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 |
---|---|---|
PEI CAPITAL INC | British Virgin Islands | |
PENELOPE SERVICES INC | British Virgin Islands | |
Besalu Holdings Inc. | British Virgin Islands | Colombia |
Capper Marketing Inc | British Virgin Islands | |
Eastwise Group Inc. | British Virgin Islands | |
El Legado Inc. | British Virgin Islands | Colombia, British Virgin Islands |
SILLA SERVICES INC | British Virgin Islands | Russia |
Tektas Services Inc. | British Virgin Islands | Russia |
GIANT HARBOR INC. 巨泊有限公司 | ||
BRILLIANT STAR INC.捷星有限公司 | ||
SMART COSMOS INC.智宇有限公司 | ||
SANTIKA BUSINESS GROUP INC | ||
FARLEY BUSINESS GROUP INC | ||
SIANA BUSINESS GROUP INC | ||
SMART MANY COMPANY INC | ||
H&P EQUIPMENT INC | ||
VEXTA VENTURE SERVICES INC | ||
ADS TECH SOLUTIONS INC | ||
BALKAN ENERGY GROUP INC | ||
97 WEB MARKETING INC | ||
LYNX BUSINESS TECHNOLOGIES INC | ||
IMC SHIPPING INTERNATIONAL INC | ||
MEGA TALE MANAGEMENT INC | ||
SIANA BUSINESS GROUP INC | ||
CARGO TRANSIT EXPRESS INC | ||
VIKTORIO BUSINESS GROUP INC | ||
V&P GLOBAL INC | ||
LS TRADING PARTNERS INC | ||
RICHMOND INTERNATIONAL HOLDINGS INC | ||
UNIVERSAL RESORTS INTERNATIONAL INC | ||
UNLIMITED CHARTER SOLUTIONS INC | ||
KALIDA BUSINESS GROUP INC | ||
JUN YANG FAMILY INC | ||
BRIGHAM HOLDING & FINANCE INC. | British Virgin Islands | Serbia, Bulgaria |
META WORLDWIDE INVESTMENTS NO 13 LIMITED | British Virgin Islands | |
Israel Technology Investments China 8, Limited | British Virgin Islands | British Virgin Islands |
Israel Technology Investments China 9, Limited | British Virgin Islands | British Virgin Islands |
OCEAN SOURCES INTERNATIONAL INVESTMENTS LIMITED (C | British Virgin Islands | British Virgin Islands |
WAN YUEN INTERNATIONAL INVESTMENTS LIMITED (WITH C | British Virgin Islands | British Virgin Islands |
HONG KONG (INT'L) ENERGY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BOX, TRAY & GIRAFFE INC. | British Virgin Islands | British Virgin Islands |
REGAL PACIFIC GROUP INC. | British Virgin Islands | British Virgin Islands |
FUNGI INTERNATIONAL HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
Thomasbetty Genesis Resources Inc. | British Virgin Islands | British Virgin Islands |
PRO CLUB INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
BIOLIGHT MEDICAL DEVICES INC. | British Virgin Islands | British Virgin Islands |
BLUESKY HOLDINGS GROUP INC. | British Virgin Islands | British Virgin Islands |
Wisdom Island Investment Inc. | British Virgin Islands | British Virgin Islands |
Empire Wealth Enterprises Inc. | British Virgin Islands | British Virgin Islands |
Green Global Group Inc. | British Virgin Islands | British Virgin Islands |
Green Grace Energy Inc. | British Virgin Islands | British Virgin Islands |
MACROM CAPITAL HOLDING INC. | British Virgin Islands | British Virgin Islands |
MARGARET RIVER WINES, INC. | British Virgin Islands | British Virgin Islands |
JAD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VBC INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
GLOBALTRANS INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
YABBY INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
MUTARNEE INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
MUTARNEE INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
BEMERSIDE INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
BEMERSIDE INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
FORESTHOME INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
FORESTHOME INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
LANNERCOST INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
LANNERCOST INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
MACKNADE INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
MACKNADE INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
TOKALON INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
TOOBANNA INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
TREBONNE INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
DLA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ASTRUM INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NDREY INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
CORVUS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
OCTAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DURALCO INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
BIOGUARD INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
BIOGUARD INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
BIOGUARD INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
MEIN INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
MEIN INVESTMENTS, LTD | British Virgin Islands | British Virgin Islands |
MACKNADE INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
VASELIA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
JJAMBD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DURALCO INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
BHA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BHA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CANDLEWOOD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
OWN INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
ARTOI INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
AFFINITAS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CAYAAN INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
CHRISTIANSEN INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
IHSH INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
IHSH INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
KOBLENZ INVESTMENTS CORPORATION | British Virgin Islands | British Virgin Islands |
CALVINA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KGV INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GRANDIZ INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
GLOBALTRANS INVESTMENTS 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