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 |
---|---|---|
ROLGAR MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
EVENSUR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HOLDING COMPANY OIL TRADING LTD | British Virgin Islands | British Virgin Islands |
RONBAR TRADING LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL FINANCIAL CONSULTANTS LTD. | British Virgin Islands | British Virgin Islands |
BUSSOLA MANAGEMENT INC. | British Virgin Islands | British Virgin Islands |
ANEGON FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
MADERIA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ASG LIMITED | British Virgin Islands | British Virgin Islands |
PARKMAN INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
JERSONET GROUP INC. | British Virgin Islands | British Virgin Islands |
BALLYGALL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
PICTAVIA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DASTIME GROUP LTD | British Virgin Islands | British Virgin Islands |
BERLUM HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
PIMAC LTD. | British Virgin Islands | British Virgin Islands |
LARDONET INC. | British Virgin Islands | British Virgin Islands |
BROOKSVILLE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
RENFALL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TRADE-INVEST GROUP LTD. | British Virgin Islands | British Virgin Islands |
BRUNDALL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
RODESSA ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
SAILING PROMOTION LIMITED | British Virgin Islands | British Virgin Islands |
Dragon Capital Advisors Limited | British Virgin Islands | British Virgin Islands |
RUMASO HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
FRANLAW OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
SayBel S.A. | British Virgin Islands | British Virgin Islands |
DRIFFOLD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
METROIMPEX LTD. | British Virgin Islands | British Virgin Islands |
SOUTHERN FINANCIAL ADVISORS LTD. | British Virgin Islands | British Virgin Islands |
FAIRHAM INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NIRTON TRADE LTD | British Virgin Islands | British Virgin Islands |
WINTERLU INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FONTANKA MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
IMRADO FINANCE LTD | British Virgin Islands | British Virgin Islands |
ZANETON INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
HARRIGTON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
HASADOR GROUP LTD | British Virgin Islands | British Virgin Islands |
SOUTHERN FRANCE SHIPPING CORPORATION | British Virgin Islands | British Virgin Islands |
HAVERHILL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
DIAMEX LTD. | British Virgin Islands | British Virgin Islands |
KAYTA OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
HEWARDINE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
RAKAN MANAGEMENT LTD | British Virgin Islands | British Virgin Islands |
4 Me Corporation | British Virgin Islands | British Virgin Islands |
IRVINE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
TARVI MANAGEMENT LTD | British Virgin Islands | British Virgin Islands |
4 YOU CORPORATION | British Virgin Islands | British Virgin Islands |
JOLT SOFTWARE LIMITED | British Virgin Islands | British Virgin Islands |
PORTOBELO INVESTING CORP. | British Virgin Islands | British Virgin Islands |
ALAN CORPORATION | British Virgin Islands | British Virgin Islands |
KINDALAY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
KONDER OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
SYRNAT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LEMENDOR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
AVENTINO HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Connubyal Investment Company Ltd. | British Virgin Islands | British Virgin Islands |
LENBURY MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
TORCELLO INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CLAYHURST INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LENVILLE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
DELLSHORE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
FOLSOM INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
LIBAS MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
BICKHARD INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
CHELAN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MELIGTON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LEWIN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ALSAMI Holdings Limited | British Virgin Islands | British Virgin Islands |
UBR IMPORT/EXPORT LIMITED | British Virgin Islands | British Virgin Islands |
RIOMAR CAPITAL CORPORATION | British Virgin Islands | British Virgin Islands |
ARCOLEM INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
AMOR INVESTMENT GROUP LTD. | British Virgin Islands | British Virgin Islands |
DANESHIRE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BESTVIEW FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Andaman Capital Investments Limited | British Virgin Islands | British Virgin Islands |
BEVERTON INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MERKEL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Andaman ISQ Limited | British Virgin Islands | British Virgin Islands |
BORLAKE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
ARUNI INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
HIGHMALL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CARTLAND INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CAPTIVE NOMINEE SHAREHOLDERS LTD. | British Virgin Islands | British Virgin Islands |
FAIRVIEW CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
DILLINGHAM FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
D TRADE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GETLAD ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
EDISTEL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
EWINDER INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
HILLRUN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ESTUARY LIMITED | British Virgin Islands | British Virgin Islands |
GENACA INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
PELANA LIMITED | British Virgin Islands | British Virgin Islands |
FLEGRA INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
GILHAM INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TENCES INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FOX INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
GONESKI LIMITED | British Virgin Islands | British Virgin Islands |
PERTSHIRE INTERNATIONAL 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