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 |
---|---|---|
BALSER INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
WARKHAM HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BANTON INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ROSAL - HKL LTD. | British Virgin Islands | British Virgin Islands |
BARNES CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
BALYFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BASF ENERGY LIMITED | British Virgin Islands | British Virgin Islands |
PS Group Limited | British Virgin Islands | British Virgin Islands |
BASHIR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SHERHILL LIMITED | British Virgin Islands | British Virgin Islands |
BAYLIS LIMITED | British Virgin Islands | British Virgin Islands |
AL MAJED COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
BEARSTEAD LIMITED | British Virgin Islands | British Virgin Islands |
AL SABOOR COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
BENDEN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ALBEXIS LIMITED | British Virgin Islands | British Virgin Islands |
BROADBERRY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BROMFELDE LIMITED | British Virgin Islands | British Virgin Islands |
CADMORE CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
CALIMERO FINANCE CORP. | British Virgin Islands | British Virgin Islands |
CARLSON GLOBAL LTD. | British Virgin Islands | British Virgin Islands |
CEDARWEST HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CHARLES PENN LONGVIEW ASSOCIATES LTD | British Virgin Islands | British Virgin Islands |
CHISWELL PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
CODFORD LIMITED | British Virgin Islands | British Virgin Islands |
CONTADORA LIMITED | British Virgin Islands | British Virgin Islands |
CROWNDALE RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
DANIUM TRADING INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
DELTALINK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
DOVERSTREET CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
EGPAT HOLDING LTD. | British Virgin Islands | British Virgin Islands |
EKO IRE LIMITED | British Virgin Islands | British Virgin Islands |
ELMSTEAD GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EMERALD CITY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ENOMOTO LTD | British Virgin Islands | British Virgin Islands |
EPIFANI HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
FALLOWFIELD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
FIRECREST CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
GEMSTONE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
CAPTIVE NOMINEE MANAGEMENT LTD. | British Virgin Islands | British Virgin Islands |
GEORGIAN STEEL GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
JVA OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
GREEN COAL LIMITED | British Virgin Islands | British Virgin Islands |
GREENNIGHT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LITEHART HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
HANCK INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
Altruid Systems Holdings Limited | British Virgin Islands | British Virgin Islands |
HARVEY NICOLE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
DAVSAMVIC LIMITED | British Virgin Islands | British Virgin Islands |
HERRIARD LIMITED | British Virgin Islands | British Virgin Islands |
PELOUZE LIMITED | British Virgin Islands | British Virgin Islands |
HUBBA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ROTAM HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LINLAKE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CAROFE INVESTMENTS HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
MARITIME SERVICES (OVERSEAS) LTD | British Virgin Islands | British Virgin Islands |
ZINNIA OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
MARNEY LIMITED | British Virgin Islands | British Virgin Islands |
ARDMAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MELBURY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FASLANE FINANCE LTD. | British Virgin Islands | British Virgin Islands |
MILLBROOK SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
TRESEL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PEGASE AVIATION INC | British Virgin Islands | British Virgin Islands |
Columbus Marine Ventures Ltd. | British Virgin Islands | British Virgin Islands |
REID INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BORDEAUX ATLANTIC LIMITED | British Virgin Islands | British Virgin Islands |
SECOND CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
CLANTRY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SNAG & INSPECT CONSULTANCY/MAINTENANCE LIMITED | British Virgin Islands | British Virgin Islands |
DOSLER FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
STATHAM INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
INTER AFRICAN INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SUBOM GLOBAL RESOURCES LTD | British Virgin Islands | British Virgin Islands |
A.K.I. PHARMA LTD. | British Virgin Islands | British Virgin Islands |
Sunflower Resources Ltd | British Virgin Islands | British Virgin Islands |
CARRICK FINANCE CORP. | British Virgin Islands | British Virgin Islands |
TRACMA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Medea Development Ltd. | British Virgin Islands | British Virgin Islands |
TWIGG INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SHELDORE CORP. LIMITED | British Virgin Islands | British Virgin Islands |
WALTON GROUP LIMITED | British Virgin Islands | British Virgin Islands |
DAVIT INC. | British Virgin Islands | British Virgin Islands |
WATERSIDE ASSOCIATES LIMITED | British Virgin Islands | British Virgin Islands |
PENONE INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
ZIRCONIA MARINE AND ENERGY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TEAMSTAR INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
MAALI INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
QUINCEY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
THARA INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
FLESTINA SHIPPING CO. LIMITED | British Virgin Islands | British Virgin Islands |
THE ICON OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
KENTMILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FANSHORE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
AW FINANCE CONSULTING LTD | British Virgin Islands | British Virgin Islands |
WESTERN REAL ESTATE INC. | British Virgin Islands | British Virgin Islands |
BAKER SIDDLEY CORPORATION | British Virgin Islands | British Virgin Islands |
HARLOW INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
BEDI INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BROWARDS EQUITY 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