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 |
---|---|---|
WECRET LLC | United States of America | |
WEST PRIVATE INVESTMENT COMPANY LLC | United States of America | |
WESTERN ATLANTIC LOMBARDA INDUSTRIES LLC | United States of America | |
WGM - WORLD GLOBAL MARKET LLC | United States of America | |
WILLOWS EDUCATION INTERNATIONAL LLC | United States of America | |
WORKMATION LLC | United States of America | |
WORLDWIDE TRADING LLC | United States of America | |
WTTT LLC | United States of America | |
X-TRADE24 LLC | United States of America | |
X3M LLC | United States of America | |
MODCRAZE GROUP LLC | United States of America | |
MTB MARKETING LLC | United States of America | |
MV INTERNATIONAL TRADE LLC | United States of America | |
MYSTEM LLC | United States of America | |
NASDAF MEDICAL LLC | United States of America | |
NAVAKO LLC | United States of America | |
NDI INTERNATIONAL LLC | United States of America | |
NETSTAR LLC | United States of America | |
NEWLUX ENTERTAINMENT LLC | United States of America | |
NORTH STAR ATLANTIC LLC | United States of America | |
NPTY INVESTMENT LLC | United States of America | |
OAKLAND INTERNATIONAL GROUP LLC | United States of America | |
OBSIDIAN HOLDINGS LLC | United States of America | |
OFFSHORE SOLUTIONS UNLIMITED LLC | United States of America | |
ONET GROUP LLC | United States of America | |
ONETALK SERVICES LLC | United States of America | |
OPTIMIZE LLC | United States of America |
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