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 |
---|---|---|
LAFFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ALTABELLA HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
LAKERISE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LAS IGUANAS LTD. | British Virgin Islands | British Virgin Islands |
LANGPORT CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
COBHAM LTD. | British Virgin Islands | British Virgin Islands |
LANZDALE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
BLANDAM INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LARKETT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CONSULTING TV LTD. | British Virgin Islands | British Virgin Islands |
LASTURN HOLDING INC. | British Virgin Islands | British Virgin Islands |
GLOBAL STAR LTD | British Virgin Islands | British Virgin Islands |
LAXBY CONSULTING S.A. | British Virgin Islands | British Virgin Islands |
LESMARK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GONFIELD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LINKRIVER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
KENFIELD INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
LISTEROLE LIMITED | British Virgin Islands | British Virgin Islands |
MARBRAY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LLANCAMIL LTD | British Virgin Islands | British Virgin Islands |
WEILAND OVERSEAS CORP. | British Virgin Islands | British Virgin Islands |
LORDSUN HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
ZANETON ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
LORDTEN COMPANY LTD. | British Virgin Islands | British Virgin Islands |
MARTREY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LUCKVAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FEZ 18 INVESTMENT LTD. | British Virgin Islands | British Virgin Islands |
MAINLOR LIMITED | British Virgin Islands | British Virgin Islands |
LOS ROBLES INVESTMENT LTD. | British Virgin Islands | British Virgin Islands |
MARCENO HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SFAT LIMITED | British Virgin Islands | British Virgin Islands |
MARE CONSULTING LIMITED | British Virgin Islands | British Virgin Islands |
TMCM LIMITED | British Virgin Islands | British Virgin Islands |
MARGAM ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
HAPPY BLUE LTD. | British Virgin Islands | British Virgin Islands |
MAROLA CORP. | British Virgin Islands | British Virgin Islands |
PAOLA MANAGEMENT LTD. | British Virgin Islands | British Virgin Islands |
MASU LTD. | British Virgin Islands | British Virgin Islands |
NORTHALL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MAYBOND INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
OBMOLOC INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
MBC ENTERPRISES CORP. | British Virgin Islands | British Virgin Islands |
SARDU INC. | British Virgin Islands | British Virgin Islands |
MEDBAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GROVEWAY HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
MEDFIELD MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
JAMO CORPORATION | British Virgin Islands | British Virgin Islands |
Media Holdings International Inc. | British Virgin Islands | British Virgin Islands |
OPB LIMITED | British Virgin Islands | British Virgin Islands |
MESHANER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
OREN CORP. | British Virgin Islands | British Virgin Islands |
MIDDLE EARTH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
EGOA WORLD ENTERPRISES LTD | British Virgin Islands | British Virgin Islands |
MIDFIELD INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
FLORENCE POINT INC. | British Virgin Islands | British Virgin Islands |
MILLENNIUM WAVE, INC. | British Virgin Islands | British Virgin Islands |
MIRACOLI CASCIA LTD. | British Virgin Islands | British Virgin Islands |
TELMARK WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
MONROW FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
BREWTON FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
MOPARA INVESTMENT & TRADING LTD | British Virgin Islands | British Virgin Islands |
BILTON INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MORLIS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MAIDSTONE UNITED S.A. | British Virgin Islands | British Virgin Islands |
MOSQUETERAS GROUP LTD. | British Virgin Islands | British Virgin Islands |
ALATHEA OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
MOUNTGROVE LIMITED | British Virgin Islands | British Virgin Islands |
BEATRIX OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
MOVIELAND INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Boldia Holdings S.A. | British Virgin Islands | British Virgin Islands |
Mozaiek Ltd. | British Virgin Islands | British Virgin Islands |
CUNTAR OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
MULTIAIR SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
DARCYBEE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Napareuly Marketing Ltd. | British Virgin Islands | British Virgin Islands |
DELSY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
NAPOCA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DINKLAGE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
NEWBERG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DIXWALD HOLDINGS CORP. | British Virgin Islands | British Virgin Islands |
NIWANE GROUP LTD. | British Virgin Islands | British Virgin Islands |
DULMER OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
NLB GROUP LTD | British Virgin Islands | British Virgin Islands |
DUNGLASS HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
North Investment Group Ltd. | British Virgin Islands | British Virgin Islands |
EVANHILL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Northbridge Inc. | British Virgin Islands | British Virgin Islands |
FILANIS LIMITED | British Virgin Islands | British Virgin Islands |
NOVAL OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
OBED LIMITED | British Virgin Islands | British Virgin Islands |
FISKBERG INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
OLYMPUS CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
GALDUM HOLDINGS CORP. | British Virgin Islands | British Virgin Islands |
ORBON ASSOCIATES SA | British Virgin Islands | British Virgin Islands |
GAVIOLA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Owen Properties Ltd | British Virgin Islands | British Virgin Islands |
GISTBURY INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
LIGHTSTONE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GREYMONT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BLUE MARINE OFFSHORE 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