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 |
---|---|---|
GULBAIN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MONTJAR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Jejola Investments Limited | British Virgin Islands | British Virgin Islands |
SEAHAM OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
GH GALEN (PTC) LIMITED | British Virgin Islands | British Virgin Islands |
STENGLASS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
HAWARDEN OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
DICKRAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SHALVA INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
AITEO S.A. | British Virgin Islands | British Virgin Islands |
GOOD BRANDS HOLDING LTD. | British Virgin Islands | British Virgin Islands |
Sullam Voe Limited | British Virgin Islands | British Virgin Islands |
ARDAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SUBROSE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Key Circle Marketing ltd. | British Virgin Islands | British Virgin Islands |
SUSY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MENTIL HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
GRAYARD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
WALDORF FINANCE INTERNATIONAL, S.A. | British Virgin Islands | British Virgin Islands |
LINK SHIPPING LTD | British Virgin Islands | British Virgin Islands |
FRESNO CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
PRIMECORP LTD | British Virgin Islands | British Virgin Islands |
REGGIO OVERSEAS CORP. | British Virgin Islands | British Virgin Islands |
ROSERA LIMITED | British Virgin Islands | British Virgin Islands |
ALLISTON FINANCE LTD. | British Virgin Islands | British Virgin Islands |
Ember Investment Management Limited | British Virgin Islands | British Virgin Islands |
YOUSHI CORPORATION | British Virgin Islands | British Virgin Islands |
GLOBAL CORPORATE CHARTER COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
MEDIAWISE LIMITED | British Virgin Islands | British Virgin Islands |
Aberon International Inc. | British Virgin Islands | British Virgin Islands |
DARIAL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ELIANDVAN LTD. | British Virgin Islands | British Virgin Islands |
DOWNY OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
NIGASE HOLDING LTD. | British Virgin Islands | British Virgin Islands |
OATCREST INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TYCSA LIMITED | British Virgin Islands | British Virgin Islands |
NARALINE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HENLICK LIMITED | British Virgin Islands | British Virgin Islands |
EUROGEOMIN IMPORT-EXPORT S.A. | British Virgin Islands | British Virgin Islands |
RACKSTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MIDWAY FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
NESSMONT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VIC, VICTORIA INTERNATIONAL COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
SONNET WORLD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
EVERTON COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
ZAIA CAPITAL CORP. | British Virgin Islands | British Virgin Islands |
DALCOURT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
STANWOOD TRADING LTD. | British Virgin Islands | British Virgin Islands |
THANDER S.A. | British Virgin Islands | British Virgin Islands |
LUCERNE OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
BEJUCA CORP. | British Virgin Islands | British Virgin Islands |
BAVARIA ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
DAYSTAR REALTY LTD. | British Virgin Islands | British Virgin Islands |
AGRA-TRADE S.A. | British Virgin Islands | British Virgin Islands |
GIMWAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PEACHTREE HOLDINGS CORP. | British Virgin Islands | British Virgin Islands |
HTC INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
ROSSMAN INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
KAVOD CORPORATE INC. | British Virgin Islands | British Virgin Islands |
FLEETWOOD OVERSEAS CORP. | British Virgin Islands | British Virgin Islands |
LA CIBELE CORP. | British Virgin Islands | British Virgin Islands |
HOLDEN INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
LUSETE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SCOVILL OVERSEAS CORP. | British Virgin Islands | British Virgin Islands |
Northbridge Inc. | British Virgin Islands | British Virgin Islands |
MULTIAIR SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
Prelude Investments Limited | British Virgin Islands | British Virgin Islands |
CLAYHILL OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
RESILIENCIA S.A. | British Virgin Islands | British Virgin Islands |
ELLICOT OVERSEAS CORP. | British Virgin Islands | British Virgin Islands |
SANECH BUSINESS LIMITED | British Virgin Islands | British Virgin Islands |
APEX NOMINEE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
Strasda Ltd. | British Virgin Islands | British Virgin Islands |
JERMYN OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
SUPRIME INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
FARLOW HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
VIVEX INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KOHIMA LIMITED | British Virgin Islands | British Virgin Islands |
ZAFIR ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
SEAGATE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
FUTURE THINKING LIMITED | British Virgin Islands | British Virgin Islands |
PACIFIC RIM INVESTMENTS OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
THREE TOWERS MANAGEMENT CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL ADVISORY HOLDING LTD. | British Virgin Islands | British Virgin Islands |
TOMATE INVEST CORP. | British Virgin Islands | British Virgin Islands |
ROSBEL LIMITED | British Virgin Islands | British Virgin Islands |
TRENPORT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
FERBEL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TOWNER LIMITED | British Virgin Islands | British Virgin Islands |
WALTIN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CRAMERNA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KANEX HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
DOMAX OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
BORCANE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MILECREEK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
OSCAR MARINE LIMITED | British Virgin Islands | British Virgin Islands |
ROWAYTON TRADING LIMITED | British Virgin Islands | British Virgin Islands |
MILRUN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BURSON TRADING LIMITED | British Virgin Islands | British Virgin Islands |
MUNROE 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