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 |
---|---|---|
International Financial Advisors S.A. | British Virgin Islands | British Virgin Islands |
GAYLE TRADE & FINANCE S.A. | British Virgin Islands | British Virgin Islands |
TFO INVEST INC. | British Virgin Islands | British Virgin Islands |
PALM BEACH CLUB P4 LIMITED | British Virgin Islands | British Virgin Islands |
APEXSUR S.A. | British Virgin Islands | British Virgin Islands |
ORBON ASSOCIATES SA | British Virgin Islands | British Virgin Islands |
BLUEVIEW TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Tamaro Consulting Ltd. | British Virgin Islands | British Virgin Islands |
JALTON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
FONDARK INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
MELTHAM ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
DARWET INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MARTRADE OVERSEAS CORP. | British Virgin Islands | British Virgin Islands |
FLORSAND INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
CROSBELT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CLUNAR FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
CORPORACION MERCANTIL LTD. | British Virgin Islands | British Virgin Islands |
JANNOCK OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
FUNDACION RAICES LIMITED | British Virgin Islands | British Virgin Islands |
TIMBERMILL ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
IFC FINANCIAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ANDIRON TRADING LIMITED | British Virgin Islands | British Virgin Islands |
LISTO PARTICIPATIONS INC. | British Virgin Islands | British Virgin Islands |
ELMFIELD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MONTE EBRO INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
FELAND HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Sutton Properties International Inc | British Virgin Islands | British Virgin Islands |
KENILWORTH OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
AMERICAS GENE INTERNATIONAL CORPORATION | British Virgin Islands | British Virgin Islands |
DORLAKE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ALMAR FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
ROSETA FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
ALTCAR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TRINSEN TRADING LIMITED | British Virgin Islands | British Virgin Islands |
TRADECOM COM CORP. | British Virgin Islands | British Virgin Islands |
JARINA HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
ABERDEEN CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
FASHION OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
UBF INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KOSSOY CORP. | British Virgin Islands | British Virgin Islands |
Titanium Limited | British Virgin Islands | British Virgin Islands |
KREMZAC INCORPORATED | British Virgin Islands | British Virgin Islands |
FUNCLAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LESFORD LIMITED | British Virgin Islands | British Virgin Islands |
KARVER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WATER LEGEND MARINE VENTURES LTD. | British Virgin Islands | British Virgin Islands |
ONERY OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
GAPVIEW OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
KILWAN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LENSCOTE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
NAUTICA MARINE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FASDON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
PECKBLUE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
SARLEK TRADING LIMITED | British Virgin Islands | British Virgin Islands |
GLADONE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DISPORT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LAKELAND OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
CENTIS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MELANY ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
CAMBOR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
American Logistics International Ltd. | British Virgin Islands | British Virgin Islands |
PRIMTON TRADING LIMITED | British Virgin Islands | British Virgin Islands |
BARCROFT FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
LURIATO CORPORATION | British Virgin Islands | British Virgin Islands |
HOGSVILLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
YALECREST HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
JAYLARK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Kennon Finance Limited | British Virgin Islands | British Virgin Islands |
LISVELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NOXTAR INVESTMENT LTD. | British Virgin Islands | British Virgin Islands |
LYNDCROSS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NETHERBY HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
MARPLEX ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
REDLANDS FINANCIAL CORP. | British Virgin Islands | British Virgin Islands |
DORADA OVERSEAS HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
Sulato International Corporation | British Virgin Islands | British Virgin Islands |
TONATIUH INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
HOGWARTS UNITED S.A. | British Virgin Islands | British Virgin Islands |
CORMAN HOLDING S.A. | British Virgin Islands | British Virgin Islands |
BLOOMAGIC GROUP LTD. | British Virgin Islands | British Virgin Islands |
LAPISLAZULI CORPORATION | British Virgin Islands | British Virgin Islands |
VULCAIN ENTERPRISES S.A. | British Virgin Islands | British Virgin Islands |
SEDEFOR INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
PARKVILLE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
AMAZONIA INVEST GROUP LIMITED | British Virgin Islands | British Virgin Islands |
RUMSEY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CROSSWORLDS FINANCIAL LTD. | British Virgin Islands | British Virgin Islands |
SAVA LIMITED | British Virgin Islands | British Virgin Islands |
CORALBELL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
SITABAY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
EGH INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
SUGARCANE FINANCE LTD. | British Virgin Islands | British Virgin Islands |
ENG INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
TOV INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
EMR INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
TREDFIN LTD. | British Virgin Islands | British Virgin Islands |
ETSN INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
VISTREL LIMITED | British Virgin Islands | British Virgin Islands |
Expresso Senegal (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
TOSA OVERSEAS CORPORATION | 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