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 |
|---|---|---|
| LUCKY HILL ENTERPRISES LIMITED | British Virgin Islands | |
| LUDWIG INTERNATIONAL INC | British Virgin Islands | |
| LUKANA HOLDINGS LIMITED | British Virgin Islands | |
| LULAH INVESTMENTS LIMITED | British Virgin Islands | |
| LURAK HOLDINGS LIMITED | British Virgin Islands | |
| LUSIGNAN INVESTMENTS LIMITED | British Virgin Islands | |
| LUTONDALE LIMITED | British Virgin Islands | |
| LYNCH PIN HOLDINGS LIMITED | British Virgin Islands | |
| LYNCON PROPERTIES LIMITED | British Virgin Islands | |
| LYNEDOCH LIMITED | British Virgin Islands | |
| LYRA VENTURES LIMITED | British Virgin Islands | |
| M.E.S. 2000 LIMITED | British Virgin Islands | |
| M&E ASSETS LIMITED | British Virgin Islands | |
| MABLE GLOBAL INC | British Virgin Islands | |
| MADISON GROUP SERVICES LIMITED | British Virgin Islands | |
| MADRID INVESTMENTS LIMITED | British Virgin Islands | |
| MAGA STAR MANAGEMENT LIMITED | British Virgin Islands | |
| MAGICSUN SERVICES LIMITED | British Virgin Islands | |
| MAGNONIA VENTURES LIMITED | British Virgin Islands | |
| MAHBUR HOLDINGS LTD | British Virgin Islands | |
| MAIMEXCOMPANY LIMITED | British Virgin Islands | |
| MAINLAND GROUP LIMITED | British Virgin Islands | |
| MAINSCOPE LIMITED | British Virgin Islands | |
| MAITLAND PARTNERS INC | British Virgin Islands | |
| MAJESTIC OVERSEAS INVESTMENTS LTD | British Virgin Islands | |
| MANDERSON RESOURCES LTD | British Virgin Islands | |
| MANFORD ENTERPRISE LIMITED | British Virgin Islands | |
| MANGALAM LIMITED | British Virgin Islands | |
| MANIX INVESTMENTS LTD | British Virgin Islands | |
| MANSAROVAR HOLDINGS LIMITED | British Virgin Islands | |
| MANTIS BUSINESS LIMITED | British Virgin Islands | |
| MAPLE LEAF WORLDWIDE LIMITED | British Virgin Islands | |
| MARANON FINANCE LTD | British Virgin Islands | |
| MARCEL HOLDINGS LIMITED | British Virgin Islands | |
| MARDEN INVESTMENTS LTD | British Virgin Islands | |
| MAREDO ASSET MANAGEMENT S.A | British Virgin Islands | |
| MAREFIRE DEVELOPMENTS LIMITED | British Virgin Islands | |
| MARFN INVESTMENT LIMITED | British Virgin Islands | |
| MARKET CONNECT SERVICES LIMITED | British Virgin Islands | |
| MARKET HOLDINGS & INVESTMENTS LIMITED | British Virgin Islands | |
| MARKETS LIMITED | British Virgin Islands | |
| MARKHAM HOLDINGS LIMITED | British Virgin Islands | |
| MARQUESAS LTD | British Virgin Islands | |
| MARTIAN PROPERTIES LTD | British Virgin Islands | |
| MARTIN IMPORT CORP | British Virgin Islands | |
| MARTIN INVESTMENT AND FINANCE S.A | British Virgin Islands | |
| MARTIX HOLDING & FINANCE CORP | British Virgin Islands | |
| MARTON PARTNERS LTD | British Virgin Islands | |
| MASTERTON INVESTMENTS LIMITED | British Virgin Islands | |
| MATEISA LTD | British Virgin Islands | |
| MAX CROWN ENTERPRISE HOLDINGS LIMITED | British Virgin Islands | |
| MAXIMA PROJECT CORP | British Virgin Islands | |
| MAYA INVESTING LTD | British Virgin Islands | |
| MAYLANDS HOLDING LTD | British Virgin Islands | |
| MAYSTONE HOLDINGS LIMITED | British Virgin Islands | |
| MAZEHILL LIMITED | British Virgin Islands | |
| MCM INVESTMENT HOLDINGS LTD | British Virgin Islands | |
| MEADS (BVI) LIMITED | British Virgin Islands | |
| MEDLEY CAPITAL LIMITED | British Virgin Islands | |
| MEDOW SERVICES LTD | British Virgin Islands | |
| MELODIC INVESTMENTS LIMITED | British Virgin Islands | |
| MEMBA FINANCE S.A | British Virgin Islands | |
| MENDERES INVEST & FINANCE INC | British Virgin Islands | |
| MENDIP HOLDINGS INC | British Virgin Islands | |
| MERCER EAST INVESTMENT INC | British Virgin Islands | |
| MEREHAZEL LIMITED | British Virgin Islands | |
| MERLIN INVESTMENTS CORP | British Virgin Islands | |
| MERRYVALE FINANCE CORP | British Virgin Islands | |
| META WORLDWIDE INVESTMENTS NO 13 LIMITED | British Virgin Islands | |
| METROPOLIS INVESTMENTS HOLDINGS LTD | British Virgin Islands | |
| MEVER INC | British Virgin Islands | |
| MICRON INVESTMENTS LTD | British Virgin Islands | |
| MIDAS AFFILIATES S.A | British Virgin Islands | |
| MIDWALL LIMITED | British Virgin Islands | |
| MIDWAY WORLDWIDE LIMITED | British Virgin Islands | |
| MILESTONE VIEW LIMITED | British Virgin Islands | |
| MIN MINING LIMITED | British Virgin Islands | |
| MINERALHILL BUSINESS COMPANY INC | British Virgin Islands | |
| MISTWOOD CONSULTANTS LIMITED | British Virgin Islands | |
| MITCH FINANCE LTD | British Virgin Islands | |
| MIXMAX HOLDINGS LIMITED | British Virgin Islands | |
| MM GROUP LIMITED | British Virgin Islands | |
| MOBIUS VENTURES LTD | British Virgin Islands | |
| MOLLYLAND INC | British Virgin Islands | |
| MONI MEDIA HOLDINGS LIMITED | British Virgin Islands | |
| MONNK HOLDINGS LIMITED | British Virgin Islands | |
| MONTEREY VENTURES S.A | British Virgin Islands | |
| MONTEVERDI PARTNERS LIMITED | British Virgin Islands | |
| MOODYCOVE HOLDINGS LIMITED | British Virgin Islands | |
| MOONSHYNE LIMITED | British Virgin Islands | |
| MORASA LIMITED | British Virgin Islands | |
| MORRISH TRADE & FINANCE INC | British Virgin Islands | |
| MORTIMER HOLDING & FINANCE S.A | British Virgin Islands | |
| MOSI TRADE & INVEST LIMITED | British Virgin Islands | |
| MOSSWOOD HOLDINGS LIMITED | British Virgin Islands | |
| MOULIN INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | |
| MOUNTFIELD ASSOCIATES CORP | British Virgin Islands | |
| MURCOTT ASSOCIATES CORP | British Virgin Islands | |
| MURPHY ASSOCIATES CORP | British Virgin Islands | |
| MUSIC GROUP IP LTD | British Virgin Islands |
Filter by
Categories
- Offshore Entities 1,729
- Officers 5,465
- Intermediaries 0
- Addresses 2,395
- Others 49
Data sources
- Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)
- Pandora Papers - Fidelity Corporate Services
- Pandora Papers - Alpha Consulting
- Pandora Papers - Asiaciti Trust
- Pandora Papers - Trident Trust
- Pandora Papers - CILTrust International
- Pandora Papers - Il Shin Corporate Consulting Limited
- Pandora Papers - Commence Overseas
- Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)
- Pandora Papers - Fidelity Corporate Services
- Pandora Papers - Alpha Consulting
- Pandora Papers - Asiaciti Trust
- Pandora Papers - Trident Trust
- Pandora Papers - CILTrust International
- Pandora Papers - Il Shin Corporate Consulting Limited
- Pandora Papers - Commence Overseas
- Pandora Papers - SFM Corporate Services
- Pandora Papers - Overseas Management Company (OMC)
Linked countries
Registered jurisdictions
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Reconciliation API
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.