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 |
---|---|---|
PILCORD ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
KADEN HOLDINGS GROUP LTD. | British Virgin Islands | British Virgin Islands |
AMOS OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
WINFORD ASSETS LTD. | British Virgin Islands | British Virgin Islands |
ASELCA INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
CELYN S.A. | British Virgin Islands | British Virgin Islands |
ANCONA BUSINESS LTD. | British Virgin Islands | British Virgin Islands |
ALANA CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
ALPENGUAT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GLENCOE FINANCE INC. | British Virgin Islands | British Virgin Islands |
SAF Properties 5 Ltd. | British Virgin Islands | British Virgin Islands |
HINSDELL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TENNISCORP LIMITED | British Virgin Islands | British Virgin Islands |
CORLISS INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
SHENAT TOV CORP. | British Virgin Islands | British Virgin Islands |
THIBERT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PORTSIDE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
APPLEFORD FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
SABANA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MISENER INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
HAMTRACK FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
FOXWELL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
AVENTURO HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
EDENVALE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
PORTFOLION INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
Chelsea Properties International Inc. | British Virgin Islands | British Virgin Islands |
TORO PROPERTIES LTD. | British Virgin Islands | British Virgin Islands |
VIENNA 2014 LIMITED | British Virgin Islands | British Virgin Islands |
ASAS HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
SAF PROPERTIES 6 LTD. | British Virgin Islands | British Virgin Islands |
SAWITT Corporation | British Virgin Islands | British Virgin Islands |
SEQUOIA FINANCIAL CORP. | British Virgin Islands | British Virgin Islands |
SAF PROPERTIES 7 LTD. | British Virgin Islands | British Virgin Islands |
WINGSDEAL LTD. | British Virgin Islands | British Virgin Islands |
TSARITSA RIVER LIMITED | British Virgin Islands | British Virgin Islands |
RIVERFALL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MARPE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
VALENSINA TRADING INC. | British Virgin Islands | British Virgin Islands |
OCLAN LIMITED | British Virgin Islands | British Virgin Islands |
BURJ FIRST LIMITED | British Virgin Islands | British Virgin Islands |
VANRICK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SKANDIA HOLDING LTD. | British Virgin Islands | British Virgin Islands |
EGYPTIAN WAKF LIMITED | British Virgin Islands | British Virgin Islands |
SKANDIA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
SKYBURY INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
HIGH STREET 1 LIMITED | British Virgin Islands | British Virgin Islands |
ODEGARD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HIGH STREET 2 LIMITED | British Virgin Islands | British Virgin Islands |
KONSSEL INVESTMENTS S.A. | British Virgin Islands | British Virgin Islands |
SONGATE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MENA FIRST LIMITED | British Virgin Islands | British Virgin Islands |
RVLA FINANCE SA | British Virgin Islands | British Virgin Islands |
PALM FIRST LIMITED | British Virgin Islands | British Virgin Islands |
GRAZELEY OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
ABERGATE INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
BARNHILL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GRUNBERG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DESKFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LANGDALE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
GREATBEND INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
RUSHETT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
JAYHILL CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
MAW HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TAGHOLM OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
MARMODEN LTD. | British Virgin Islands | British Virgin Islands |
ADERSON INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ARKMONT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DANGELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
5 Argyll Road Limited | British Virgin Islands | British Virgin Islands |
PENTWADE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
MOBLEY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
CUSHING HOLDING CORP. | British Virgin Islands | British Virgin Islands |
SUNFIELD INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
CLAVELL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
AVELGEM INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ROSCH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CORD TECHNICAL SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
BILBROOK PROPERTIES CONSULTANTS LTD. | British Virgin Islands | British Virgin Islands |
RAAMA HOLDING INC. | British Virgin Islands | British Virgin Islands |
DOLGER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KELBAY OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
CHAILLOT HOLDING LTD. | British Virgin Islands | British Virgin Islands |
HARAS INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
GLENDORN TRADING LIMITED | British Virgin Islands | British Virgin Islands |
DOWRICK S.A. | British Virgin Islands | British Virgin Islands |
MTAG LIMITED | British Virgin Islands | British Virgin Islands |
SOLARIAT LTD. | British Virgin Islands | British Virgin Islands |
FLORIDEST CORP. | British Virgin Islands | British Virgin Islands |
VALEHURST HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
HEXIMER FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
AMANDI INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
RADEWOOD ENERGY LIMITED | British Virgin Islands | British Virgin Islands |
KN NOMINEES (PTC) LIMITED | British Virgin Islands | British Virgin Islands |
LAFFAN LIMITED | British Virgin Islands | British Virgin Islands |
SKY CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
FORLIST INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TARVESOR FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
GOLVERIN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BREMALL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
OLDUNE 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