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 |
---|---|---|
VALUEPLUS RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
Global Diversity Opportunity II Limited | British Virgin Islands | British Virgin Islands |
VALUETOWER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VANGUARD PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
Global Diversity Opportunity III Limited | British Virgin Islands | British Virgin Islands |
VANQUEST INTERNATIONAL COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
VCCF Ltd | British Virgin Islands | British Virgin Islands |
Global Diversity Opportunity IV Limited | British Virgin Islands | British Virgin Islands |
VERA ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
VERA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Global Diversity Opportunity IX Limited | British Virgin Islands | British Virgin Islands |
VERDE ASIA LIMITED | British Virgin Islands | British Virgin Islands |
VERITAS ADVISORS LIMITED | British Virgin Islands | British Virgin Islands |
Global Diversity Opportunity Limited | British Virgin Islands | British Virgin Islands |
VERITAS ASIA LIMITED | British Virgin Islands | British Virgin Islands |
VERITAS RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
Global Diversity Opportunity V Limited | British Virgin Islands | British Virgin Islands |
VERO ASIA LIMITED | British Virgin Islands | British Virgin Islands |
VERO GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
Global Diversity Opportunity VI Limited | British Virgin Islands | British Virgin Islands |
VERO PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
VIADUCT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Global Diversity Opportunity VII Limited | British Virgin Islands | British Virgin Islands |
VICTORIA EDUCATION (OVERSEAS) LIMITED | British Virgin Islands | British Virgin Islands |
VICTORIA EDUCATION (OVERSEAS) LIMITED (CHI) | British Virgin Islands | British Virgin Islands |
Global Diversity Opportunity VIII Limited | British Virgin Islands | British Virgin Islands |
VICTORY CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands |
VICTORY PACIFIC WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
Global Diversity Opportunity X Limited | British Virgin Islands | British Virgin Islands |
VICTORY WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
VIGO ASIA LIMITED | British Virgin Islands | British Virgin Islands |
Global Energy & Mining International Ltd | British Virgin Islands | British Virgin Islands |
VIGOUR WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
VIMOL INVESTMENT COMPANY (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
Global Enhanced Opportunity II Limited | British Virgin Islands | |
VINTA ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
VINTA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Global Enhanced Opportunity III Limited | British Virgin Islands | |
VIRAGO DEVELOPMENTS LIMITED (泛亚高发展有限公司) | British Virgin Islands | British Virgin Islands |
VISION OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
Global Enhanced Opportunity IV Limited | British Virgin Islands | |
VISTA WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
VITAL-GAIN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Global Enhanced Opportunity IX Limited | British Virgin Islands | |
VITALINK CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
VITARA GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
Global Enhanced Opportunity Limited | British Virgin Islands | |
VITESSE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CHINA NORTHEASTERN BUILDING MATERIALS CONSULTING L | British Virgin Islands | British Virgin Islands |
Global Enhanced Opportunity V Limited | British Virgin Islands | |
CHINABERRY ASIA LIMITED | British Virgin Islands | British Virgin Islands |
CHINAFILM 10K.COM CORPORATION LIMITED | British Virgin Islands | British Virgin Islands |
Global Enhanced Opportunity VI Limited | British Virgin Islands | |
CHINAREFORM.COM LIMITED (CHI) | British Virgin Islands | British Virgin Islands |
CHINASTAR.COM (ARTISTS) LIMITED (CHI) | British Virgin Islands | British Virgin Islands |
Global Enhanced Opportunity VII Limited | British Virgin Islands | |
CHINESE REAL ESTATE INVESTMENT CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
CHIPPER HOLDINGS LIMITED (恒悦控股有限公司) | British Virgin Islands | British Virgin Islands |
Global Enhanced Opportunity VIII Limited | British Virgin Islands | |
CHIPPER MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
CHOY FAT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Global Enhanced Opportunity X Limited | British Virgin Islands | |
CICADA MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
CIELO ASIA LIMITED | British Virgin Islands | British Virgin Islands |
Global Enterprise Opportunity II Limited | British Virgin Islands | British Virgin Islands |
CIELO CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands |
CIELO DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CIELO OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
Global Enterprise Opportunity III Limited | British Virgin Islands | British Virgin Islands |
CIELO RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
CIREBON WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
Global Enterprise Opportunity IV Limited | British Virgin Islands | British Virgin Islands |
CIRO GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CISLO ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Global Enterprise Opportunity IX Limited | British Virgin Islands | |
CISLO WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
CITATION WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
Global Enterprise Opportunity Limited | British Virgin Islands | British Virgin Islands |
CITY CATHY HOLDINGS (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
CITY FORTUNE GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
Global Enterprise Opportunity V Limited | British Virgin Islands | British Virgin Islands |
CITYTRADE PROFITS LIMITED | British Virgin Islands | British Virgin Islands |
CKLM Fine Arts Limited | British Virgin Islands | British Virgin Islands |
Global Enterprise Opportunity VI Limited | British Virgin Islands | |
CLAREMONT CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands |
CLAREMONT GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
Global Enterprise Opportunity VII Limited | British Virgin Islands | |
CLC ENTERPRISES, CO. LTD. | British Virgin Islands | British Virgin Islands |
CLEARFIELD DEVELOPMENTS LIMITED (正田發展有限公司) | British Virgin Islands | British Virgin Islands |
Global Enterprise Opportunity VIII Limited | British Virgin Islands | |
CLEARFIELD ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
CLEARFIELD RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
Global Enterprise Opportunity X Limited | British Virgin Islands | |
CLIPPER GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
CLIPPER PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
Global Online Financial Solutions Limited | British Virgin Islands | British Virgin Islands |
CN Convergence Limited (匯建控股有限公司) | British Virgin Islands | British Virgin Islands |
COALI LTD. | British Virgin Islands | British Virgin Islands |
Global Pacific Opportunity II Limited | British Virgin Islands | British Virgin Islands |
COASTAL VENTURES 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