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 |
---|---|---|
RHENNA MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
PIEFFECI NOMINEE LIMITED | British Virgin Islands | British Virgin Islands |
LADOCK ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
CHARVAN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
OLIVER INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
LAVIMA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TERRA ESTATE INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
PEMWAY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LEGAL SERVICES & CONSULTING LIMITED | British Virgin Islands | British Virgin Islands |
GRAYHAM INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
POYTREW OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
LEMTAR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HESNEY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Budhrani Ltd | British Virgin Islands | British Virgin Islands |
LESWOOD ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
KEDART FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Hare Krishna Limited | British Virgin Islands | British Virgin Islands |
LEVERGO FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
NURIVA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Naraindas Essardas & Sons Ltd | British Virgin Islands | British Virgin Islands |
LEVERSON FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
NET ASSETS CAPITAL INC. | British Virgin Islands | British Virgin Islands |
VIDACA SECURITIES INC | British Virgin Islands | British Virgin Islands |
LINDSAY TRADING LIMITED | British Virgin Islands | British Virgin Islands |
FRONTWOOD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
DESAL HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
LINTON OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
ROWDAR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
OOFT LTD. | British Virgin Islands | British Virgin Islands |
LORSHER FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
ELSON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GLAWAR INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
MALFORD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
KGT INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
RAGLAN FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
MANTEO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RIVER HOUSE CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
FORGLANE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MARMER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ISLAND HOLDINGS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SURPOINT ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
MARWELL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
KIMBAY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MELVEDERE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
VANAIR LIMITED | British Virgin Islands | British Virgin Islands |
INGLEMONT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MERVILLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MANBRITE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
HARP Trading Ltd | British Virgin Islands | British Virgin Islands |
MIRABEL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
COLSTEN FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
RE CORPORATION | British Virgin Islands | British Virgin Islands |
NALDER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SHOKAL OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
EBERSOL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
NOVERSON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TOYMIRTH FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
MICHOS CORPORATION | British Virgin Islands | British Virgin Islands |
OSBORNFORD LTD | British Virgin Islands | British Virgin Islands |
CAREA FINANCIAL CORPORATION | British Virgin Islands | British Virgin Islands |
ABERDARE LIMITED | British Virgin Islands | British Virgin Islands |
PARMOS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RANFER INTERNACIONAL INC. | British Virgin Islands | British Virgin Islands |
ELMWAY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
PENTRIL LIMITED | British Virgin Islands | British Virgin Islands |
ALBAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ALGART INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
PFX HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ISLAND WALK LIMITED | British Virgin Islands | British Virgin Islands |
ERINDALE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
PLENIGTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PEBMARS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SHALSTON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
RAINSTONE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
EL GOLFETE DE CAYO DE PIEDRA LTD. | British Virgin Islands | British Virgin Islands |
PRUDEN FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
RAMELTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VANDELAY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MELSTOCK FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
RELCON MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
CHORBALL ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
BUCKHART TRADING LIMITED | British Virgin Islands | British Virgin Islands |
RENMORE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BONHEAD TRADING LIMITED | British Virgin Islands | British Virgin Islands |
RODMELL ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
RIB PLEDGE & SECURITY LIMITED | British Virgin Islands | British Virgin Islands |
BROODMARE INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
BUCKHURST INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
RIFERON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Capri Internacional Group Limited | British Virgin Islands | British Virgin Islands |
LARKWAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RILKEN FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
CELENCE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
Jazama Investments Limited | British Virgin Islands | British Virgin Islands |
RIVERBERG HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CINCUENTENARIO S.A. | British Virgin Islands | British Virgin Islands |
DAKOTA SHIPPING LTD | British Virgin Islands | British Virgin Islands |
RODINGTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
COPE S.A. | British Virgin Islands | British Virgin Islands |
QUESA MANAGEMENT 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