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 |
---|---|---|
Vinita Holdings Group Ltd | British Virgin Islands | British Virgin Islands |
ALSGARTH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WADEPORT OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
BETAM COMMUNICATIONS LIMITED | British Virgin Islands | British Virgin Islands |
AMARYS ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
NORWOOD LIMITED | British Virgin Islands | British Virgin Islands |
BUFFARD OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
INTERNATIONAL BUILDING INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
ECONO-GRUPO INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
CAMPBELL CONSOLIDATED INC. | British Virgin Islands | British Virgin Islands |
ABERFOYLE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
TORQUE TRADING CORP. | British Virgin Islands | British Virgin Islands |
ECP HOLDINGS S.A. | British Virgin Islands | British Virgin Islands |
NEVIN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ECP INVESTMENTS S.A. | British Virgin Islands | British Virgin Islands |
SERANDA INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
INTERNATIONAL SHIP LEASE (CYPRUS) CORP. | British Virgin Islands | British Virgin Islands |
South Financial Advisors Ltd. | British Virgin Islands | British Virgin Islands |
JODRELL CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
BECKLEY OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
KELDSHORE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Barosa Properties Limited | British Virgin Islands | British Virgin Islands |
OBEK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WIGOLD INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
A3R ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
BLACKCASTLE LIMITED | British Virgin Islands | British Virgin Islands |
ALVORADA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
CLUB ELITE VACATIONS LTD. | British Virgin Islands | British Virgin Islands |
ASINA FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
CROFT SERVICES CORP. | British Virgin Islands | British Virgin Islands |
BLUEBAY TRADING LIMITED | British Virgin Islands | British Virgin Islands |
GLACE BEAN LIMITED | British Virgin Islands | British Virgin Islands |
BOYSEN LTD. | British Virgin Islands | British Virgin Islands |
BAINBRIDGE INTERNATIONAL ASSETS LTD | British Virgin Islands | British Virgin Islands |
LAKEWAY FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
PIERCE ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
FRASCAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
STRING OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
ALDWIND INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Grupo Farinter Central America Ltd. | British Virgin Islands | British Virgin Islands |
BERWIND HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Grupo Farinter International Ltd. | British Virgin Islands | British Virgin Islands |
HIGHGATE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
INTERNATIONAL INVESTMENT CORPORATE LTD. | British Virgin Islands | British Virgin Islands |
FINANCIAL INDUSTRIAL ASSETS S.A. | British Virgin Islands | British Virgin Islands |
KIELSA FINANCIAL CORPORATION | British Virgin Islands | British Virgin Islands |
METOV LIMITED | British Virgin Islands | British Virgin Islands |
CHIÑIHUE HOLDINGS S.A. | British Virgin Islands | British Virgin Islands |
PGB INVESTMENTS FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
DARMEL LIMITED | British Virgin Islands | British Virgin Islands |
VICENZA INTERNATIONAL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
RACKWICK OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
SUJO Group Ltd. | British Virgin Islands | British Virgin Islands |
EASTPORT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
INSUINVEST LTD. | British Virgin Islands | British Virgin Islands |
BARLEY FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
GOLDSUN FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Rodeiro Internacional Co. Ltd. | British Virgin Islands | British Virgin Islands |
ALTAMAR OVERSEAS INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
South Benefit Holdings Limited | British Virgin Islands | British Virgin Islands |
ARTMALL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ROMERAL INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
BILSTON INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
VANPEL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CAMBALT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
East Sea Travel & Air Service International Limited | British Virgin Islands | British Virgin Islands |
CASEHILL INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
Cathalia Overseas Corp. | British Virgin Islands | British Virgin Islands |
9 SPRINGS RANCH LTD. | British Virgin Islands | British Virgin Islands |
CELEBRE INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
ALLEX INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CHATRIER CORP. | British Virgin Islands | British Virgin Islands |
BALLVIEW INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
DECHARM INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
BRABANT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DELSON LIMITED | British Virgin Islands | British Virgin Islands |
CLAYSTONE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
DUNBRIDGE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
ENSFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CLEAR PROPERTY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ESPAY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CONTINENTAL MACHINES & TECHNICAL SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
EUDOXIA INVESTMENT LTD. | British Virgin Islands | British Virgin Islands |
FABULEX INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
Frontier Group Ltd | British Virgin Islands | British Virgin Islands |
GALMONT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GALMONTE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GERE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Gibo Overseas Ltd. | British Virgin Islands | British Virgin Islands |
HARMONY MINING LIMITED | British Virgin Islands | British Virgin Islands |
HATSHOP INVESTMENTS S.A. | British Virgin Islands | British Virgin Islands |
HELLAS INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
HILDA ENTERPRISES MANAGEMENT CO., LTD. | British Virgin Islands | British Virgin Islands |
ISLET INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
ISOLA CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
JADER ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
JETPORT OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
JOLMEN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KILOW HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LAKEBURY INTERNATIONAL 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