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 |
---|---|---|
BRONWELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BAREYS INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
SILVER LAKE LTD. | British Virgin Islands | British Virgin Islands |
FERVIEW HOLDINGS CORP. | British Virgin Islands | British Virgin Islands |
CARSTED HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
JIBWAY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SINGPEL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ACHOR SERVICES LTD | British Virgin Islands | British Virgin Islands |
NETHERSON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Fortglen Limited | British Virgin Islands | British Virgin Islands |
Templarios Limited | British Virgin Islands | British Virgin Islands |
BRAM HOLDING LTD. | British Virgin Islands | British Virgin Islands |
BENRIDGE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
HLP NINE LIMITED | British Virgin Islands | British Virgin Islands |
THE STOKE CHAIR INC. | British Virgin Islands | British Virgin Islands |
CIDESA REAL ESTATE LIMITED | British Virgin Islands | British Virgin Islands |
FERIGTON ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
HLP SEVEN LIMITED | British Virgin Islands | British Virgin Islands |
TRELER INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ELMA OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
DEVONA FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Sinatle Corporation | British Virgin Islands | British Virgin Islands |
Wilker International Inc. | British Virgin Islands | British Virgin Islands |
BROMDALE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DILKUSH INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
BELLAPORT OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
TRENWOOD TRADING LIMITED | British Virgin Islands | British Virgin Islands |
FARGGIO INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BRICMAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Global Worldwide General Partner II Limited | British Virgin Islands | British Virgin Islands |
RSR Holdings Limited | British Virgin Islands | British Virgin Islands |
MARINA GRANDE ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
Turistica Cabras Limited | British Virgin Islands | British Virgin Islands |
ELLWOOD EQUITY LIMITED | British Virgin Islands | British Virgin Islands |
GLAMORE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
Brighstone Equity Limited | British Virgin Islands | British Virgin Islands |
POSITIVE INVESTMENT TREND LIMITED | British Virgin Islands | British Virgin Islands |
CLYDESIDE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GH ASTER (PTC) LIMITED | British Virgin Islands | British Virgin Islands |
Llobregat Inc. | British Virgin Islands | British Virgin Islands |
Algarve Corporate Inc. | British Virgin Islands | British Virgin Islands |
Legacy Air Limited | British Virgin Islands | British Virgin Islands |
Landmark Trade Limited | British Virgin Islands | British Virgin Islands |
NOVABAY INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
AMORY UNIVERSAL LTD. | British Virgin Islands | British Virgin Islands |
SERGARA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GRANER OVERSEAS HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
GH TREK (PTC) LIMITED | British Virgin Islands | British Virgin Islands |
AES International Ltd | British Virgin Islands | British Virgin Islands |
GREENSEA INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
Brooksby Limited | British Virgin Islands | British Virgin Islands |
PPS Group Ltd | British Virgin Islands | British Virgin Islands |
SABELLA INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
Woodfeast Limited | British Virgin Islands | British Virgin Islands |
DEFORTUNE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GRAYPOLL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Feastwood Holdings Limited | British Virgin Islands | British Virgin Islands |
TRIANA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TOPAZE CORPORATE LTD | British Virgin Islands | British Virgin Islands |
HS Investments NA2 Limited | British Virgin Islands | British Virgin Islands |
STEELBLUE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
GOLDPRINT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Trop Capital Limited | British Virgin Islands | British Virgin Islands |
POWERLAKE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
REINGOLD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HS Investments NA4 Limited | British Virgin Islands | British Virgin Islands |
BANCRIS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LOLA CORPORATE LTD. | British Virgin Islands | British Virgin Islands |
Hanham Limited | British Virgin Islands | British Virgin Islands |
REGATTA ROCK LIMITED | British Virgin Islands | British Virgin Islands |
SOMERPARK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Ardconnel Limited | British Virgin Islands | British Virgin Islands |
PETFORD LIMITED | British Virgin Islands | British Virgin Islands |
BRENCRAIG LIMITED | British Virgin Islands | British Virgin Islands |
GREENMIX INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Gaule Investments Inc. | British Virgin Islands | British Virgin Islands |
MED C LIMITED | British Virgin Islands | British Virgin Islands |
Albizzate Investments Ltd | British Virgin Islands | British Virgin Islands |
RED PARK LTD. | British Virgin Islands | British Virgin Islands |
GLENDIVE INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
LIONER CORPORATE LTD. | British Virgin Islands | British Virgin Islands |
MALABAR INVEST LTD. | British Virgin Islands | British Virgin Islands |
TENTON LIMITED | British Virgin Islands | British Virgin Islands |
FEVERO LTD. | British Virgin Islands | British Virgin Islands |
CMI COMMERCE & HEALTH CORP | British Virgin Islands | British Virgin Islands |
BRIGHTLIGHTS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ADRIA GROUP LTD. | British Virgin Islands | British Virgin Islands |
VOYAT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
STANFERN LIMITED | British Virgin Islands | British Virgin Islands |
CHIMTOGA LTD. | British Virgin Islands | British Virgin Islands |
ULTIMATE FIVE INC. | British Virgin Islands | British Virgin Islands |
HARTFIELD LIMITED | British Virgin Islands | British Virgin Islands |
BLUESKY LIMITED | British Virgin Islands | British Virgin Islands |
VILADER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Plein Soleil Limited | British Virgin Islands | British Virgin Islands |
Hulverstone Investments Limited | British Virgin Islands | British Virgin Islands |
FREECOR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LAREDO ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
HS Investments (UC) II Limited | British Virgin Islands | British Virgin Islands |
CARROLL HOLDINGS 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