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 |
---|---|---|
PL Investments Limited | British Virgin Islands | British Virgin Islands |
Blue Trees Ltd. | British Virgin Islands | British Virgin Islands |
TRIVISION INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Bisamat Ventures Corp. | British Virgin Islands | British Virgin Islands |
VISTALBA FINANCE CORP. | British Virgin Islands | British Virgin Islands |
Lady View Corporation | British Virgin Islands | British Virgin Islands |
Container Logistics Services Ltd. | British Virgin Islands | British Virgin Islands |
MORORI CORP. | British Virgin Islands | British Virgin Islands |
WINDCREST CORPORATE LTD. | British Virgin Islands | British Virgin Islands |
LANEBAY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
DANCEHILL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
AGROCOMODITIES LTD. | British Virgin Islands | British Virgin Islands |
VENSALD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
AURIGA INVESTMENT CORPORATION | British Virgin Islands | British Virgin Islands |
KEYHALL HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
ALPHA PROPERTIES CORPORATION | British Virgin Islands | British Virgin Islands |
F D G HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
UNITRADE INVESTMENTS CORPORATION | British Virgin Islands | British Virgin Islands |
Connection 25 Inc. | British Virgin Islands | British Virgin Islands |
TADMOR PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
CONQUEST ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
JERTIPOL INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
SEA FOOD OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
4I LTD. | British Virgin Islands | British Virgin Islands |
FULLER TRADING LIMITED | British Virgin Islands | British Virgin Islands |
LANDAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FINROCK FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
STONEHAM OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
KARISMA HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
BELTON INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
STRATEGIC STORAGE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
VERONA TRADING INC. | British Virgin Islands | British Virgin Islands |
TURVEST ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
WOODMONT INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
UNDERVILLE CORPORATION | British Virgin Islands | British Virgin Islands |
ALCOR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MEXFORD ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
BRADWICK ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
SANDGARTH HOLDINGS CORP. | British Virgin Islands | British Virgin Islands |
REDSTONE OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
MEDICAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TALMAGE INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
Design Consulting Limited | British Virgin Islands | British Virgin Islands |
CORFIVE CORP. | British Virgin Islands | British Virgin Islands |
LERVOSS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BANCREST INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
DIRMEL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
WHITE EAGLE INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
BASSMORE LIMITED | British Virgin Islands | British Virgin Islands |
E&M SERVICES, INC. | British Virgin Islands | British Virgin Islands |
BASILDON INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL EAST TOWER LTD. | British Virgin Islands | British Virgin Islands |
PENGRALT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MONT ROUGE HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
SUMMIT HOLDINGS PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
VESSY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ALVEAR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BINOL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
KEFIR OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
FRISCOLT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CAPFUL INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
FRASSA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Colgin Global Development Ltd | British Virgin Islands | British Virgin Islands |
TUNLANE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ROWTON HOUSE LIMITED | British Virgin Islands | British Virgin Islands |
LONLAY OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
BLUE CHANELL FINANCIAL LTD. | British Virgin Islands | British Virgin Islands |
DAMCOL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ASSOCIATES AIRPORT CONSULTING LIMITED | British Virgin Islands | British Virgin Islands |
PORLA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SERGAL LIMITED | British Virgin Islands | British Virgin Islands |
HENBURY ASSOCIATES CORP. | British Virgin Islands | British Virgin Islands |
VICELLI TRADING LIMITED | British Virgin Islands | British Virgin Islands |
LANKER ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
NEWDALE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
PINNACLE SALES & MARKETING CORPORATION | British Virgin Islands | British Virgin Islands |
DESVEN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DRUCE CORPORATE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BLAYTON FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
LONGFIELD INDUSTRIAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GARWIN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
RIVER PLATE SHIPPING CO. LTD. | British Virgin Islands | British Virgin Islands |
ELEMAR INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
TOTAL TRANSPORT CONTAINER LINES LTD. | British Virgin Islands | British Virgin Islands |
CATAGENA SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
ROUZOS INC. | British Virgin Islands | British Virgin Islands |
GOODWELL MARITIME LIMITED | British Virgin Islands | British Virgin Islands |
NEXXUS LEASING CO. LTD. | British Virgin Islands | British Virgin Islands |
Lucca Financial Investment Ltd. | British Virgin Islands | British Virgin Islands |
NOVA SHIP MANAGEMENT LTD. | British Virgin Islands | British Virgin Islands |
CRANEWAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PATAGON MULTIMODAL SYSTEMS LTD. | British Virgin Islands | British Virgin Islands |
MONTRIES HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
STEPHEN & BIBS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
DERMINT INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
SOWERBY TRADING LIMITED | British Virgin Islands | British Virgin Islands |
MMC INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
GLENCOURT FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
DAJA Investments Corp. | British Virgin Islands | British Virgin Islands |
SWANLEY OVERSEAS 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