgin Islands | British Virgin Islands |
ORANGECAP INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
PLAYTIME SERVICES INC. | British Virgin Islands | British Virgin Islands |
Sophia Shipping Inc. | British Virgin Islands | British Virgin Islands |
AMERY INTERNATIONAL INC. | Panama | Andorra, Panama |
DUNCAN BUSINESS INC. | Panama | Panama, Ecuador |
Glendon Overseas Inc | Panama | Venezuela, Panama |
Gustik Trading Inc. | Panama | Venezuela, Belize, Panama |
HESSVILLE INVESTMENT INC. | Panama | Monaco, Lebanon, Panama |
Listo Participations Inc. | British Virgin Islands | El Salvador, British Virgin Islands |
Luverne International Inc. | Belize | Spain, Belize |
NETPLUM INTERNATIONAL INC | Panama | Honduras, Panama |
Eagle One Investments Holdings Limited | ||
DEVELOPING EQUITIES CHINA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
HS Investments (UC) II Limited | British Virgin Islands | British Virgin Islands |
GLOBAL TEXTILES INVESTMENTS II LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL TEXTILES INVESTMENTS III LIMITED | British Virgin Islands | British Virgin Islands |
MIKONOS I INVESTMENTS HOLDINGS S.A. | British Virgin Islands | British Virgin Islands |
J.J.J.R. INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
HS Investments (Q) II Limited | British Virgin Islands | British Virgin Islands |
STAR LIGHT TRADING INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
Blue Marys Holdings Investments Ltd. | British Virgin Islands | British Virgin Islands |
B&M INVESTMENTS OVERSEAS LTD | British Virgin Islands | British Virgin Islands |
LJ Special Situations Investments Limited | British Virgin Islands | British Virgin Islands |
ST. MICHAEL INVESTMENTS INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
Blue Stone SG Investments Limited | British Virgin Islands | British Virgin Islands |
HIGH HILL INVESTMENTS GROUP LTD. | British Virgin Islands | British Virgin Islands |
H&B Investments Group Ltd. | British Virgin Islands | British Virgin Islands |
FOUR WINDS GLOBAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
H. P. Place Investments Limited | British Virgin Islands | British Virgin Islands |
Success Investments Management Group Ltd | British Virgin Islands | British Virgin Islands |
PACIFIC RIM INVESTMENTS OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
FOUR WINDS GLOBAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Spring Ventures Group Investments Limited | British Virgin Islands | British Virgin Islands |
N.R.I. – NATURAL RESOURCES INVESTMENTS S.A | ||
EUROPEAN MANSION & MANOR HOUSE INVESTMENTS SA | British Virgin Islands | British Virgin Islands |
Revbag Limited (formerly Gil Investments Limited) | Nigeria, Seychelles | |
THE SECURITY CO-OPERATIVE INC | ||
MULTILINGUAL HUB PROJECTS INC | ||
RED SUN BUSINESS INC | ||
SUN PALACE BUSINESS INC | ||
Global Media Distribution Inc | ||
International Trade Center Inc | ||
ENG KING LTD. INC | ||
FOWLER INVEST & TRADE INC | ||
LE NOTRE HOLDINGS, INC | ||
AGROCOM CONSULTING AND SERVICES, INC | ||
WORLD GLOBAL ENGINEERS INC | ||
PC INTERNATIONAL HOLDINGS, INC | ||
CARAO VENTURE PARTNERS INC | ||
TRANSGULF PROMOACTION HOLDING INC | ||
MANHATTAN PM (PANAMA) INC | ||
BELLAS LUCES INTERNACIONAL, INC | ||
PAGET-BROWN & COMPANY INC | ||
TEXAS ENERGY GROUP INC | ||
TRANS ADVANCED TECHNOLOGIES INC | ||
CARBON 1 COMPLEX INC | ||
NEW LINCOLN DEAL INC | ||
TREAT OVERSEAS LTD INC |
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