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 |
---|---|---|
MORROW OVERSEAS S.A. | British Virgin Islands | British Virgin Islands |
J&M INVERSIONES S.A. | British Virgin Islands | British Virgin Islands |
JETLAY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
JNML Participation Limited | British Virgin Islands | British Virgin Islands |
Rafaello Investments Limited | British Virgin Islands | British Virgin Islands |
Josueto Global Corp. | British Virgin Islands | British Virgin Islands |
RESINGTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Jubien II Legacy Corp | British Virgin Islands | British Virgin Islands |
SAMAMBAIA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KAYFORD TRADING LIMITED | British Virgin Islands | British Virgin Islands |
TELYWIDE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KENTWICK ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
VORLANE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Keycorp LTD | British Virgin Islands | British Virgin Islands |
WALLBAY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
KOCOON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ZEDRON ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
KOSMIKA LTD. | British Virgin Islands | British Virgin Islands |
MANBOLD FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
COLSTEAD CORPORATION | British Virgin Islands | British Virgin Islands |
KREA LTD | British Virgin Islands | British Virgin Islands |
ANA Projects Company, Ltd. | British Virgin Islands | British Virgin Islands |
LAGOMIER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ALPATOIL LTD. | British Virgin Islands | British Virgin Islands |
LAM ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
ASPENBURY HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
LAYCOURT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ATENWOOD INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
LCB INVESTMENTS GROUP LTD. | British Virgin Islands | British Virgin Islands |
ARNETT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LGROUP OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
ALMADA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LIDABAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
AQUANTA CORPORATION | British Virgin Islands | British Virgin Islands |
LIDOVIEW INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
AIGUABLAVA S.A. | British Virgin Islands | British Virgin Islands |
LITTLE PIG INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
ALAN CORPORATION | British Virgin Islands | British Virgin Islands |
MADU INVESTMENTS SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
Amos Technologies Inc | British Virgin Islands | British Virgin Islands |
MARBLEBAR INVESTMENT, LTD. | British Virgin Islands | British Virgin Islands |
AZAROS INVESTING INC. | British Virgin Islands | British Virgin Islands |
MARFA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ATLANTE CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
MARVIN MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
BARI ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
MASU Investments Services Limited | British Virgin Islands | British Virgin Islands |
Beaupre Limited | British Virgin Islands | British Virgin Islands |
Matilda Investments Group Ltd. | British Virgin Islands | British Virgin Islands |
LYNDALE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
FUNDY BAY ECO-RESORT LTD. | British Virgin Islands | British Virgin Islands |
NASHFORD HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
MAYGLARE INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
HAMPSTEAD CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
MERAKI INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ZENOS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Kismet Sponsor Limited | British Virgin Islands | British Virgin Islands |
MERCURY ONE CORPORATION | British Virgin Islands | British Virgin Islands |
LAREL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TOUCY HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
Lusitania Geosciences Limited | British Virgin Islands | British Virgin Islands |
Incendia Technology Investments Limited | British Virgin Islands | British Virgin Islands |
METLAND OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
LUSITANIA MINING (BB) LIMITED | British Virgin Islands | British Virgin Islands |
EAGLESTAR CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
MIRACOLI CASCIA LTD. | British Virgin Islands | British Virgin Islands |
LUSITANIA MINING (CK) LIMITED | British Virgin Islands | British Virgin Islands |
MONOPOLI LTD. | British Virgin Islands | British Virgin Islands |
JOYRAND INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
LUSITANIA MINING (HOLDINGS) LIMITED | British Virgin Islands | British Virgin Islands |
MILLWARD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Montebar Investments Limited | British Virgin Islands | British Virgin Islands |
LUSITANIA PETROLEUM (CK) LIMITED | British Virgin Islands | British Virgin Islands |
PARKFORD FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
LUSITANIA PETROLEUM (NW) LIMITED | British Virgin Islands | British Virgin Islands |
MONTESILVANO HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LONGMEAD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LUSITANIA PETROLEUM HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MORGADO INVESTMENT HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
MIRFIELD CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
MTC & AMFM LIMITED | British Virgin Islands | British Virgin Islands |
MANCLIFF INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ROGERS HEAD RESORT LTD. | British Virgin Islands | British Virgin Islands |
RIDHELM INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NAV LESROOM INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ANA Projects Company, Ltd. | British Virgin Islands | British Virgin Islands |
NERTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
STELLA ASSETS LTD | British Virgin Islands | British Virgin Islands |
RUGHILL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
NORTHLOAD FINANCE LTD. | British Virgin Islands | British Virgin Islands |
Green Meadows Corporate Ltd. | British Virgin Islands | British Virgin Islands |
ZAFIRE LIMITED | British Virgin Islands | British Virgin Islands |
OLD ALLIANCE LIMITED | British Virgin Islands | British Virgin Islands |
OGNI LIMITED | British Virgin Islands | British Virgin Islands |
AZUR CORPORATE MANAGEMENT CO. LTD. | British Virgin Islands | British Virgin Islands |
RANPORT INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
ORFORD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CRANDON INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
VAULT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
OROVILLE INVESTING 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