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 |
---|---|---|
CRESCENT FINANCIAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
FIZMOY S.A. | British Virgin Islands | British Virgin Islands |
ELEANOR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
STOODBACK S.A. | British Virgin Islands | British Virgin Islands |
FINO CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands |
TIEFER CORP. | British Virgin Islands | British Virgin Islands |
HALE FINANCE INC. | British Virgin Islands | British Virgin Islands |
Vermont Financial Services Corp. | British Virgin Islands | British Virgin Islands |
Happs International Ltd. | British Virgin Islands | British Virgin Islands |
WINDSTEAL GROUP S.A. | British Virgin Islands | British Virgin Islands |
HOLLARD INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
Krish Investments Limited | British Virgin Islands | British Virgin Islands |
WOURI INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MICHAM SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
AVONBROOK LIMITED | British Virgin Islands | British Virgin Islands |
MOUNT STREET HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Cardinal Management Ltd | British Virgin Islands | British Virgin Islands |
NEPTUNE INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
COSTA AZZOURA LIMITED | British Virgin Islands | British Virgin Islands |
PRAMUKH INVESTMENT COMPANY LTD | British Virgin Islands | British Virgin Islands |
ALGENY OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
PRIMAR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
KOTHOS TRADING LTD. | British Virgin Islands | British Virgin Islands |
Primar Properties Limited | British Virgin Islands | British Virgin Islands |
COURTHILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Quartz International Group Limited | British Virgin Islands | British Virgin Islands |
RARE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Scorpio Enterprises International Ltd. | British Virgin Islands | British Virgin Islands |
RASH HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
Mangrove Holding Ventures Ltd. | British Virgin Islands | British Virgin Islands |
REDBRICK INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
Minastates Holding Ltd. | British Virgin Islands | British Virgin Islands |
RISKVIEW ASSET MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
CENTRUM OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
SABINE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
KINSDELL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SEACHANGE CAPITAL LTD | British Virgin Islands | British Virgin Islands |
REDTONE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Seeview Investments Ltd. | British Virgin Islands | British Virgin Islands |
SAFELEADER INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
SHYAM INVESTMENT LTD. | British Virgin Islands | British Virgin Islands |
FLINTT ENTERPRISES S.A. | British Virgin Islands | British Virgin Islands |
SOUTHPORT PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
FARMILE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Sumer Investments Ltd | British Virgin Islands | British Virgin Islands |
LANGDON CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
SWANDON INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LINEBURG HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
WATERMERE OVERSEAS LTD | British Virgin Islands | British Virgin Islands |
WELLMONT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
WINTERFELL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
DELKUS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
RANSELL OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
Dolce Vista Properties Limited | British Virgin Islands | British Virgin Islands |
D BESWICK HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
RIVERBLANC INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
DALVAR CORPORATION | British Virgin Islands | British Virgin Islands |
INVIERNO S.A. | British Virgin Islands | British Virgin Islands |
ECOS COMPANY GROUP LTD. | British Virgin Islands | British Virgin Islands |
RIBOLAR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
DULVERTON ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
LARBERT OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
LARACH LIMITED | British Virgin Islands | British Virgin Islands |
TUGNET INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
SCB Company Limited | British Virgin Islands | British Virgin Islands |
PRESCHUTE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TIP INC. | British Virgin Islands | British Virgin Islands |
MIRAPOINT FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
CAUDILL INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
TANGAROA ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
TRIPPLE 888 CORP. | British Virgin Islands | British Virgin Islands |
Kravitz Investments Ltd. | British Virgin Islands | British Virgin Islands |
STRAWBERRY HILL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
DATA PACK COMMUNICATIONS LIMITED | British Virgin Islands | British Virgin Islands |
MAC DUFF INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
KEZAR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PRIMABAY LIMITED | British Virgin Islands | British Virgin Islands |
VINIARDIA LIMITED | British Virgin Islands | British Virgin Islands |
DELGATE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LYNDCROFT ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
MINOTAVRVS LTD. | British Virgin Islands | British Virgin Islands |
INTAG SERVICES LTD. | British Virgin Islands | British Virgin Islands |
SWORDFISH FINANCE LTD. | British Virgin Islands | British Virgin Islands |
ITK GLOBAL LTD. | British Virgin Islands | British Virgin Islands |
BONANZA OVERSEAS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CENTENNIAL MOON INC. | British Virgin Islands | British Virgin Islands |
MALECO INVESTMENT LTD. | British Virgin Islands | British Virgin Islands |
ASORA ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
DISHLEY OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
ALPEMAR SHIPPING AGENCIES SA | British Virgin Islands | British Virgin Islands |
EVERGLADES LIMITED | British Virgin Islands | British Virgin Islands |
ANDRIANA OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
FLORDEN PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
BLUEDEM CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
LOCKSET INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CLOVIS ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
Orchis Global Assets Limited | British Virgin Islands | British Virgin Islands |
DUTRAY INVEST LIMITED | British Virgin Islands | British Virgin Islands |
RENOVATIO PHARMA LTD | British Virgin Islands | British Virgin Islands |
KIFGATE HOLDINGS 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