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 |
---|---|---|
SOUTH BOUND OVERSEAS S.A. | British Virgin Islands | Ecuador |
SPLENDOR MANAGEMENT LTD. | British Virgin Islands | |
BLUE MOON AGENCY CORP. | British Virgin Islands | |
BAYVILLE INVESTORS LTD. | British Virgin Islands | |
GLENSTAR HOLDINGS INC. | British Virgin Islands | |
RENNAISANCE CORP. | British Virgin Islands | |
XIMA BUSINESS INC. | British Virgin Islands | |
CORTADITO L.P. | British Virgin Islands | |
LANARK ASIA II, L.P. | British Virgin Islands | |
NORTH CAPITAL ASSET CORP. | British Virgin Islands | United States |
DERING VENTURES INC. | British Virgin Islands | Brazil, Panama |
POSITIVE MANAGEMENT HOLDINGS CORP. | British Virgin Islands | Turkey |
ACTIVE SERVICES SYSTEM CORP. | British Virgin Islands | Turkey |
UNIVERSAL MANAGEMENT ADVISORY CORP. | British Virgin Islands | Turkey |
HILL MANAGEMENT FINANCE CORP. | British Virgin Islands | Turkey |
GENERAL CONSTRUCTION GROUP CORP. | British Virgin Islands | Turkey |
MARUPIARA LTD. | British Virgin Islands | |
ACTIVE GLOBAL INVEST L.P. | British Virgin Islands | Uruguay, British Virgin Islands |
DUNTON INVESTORS CORP. | British Virgin Islands | Uruguay |
CARRINGTON FINANCIAL SERVICES CORP. | British Virgin Islands | |
PROPERTY DEVELOPERS, LTD. | British Virgin Islands | |
QATAR INVESTMENT HOLDING CORP. | British Virgin Islands | Turkey |
OAKHILL HOLDINGS POINT INC. | British Virgin Islands | Colombia, Panama |
ROCK CREEK CONSULTING CORP. | British Virgin Islands | Panama |
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