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 |
---|---|---|
GAILMONT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BRENSTON FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
DEMERA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
RAPLERT OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
BOREAS OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
BARTOS INVEST & FINANCE LTD. | British Virgin Islands | British Virgin Islands |
BRENWARE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
VERBENA ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
CARGUS TRADING INC. | British Virgin Islands | British Virgin Islands |
BRETSTET HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ISIMUS TRADING LIMITED | British Virgin Islands | British Virgin Islands |
ORANGECAP INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
BREVERSON ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Absheron Petroleum Company Ltd | British Virgin Islands | British Virgin Islands |
JELDOVE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ALBERNY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Brights Property Investments Ltd. | British Virgin Islands | British Virgin Islands |
ALBROW TRADING LIMITED | British Virgin Islands | British Virgin Islands |
ALBERTA VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHTSTONE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
BAMBOO COMMERCIAL LIMITED | British Virgin Islands | British Virgin Islands |
BRIMFIELD ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
KRISFOD INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
ANGEL SHINE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Orca Management Limited | British Virgin Islands | British Virgin Islands |
BROMFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ANNAMARRAN LIMITED | British Virgin Islands | British Virgin Islands |
HERMOSA BEACH LIMITED | British Virgin Islands | British Virgin Islands |
ATKINSON INVESTORS INC. | British Virgin Islands | British Virgin Islands |
BROMSTEN FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
JAYLA LAYLA LIMITED | British Virgin Islands | British Virgin Islands |
Frost Feather Limited | British Virgin Islands | British Virgin Islands |
BROMWICH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BANVILLE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
NISOANG INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
BEDLETON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BRONLEY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NORCAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CRYSTAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BROSDALE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BELAGON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KAMIDO INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
BELCONEN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
BUCRAM HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
LOSON LIMITED | British Virgin Islands | British Virgin Islands |
BERGTALE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
BULENBERG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TASBILO LIMITED | British Virgin Islands | British Virgin Islands |
ACQUAMARINA INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
BURGEO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BRANBURY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ARGENTARIO INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
BURLIGTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BRANHILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
M.C. INTERNATIONAL FINANCE LTD. | British Virgin Islands | British Virgin Islands |
TERRACES ONE LIMITED | British Virgin Islands | British Virgin Islands |
BUSINESS PILLAR LTD. | British Virgin Islands | British Virgin Islands |
BRIGHTON CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
CRANTOCK PROPERTY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BRIMWOOD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BYRON OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
PROMINCO MARKETING LIMITED | British Virgin Islands | British Virgin Islands |
CABANO TRADING LIMITED | British Virgin Islands | British Virgin Islands |
BURRARD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
JOCAJA LIMITED | British Virgin Islands | British Virgin Islands |
WOUTER CORPORATION | British Virgin Islands | British Virgin Islands |
CADMILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BURYFIELD ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
PEMBERTON HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
CALVERON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CALENOR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ATHENA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CALLOWAY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CAPEDALE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SAVOLK FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
CARYVILLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CALWORTH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
JUVENTUS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Hestia Finance Limited | British Virgin Islands | British Virgin Islands |
CAMBELTON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CLAREDON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FORSUN LIMITED | British Virgin Islands | British Virgin Islands |
CAMELOT ENTERPRISES SERVICES INC. | British Virgin Islands | British Virgin Islands |
CLARKSTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CLEMBURG HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CAMROSE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ROC PROTECTOR LIMITED | British Virgin Islands | British Virgin Islands |
DERWICH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CANBURY CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
LYBARTO LTD. | British Virgin Islands | British Virgin Islands |
Dragon Global Advisors Ltd. | British Virgin Islands | British Virgin Islands |
CANONDALE PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
TOBARLY LTD. | British Virgin Islands | British Virgin Islands |
CANVEY TRADING LIMITED | British Virgin Islands | British Virgin Islands |
EMERSTON TRADING LIMITED | British Virgin Islands | British Virgin Islands |
SOUVEST HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
CAPELA TRADING LIMITED | British Virgin Islands | British Virgin Islands |
EMIDEFINO INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
KUEPA EDUCATION LTD. | British Virgin Islands | British Virgin Islands |
CAPILANA TRADING 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