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 |
---|---|---|
Vilan Ltd. | British Virgin Islands | British Virgin Islands |
EPITWO INVESTORS LTD. | British Virgin Islands | British Virgin Islands |
Roseg Ltd. | British Virgin Islands | British Virgin Islands |
CRESCEN VEN 1 INVESTORS LTD. | British Virgin Islands | British Virgin Islands |
ADERVILLE TRADING LTD. | British Virgin Islands | British Virgin Islands |
CRESCEN VEN 2 INVESTORS LTD. | British Virgin Islands | British Virgin Islands |
UNSAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CANROL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
DUPLO I.T. S.A. | British Virgin Islands | British Virgin Islands |
MAGNUM HOLDINGS MANAGEMENT LTD | British Virgin Islands | British Virgin Islands |
Camaleone Investments Ltd. | British Virgin Islands | British Virgin Islands |
NORTHEAST LIMITED | British Virgin Islands | British Virgin Islands |
EASTCROWN RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
KLADE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Chaux Nominees Ltd | British Virgin Islands | British Virgin Islands |
ENDERLY FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
CABERN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GALBART INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GAFENTON TRADING LIMITED | British Virgin Islands | British Virgin Islands |
ISLEWORTH TRADING LIMITED | British Virgin Islands | British Virgin Islands |
XContent Business Solutions Ltd | British Virgin Islands | British Virgin Islands |
GENVILLE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
DOMEUR MANAGEMENT LTD. | British Virgin Islands | British Virgin Islands |
REDLOCK OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
GALDOR DEVELOPMENT CORPORATION | British Virgin Islands | British Virgin Islands |
BARSINA LIMITED | British Virgin Islands | British Virgin Islands |
PALMER REAL ESTATE INC. | British Virgin Islands | British Virgin Islands |
BERRIDGE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GREEN VALLEY PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
LUSOQUEST TRADING LTD. | British Virgin Islands | British Virgin Islands |
TILMONT HOLDINGS S.A. | British Virgin Islands | British Virgin Islands |
RT Capital Group Ltd. | British Virgin Islands | British Virgin Islands |
SUSTAINABLE INVESTMENT ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
Investia Company Ltd. | British Virgin Islands | British Virgin Islands |
HEADFORD GLOBAL INVESTMENTS S.A. | British Virgin Islands | British Virgin Islands |
IMBUR FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Newbold Equity Limited | British Virgin Islands | British Virgin Islands |
DANSUNN FINANCE LTD. | British Virgin Islands | British Virgin Islands |
Chadwick Limited | British Virgin Islands | British Virgin Islands |
KADENCE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ODAI INVEST & FINANCE INC. | British Virgin Islands | British Virgin Islands |
MASOTO CORP. | British Virgin Islands | British Virgin Islands |
PF Crowd, Inc. | British Virgin Islands | British Virgin Islands |
CHARLTONMILL LIMITED | British Virgin Islands | British Virgin Islands |
DAISY TRADING INC. | British Virgin Islands | British Virgin Islands |
SKYLARK INVESTMENTS HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
Invictus Company Limited | British Virgin Islands | British Virgin Islands |
LINFIELD PROPERTY HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
ANDINA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Amiron Ltd. | British Virgin Islands | British Virgin Islands |
VERBENA REAL ESTATE S.A. | British Virgin Islands | British Virgin Islands |
Jowan Limited | British Virgin Islands | British Virgin Islands |
GALMAR LIMITED | British Virgin Islands | British Virgin Islands |
GAYJA GROUP LTD. | British Virgin Islands | British Virgin Islands |
EVERGEM FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
BRD LIMITED | British Virgin Islands | British Virgin Islands |
SARSONE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Serenity Future Ltd. | British Virgin Islands | British Virgin Islands |
VORNEL LIMITED | British Virgin Islands | British Virgin Islands |
Reyal Participations Ltd | British Virgin Islands | British Virgin Islands |
PENHALL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Dawn OP Invest (IV) Holdings Limited | British Virgin Islands | British Virgin Islands |
RINGLAKE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
H&B Investments Group Ltd. | British Virgin Islands | British Virgin Islands |
OILENNIUM LIMITED | British Virgin Islands | British Virgin Islands |
LUMIERE SERVICES CORP. | British Virgin Islands | British Virgin Islands |
BRISET INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ACROLL TRADING INC. | British Virgin Islands | British Virgin Islands |
BLADEWOOD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BASANO LIMITED | British Virgin Islands | British Virgin Islands |
CASIMIRO INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Calumi Ltd. | British Virgin Islands | British Virgin Islands |
GALYMOR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CLUNAR FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
HOLYPARK FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
FARSUND HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
POLARIS WORLDWIDE BUSINESS LTD. | British Virgin Islands | British Virgin Islands |
HUMPHREY TRADING LTD. | British Virgin Islands | British Virgin Islands |
EVER DECADE LIMITED | British Virgin Islands | British Virgin Islands |
LFT GROUP LTD. | British Virgin Islands | British Virgin Islands |
SACHIO LIMITED | British Virgin Islands | British Virgin Islands |
PARKDAN CHINA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
ENSWORTH ENGINEERING LTD. | British Virgin Islands | British Virgin Islands |
Project Latino Energy Limited | British Virgin Islands | British Virgin Islands |
Balpart Limited | British Virgin Islands | British Virgin Islands |
Purzelbaum Limited | British Virgin Islands | British Virgin Islands |
Cunupia Commercial Complex Ltd. | British Virgin Islands | British Virgin Islands |
RACKWICK OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
PLUG INTERNATIONAL HOLDINGS, LTD. | British Virgin Islands | British Virgin Islands |
RAFFAELLO MANAGEMENT INC. | British Virgin Islands | British Virgin Islands |
West Asia Minerals Limited | British Virgin Islands | British Virgin Islands |
SAWYER TRADE & FINANCE LTD. | British Virgin Islands | British Virgin Islands |
GREENSTAR HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
SITO HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
BRASFIELD INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
Nordex Wind Power S.A. | British Virgin Islands | British Virgin Islands |
ALFA - ISGI HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
SIBELY OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
BILTERN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DUIM INVESTMENTS 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