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 |
---|---|---|
DEPCON INC | ||
REDGLADIO INC | ||
AMT INC | Belize | |
SADOFALEPH INC | Belize | |
ARCHETYPAL INC | ||
ERINVEST INC | British Virgin Islands | |
SIRWA INC | British Virgin Islands | |
SPRINGSITE INC | British Anguilla | |
BARROW INC | ||
BEDRIFTSBASEN INC | ||
BERLEY INC | British Anguilla | |
BITCOINELECTRONICS INC | ||
CARELICA INC | ||
GAMDAMON INC | Belize | |
GESTALT INC | ||
INTELPRO INC | Belize | |
LHD INC | Belize | |
TISOTA INC | ||
TRAVELCO INC | ||
TRIAPART INC | ||
MARLITO INC | Belize | |
VENHANCER INC | Belize | |
VIPHOSPITALITYSERVICES INC | Panama | |
VOLTRIG INC | Belize | |
WEBDORADO INC | ||
MORFEU INC | ||
MYBLACK INC | ||
NDG INC | Belize | |
NOVORTI INC | British Virgin Islands | |
OOIE INC | Belize | |
OTRON INC | Belize | |
FAIR WIN INVESTMENTS LIMITED (輝勝投資有限公司) | British Virgin Islands | British Virgin Islands |
CHARME FUND INVESTMENTS LLC | United States of America | |
ACADIA FINANCIAL INVESTMENTS LLC | United States of America | |
CORAL GROUP INVESTMENTS LIMITED | United Arab Emirates | |
DE BROOK INVESTMENTS LLC | ||
DOWN UNDER INVESTMENTS LTD | ||
REALTY INVESTMENTS PARTNERS S.A | Panama | |
RICHI INVESTMENTS & CONSULTING LTD | ||
SAPIENS INVESTMENTS PTE. LTD | Singapore | |
SECURE INVESTMENTS HOLDING LTD | Belize | |
SELECTED FINANCIAL INVESTMENTS LIMITED | Hong Kong | |
ERIN INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | |
GHR INTERNATIONAL INVESTMENTS LTD | Belize | |
GLOBAL SMART INVESTMENTS LIMITED | Hong Kong | |
HIGH TARGET INVESTMENTS LIMITED | Hong Kong | |
UCB INVESTMENTS HK LIMITED | Hong Kong | |
MAVIZ INVESTMENTS COMPANY LIMITED | ||
MERKATUS GLOBAL INVESTMENTS S.A | Panama | |
ONE DIRECTION INVESTMENTS LTD | Belize | |
GOMEZLEE MARKETING LATAM INC | British Virgin Islands | British Virgin Islands |
GOMEZLEE MARKETING LATAM INC | British Virgin Islands | British Virgin Islands |
NATIONAL BUSINESS GROUP INC | British Virgin Islands | British Virgin Islands |
ULYSSES YACHT CHARTERS INC | British Virgin Islands | British Virgin Islands |
NATIONAL BUSINESS GROUP INC | British Virgin Islands | British Virgin Islands |
LEXINGTON SECURITY GROUP INC | British Virgin Islands | British Virgin Islands |
MEDITERRANEAN MORTGAGE CONSULTING INC | British Virgin Islands | British Virgin Islands |
HUANGPU RIVER TRADING INC | British Virgin Islands | British Virgin Islands |
NORTHERN VOUCHER SYSTEMS INC | British Virgin Islands | British Virgin Islands |
RESEARCH AND TRADING GROUP, INC | British Virgin Islands | British Virgin Islands |
MANCHESTER CONSULTING GROUP INC | British Virgin Islands | British Virgin Islands |
ANONA INTERNATIONAL TRADERS INC | British Virgin Islands | British Virgin Islands |
BALMORAL DUBAI #4099 INC | British Virgin Islands | British Virgin Islands |
BALMORAL DUBAI #4099 INC | British Virgin Islands | British Virgin Islands |
BALMORAL DUBAI #4099 INC | British Virgin Islands | British Virgin Islands |
OCEAN VIEW TRADING INC | British Virgin Islands | British Virgin Islands |
LIME CAPITAL PARTNERS INC | British Virgin Islands | British Virgin Islands |
VAN'T-LEWIS HANDEL, INC | British Virgin Islands | British Virgin Islands |
BITBACK INTERNATIONAL HOLDINGS INC | British Virgin Islands | British Virgin Islands |
HRC HOLD CO INC | British Virgin Islands | British Virgin Islands |
PEARL GLOBAL VENTURES INC | British Virgin Islands | British Virgin Islands |
WESTERN INTERTRADE GROUP INC | British Virgin Islands | British Virgin Islands |
JUPITER BUYING PARTNERS INC | British Virgin Islands | British Virgin Islands |
MARINA 360 HOLDINGS INC | British Virgin Islands | British Virgin Islands |
SYNERGY CAPITAL PARTNERS INC | British Virgin Islands | British Virgin Islands |
SYNERGY CAPITAL PARTNERS INC | British Virgin Islands | British Virgin Islands |
MEDIGAS FUEL SUPPLIES INC | British Virgin Islands | British Virgin Islands |
WASEELA INTERNATIONAL HOLDING INC | British Virgin Islands | British Virgin Islands |
SPREAD FINANCIAL SERVICE INC | British Virgin Islands | British Virgin Islands |
CORNICHE CAPITAL HOLDINGS INC | British Virgin Islands | British Virgin Islands |
THALES AEROSPACE GROUP INC | British Virgin Islands | British Virgin Islands |
FOOD AND DRINK INTERNATIONAL INC | British Virgin Islands | British Virgin Islands |
FOOD AND DRINK INTERNATIONAL INC | British Virgin Islands | British Virgin Islands |
NIGHT TRAIN CAPITAL INC | British Virgin Islands | British Virgin Islands |
KOPERCREST CAPITAL HOLDINGS INC | British Virgin Islands | British Virgin Islands |
YELLOW STAR TRADING INC | British Virgin Islands | British Virgin Islands |
ROPE SERVICES AMERICAS INC | British Virgin Islands | British Virgin Islands |
E-FINANCE EXPERTS INC | British Virgin Islands | British Virgin Islands |
REMOTE IT CONSULTING & DEVELOPMENT INC | British Virgin Islands | British Virgin Islands |
AL THURAYA CONSULTANCY INC | British Virgin Islands | British Virgin Islands |
360 DIGITAL BYTES INC | British Virgin Islands | British Virgin Islands |
CPC BUSINESS SOLUTIONS INC | British Virgin Islands | British Virgin Islands |
GLOBAL MEDIA DISTRIBUTION INC | British Virgin Islands | British Virgin Islands |
FOOD AND DRINK INTERNATIONAL INC | British Virgin Islands | British Virgin Islands |
TIRE INVENTORY SOLUTIONS INC | British Virgin Islands | British Virgin Islands |
ACE EDUTAINMENT APPS INC | British Virgin Islands | British Virgin Islands |
QUANTUM WORLDWIDE HOLDINGS INC | British Virgin Islands | British Virgin Islands |
NIGHT TRAIN CAPITAL INC | British Virgin Islands | British Virgin Islands |
ALOR BUSINESS SOLUTIONS INC | British Virgin Islands | British Virgin Islands |
YORKTOWN GLOBAL SOLUTIONS, 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