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 |
---|---|---|
NEWTON OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
Mallika Ltd | British Virgin Islands | British Virgin Islands |
MISK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ELWOOD CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
CLEO Management Ltd. | British Virgin Islands | British Virgin Islands |
EMBERG ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
MISMOON INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
QUANTUM BUSINESS LTD. | British Virgin Islands | British Virgin Islands |
BERKALL ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
EMINENT ENERGY LIMITED | British Virgin Islands | British Virgin Islands |
SABLINE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
EMMERSON INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
CARMILL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
CAIMO S.A. | British Virgin Islands | British Virgin Islands |
SPECTRE INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
ENDRON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DELFOS INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
F2 Holdings Ltd. | British Virgin Islands | British Virgin Islands |
ENESTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GRAYSTAN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TRINITY MANAGEMENT & SERVICES INC. | British Virgin Islands | British Virgin Islands |
ENGLETON FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
HICKWAY OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
GILBELOW FINANCE LTD. | British Virgin Islands | British Virgin Islands |
JAROSO OVERSEAS CORP. | British Virgin Islands | British Virgin Islands |
GALTIMAR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
EPIQ ENVIRONMENT LTD | British Virgin Islands | British Virgin Islands |
COURTNEY PACIFIC LTD. | British Virgin Islands | British Virgin Islands |
LORIGA INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
ERELSTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RIZER OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
ERLINAD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LULI'S CORP | British Virgin Islands | British Virgin Islands |
EPHAR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MARELLA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ERNESTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TUSCALOOSA PROPERTIES INC. | British Virgin Islands | British Virgin Islands |
PEMAN OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
ESCADOR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SYRMA TRADING CORPORATION | British Virgin Islands | British Virgin Islands |
SHALVA INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
SUNFLOWER INTERNATIONAL INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
ESTEVAN FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
SUN VACATIONS LIMITED | British Virgin Islands | British Virgin Islands |
ETESIAN CONSULTANCY INC. | British Virgin Islands | British Virgin Islands |
TITIS CORP. | British Virgin Islands | British Virgin Islands |
STRALEY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
YOSEMITE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
EUROPE STEEL LIMITED | British Virgin Islands | British Virgin Islands |
STAIMAN LTD. | British Virgin Islands | British Virgin Islands |
EYTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MONSA LIMITED | British Virgin Islands | British Virgin Islands |
TIGARD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CARSEND FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
FAIRFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TIFFANY HOLDINGS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TEMBRANO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
JELCO OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
FARLETON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Terdyn Trading Ltd. | British Virgin Islands | British Virgin Islands |
DUNSANY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
FARNE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SEAMARINE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CIMABAY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
FBD LEGAL SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
STORDEN LIMITED | British Virgin Islands | British Virgin Islands |
FELBURG HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SMARTALE OVERSEAS CORP. | British Virgin Islands | British Virgin Islands |
DARTNEL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
FELDBAY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
TREELESS LIMITED | British Virgin Islands | British Virgin Islands |
DRISCOLL MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
SHIREHALL LIMITED | British Virgin Islands | British Virgin Islands |
FELONALE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
DODDICKS LTD. | British Virgin Islands | British Virgin Islands |
SILVERMOUNTAIN FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
FELSBURY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DORRAH INVESTMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TRADE NETWORKS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FEMDALE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
MERRYVALE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
SANBERG TRADING LIMITED | British Virgin Islands | British Virgin Islands |
FENWOOD FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
TANWOOD FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
PHOBES LTD. | British Virgin Islands | British Virgin Islands |
FERBURY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
QUEENSPARK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SELBERG HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
FERIDGE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
REDBORNE LIMITED | British Virgin Islands | British Virgin Islands |
TANEL ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
1833 MicroEconomy Limited | British Virgin Islands | British Virgin Islands |
FERINDALE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Steel Bridge Overseas Ltd. | British Virgin Islands | British Virgin Islands |
SHORTLAND INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
DORMERLY HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
FERMESTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Tamaro Consulting Ltd. | British Virgin Islands | British Virgin Islands |
LONGWAY CORPORATION | British Virgin Islands | British Virgin Islands |
FERMITON HOLDINGS 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