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 |
---|---|---|
DEVELOPING EQUITIES INC. | British Virgin Islands | British Virgin Islands |
COVAR TRADING LIMITED | British Virgin Islands | British Virgin Islands |
RIDGEBACK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PARKDAN COMPANY LTD. | British Virgin Islands | British Virgin Islands |
Fairmont Assets Limited | British Virgin Islands | British Virgin Islands |
RPCM Limited | British Virgin Islands | British Virgin Islands |
PARKDAN CHINA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
Marshbrook Limited | British Virgin Islands | British Virgin Islands |
RUSHFORD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ANGOSTURA VALLEY S.A. | British Virgin Islands | British Virgin Islands |
PINPOINT EQUITIES INC. | British Virgin Islands | British Virgin Islands |
Sarlee Limited | British Virgin Islands | British Virgin Islands |
LEE SERVICES LTD | British Virgin Islands | British Virgin Islands |
VALCREDI FINANCIAL GROUP LTD. | British Virgin Islands | British Virgin Islands |
SHEPSTONE LIMITED | British Virgin Islands | British Virgin Islands |
GRANT SERVICES LTD | British Virgin Islands | British Virgin Islands |
NICATELCOM INC. | British Virgin Islands | British Virgin Islands |
SOPHIST INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NOLCY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SKYLINE INVESTMENT GROUP LTD. | British Virgin Islands | British Virgin Islands |
STARBOROUGH LIMITED | British Virgin Islands | British Virgin Islands |
ODINGSELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BLACKSTONE FINANCE GROUP LTD. | British Virgin Islands | British Virgin Islands |
Paracas Independent Films Inc | British Virgin Islands | British Virgin Islands |
CORJONS INVESTMENT LTD. | British Virgin Islands | British Virgin Islands |
TALLYMARK LIMITED | British Virgin Islands | British Virgin Islands |
F-S Capital Inc. | British Virgin Islands | British Virgin Islands |
TENAO LIMITED | British Virgin Islands | British Virgin Islands |
Basilica Group Limited | British Virgin Islands | British Virgin Islands |
BENLIT INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
INISHMAAN INVESTMENT COMPANY LTD. | British Virgin Islands | British Virgin Islands |
TIFFIN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GEMA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
PRENTI HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
WIDGIN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CHILWICK LIMITED | British Virgin Islands | British Virgin Islands |
BEREMAR OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
PERUGINO INVESTMENT COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
HARRIET PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
KARVEN OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
ROMARO FINANCIAL INC. | British Virgin Islands | British Virgin Islands |
414/1127 MINORITY HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
DOLGER FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
AMAMEX CORP. | British Virgin Islands | British Virgin Islands |
PORT LOUISE MINORITY HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
MCH MINORITY HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
ANACARDE OVERSEAS CORP. | British Virgin Islands | British Virgin Islands |
BRADOR INVESTMENT LTD. | British Virgin Islands | British Virgin Islands |
CAPE CORAL MINORITY HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
ANTUIL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BIRTLEN ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
Interamerican Consulting Holdings Ltd. | British Virgin Islands | British Virgin Islands |
BUFFARD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SILVROL HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
PACHA MINERALS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VRISTON INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
NURIMART INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Runa Investments Limited | British Virgin Islands | British Virgin Islands |
Meryem Investments Ltd. | British Virgin Islands | British Virgin Islands |
TURBEST ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
SERANDINE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
PORTROSE FINANCIAL CORP. | British Virgin Islands | British Virgin Islands |
COWEL INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
SILVERTIC INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ADIENNA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
APSCO SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
CROATSRULE LIMITED | British Virgin Islands | British Virgin Islands |
FRONTIER INVESTORS LIMITED | British Virgin Islands | British Virgin Islands |
SAILFISH OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
enVisual Systems Limited | British Virgin Islands | British Virgin Islands |
GASCONY ADVISORS LIMITED | British Virgin Islands | British Virgin Islands |
MALOU ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
SARAHILL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LACAILLE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GEM OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
VENFALLS LIMITED | British Virgin Islands | British Virgin Islands |
RAMSGATE OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
RAINBOW GLOBAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
RASPAY HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
SUNCREEK OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
RUKKI INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CARACAS MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
MALVERN FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
GLENBURY INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
BASALT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
INECO (INTERNATIONAL COMMERCE) LTD. | British Virgin Islands | British Virgin Islands |
MUNGATE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BAYSHOP LIMITED | British Virgin Islands | British Virgin Islands |
DORWELL HOLDING LTD. | British Virgin Islands | British Virgin Islands |
SEABOURN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MAKEN TRADING COMPANY LTD. | British Virgin Islands | British Virgin Islands |
LINVILLE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
MABERLEY PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
Tutancap Ltd | British Virgin Islands | British Virgin Islands |
SILVER VALLEY PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
LABEL TECH LIMITED | British Virgin Islands | British Virgin Islands |
KAMBALA HOLDINGS S.A. | British Virgin Islands | British Virgin Islands |
GENEVRIER LIMITED | British Virgin Islands | British Virgin Islands |
JAG Resources Ltd. | British Virgin Islands | British Virgin Islands |
BALTREE 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