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 |
---|---|---|
BERVILLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SONALIS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ARTAXATA INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
BONSEA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ISPENALT INDUSTRIES CORP. | British Virgin Islands | British Virgin Islands |
ASDA CONTINUATION LIMITED | British Virgin Islands | British Virgin Islands |
Botond Trading Limited | British Virgin Islands | British Virgin Islands |
LINDON ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
ASHFORD ENTERPRISES CORP. | British Virgin Islands | British Virgin Islands |
CELIGTON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
COLE HOLDING & INVEST S.A. | British Virgin Islands | British Virgin Islands |
MAVERY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ENDRICK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
COLUMBUS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ASIASTAR SHIPPING LIMITED | British Virgin Islands | British Virgin Islands |
FERMOVANT ALLIANCE CORP. | British Virgin Islands | British Virgin Islands |
KERNVILLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SHEARSON INTERNATIONAL BUSINESS CORP. | British Virgin Islands | British Virgin Islands |
Ampleway Limited | British Virgin Islands | British Virgin Islands |
LAGASBY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WEELINE LTD. | British Virgin Islands | British Virgin Islands |
LENGARTH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ACONCAGUA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HOLMUR LIMITED | British Virgin Islands | British Virgin Islands |
LIXIL GRAPHICS LTD. | British Virgin Islands | British Virgin Islands |
AGE SPIRITS INC. | British Virgin Islands | British Virgin Islands |
BRACKHILL INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
MABRYHILL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ALPHACO, INC. | British Virgin Islands | British Virgin Islands |
BIGBAY LIMITED | British Virgin Islands | British Virgin Islands |
MERINGTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BAYCAN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
VIGUES FINANCE INC. | British Virgin Islands | British Virgin Islands |
POLATOR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BELLRIVE INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
MORLEY CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
POLSEN TRADING LIMITED | British Virgin Islands | British Virgin Islands |
BELROS INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
KENVIL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
PONDERA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
EASTON COMPANY LTD. | British Virgin Islands | British Virgin Islands |
MIDVILLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PRONHILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Elitan Corporation | British Virgin Islands | British Virgin Islands |
Ranfay Holdings Limited | British Virgin Islands | British Virgin Islands |
ALMIRE OVERSEAS LTD | British Virgin Islands | British Virgin Islands |
GREEN VAULT INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
RASTBERG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
JAIBEL ASIA GROUP LTD. | British Virgin Islands | British Virgin Islands |
JETFAIR INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
ROCKMART INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KRESMIL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SEG Limited | British Virgin Islands | British Virgin Islands |
ROSEMILE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
LEILA INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
BOLIVAR CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
SARONE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LESHEM OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
MENTEL BUSINESS LTD. | British Virgin Islands | British Virgin Islands |
SEVERUS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MOLDAVA CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
TOTTORI ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
SHELTON ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
NAPOI CAPITAL LTD. | British Virgin Islands | British Virgin Islands |
EUROUSA FINANCE CO. INC. | British Virgin Islands | British Virgin Islands |
SONDERS FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
ROSENDALE INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
SECIAR ESTATES, CO. LIMITED | British Virgin Islands | British Virgin Islands |
VARANDI LTD | British Virgin Islands | British Virgin Islands |
SIJEMA LIMITED | British Virgin Islands | British Virgin Islands |
SENOICCA INDUSTRIAL, CO. LIMITED | British Virgin Islands | British Virgin Islands |
VENELOR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TUSCALOOSA PROPERTIES INC. | British Virgin Islands | British Virgin Islands |
JENLEY OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
VESTBURY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
VINIEGRA LIMITED | British Virgin Islands | British Virgin Islands |
VARJO INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
WILLARD TRADING LIMITED | British Virgin Islands | British Virgin Islands |
DELA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ABER OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
OAKGREY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ATMORE INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
HATEGAN FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
PINBLUE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Bavarian Holdings Group Corp. | British Virgin Islands | British Virgin Islands |
TURLOW INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SYDERSTONE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
COLTEC HOLDINGS GROUP LTD. | British Virgin Islands | British Virgin Islands |
MONRIVE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
JALPORT LIMITED | British Virgin Islands | British Virgin Islands |
Covey Investments Group Inc. | British Virgin Islands | British Virgin Islands |
SOLFEL INCORPORATED | British Virgin Islands | British Virgin Islands |
STEGNER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DELBLOND FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
DELAFORD CHEMICALS LIMITED | British Virgin Islands | British Virgin Islands |
INTERNATIONAL SEAFOOD VENTURES INC. | British Virgin Islands | British Virgin Islands |
DIBERT TRADING LIMITED | British Virgin Islands | British Virgin Islands |
MILAGRO INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
ELLISON OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
BECKMER 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