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 |
---|---|---|
Rhemablu Limited | British Virgin Islands | British Virgin Islands |
CROSSBY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RIGID DESIGN LIMITED | British Virgin Islands | British Virgin Islands |
PHAROM ASSETS CORPORATION | British Virgin Islands | British Virgin Islands |
Rocket and Sons Investment Corp. | British Virgin Islands | British Virgin Islands |
ORCHARD OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
Romstel-Ash Limited | British Virgin Islands | British Virgin Islands |
BELGRAVE PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
S&M GLOBAL LTD | British Virgin Islands | British Virgin Islands |
DALMITT LIMITED | British Virgin Islands | British Virgin Islands |
SAVANNAH CAPITAL Limited | British Virgin Islands | British Virgin Islands |
DIRECTCAR LTD. | British Virgin Islands | British Virgin Islands |
Serenity Technology Group Inc | British Virgin Islands | British Virgin Islands |
Gatalle Limited | British Virgin Islands | British Virgin Islands |
ShootCities Limited | British Virgin Islands | British Virgin Islands |
GLIDEMONT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SIEVER VOLK INDUSTRIES Limited | British Virgin Islands | British Virgin Islands |
SportsBrite Incorporated | British Virgin Islands | British Virgin Islands |
AMM INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
Success leaves clues Limited | British Virgin Islands | British Virgin Islands |
JTEL LIMITED | British Virgin Islands | British Virgin Islands |
Summit One Media Inc | British Virgin Islands | British Virgin Islands |
HELIER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TabCraft Corporation | British Virgin Islands | British Virgin Islands |
KOMPRESSOR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Tarifah Inc | British Virgin Islands | British Virgin Islands |
BOLSER FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Taurus Technology Ltd. | British Virgin Islands | British Virgin Islands |
VERKIN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Team 6 Investment Holdings Ltd | British Virgin Islands | British Virgin Islands |
CHINA PROSPER INVESTMENT GUARANTEE LIMITED | British Virgin Islands | British Virgin Islands |
TECoIP Limited | British Virgin Islands | British Virgin Islands |
GrandGold Management Ltd | British Virgin Islands | British Virgin Islands |
TEKON LTD. | British Virgin Islands | British Virgin Islands |
BAKU LTD. | British Virgin Islands | British Virgin Islands |
TGI SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
BERISFORT LIMITED | British Virgin Islands | British Virgin Islands |
The Spa Valley Inc. | British Virgin Islands | British Virgin Islands |
STROMWELL ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
THEGROUP SA | British Virgin Islands | British Virgin Islands |
VKRTT INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
TMN Holdings Limited | British Virgin Islands | British Virgin Islands |
SSG SPECIAL OPPORTUNITY II LIMITED | British Virgin Islands | British Virgin Islands |
TRADEONE Invest Corp | British Virgin Islands | British Virgin Islands |
SIERRA INVESTMENTS GROUP CORP. | British Virgin Islands | British Virgin Islands |
TRAMPOLINE Limited | British Virgin Islands | British Virgin Islands |
COURBET HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
TTC Corporate Ltd. | British Virgin Islands | British Virgin Islands |
WHITE STAR MARINE LTD | British Virgin Islands | British Virgin Islands |
UCHINSEA LIMITED | British Virgin Islands | British Virgin Islands |
Venica Fluid Sciences Limited | British Virgin Islands | British Virgin Islands |
JADA SERVICES LTD. | British Virgin Islands | British Virgin Islands |
Veriswitch Technologies Inc. | British Virgin Islands | British Virgin Islands |
Visits Gate Limited | British Virgin Islands | British Virgin Islands |
CREMORE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Whelan Centenera Learning Solutions Limited | British Virgin Islands | British Virgin Islands |
PARKLOW ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
World Chemcorp Trading Ltd | British Virgin Islands | British Virgin Islands |
VEALEN PROPERTY S.A. | British Virgin Islands | British Virgin Islands |
Woza Wow Limited | British Virgin Islands | British Virgin Islands |
Eaton Property Management Ltd. | British Virgin Islands | British Virgin Islands |
Wuxi Technology Ltd. | British Virgin Islands | British Virgin Islands |
CAMBRIDGE INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
SHAATOVA CORP. | British Virgin Islands | British Virgin Islands |
DALA HOLDINGS CORP. | British Virgin Islands | British Virgin Islands |
KLINER LIMITED | British Virgin Islands | British Virgin Islands |
PERTHALL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
FARFAN 1992 LTD. | British Virgin Islands | British Virgin Islands |
Unit 808 Holdings, Inc. | British Virgin Islands | British Virgin Islands |
ENCONSIC LIMITED | British Virgin Islands | British Virgin Islands |
VAZUR LIMITED | British Virgin Islands | British Virgin Islands |
High Ridge Corp. | British Virgin Islands | British Virgin Islands |
TACHAZIT OVERSEAS S.A. | British Virgin Islands | British Virgin Islands |
Saddlerock Corp. | British Virgin Islands | British Virgin Islands |
SEABREAM HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
WATHER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
AMAR TRADING LIMITED | British Virgin Islands | British Virgin Islands |
VANDENBURG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BAXTON FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
PASIAN CORP. | British Virgin Islands | British Virgin Islands |
SIGRUN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Edgestone Management Limited | British Virgin Islands | British Virgin Islands |
SILFER INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
NEFTECHALA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SANDSTONE FINANCE S.A. | British Virgin Islands | British Virgin Islands |
NEFTECHALA OPERATING COMPANY LTD | British Virgin Islands | British Virgin Islands |
HALIBUT MANAGEMENT CORP. | British Virgin Islands | British Virgin Islands |
NEFTECHALA PETROLEUM LIMITED | British Virgin Islands | British Virgin Islands |
LONGMILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SHIRVAN PETROLEUM LIMITED | British Virgin Islands | British Virgin Islands |
MIDWEST TRADING LIMITED | British Virgin Islands | British Virgin Islands |
ROWE HOLDINGS CORP. | British Virgin Islands | British Virgin Islands |
SOUTH EAST CAPITAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MICELY LTD. | British Virgin Islands | British Virgin Islands |
RICHLAKE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SHOMY ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
BRESSAY LIMITED | British Virgin Islands | British Virgin Islands |
SMG Inversiones Inc. | British Virgin Islands | British Virgin Islands |
DRISLAND INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
HANSFORD OVERSEAS CORP. | 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