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 |
---|---|---|
MARUCHA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SHAKTI OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
Orion Capital Services Limited | British Virgin Islands | British Virgin Islands |
NEWELL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
ROSA INVESTMENTS GROUP LTD. | British Virgin Islands | British Virgin Islands |
NOTRAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BLUE ROCK FINANCIAL INC. | British Virgin Islands | British Virgin Islands |
NORDEAST INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
ORCADE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
BLUE ROCK INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
DROVEWAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ALWARD LIMITED | British Virgin Islands | British Virgin Islands |
PALATINO INVESTING LTD. | British Virgin Islands | British Virgin Islands |
LICHON INC. | British Virgin Islands | British Virgin Islands |
Oil Solution Services Ltd | British Virgin Islands | British Virgin Islands |
Mimalu Investments Limited | British Virgin Islands | British Virgin Islands |
PRIBELLE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SOUTHWEST OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
PROBAEXPO INVEST LIMITED | British Virgin Islands | British Virgin Islands |
RIVOLI INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CARPA FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
REAL ESTATE ASSETS MANAGEMENT LTD. | British Virgin Islands | British Virgin Islands |
VARIFA LTD | British Virgin Islands | British Virgin Islands |
HEUDORA LIMITED | British Virgin Islands | British Virgin Islands |
Pine Capital Holdings Ltd. | British Virgin Islands | British Virgin Islands |
VENEDICT LIMITED | British Virgin Islands | British Virgin Islands |
DEWART INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HOPEMART INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
SPINDLER INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ALEVAN INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
GRANDLUX INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
HOLTBURY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HAYSTAKE FINANCE LTD. | British Virgin Islands | British Virgin Islands |
LUNGERTOWN OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
METRO FINANCIAL CORP. | British Virgin Islands | British Virgin Islands |
BROLEY TRADING CORP. | British Virgin Islands | British Virgin Islands |
COSWOLD ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
AVC LIMITED | British Virgin Islands | British Virgin Islands |
BENIGTON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ZOOM SERVICES CORPORATION | British Virgin Islands | British Virgin Islands |
ONIX CORPORATE LTD. | British Virgin Islands | British Virgin Islands |
BENSTOCK FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
TRIPLO INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
SLATON FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
RINKELD FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
BERDEN INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
ITAVA INC. | British Virgin Islands | British Virgin Islands |
ENERGY SOLUTION SERVICES LTD | British Virgin Islands | British Virgin Islands |
BERECK ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
KAMAEL LTD. | British Virgin Islands | British Virgin Islands |
FAIRWINDS TRADING SERVICES LTD. | British Virgin Islands | British Virgin Islands |
CHERBURY INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
BERENICE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DUFTER TRADING LIMITED | British Virgin Islands | British Virgin Islands |
OWENPORT INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
ANSTED INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BERGLADE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SARISS ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
BADGER FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
DALYMOUNT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BERGLAND HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
PORTAGE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
BENCLAM HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BERHOUSE LIMITED | British Virgin Islands | British Virgin Islands |
MORFA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CHERATON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DYMAR INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
BERIVON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CHERINGTON OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
ABBEYFORD OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
GABMIC INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
BERLAIN DEVELOPMENTS LTD. | British Virgin Islands | British Virgin Islands |
YOLBAR INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
BERMEN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
JANPAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DEIA Investments Ltd. | British Virgin Islands | British Virgin Islands |
Tego Group Inc. | British Virgin Islands | British Virgin Islands |
LOGIK MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
BERNLEY FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
TUCUM INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
BERNSTEN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MIGDAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VIEJA MOLIENDA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
BEROCA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RADWAN LIMITED | British Virgin Islands | British Virgin Islands |
ACAI HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
SAINT THOMAS SHIPPING INC. | British Virgin Islands | British Virgin Islands |
ZILFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BERON ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
RISPA TRANSPORTS INC. | British Virgin Islands | British Virgin Islands |
BRIGHTON TERRACE PROPERTY INC. | British Virgin Islands | British Virgin Islands |
BERSAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SAN BLAS MARINE LTD. | British Virgin Islands | British Virgin Islands |
MOLDAVA GROUP LTD. | British Virgin Islands | British Virgin Islands |
BLUE STAR SECURITIES CORP. | British Virgin Islands | British Virgin Islands |
BERTWOOD FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
MAVA SHIPPING SOLUTIONS LTD. | British Virgin Islands | British Virgin Islands |
BIDEFORD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CROMWELL EQUITIES LTD. | British Virgin Islands | British Virgin Islands |
MACSEA SHIPPING LTD. | 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