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 |
---|---|---|
F2 Bioscience I 2016 Limited | British Virgin Islands | British Virgin Islands |
EnviroPro Limited | British Virgin Islands | British Virgin Islands |
PV Partners Limited | British Virgin Islands | British Virgin Islands |
TOPCLIFF INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
OLDFORD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
VILLASOL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Messina Finance Ltd | British Virgin Islands | British Virgin Islands |
MERFORD OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
VICKERS HOLDING & FINANCE INC. | British Virgin Islands | British Virgin Islands |
May Holdings Group Ltd | British Virgin Islands | British Virgin Islands |
SAXFORD INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
HUMBIRD TRADING LIMITED | British Virgin Islands | British Virgin Islands |
LUXORD INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
LORBAL OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
DBT Services Ltd. | British Virgin Islands | British Virgin Islands |
GLOREN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
RELDON INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
MITCHELL HOSPITALITY, LTD. | British Virgin Islands | British Virgin Islands |
CONOMA INC. | British Virgin Islands | British Virgin Islands |
LRY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LAKEHAWK FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
LUCAS INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
PILGRIM INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
Dorset Corporate Ltd | British Virgin Islands | British Virgin Islands |
OFFSPRING ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
RAYCOR LIMITED | British Virgin Islands | British Virgin Islands |
NORLISS FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
ALPACA OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
PARKROSE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RAZMATAZ LIMITED | British Virgin Islands | British Virgin Islands |
OLDENBURY TRADING LIMITED | British Virgin Islands | British Virgin Islands |
DEVELOPING EQUITIES INC. | British Virgin Islands | British Virgin Islands |
COVAR TRADING LIMITED | British Virgin Islands | British Virgin Islands |
RIDGEBACK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PARKDAN COMPANY LTD. | British Virgin Islands | British Virgin Islands |
Fairmont Assets Limited | British Virgin Islands | British Virgin Islands |
RPCM Limited | British Virgin Islands | British Virgin Islands |
PARKDAN CHINA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
Marshbrook Limited | British Virgin Islands | British Virgin Islands |
RUSHFORD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ANGOSTURA VALLEY S.A. | British Virgin Islands | British Virgin Islands |
PINPOINT EQUITIES INC. | British Virgin Islands | British Virgin Islands |
Sarlee Limited | British Virgin Islands | British Virgin Islands |
LEE SERVICES LTD | British Virgin Islands | British Virgin Islands |
VALCREDI FINANCIAL GROUP LTD. | British Virgin Islands | British Virgin Islands |
SHEPSTONE LIMITED | British Virgin Islands | British Virgin Islands |
GRANT SERVICES LTD | British Virgin Islands | British Virgin Islands |
NICATELCOM INC. | British Virgin Islands | British Virgin Islands |
SOPHIST INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NOLCY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SKYLINE INVESTMENT GROUP LTD. | British Virgin Islands | British Virgin Islands |
STARBOROUGH LIMITED | British Virgin Islands | British Virgin Islands |
ODINGSELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BLACKSTONE FINANCE GROUP LTD. | British Virgin Islands | British Virgin Islands |
Paracas Independent Films Inc | British Virgin Islands | British Virgin Islands |
CORJONS INVESTMENT LTD. | British Virgin Islands | British Virgin Islands |
TALLYMARK LIMITED | British Virgin Islands | British Virgin Islands |
F-S Capital Inc. | British Virgin Islands | British Virgin Islands |
TENAO LIMITED | British Virgin Islands | British Virgin Islands |
Basilica Group Limited | British Virgin Islands | British Virgin Islands |
BENLIT INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
INISHMAAN INVESTMENT COMPANY LTD. | British Virgin Islands | British Virgin Islands |
TIFFIN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GEMA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
PRENTI HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
WIDGIN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CHILWICK LIMITED | British Virgin Islands | British Virgin Islands |
BEREMAR OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
PERUGINO INVESTMENT COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
HARRIET PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
KARVEN OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
ROMARO FINANCIAL INC. | British Virgin Islands | British Virgin Islands |
414/1127 MINORITY HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
DOLGER FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
AMAMEX CORP. | British Virgin Islands | British Virgin Islands |
PORT LOUISE MINORITY HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
MCH MINORITY HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
ANACARDE OVERSEAS CORP. | British Virgin Islands | British Virgin Islands |
BRADOR INVESTMENT LTD. | British Virgin Islands | British Virgin Islands |
CAPE CORAL MINORITY HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
ANTUIL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BIRTLEN ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
Interamerican Consulting Holdings Ltd. | British Virgin Islands | British Virgin Islands |
BUFFARD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SILVROL HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
PACHA MINERALS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VRISTON INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
NURIMART INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Runa Investments Limited | British Virgin Islands | British Virgin Islands |
Meryem Investments Ltd. | British Virgin Islands | British Virgin Islands |
TURBEST ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
SERANDINE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
PORTROSE FINANCIAL CORP. | British Virgin Islands | British Virgin Islands |
COWEL INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
SILVERTIC INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ADIENNA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
APSCO SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
CROATSRULE LIMITED | British Virgin Islands | British Virgin Islands |
FRONTIER INVESTORS LIMITED | British Virgin Islands | British Virgin Islands |
SAILFISH OVERSEAS 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