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 |
---|---|---|
GLOBALTRANS INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
BUDDHAVARAPU INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
BUDDHAVARAPU INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
TRENKORE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ATMGLOBAL INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
MUTARNEE INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
LANNERCOST INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
PRICE CAO VALUE PARTNERS INC | ||
PRIZE F GROUP LLC INC | ||
WSI WEB SOLUTIONS INTERNATIONAL INC | ||
VALASAN INVESTMENTS LIMITED - BVI COMPANY NO 97637 | British Virgin Islands | |
BRIGHAM HOLDING & FINANCE INC. | British Virgin Islands | Serbia, Bulgaria |
RDTD SADIGO OVERSEAS INC | British Virgin Islands | |
GOLDEN VILLAGE HOLDINGS INC | British Virgin Islands | |
TRICOLOR HOLDING & FINANCE INC | British Virgin Islands | |
TROPIC SUN OVERSEAS INC | British Virgin Islands | |
UPTON TRADE & INVESTMENT INC | British Virgin Islands | |
WHISPER INVEST & FINANCE INC | British Virgin Islands | |
WINDZOR INVEST GROUP, INC | British Virgin Islands | |
WONDROUS HOLDING & FINANCE INC | British Virgin Islands | |
YENISEI INVEST & FINANCE INC | British Virgin Islands | |
ACE LINK FINANCE INC | British Virgin Islands | |
ACE OF SPADES CONSOLIDATED INC | British Virgin Islands | |
AIKE REAL ESTATE INC | British Virgin Islands | |
B. J. ORION INC | British Virgin Islands | |
BITS N' PIECES, INC | British Virgin Islands | |
BURNETT TRADE & INVESTMENT INC | British Virgin Islands | |
CUTLER HOLDING & INVEST INC | British Virgin Islands | |
HARLOW TRADE & FINANCE INC | British Virgin Islands | |
HEALY TRADE & INVESTMENT INC | British Virgin Islands | |
EMERALD WATERS OFFSHORE INC | British Virgin Islands | |
KINERET SADIGO OVERSEAS INC | British Virgin Islands | |
LEYTONSTONE HOLDING & FINANCE INC | British Virgin Islands | |
LIGHTRAY HOLDING & FINANCE INC | British Virgin Islands | |
MENDERES INVEST & FINANCE INC | British Virgin Islands | |
MERCER EAST INVESTMENT INC | British Virgin Islands | |
MINERALHILL BUSINESS COMPANY INC | British Virgin Islands | |
MORRISH TRADE & FINANCE INC | British Virgin Islands | |
NATURAL CRYSTAL HOLDING INC | British Virgin Islands | |
NAUTILUS INVEST & FINANCE INC | British Virgin Islands | |
OCEANVIEW INVEST & FINANCE INC | British Virgin Islands | |
OPAL INVEST & FINANCE INC | British Virgin Islands | |
PACIFIC VISION WORLDWIDE INC | British Virgin Islands | |
PEI INVEST & FINANCE INC | British Virgin Islands | |
PIONEER TRADING INVESTMENT INC | British Virgin Islands | |
DIADEM HOLDING & FINANCE INC. | British Virgin Islands | Armenia, British Virgin Islands |
Gala Way Company Inc | British Virgin Islands | China, Hong Kong |
Precious Treasure Global Inc | British Virgin Islands | |
Progressive International Holdings Inc | British Virgin Islands | India |
DAILYLIFE MEDICAL INC.鍗淶國際股份有限公司 | ||
ATO ATO INTEGRATED MEDIA INC. | British Virgin Islands | British Virgin Islands |
ATO ATO INTEGRATED MEDIA INC. | British Virgin Islands | British Virgin Islands |
SKY STAR INTERNATIONAL PETROCHEMICAL INC. | British Virgin Islands | British Virgin Islands |
UNILOGY INC | British Virgin Islands | British Virgin Islands |
ZURU INC | British Virgin Islands | British Virgin Islands |
OPENMERCHANT, INC | British Virgin Islands | British Virgin Islands |
TRANSBOL, INC | British Virgin Islands | British Virgin Islands |
CEGANO INC | British Virgin Islands | British Virgin Islands |
SOLIYSA INC | British Virgin Islands | British Virgin Islands |
KENSPRING INC | British Virgin Islands | British Virgin Islands |
BNZB INC | British Virgin Islands | British Virgin Islands |
HSVP INC | British Virgin Islands | British Virgin Islands |
METAFX INC | British Virgin Islands | British Virgin Islands |
METAFX INC | British Virgin Islands | British Virgin Islands |
METAFX INC | British Virgin Islands | British Virgin Islands |
BIGMORE, INC | British Virgin Islands | British Virgin Islands |
THEOREX INC | British Virgin Islands | British Virgin Islands |
SOLUSJON INC | British Virgin Islands | British Virgin Islands |
SOLUSJON INC | British Virgin Islands | British Virgin Islands |
TORATOGA INC | British Virgin Islands | British Virgin Islands |
OPTYMYZE INC | British Virgin Islands | British Virgin Islands |
BRIDGEDAWN INC | British Virgin Islands | British Virgin Islands |
HARUCCI INC | British Virgin Islands | British Virgin Islands |
BIXCE INC | British Virgin Islands | British Virgin Islands |
PLAYFINO INC | British Virgin Islands | British Virgin Islands |
NUTREX INC | British Virgin Islands | British Virgin Islands |
MYVIC INC | British Virgin Islands | British Virgin Islands |
MYVIC INC | British Virgin Islands | British Virgin Islands |
MYVIC INC | British Virgin Islands | British Virgin Islands |
LEESOL INC | British Virgin Islands | British Virgin Islands |
BANORUS INC | British Virgin Islands | British Virgin Islands |
HEIKI INC | British Virgin Islands | British Virgin Islands |
APPRISTAS INC | British Virgin Islands | British Virgin Islands |
NHPN INC | British Virgin Islands | British Virgin Islands |
NHPN INC | British Virgin Islands | British Virgin Islands |
MODALIA, INC | British Virgin Islands | British Virgin Islands |
LOGINTEX INC | British Virgin Islands | British Virgin Islands |
SIGHTSEEING INC | British Virgin Islands | British Virgin Islands |
REIDSTONE INC | British Virgin Islands | British Virgin Islands |
EMCOIN INC | British Virgin Islands | British Virgin Islands |
LUZEN INC | British Virgin Islands | British Virgin Islands |
LEADSWIZE INC | British Virgin Islands | British Virgin Islands |
PERPAY INC | British Virgin Islands | British Virgin Islands |
ANADEA INC | British Virgin Islands | British Virgin Islands |
SKITSANOS INC | British Virgin Islands | British Virgin Islands |
APATE INC | British Virgin Islands | British Virgin Islands |
SOLUSJON INC | British Virgin Islands | British Virgin Islands |
STJOERN INC | British Virgin Islands | British Virgin Islands |
ANATORE INC | British Virgin Islands | British Virgin Islands |
FUSUAVE INC | 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