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 |
---|---|---|
HANZU INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NIXBURG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DORHAM CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
SAMANCITO CORP. | British Virgin Islands | British Virgin Islands |
ORGALL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
YELSEY FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
TRAILWIND HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TANEL ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
ALLO CORPORATION | British Virgin Islands | British Virgin Islands |
REDVIEW OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
ARCHFIELD TRADING LIMITED | British Virgin Islands | British Virgin Islands |
STARQUEST VENTURES LTD. | British Virgin Islands | British Virgin Islands |
TRENFIN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
MESOAMERICA MARBLE LTD. | British Virgin Islands | British Virgin Islands |
BURUNDY CORPORATION | British Virgin Islands | British Virgin Islands |
ALCESTER CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
VK Enterprises Limited | British Virgin Islands | British Virgin Islands |
VERYAN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
HASLON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
OSBER CONSULTING LTD. | British Virgin Islands | British Virgin Islands |
ACERO MARINE SHIPYARDS, DRYDOCKS & INDUSTRIES LTD. | British Virgin Islands | British Virgin Islands |
AERO INTERNATIONAL HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
NEPTUNE CONSIL ET DEVELOPMENT INFORMATIQUE S.A. | British Virgin Islands | British Virgin Islands |
LARCON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Aviation Finance Assets Corp. | British Virgin Islands | British Virgin Islands |
DORFINE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SEAROCK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NOHA INVESTMENT LTD. | British Virgin Islands | British Virgin Islands |
RIDEHALL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Blueleaf Assets Ltd | British Virgin Islands | British Virgin Islands |
Osan Holdings Limited | British Virgin Islands | British Virgin Islands |
PORTWICK FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Rugas Ltd. | British Virgin Islands | British Virgin Islands |
BOTNER FINANCE INC. | British Virgin Islands | British Virgin Islands |
SEAMILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SKYPARK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LAKSHMI FINANCE LTD. | British Virgin Islands | British Virgin Islands |
LAKEMONT FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
GARSTON OVERSEAS CORP. | British Virgin Islands | British Virgin Islands |
FERMILLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ALDERMON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MILLGAIN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
AGRICULTURE DEFENSIVES LIMITED | British Virgin Islands | British Virgin Islands |
RUSSNEFT (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
BARLAND LIMITED | British Virgin Islands | British Virgin Islands |
Mista Asset Ltd | British Virgin Islands | British Virgin Islands |
IMAGE WORKS LTD | British Virgin Islands | British Virgin Islands |
ROSDIN FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
GREENWAVE TECHNOLOGIES INC. | British Virgin Islands | British Virgin Islands |
LARMAN HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
LIMIAR OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
JALNA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MAGELLAN CONSOLIDATED MINES & DEVELOPMENT CORPORATION | British Virgin Islands | British Virgin Islands |
VESPORT FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
DELBERON TRADING LIMITED | British Virgin Islands | British Virgin Islands |
EPLAXA LIMITED | British Virgin Islands | British Virgin Islands |
GILBEN ENTEPRISES LIMITED | British Virgin Islands | British Virgin Islands |
BASANO LIMITED | British Virgin Islands | British Virgin Islands |
MARINE ELECTRONICS INDUSTRIES LTD. | British Virgin Islands | British Virgin Islands |
DANNON CONSULTING CORP. | British Virgin Islands | British Virgin Islands |
MEDBORN FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
STAR BRANDS LIMITED | British Virgin Islands | British Virgin Islands |
TUVAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
STAPLETON CONSULTANTS LTD. | British Virgin Islands | British Virgin Islands |
MERJUA INC. | British Virgin Islands | British Virgin Islands |
UNION STAR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GILLIS MERCHANTS LTD. | British Virgin Islands | British Virgin Islands |
DALBURY OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
AGB INVESTMENTS FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
DTV INVESTMENTS FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
SOLYMAR SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
ITOM INVESTMENT CORPORATION | British Virgin Islands | British Virgin Islands |
MAXXIM WELL LTD. | British Virgin Islands | British Virgin Islands |
GILMORE INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
RIERRO S.A. | British Virgin Islands | British Virgin Islands |
CAMADA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Sea Air Trading Inc. | British Virgin Islands | British Virgin Islands |
PALO BLANCO LIMITED | British Virgin Islands | British Virgin Islands |
CRESOL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
LUXFIELD INVESTMENT OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
Urape Overseas Limited | British Virgin Islands | British Virgin Islands |
COVEL OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
CHAI HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
Vidi Investment Corp. | British Virgin Islands | British Virgin Islands |
CROSMAR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BUME INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
GLENSAN FINANCIAL CORP. | British Virgin Islands | British Virgin Islands |
SOUTHWIND ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
GPC INTERNATIONAL FINANCIAL LIMITED | British Virgin Islands | British Virgin Islands |
OLWARD INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
KELVINEST HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MCC INTERNATIONAL FINANCIAL LIMITED | British Virgin Islands | British Virgin Islands |
PORTYARD FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
LAMBLEY INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
18NY HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
BITACHON INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
MERANO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RECAST ENTERPRISE LIMITED | British Virgin Islands | British Virgin Islands |
AGB MONTE CARLO TRANSPORT LIMITED | British Virgin Islands | British Virgin Islands |
SALGRES INTERNATIONAL 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