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 |
---|---|---|
LORDSUN HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
MIDFIELD INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
FLORENCE POINT INC. | British Virgin Islands | British Virgin Islands |
MILLENNIUM WAVE, INC. | British Virgin Islands | British Virgin Islands |
TUMNIN SHIPPING INC. | British Virgin Islands | British Virgin Islands |
HOKHAM HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
CARLTON TELECOM INC. | British Virgin Islands | British Virgin Islands |
FARISAL OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
MACKENZIE WILSON INC. | British Virgin Islands | British Virgin Islands |
LAWN TENNIS INC. | British Virgin Islands | British Virgin Islands |
RODLEY GLOBAL INC. | British Virgin Islands | British Virgin Islands |
SOLANAS INVEST INC. | British Virgin Islands | British Virgin Islands |
NORTHERN TECHNOLOGIES, INC. | British Virgin Islands | British Virgin Islands |
VIRATO TRADING INC. | British Virgin Islands | British Virgin Islands |
PLAYTIME SERVICES INC. | British Virgin Islands | British Virgin Islands |
SUNNY GULCH INC. | British Virgin Islands | British Virgin Islands |
BERGOND MANAGEMENT INC. | British Virgin Islands | British Virgin Islands |
OCANTE INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
LASTURN HOLDING INC. | British Virgin Islands | British Virgin Islands |
DESERT HOMES INC. | British Virgin Islands | British Virgin Islands |
YARBERRY TRADING INC. | British Virgin Islands | British Virgin Islands |
ARCHOAS INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
RIVERSIDE FINANCE INC. | British Virgin Islands | British Virgin Islands |
NEALE DEVELOPMENT, INC. | British Virgin Islands | British Virgin Islands |
Iguama Group Inc. | British Virgin Islands | British Virgin Islands |
PF Auto, Inc. | British Virgin Islands | British Virgin Islands |
XYZ Network, Inc. | British Virgin Islands | British Virgin Islands |
Zca Ventures Inc. | British Virgin Islands | British Virgin Islands |
Domain Operator, Inc. | British Virgin Islands | British Virgin Islands |
PF Holding, Inc. | British Virgin Islands | British Virgin Islands |
Del Saler Inc. | British Virgin Islands | British Virgin Islands |
DAMESOS NAVIGATION INC. | British Virgin Islands | British Virgin Islands |
CAYGREEN PROPERTY INC. | British Virgin Islands | British Virgin Islands |
HICKMARSH FINANCE INC. | British Virgin Islands | British Virgin Islands |
WILDERNESS PROPERTIES INC. | British Virgin Islands | British Virgin Islands |
CASTER BUSINESS INC. | British Virgin Islands | British Virgin Islands |
THE ART OVERSEAS, INC. | British Virgin Islands | British Virgin Islands |
SPRINT TECHNOLOGY INC. | British Virgin Islands | British Virgin Islands |
Connection 25 Inc. | British Virgin Islands | British Virgin Islands |
STONEHAM OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
BELTON INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
VERONA TRADING INC. | British Virgin Islands | British Virgin Islands |
WOODMONT INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
CAPFUL INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
ELEMAR INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
MMC INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
PAINEL TRADING INC. | British Virgin Islands | British Virgin Islands |
SWIPAS PROPERTIES INC. | British Virgin Islands | British Virgin Islands |
LAMPERS FINANCE INC. | British Virgin Islands | British Virgin Islands |
ARROSI INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
PF Lfy Inc. | British Virgin Islands | British Virgin Islands |
GIRLING DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
NEW AVIATION INC. | British Virgin Islands | British Virgin Islands |
LANART GROUP INC. | British Virgin Islands | British Virgin Islands |
DWIN PROPERTIES INC. | British Virgin Islands | British Virgin Islands |
GENESIS TRADE INC | British Virgin Islands | British Virgin Islands |
Kalex Enterprises Inc | British Virgin Islands | British Virgin Islands |
Partners FC Inc. | British Virgin Islands | British Virgin Islands |
DABBOUS INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
ALTA MARIS INC. | British Virgin Islands | British Virgin Islands |
Avatara International Inc | British Virgin Islands | British Virgin Islands |
CLOVELLY ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
Rimak Holdings Inc | British Virgin Islands | British Virgin Islands |
CKSA Investments Inc | British Virgin Islands | British Virgin Islands |
PATROSA INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
TIOGA INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
MANATEE VENTURES INC. | British Virgin Islands | British Virgin Islands |
People F, Inc. | British Virgin Islands | British Virgin Islands |
People Ventures Inc. | British Virgin Islands | British Virgin Islands |
Gray Mountain Inc. | British Virgin Islands | British Virgin Islands |
Petrol Ventures Inc. | British Virgin Islands | British Virgin Islands |
KENDORE INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
MILSON ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
MILENA SHIPPING INC | British Virgin Islands | British Virgin Islands |
TUMNIN SHIPPING INC. | British Virgin Islands | British Virgin Islands |
SEASHELLS CAPITAL INC. | British Virgin Islands | British Virgin Islands |
VIDACA SECURITIES INC | British Virgin Islands | British Virgin Islands |
DESAL HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
RANFER INTERNACIONAL INC. | British Virgin Islands | British Virgin Islands |
BUSSOLA MANAGEMENT INC. | British Virgin Islands | British Virgin Islands |
JERSONET GROUP INC. | British Virgin Islands | British Virgin Islands |
GENACA INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
GILMOR INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
HALPEN INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
KAYVIEW PROPERTIES INC. | British Virgin Islands | British Virgin Islands |
ARTAXATA INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
AGE SPIRITS INC. | British Virgin Islands | British Virgin Islands |
VIGUES FINANCE INC. | British Virgin Islands | British Virgin Islands |
TUSCALOOSA PROPERTIES INC. | British Virgin Islands | British Virgin Islands |
MILAGRO INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
BOULAY INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
Tapetalent Group Inc. | British Virgin Islands | British Virgin Islands |
BESWICK PROPERTIES INC. | British Virgin Islands | British Virgin Islands |
CLAYHOLM ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
CONVOY ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
LEFFERTS INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
CIGALE ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
CATAMYCAR HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
CBB HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
CFL Service Inc. | 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