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 |
---|---|---|
LEYWORTH FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
CATITU EMPREENDIMENTOS LTD. | British Virgin Islands | British Virgin Islands |
Miranda Real Estate Limited | British Virgin Islands | British Virgin Islands |
CEPI LIMITED | British Virgin Islands | British Virgin Islands |
NORBIL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CHELIN CORPORATE LTD. | British Virgin Islands | British Virgin Islands |
NORTHLAKE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
CLYDEN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
OBELISQUE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
COMAN GROUP LTD. | British Virgin Islands | British Virgin Islands |
OfferMaxx Media Inc. | British Virgin Islands | British Virgin Islands |
COSTELEMA LTD. | British Virgin Islands | British Virgin Islands |
CRESKING INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KRUGER AND JORDAN INC. | British Virgin Islands | British Virgin Islands |
CYPRESS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WADKA INVESTMENT LTD. | British Virgin Islands | British Virgin Islands |
DAM5 OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
DALESBURY INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
DANAND INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LANGROSE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DEXTER INTERNATIONAL GROUP LTD. | British Virgin Islands | British Virgin Islands |
VANDERSON INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
DOUBLE EAGLE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
MERTOR INVESTMENT LTD | British Virgin Islands | British Virgin Islands |
DUNGROVE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CAPRA INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
Eagle Mac Investments Ltd. | British Virgin Islands | British Virgin Islands |
BRADERLY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ELEFANTE OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
CROSNER INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ELSMORE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
EARLSFORT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ELTISH INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
HAMBAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ENGAMB INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TESLA INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
ESTORIL OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
COXWAIN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FAMIGLIA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
ISHTAR ONE LIMITED | British Virgin Islands | British Virgin Islands |
Fastway International Group Limited | British Virgin Islands | British Virgin Islands |
AMANDI E.A. LIMITED | British Virgin Islands | British Virgin Islands |
ARGO INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
FILSAR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
INLAKE INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
FLAMBOR INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
SAGEWAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FLATWICK HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
LAKEBAR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FLEMISH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TAGOL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
FLEURS TRADING LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL LEAF TOBACCO CORPORATION | British Virgin Islands | British Virgin Islands |
FLY INVESTMENTS HOLDING LTD. | British Virgin Islands | British Virgin Islands |
GRIMOUND LIMITED | British Virgin Islands | British Virgin Islands |
Fons Ascia Overseas Limited | British Virgin Islands | British Virgin Islands |
LENSHIRE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
FOREST CAPITAL LTD | British Virgin Islands | British Virgin Islands |
HELYAR FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
FRANSONAVI CONSTRUCTION LIMITED | British Virgin Islands | British Virgin Islands |
PLAYFORD CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
FREEGOLD CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
LANDMEAD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
KALLIGAN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
FWD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ZALKO INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GASEM LTD. | British Virgin Islands | British Virgin Islands |
TRILLION CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
GEP Investments Limited | British Virgin Islands | British Virgin Islands |
TROT INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
Giandori Limited | British Virgin Islands | British Virgin Islands |
WAKF AL AWRAM LTD | British Virgin Islands | British Virgin Islands |
GILUCLA LIMITED | British Virgin Islands | British Virgin Islands |
SAIDA STAR PROPERTIES LTD | British Virgin Islands | British Virgin Islands |
GOLDEN FOX CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
AGRITOP LTD | British Virgin Islands | British Virgin Islands |
GREYHILL INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
COMPAGNIE DU BONOBO LTD. | British Virgin Islands | British Virgin Islands |
GRUMENTO LTD | British Virgin Islands | British Virgin Islands |
GILTRON INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
HARBORLANE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
PLUG S.A. | British Virgin Islands | British Virgin Islands |
HARVESTER OVERSEAS CORP. | British Virgin Islands | British Virgin Islands |
LANTESS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
HIGH HILL INVESTMENTS GROUP LTD. | British Virgin Islands | British Virgin Islands |
GLENAVY INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
AVONVILLE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Huteca Group Inc. | British Virgin Islands | British Virgin Islands |
NASSAU HOLDING INC. | British Virgin Islands | British Virgin Islands |
ID Capital Limited | British Virgin Islands | British Virgin Islands |
MELGRIST HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
IGL INVESTMENTS INC | British Virgin Islands | British Virgin Islands |
HOLLYPORT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
INFINITY HOLDINGS OVERSEAS CORP. | British Virgin Islands | British Virgin Islands |
FLINPARK INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
INGRAY OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
SAF Properties 4 Ltd. | British Virgin Islands | British Virgin Islands |
Inland Development Holdings Inc. | British Virgin Islands | British Virgin Islands |
ORICAN INVEST LTD. | British Virgin Islands | British Virgin Islands |
IP44 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