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 |
---|---|---|
CASA FINANCE CORPORATION | British Virgin Islands | British Virgin Islands |
ACEROWOOD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Europa Gold Limited | British Virgin Islands | British Virgin Islands |
ISOLLA LTD. | British Virgin Islands | British Virgin Islands |
BRIDCASTLE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GOLCONDA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
JAVA INTERNATIONAL INVESTMENT CORP. | British Virgin Islands | British Virgin Islands |
PARKWOOD GLOBAL RESOURCES LTD | British Virgin Islands | British Virgin Islands |
Monolat Ventures Limited | British Virgin Islands | British Virgin Islands |
PLATINUM INVESTMENTS OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
REDCAPE CONSULTING LTD. | British Virgin Islands | British Virgin Islands |
SCARLET GLOBAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
AFSG GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Orchid Ventures Group Ltd. | British Virgin Islands | British Virgin Islands |
SOLLIS LIMITED | British Virgin Islands | British Virgin Islands |
GABO INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHTON PENINSULA LTD. | British Virgin Islands | British Virgin Islands |
East Klondike Ltd. | British Virgin Islands | British Virgin Islands |
PARKBELL INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
BALLSBRIDGE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
V & D Investments Ltd. | British Virgin Islands | British Virgin Islands |
BRIAL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CARRICKFERGUS PARTNERS LTD. | British Virgin Islands | British Virgin Islands |
BURBELL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
NELGARDE FINANCE LTD | British Virgin Islands | British Virgin Islands |
CLAYHOLM ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
GOOD TIMING MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
Midrand Holdings Limited | British Virgin Islands | British Virgin Islands |
MAXIMA HEALTH & NUTRITION LIMITED | British Virgin Islands | British Virgin Islands |
MALEWANE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
ECOVERT INTERNATIONAL GROUP LTD. | British Virgin Islands | British Virgin Islands |
MERELINI INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
QUAYDOCK OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
BALTON EUROINVEST LTD. | British Virgin Islands | British Virgin Islands |
WALESGATE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
AYDAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GREVENPORT TRADING LTD. | British Virgin Islands | British Virgin Islands |
BAYLOVE INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
CANDOLL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Cabana do Norte Ltd. | British Virgin Islands | British Virgin Islands |
FORKNER INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
COLONIA STATE DEVELOPMENT CORPORATION | British Virgin Islands | British Virgin Islands |
RAGLANHILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LANEKEL LIMITED | British Virgin Islands | British Virgin Islands |
Deansbrook Limited | British Virgin Islands | British Virgin Islands |
HOLLISTONE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
QUESTBAY INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
HERMINIUS MONS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
INGUZ LTD. | British Virgin Islands | British Virgin Islands |
STURDALE LIMITED | British Virgin Islands | British Virgin Islands |
LINKSIDE ESTATES LIMITED | British Virgin Islands | British Virgin Islands |
AHAVA CONSULTANTS LTD. | British Virgin Islands | British Virgin Islands |
VANSANT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LSC - LOGISTIC SUPPLY CHAIN LTD. | British Virgin Islands | British Virgin Islands |
BERRYWAY INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
CURIE TRADING LTD. | British Virgin Islands | British Virgin Islands |
New Century Construction Ltd | British Virgin Islands | British Virgin Islands |
MARNELL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CONTINENTAL TRADE OVERSEAS LTD | British Virgin Islands | British Virgin Islands |
PMGG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DOVECOTE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
RMB-LEASING INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
PROPERTY & LAND FINANCE S.A. | British Virgin Islands | British Virgin Islands |
DUMARSK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CONVOY ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
PROPERTY ASSOCIATES LIMITED | British Virgin Islands | British Virgin Islands |
DURSOL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DISBELL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
PROTOUR ESTATES LIMITED | British Virgin Islands | British Virgin Islands |
ENVOL DEVELOPMENT LTD. | British Virgin Islands | British Virgin Islands |
GANNON DEVELOPMENT SERVICES INC. | British Virgin Islands | British Virgin Islands |
RIVERLAND HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
HOLDING PARTICIPATIONS ET INVESTISSEMENTS (HPI) LTD | British Virgin Islands | British Virgin Islands |
TANNIS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SIXTY SIX LIMITED | British Virgin Islands | British Virgin Islands |
JMD INVESTMENT HOLDING LTD | British Virgin Islands | British Virgin Islands |
Walrus Aviation Limited | British Virgin Islands | British Virgin Islands |
STRANDHILL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LEFFERTS INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
LEROY MANAGEMENT & CONSULTING LTD. | British Virgin Islands | British Virgin Islands |
VALERA CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
MERIDIEN ENTERPRISES S.A. | British Virgin Islands | British Virgin Islands |
Stammbaum Limited | British Virgin Islands | British Virgin Islands |
PETROXPERT INTERNATIONAL S.A. | British Virgin Islands | British Virgin Islands |
VIRIATO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PELIGTON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ROBERVAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WHITE CASTLE PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
NITRON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TAREBA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GOWER STREET (LEISURE) CORP. | British Virgin Islands | British Virgin Islands |
WULFF HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TILVERTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ABBEYHILL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CREYSTONE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
CARGOON LIMITED | British Virgin Islands | British Virgin Islands |
UMA International Ltd. | British Virgin Islands | British Virgin Islands |
PRADLEY LIMITED | British Virgin Islands | British Virgin Islands |
VICTROSE TRADING LTD. | British Virgin Islands | British Virgin Islands |
DARGICA INVESTMENTS 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