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 |
---|---|---|
ESPAY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BLENTOR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ELNEKAVE CORP. | British Virgin Islands | British Virgin Islands |
DIVONA OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
LOGGAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BLUEFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
STANEPORT FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
PRIMEBAY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BOLSOVER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
STARLIFT LIMITED | British Virgin Islands | British Virgin Islands |
Laika Finance Limited | British Virgin Islands | British Virgin Islands |
BOMBARA FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
CERDOLL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TIPSIDER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CHARTERING MANAGEMENT INCORPORATED | British Virgin Islands | British Virgin Islands |
BONDELL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ADY FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Vista Alegre Overseas Limited | British Virgin Islands | British Virgin Islands |
VAN OIL PETROLEUM LTD. | British Virgin Islands | British Virgin Islands |
BONIFAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SUNDAR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Mozaiek Ltd. | British Virgin Islands | British Virgin Islands |
BONNARD FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Heroe Investments Holding LTD | British Virgin Islands | British Virgin Islands |
BONSEL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MACRAE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PLATEA INVEST LIMITED | British Virgin Islands | British Virgin Islands |
BIDU INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BONSWELL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LTS HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
GALADRIAL CORPORATION | British Virgin Islands | British Virgin Islands |
BORDUX INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
RAGNALL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GALPORT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
EA Union Investment Group Ltd. | British Virgin Islands | British Virgin Islands |
LENGARD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BOREBRIDGE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SILVERKEY INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
GLOBAL SHORE INC. | British Virgin Islands | British Virgin Islands |
BORISPOL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ALBURG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SAMLULI Holdings Limited | British Virgin Islands | British Virgin Islands |
BORMEN DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LUGANESS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
KALQUEEN INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
HENIA TRADE CORP. | British Virgin Islands | British Virgin Islands |
BOYKIN OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
GRANHOLT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BRADETON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Deep Sky, Inc. | British Virgin Islands | British Virgin Islands |
FOUNTAINBLUE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BRADWALL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Monarch Holdings BVI Ltd. | British Virgin Islands | British Virgin Islands |
NELDY FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
NERDIX INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
BRAEMAR SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
HENLEY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
STUDENT GLOBAL LTD | British Virgin Islands | British Virgin Islands |
ROLKAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Brain Buro Un Ltd | British Virgin Islands | British Virgin Islands |
ENERGY CLAIMS LIMITED | British Virgin Islands | British Virgin Islands |
DETHAI OVERSEAS CORP. | British Virgin Islands | British Virgin Islands |
Dimaldia Capital Limited | British Virgin Islands | British Virgin Islands |
BRAMSEN TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Wind Pacific Limited | British Virgin Islands | British Virgin Islands |
BRANBURG ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
LESBEY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
AMANDIN INVEST LIMITED | British Virgin Islands | British Virgin Islands |
Fennel Fine Art Limited | British Virgin Islands | British Virgin Islands |
BRANDEL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
AMARIT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BRANDER ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Torque Amplification Ltd. | British Virgin Islands | British Virgin Islands |
JILBAY LIMITED | British Virgin Islands | British Virgin Islands |
Arahaki Limited | British Virgin Islands | British Virgin Islands |
BRANFORD ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
Ordovas International Limited | British Virgin Islands | British Virgin Islands |
GORLAY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BRANGTON TRADING LIMITED | British Virgin Islands | British Virgin Islands |
MARITIME AIR LTD. | British Virgin Islands | British Virgin Islands |
BLUXAR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BRANSTEN TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Iax Holdings Limited | British Virgin Islands | British Virgin Islands |
FENIX CORPORATE LTD. | British Virgin Islands | British Virgin Islands |
Asriel Enterprises Inc. | British Virgin Islands | British Virgin Islands |
PLAINSHORE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
BRANSTONE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
KENZAMENOSHI LIMITED | British Virgin Islands | British Virgin Islands |
BRANTFORD ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
SPS Nominees Limited | British Virgin Islands | British Virgin Islands |
Silverwave Financial Ltd. | British Virgin Islands | British Virgin Islands |
BRECTON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SPS Director Limited | British Virgin Islands | British Virgin Islands |
NEWMAIN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
JORLEY INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
BREDBURY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Sandpiper Business Holdings Ltd | British Virgin Islands | British Virgin Islands |
TAMBURY INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
ALL RIGHT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BREMONT INVESTMENTS 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