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 |
|---|---|---|
| COXWELL ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| Short & Tall S.A. | British Virgin Islands | British Virgin Islands |
| DALAJET INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| PERMAR INTERNATIONAL S.A. | British Virgin Islands | British Virgin Islands |
| SOLARIS CAPITAL MANAGEMENT CORP. | British Virgin Islands | British Virgin Islands |
| Global Marinas Holdings Limited | British Virgin Islands | British Virgin Islands |
| SOLARIS OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
| TAMARISK ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| Nuvix Ltd. | British Virgin Islands | British Virgin Islands |
| UNIVERSAL PLASTICS CORP. | British Virgin Islands | British Virgin Islands |
| TIBUR DEVELOPMENT CO. LTD. | British Virgin Islands | British Virgin Islands |
| Sapofina Aviation Ltd. | British Virgin Islands | British Virgin Islands |
| DERVAIL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| VALENWAY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| BETA PARTNERS S.A. | British Virgin Islands | British Virgin Islands |
| MILBARK FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| VANDERSON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| BAYBRUCK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| ALCIS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| VARENNA INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| BPI Ltd. | British Virgin Islands | British Virgin Islands |
| KATROCK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| WOODSTON FINANCE LTD. | British Virgin Islands | British Virgin Islands |
| FIBRE GROUP LTD. | British Virgin Islands | British Virgin Islands |
| DAITO INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
| MONDELL LIMITED | British Virgin Islands | British Virgin Islands |
| WINTON TRADE & FINANCE LTD. | British Virgin Islands | British Virgin Islands |
| RAFGRANT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| PHOENIX ADVISORY SERVICES LTD. | British Virgin Islands | British Virgin Islands |
| TORVER FINANCE LTD. | British Virgin Islands | British Virgin Islands |
| Reagin Capital Ltd. | British Virgin Islands | British Virgin Islands |
| GRAYFIELD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| BALDIME TRADING LTD. | British Virgin Islands | British Virgin Islands |
| Kary Limited | British Virgin Islands | British Virgin Islands |
| DILSHIRE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| Ponti Limited | British Virgin Islands | British Virgin Islands |
| CALLENBURG TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| NORTHGREEN FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| KALLAWAY TRADING LTD. | British Virgin Islands | British Virgin Islands |
| ARON INV LTD. | British Virgin Islands | British Virgin Islands |
| THE INTERNATIONAL GREEN GROUP LTD. | British Virgin Islands | British Virgin Islands |
| REDLION INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| PINOLAN CORP. | British Virgin Islands | British Virgin Islands |
| SITARK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| Hawthorne Ltd. | British Virgin Islands | British Virgin Islands |
| BELAIR FINANCE S.A. | British Virgin Islands | British Virgin Islands |
| KEETON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| GRETA CORPORATION | British Virgin Islands | British Virgin Islands |
| ALEXIS BUSINESS LTD. | British Virgin Islands | British Virgin Islands |
| North Sea Limited | British Virgin Islands | British Virgin Islands |
| LANISS FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| GARDENIA INTERNATIONAL MANAGEMENT LTD | British Virgin Islands | British Virgin Islands |
| Iron Dome Investments Ltd. | British Virgin Islands | British Virgin Islands |
| GGRA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| SKYNNER INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
| BEST ENERGY SOLUTIONS LTD | British Virgin Islands | British Virgin Islands |
| PTC GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| LEGRAND INVESTMENT CORP. | British Virgin Islands | British Virgin Islands |
| VASS LIMITED | British Virgin Islands | British Virgin Islands |
| JANDISK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| GT TRADE LIMITED | British Virgin Islands | British Virgin Islands |
| RINDEL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| BELLROCK ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| Denter International Limited | British Virgin Islands | British Virgin Islands |
| ALGORD LIMITED | British Virgin Islands | British Virgin Islands |
| WOODBURY FINANCE LTD. | British Virgin Islands | British Virgin Islands |
| SILFORD TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| MARINE & INVESTMENTS GROUP INC. | British Virgin Islands | British Virgin Islands |
| CRIMOND INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| DESERT HOMES INC. | British Virgin Islands | British Virgin Islands |
| PINEVIEW OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
| GENTALL LIMITED | British Virgin Islands | British Virgin Islands |
| BROCADE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| MELYN INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| Superarte Limited | British Virgin Islands | British Virgin Islands |
| NESWOOD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| ANDOVER INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| W44 Inc. | British Virgin Islands | British Virgin Islands |
| CONTINENTAL TRADING INTERNATIONAL CORPORATION | British Virgin Islands | British Virgin Islands |
| ENGLER HOLDINGS S.A. | British Virgin Islands | British Virgin Islands |
| MONTI OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| STS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| YARBERRY TRADING INC. | British Virgin Islands | British Virgin Islands |
| RACINE GROUP LTD. | British Virgin Islands | British Virgin Islands |
| RAYGOLD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| Ezinoa Limited | British Virgin Islands | British Virgin Islands |
| Nimbus Investment Capital Ltd | British Virgin Islands | British Virgin Islands |
| RYMAL OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| BELFORD ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| TORREALTA INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| VALROCK TRADING LTD. | British Virgin Islands | British Virgin Islands |
| CAXTON OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
| EMC HOLDINGS, LTD. | British Virgin Islands | British Virgin Islands |
| MEDICIAN OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| ARCHOAS INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
| ORPEN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| RIVERSIDE FINANCE INC. | British Virgin Islands | British Virgin Islands |
| FOXWAY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| NAMIR GLOBAL CORP. | British Virgin Islands | British Virgin Islands |
| REYNOSA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Filter by
Categories
- Offshore Entities 18,518
- Officers 0
- Intermediaries 0
- Addresses 0
- Others 62
Data sources
- Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)
- Pandora Papers - Fidelity Corporate Services
- Pandora Papers - Alpha Consulting
- Pandora Papers - Asiaciti Trust
- Pandora Papers - Trident Trust
- Pandora Papers - CILTrust International
- Pandora Papers - Il Shin Corporate Consulting Limited
- Pandora Papers - Commence Overseas
- Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)
- Pandora Papers - Fidelity Corporate Services
- Pandora Papers - Alpha Consulting
- Pandora Papers - Asiaciti Trust
- Pandora Papers - Trident Trust
- Pandora Papers - CILTrust International
- Pandora Papers - Il Shin Corporate Consulting Limited
- Pandora Papers - Commence Overseas
- Pandora Papers - SFM Corporate Services
- Pandora Papers - Overseas Management Company (OMC)
Linked countries
Registered jurisdictions
- Antigua and Barbuda
- Aruba
- Bahamas
- Barbados
- Belize
- Bermuda
- British Anguilla
- British Virgin Islands
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Reconciliation API
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.