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 |
---|---|---|
HEARTH TRADING INC. | British Virgin Islands | British Virgin Islands |
GLENBURN INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
TRUDANE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
JAIREY LIMITED | British Virgin Islands | British Virgin Islands |
MOSSLAND LIMITED | British Virgin Islands | British Virgin Islands |
EVERGREEN SHIPPING LIMITED | British Virgin Islands | British Virgin Islands |
ROSENDALE INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
HARSTONE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
AXTELL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
PARKDELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FONTANA OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
KENDERRY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
RELIABLE BUSINESS CORP. | British Virgin Islands | British Virgin Islands |
KOWAL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
JASMINE ESTATES LIMITED | British Virgin Islands | British Virgin Islands |
PAPE MOE HOLDINGS CORPORATION | British Virgin Islands | British Virgin Islands |
ARABIAN SOUL PARTNERS LIMITED | British Virgin Islands | British Virgin Islands |
WINTERPARK SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
RISVER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
REMA CONNECTION LIMITED | British Virgin Islands | British Virgin Islands |
ARLEY DIRECTORS LIMITED | British Virgin Islands | British Virgin Islands |
PINEFOR FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
MASUMI INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WALLNUT PRODUCTIONS LIMITED | British Virgin Islands | British Virgin Islands |
Rafaello Investments Limited | British Virgin Islands | British Virgin Islands |
RODA INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WARBLER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ANTERIS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ROYALTON FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
RADEWOOD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RYELAND HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
JAMTEKS LIMITED | British Virgin Islands | British Virgin Islands |
LEOPARD AVIATION PARTNERS LIMITED | British Virgin Islands | British Virgin Islands |
PANDORAS HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
TCHISSEKE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MIDAIR CORPORATE AIRCRAFT LTD. | British Virgin Islands | British Virgin Islands |
REFFORD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
PRONFIELD ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
ALLIANCE MEDIA HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
MEYRAT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
PANIS FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
PINBRIDGE S.A. | British Virgin Islands | British Virgin Islands |
DISC International Ltd. | British Virgin Islands | British Virgin Islands |
PALMERA INVERSIONES LTD. | British Virgin Islands | British Virgin Islands |
NOYA HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
IDENTITAS, INC. | British Virgin Islands | British Virgin Islands |
RINGLAND HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ST. MICHAEL INVESTMENTS INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
CASTELRENCH FINANCE LTD. | British Virgin Islands | British Virgin Islands |
RIVERPORT OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
GLAVIEW INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GOLD 26 INVESTMENT GROUP LTD. | British Virgin Islands | British Virgin Islands |
QUALMON LIMITED | British Virgin Islands | British Virgin Islands |
RISEHALL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PALTRIS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
PRIMTON TRADING LIMITED | British Virgin Islands | British Virgin Islands |
TORNAP LIMITED | British Virgin Islands | British Virgin Islands |
DELVIEN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
PANADERO INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
JAKEMATE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
DENFORD FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
PEMBERTON HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
R & R INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
VESNELL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
DENMAR ASSETS MANAGEMENT INC. | British Virgin Islands | British Virgin Islands |
PARNASA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ANGEO INC. | British Virgin Islands | British Virgin Islands |
DENSBERG HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
RIDEHALL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ASHADA INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
DERBUN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Ramendi Trading Limited | British Virgin Islands | British Virgin Islands |
DERFIELD FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
ASSOCIATED TRADING & CONSULTING SERVICES LTD. | British Virgin Islands | British Virgin Islands |
RI Industries Limited | British Virgin Islands | British Virgin Islands |
ATMOSPHERE INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
DERIGTON ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
PALMOTIA INVEST LIMITED | British Virgin Islands | British Virgin Islands |
Ruby Oak Limited | British Virgin Islands | British Virgin Islands |
Derminghem Properties Ltd. | British Virgin Islands | British Virgin Islands |
BYBLOS MEDIA SERVICES INC. | British Virgin Islands | British Virgin Islands |
ROMYLUS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CHILLED S.A. | British Virgin Islands | British Virgin Islands |
DERWELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PEARSALL VENTURES CORPORATION | British Virgin Islands | British Virgin Islands |
D W C GENERAL TRADING AND CONTRACTING COMPANY LTD | British Virgin Islands | British Virgin Islands |
DERWOOD TRADING LIMITED | British Virgin Islands | British Virgin Islands |
WILNER ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
DREAM AD LIMITED | British Virgin Islands | British Virgin Islands |
DEYNTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Vinstra Ltd. | British Virgin Islands | British Virgin Islands |
DH SERVICES LTD. | British Virgin Islands | British Virgin Islands |
ENERGY MIDDLE EAST S.A. | British Virgin Islands | British Virgin Islands |
SYRMA TRADING CORPORATION | British Virgin Islands | British Virgin Islands |
BIGSTAR ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
DIFFDALE CORPORATION | British Virgin Islands | British Virgin Islands |
FROST GROUP HOLDING LTD. | British Virgin Islands | British Virgin Islands |
BALLERY HOLDINGS, LTD. | British Virgin Islands | British Virgin Islands |
DIMONDOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
IMPACT BBDO MENA LTD. | 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