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 |
---|---|---|
ROBERN ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
GRAINFIELD HOLDINGS, INC. | British Virgin Islands | British Virgin Islands |
TINFAIR ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
ACROLL TRADING INC. | British Virgin Islands | British Virgin Islands |
MERIDA HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
Ohare Financial Inc. | British Virgin Islands | British Virgin Islands |
BLINCORT TRADING INC. | British Virgin Islands | British Virgin Islands |
MILLBURY INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
AZAROS INVESTING INC. | British Virgin Islands | British Virgin Islands |
IVYCREST INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
GLOBAL SEAMAN INC. | British Virgin Islands | British Virgin Islands |
KENLOCK ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
BEAUSOLEIL FINANCE INC. | British Virgin Islands | British Virgin Islands |
ZERCO ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
BRINKELL INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
FOLKHAM ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
PAPEGAS INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
Hero's Technologies Inc. | British Virgin Islands | British Virgin Islands |
RICHBOURNE INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
FOXTAIL ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
ARTIC MIDLAND, INC. | British Virgin Islands | British Virgin Islands |
CASTRUM INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
QUANTICO ESTATES INC. | British Virgin Islands | British Virgin Islands |
MARINE MIDLAND INC. | British Virgin Islands | British Virgin Islands |
IMPULSE INTERACTIVE INC. | British Virgin Islands | British Virgin Islands |
WATERBURY TRADING INC. | British Virgin Islands | British Virgin Islands |
JERSEY HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
LUCAS ASSOCIATES INC. | British Virgin Islands | British Virgin Islands |
QUINTER INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
MOONLIGHT MACRO INC. | British Virgin Islands | British Virgin Islands |
BLUEWORLD OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
MIRAGE FINANCE INC. | British Virgin Islands | British Virgin Islands |
ALEVAN INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
CHERBURY INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
GABMIC INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
Tego Group Inc. | British Virgin Islands | British Virgin Islands |
RISPA TRANSPORTS INC. | British Virgin Islands | British Virgin Islands |
DYA CORPORATION, INC. | British Virgin Islands | British Virgin Islands |
GGR International Inc | British Virgin Islands | British Virgin Islands |
GLOBAL SHORE INC. | British Virgin Islands | British Virgin Islands |
Deep Sky, Inc. | British Virgin Islands | British Virgin Islands |
NERDIX INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
Asriel Enterprises Inc. | British Virgin Islands | British Virgin Islands |
CARGUS TRADING INC. | British Virgin Islands | British Virgin Islands |
ORANGECAP INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
ATKINSON INVESTORS INC. | British Virgin Islands | British Virgin Islands |
SOUVEST HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
CARGOLD HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
HOKHAM HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
SIRCAL HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
MOOSALEX SERVICES INC. | British Virgin Islands | British Virgin Islands |
COSGROVE GROUP INC. | British Virgin Islands | British Virgin Islands |
ROEV ISRAEL INC. | British Virgin Islands | British Virgin Islands |
VERSATILE TECHNOLOGY INC. | British Virgin Islands | British Virgin Islands |
SUMATRA SERVICES INC. | British Virgin Islands | British Virgin Islands |
TENSAW HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
WESTFIELD INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
TOLHEM INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
HERBRAND HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
BOTNER FINANCE INC. | British Virgin Islands | British Virgin Islands |
GREENWAVE TECHNOLOGIES INC. | British Virgin Islands | British Virgin Islands |
GILMORE INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
LAMBLEY INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
WESTFIELD FINANCE INC. | British Virgin Islands | British Virgin Islands |
DIAMONT INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
CLOVISVIEW HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
ESPIRITU SANTO INC. | British Virgin Islands | British Virgin Islands |
NNM INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
REDSAK INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
Lanae Capital Inc. | British Virgin Islands | British Virgin Islands |
ARRIGONI INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
MARVELL ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
AJWAD ALLIANCE INC. | British Virgin Islands | British Virgin Islands |
ORENBURG RESOURCES INC. | British Virgin Islands | British Virgin Islands |
HRYADS HOLDING INC. | British Virgin Islands | British Virgin Islands |
MERCAP LATINOAMERICANA INC. | British Virgin Islands | British Virgin Islands |
LIONWOOD HOLDINGS, INC. | British Virgin Islands | British Virgin Islands |
ESPERANZA BUSINESS, INC. | British Virgin Islands | British Virgin Islands |
DERBRO ASSOCIATES INC. | British Virgin Islands | British Virgin Islands |
Levander Capital Inc. | British Virgin Islands | British Virgin Islands |
DAMARBAY INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
COALFA GROUP INC. | British Virgin Islands | British Virgin Islands |
LONDON FIRST INC. | British Virgin Islands | British Virgin Islands |
REMA INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
SEAFISH INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
YOTARIS INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
HEARTH TRADING INC. | British Virgin Islands | British Virgin Islands |
BIGSTAR ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
MSSN CAPITAL INC. | British Virgin Islands | British Virgin Islands |
SOLERA OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
Daisy's Home Inc. | British Virgin Islands | British Virgin Islands |
KERWOOD HOLDING INC. | British Virgin Islands | British Virgin Islands |
SAVONBURG INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
PROMOTEX FINANCIAL INC. | British Virgin Islands | British Virgin Islands |
NEWTON OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
DELFOS INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
LORIGA INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
TUSCALOOSA PROPERTIES INC. | British Virgin Islands | British Virgin Islands |
ETESIAN CONSULTANCY INC. | British Virgin Islands | British Virgin Islands |
TEBAS6 CO. 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