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 |
---|---|---|
CALVERT INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
VAYNE UNION CORPORATION | British Virgin Islands | British Virgin Islands |
EVANSPORT LIMITED | British Virgin Islands | British Virgin Islands |
LUDAJO CORP. | British Virgin Islands | British Virgin Islands |
GREVILLE LTD. | British Virgin Islands | British Virgin Islands |
NORDFALK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MISTRAL COMMERCE LIMITED | British Virgin Islands | British Virgin Islands |
NELSTAND HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MARITIME CLINIC FOR INTERNATIONAL SERVICES INC | British Virgin Islands | British Virgin Islands |
CLEGAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
EASTWALL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TONEHALL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SPARTACUS GROUP LTD. | British Virgin Islands | British Virgin Islands |
Blue Sky Capital Group Ltd. | British Virgin Islands | British Virgin Islands |
WELNOR CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
COROSA INTERTRADE LIMITED | British Virgin Islands | British Virgin Islands |
MELSTON TRADING LTD. | British Virgin Islands | British Virgin Islands |
ALDOVEA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LUGERHILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ANGLESY HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
MOONLIGHT MACRO INC. | British Virgin Islands | British Virgin Islands |
AVIANNE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
ATSOC LIMITED | British Virgin Islands | British Virgin Islands |
MONA PROPERTIES HOLDING INC. | British Virgin Islands | British Virgin Islands |
BENSHELL INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
BROCKVILLE DEVELOPMENT LTD. | British Virgin Islands | British Virgin Islands |
BRATSELL INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
PERCIVAL FINANCE LTD. | British Virgin Islands | British Virgin Islands |
Chemiplast Corp. | British Virgin Islands | British Virgin Islands |
OPUS INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ALCAZAR BUSINESS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CLAMORE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
CARORA GLOBAL S.A. | British Virgin Islands | British Virgin Islands |
CLAYCOLD INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
CREWBORNE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CREMORE OVERSEAS CORP. | British Virgin Islands | British Virgin Islands |
RYELAND HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BAYSIDE INTERNATIONAL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
DECEMIR TRADING LIMITED | British Virgin Islands | British Virgin Islands |
SPICE ROSE LIMITED | British Virgin Islands | British Virgin Islands |
DENANTES HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Giacinta Holdings Limited | British Virgin Islands | British Virgin Islands |
BOURNE CAPITAL (TREASURY) LTD. | British Virgin Islands | British Virgin Islands |
Helsingfors Limited | British Virgin Islands | British Virgin Islands |
DENZILLE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
LOGANI INC. | British Virgin Islands | British Virgin Islands |
Holpark Holdings Limited | British Virgin Islands | British Virgin Islands |
EGARLEY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CHAUCER TRADING LIMITED | British Virgin Islands | British Virgin Islands |
BLUEWORLD OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
ENGANTO INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
JET STREAM ADVISORS LIMITED | British Virgin Islands | British Virgin Islands |
MOORES ROWLAND S.A. | British Virgin Islands | British Virgin Islands |
FLEMBOR INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
Mont Aux Sources Limited | British Virgin Islands | British Virgin Islands |
WEBSTER INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GARTCOSH INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
PA Overseas Limited | British Virgin Islands | British Virgin Islands |
SALTCREST HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Black Current Services Limited | British Virgin Islands | British Virgin Islands |
GOTLAND OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
STARLACE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
FORESTHILL CORPORATE LTD. | British Virgin Islands | British Virgin Islands |
Stratford PB Holdings Limited | British Virgin Islands | British Virgin Islands |
GRANDWOOD HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
ARTSEY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
ANG INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
JERY INTERNATIONAL S.A. | British Virgin Islands | British Virgin Islands |
MINCOSA FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
LONGTON ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
KAMILO FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
FOULQUE LIMITED | British Virgin Islands | British Virgin Islands |
THEBAY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
PSR Consultoria Limitada, Inc. | British Virgin Islands | British Virgin Islands |
KENMARE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
RADLEY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KINDABAY INVEST LIMITED | British Virgin Islands | British Virgin Islands |
SORUM LIMITED | British Virgin Islands | British Virgin Islands |
COLA GROUP LIMITED | British Virgin Islands | British Virgin Islands |
KYLEMORE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
WAYDELL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
VICKMAR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LADINE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
COVA INVESTMENTS, LTD. | British Virgin Islands | British Virgin Islands |
VEROND HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Korina Investments Ltd. | British Virgin Islands | British Virgin Islands |
JUST TRADING INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
LANGRIS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MIRAGE FINANCE INC. | British Virgin Islands | British Virgin Islands |
LEDNIER TRADING LIMITED | British Virgin Islands | British Virgin Islands |
PICKFAIR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
JAMAVA LIMITED | British Virgin Islands | British Virgin Islands |
LUCKVAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CLAYPOND HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ACA TITLE COMPANY LTD. | British Virgin Islands | British Virgin Islands |
MALDAVER CORPORATE LTD. | British Virgin Islands | British Virgin Islands |
UTAH SPRINGS CORP. | British Virgin Islands | British Virgin Islands |
GORSEL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
NORTON INTERNATIONAL VENTURES LTD. | British Virgin Islands | British Virgin Islands |
CRISMARK HOLDINGS 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