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 |
---|---|---|
GROUP BUSINESS TRADING CORP. | British Virgin Islands | British Virgin Islands |
PREMISS FINANCE S.A. | British Virgin Islands | British Virgin Islands |
Hamilton Travel Limited | British Virgin Islands | British Virgin Islands |
ARKA Limited | British Virgin Islands | British Virgin Islands |
HAODZEN T.C. Corporation | British Virgin Islands | British Virgin Islands |
MOSQUETERAS GROUP LTD. | British Virgin Islands | British Virgin Islands |
Harvard Group Ltd | British Virgin Islands | British Virgin Islands |
Bleakside Inc. | British Virgin Islands | British Virgin Islands |
HAYLE CONSULTING AND PROJECT DEVELOPMENT Ltd. | British Virgin Islands | British Virgin Islands |
Elinoire Limited | British Virgin Islands | British Virgin Islands |
HBC Limited | British Virgin Islands | British Virgin Islands |
EVERETTS ENTERPRISES DEVELOPMENT S.A. | British Virgin Islands | British Virgin Islands |
HEMFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
INTERNATIONAL CONSULTING HOLDING CORP. | British Virgin Islands | British Virgin Islands |
INTERNATIONAL INVESTMENT HOLDING VENTURES CORP. | British Virgin Islands | British Virgin Islands |
HERMIT SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
LUMINA SERVICES LTD. | British Virgin Islands | British Virgin Islands |
HESIS Project and Engineering for Molds Industry Limited | British Virgin Islands | British Virgin Islands |
ALPEN MANAGEMENT ASSET CORP. | British Virgin Islands | British Virgin Islands |
HORUS EYE Limited | British Virgin Islands | British Virgin Islands |
CELTIWAY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
HydroGrafix Limited | British Virgin Islands | British Virgin Islands |
MAYGLAR INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
Impressions Holding Limited | British Virgin Islands | British Virgin Islands |
CERMIK INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
Infamous Media Limited | British Virgin Islands | British Virgin Islands |
MBC ENTERPRISES CORP. | British Virgin Islands | British Virgin Islands |
Injection Mold Consulting Limited | British Virgin Islands | British Virgin Islands |
ASDILL INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
Isee Ltd | British Virgin Islands | British Virgin Islands |
BH LINK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KATANIA LTD | British Virgin Islands | British Virgin Islands |
BRESIL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Keymatter International Inc | British Virgin Islands | British Virgin Islands |
BSD LINK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KJB GEOSERVICES LIMITED | British Virgin Islands | British Virgin Islands |
PARNASA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LABB LIMITED | British Virgin Islands | British Virgin Islands |
RIVERPORT OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
LANSHIRE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WAVEY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
B.B. GROUP FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Leadership & Strategy Ltd | British Virgin Islands | British Virgin Islands |
CLATTERBRIDGE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Dumbarton Trading Limited | British Virgin Islands | British Virgin Islands |
LED ENGINEERING DEVELOPMENT LTD | British Virgin Islands | British Virgin Islands |
Waxlow Enterprises S.A. | British Virgin Islands | British Virgin Islands |
LUK Energy Ltd | British Virgin Islands | British Virgin Islands |
North Star Investments Ltd. | British Virgin Islands | British Virgin Islands |
M&H Consultants Ltd | British Virgin Islands | British Virgin Islands |
PALMOTIA INVEST LIMITED | British Virgin Islands | British Virgin Islands |
MARARIGON INVESTMENT Limited | British Virgin Islands | British Virgin Islands |
FGD Holdings Limited | British Virgin Islands | British Virgin Islands |
Marinetech Limited | British Virgin Islands | British Virgin Islands |
AVONLAY INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
Market Mosaic Limited | British Virgin Islands | British Virgin Islands |
CHARIOT OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
Mascor Holdings S.A. | British Virgin Islands | British Virgin Islands |
DOLBAY INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
METPLAST TRADING Inc | British Virgin Islands | British Virgin Islands |
FAPPIAN INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
Multi Web Ltd | British Virgin Islands | British Virgin Islands |
MILFIORI INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Multiskills Overseas Limited | British Virgin Islands | British Virgin Islands |
RANBOY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Navirize LTD | British Virgin Islands | British Virgin Islands |
NK&J Limited | British Virgin Islands | British Virgin Islands |
DECKMONT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
NOMBOX Corp | British Virgin Islands | British Virgin Islands |
EARLSPORT LIMITED | British Virgin Islands | British Virgin Islands |
Koppen Group Limited | British Virgin Islands | British Virgin Islands |
Olympo Business Company Corp | British Virgin Islands | British Virgin Islands |
PERELLA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Orion Marine Limited | British Virgin Islands | British Virgin Islands |
DELVIA FOREVER LTD. | British Virgin Islands | British Virgin Islands |
Pactum Advisors Limited | British Virgin Islands | British Virgin Islands |
WALLACE HOLDINGS (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
Parker Swift Holdings Limited | British Virgin Islands | British Virgin Islands |
ATRIUM HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Pathplus Corporation | British Virgin Islands | British Virgin Islands |
FRONT PAGE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
PAUL & LÉONIE LIMITED | British Virgin Islands | British Virgin Islands |
FINCH IMPORT S.A. | British Virgin Islands | British Virgin Islands |
Pedigree Investments S.A. | British Virgin Islands | British Virgin Islands |
YEANG FINANCE CORP. | British Virgin Islands | British Virgin Islands |
PER VENTURES Ltd | British Virgin Islands | British Virgin Islands |
DRUMCLIFF ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
PHOENIX-PROJECTS SERVICES LTD | British Virgin Islands | British Virgin Islands |
Pleisure Properties Limited | British Virgin Islands | British Virgin Islands |
STRAYER HOLDING & FINANCE LTD. | British Virgin Islands | British Virgin Islands |
PMG Tribe Agri LImited | British Virgin Islands | British Virgin Islands |
FARANDOLE FINANCE LTD. | British Virgin Islands | British Virgin Islands |
Quiesco Technologies Limited | British Virgin Islands | British Virgin Islands |
FLANELLE CORPORATION | British Virgin Islands | British Virgin Islands |
RCE International Ltd | British Virgin Islands | British Virgin Islands |
Barnsbury Road Limited | British Virgin Islands | British Virgin Islands |
RDF SERVICE LIMITED | British Virgin Islands | British Virgin Islands |
ZAMUN HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
REGEN CONSULTANTS Limited | British Virgin Islands | British Virgin Islands |
PROFESSIONAL PARTNERS GROUP S.A. | 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