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 |
---|---|---|
FUEL SOLUTION DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
INTERNATIONAL RECORDINGS AND PRODUCTIONS LIMITED | British Virgin Islands | British Virgin Islands |
TERNWOOD ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
FUEL SOLUTION LIMITED | British Virgin Islands | British Virgin Islands |
INVERSIONES HGS LTD. | British Virgin Islands | British Virgin Islands |
DARWISK CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
GILMOR INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
KB GROUP LTD. | British Virgin Islands | British Virgin Islands |
GALMOY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HALPEN INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
LAC INVESTMENTS S.A. | British Virgin Islands | British Virgin Islands |
ROLTASK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HEMBURY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LAWLEY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SHADOW MOUNTAIN TRADING INC. | British Virgin Islands | British Virgin Islands |
ICEWOOD HOLDING CORP. | British Virgin Islands | British Virgin Islands |
M.A.T.C Ltd | British Virgin Islands | British Virgin Islands |
BELFAST FINANCIAL GROUP, INC. | British Virgin Islands | British Virgin Islands |
INTER-CONTINENTAL LEAF TOBACCO COMPANY INC. | British Virgin Islands | British Virgin Islands |
Mama Roma Project Ltd. | British Virgin Islands | British Virgin Islands |
Moonlit Investments Ltd. | British Virgin Islands | British Virgin Islands |
INVESTA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MAXIS OVERSEAS GROUP LTD. | British Virgin Islands | British Virgin Islands |
LAKERSON ENTERPRISE LTD. | British Virgin Islands | British Virgin Islands |
K SPORTS LTD. | British Virgin Islands | British Virgin Islands |
MEDAN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MINRACE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
KESTLER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SERENDALE ASSETS LTD. | British Virgin Islands | British Virgin Islands |
MHCO LIMITED | British Virgin Islands | British Virgin Islands |
KILFORD HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
ALMANDIR LIMITED | British Virgin Islands | British Virgin Islands |
OLDNORTH TRADING CORP. | British Virgin Islands | British Virgin Islands |
KYANDRA SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
PRAGMA MANAGEMENT OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
Opticality Inc. | British Virgin Islands | British Virgin Islands |
LANGRES HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ATUNARY INVESTMENTS, LTD. | British Virgin Islands | British Virgin Islands |
Railtons Limited | British Virgin Islands | British Virgin Islands |
MARKSVILLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PAPE MOE HOLDINGS CORPORATION | British Virgin Islands | British Virgin Islands |
ROSEGLEN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
OAKWAY LIMITED | British Virgin Islands | British Virgin Islands |
DULSEN FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Scholarship Properties Limited | British Virgin Islands | British Virgin Islands |
PARKDELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CURZON HOTEL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SOLINK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
RIVESVILLE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Curzon Hotel Properties Limited | British Virgin Islands | British Virgin Islands |
SOLWAY OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
Southsea Investment Holdings Ltd. | British Virgin Islands | British Virgin Islands |
EARLTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SUNTOWER FINANCIAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TALKERSIDE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CAPE COAST LIMITED | British Virgin Islands | British Virgin Islands |
VONKET INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
VANHART FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
KAYVIEW PROPERTIES INC. | British Virgin Islands | British Virgin Islands |
SARLET INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
CANTERBURY CAPITAL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CARAMAGO INC. | British Virgin Islands | British Virgin Islands |
MONTFALLS INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
Cerenti Investments Ltd | British Virgin Islands | British Virgin Islands |
FANTOP INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
VANCLIFF HOLDINGS CORP. | British Virgin Islands | British Virgin Islands |
Quickly (China) Holding Group Limited | British Virgin Islands | British Virgin Islands |
HAMOND FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
LENWORTH ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
SKM INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LUNASKA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CRYSTEN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SLIPFORM ENGINEERING INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
HUSVON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GRINSTELL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TKG Holdings Limited | British Virgin Islands | British Virgin Islands |
Silver Stream Ventures Ltd. | British Virgin Islands | British Virgin Islands |
ORVIS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Twin Gold Ventures S.A. | British Virgin Islands | British Virgin Islands |
MENTIL HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
FALSTEN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
ARCLA HOLDINGS CORP. | British Virgin Islands | British Virgin Islands |
AFARA ESTATES LIMITED | British Virgin Islands | British Virgin Islands |
CANU VENTURES S.A. | British Virgin Islands | British Virgin Islands |
GOLSON LIMITED | British Virgin Islands | British Virgin Islands |
SOMACL Ltd | British Virgin Islands | British Virgin Islands |
FREMONT FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
KISTER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VASLER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LIVENTON FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
ARKID INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ALBERSON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MARFIELD SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
ARLEN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Astley Trading Ltd | British Virgin Islands | British Virgin Islands |
DEGLACE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DILWOOD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BERNVILLE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
INTERACTIVE BUSINESS SECURITY SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
KERMIT OVERSEAS 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