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 |
---|---|---|
BLUESPHERE LIMITED | British Virgin Islands | |
BLUFOREST HOLDINGS LIMITED | British Virgin Islands | |
BLURIVER INVESTMENTS LIMITED | British Virgin Islands | |
BOD ADVISORS S.A | British Virgin Islands | |
BODELLI INVESTMENTS LIMITED | British Virgin Islands | |
BOLERO ASSOCIATES LTD | British Virgin Islands | |
BONAVERA LIMITED | British Virgin Islands | |
BOND HOLDINGS.S.A | British Virgin Islands | |
BONEX VENTURES S.A | British Virgin Islands | |
BOOK TOWER LIMITED | British Virgin Islands | |
BOWDEN VENTURES S.A | British Virgin Islands | |
BRAINY FINANCE CORP | British Virgin Islands | |
BRAMBLE OFFSHORE LIMITED | British Virgin Islands | |
BRAMOR ENTERPRISES LIMITED | British Virgin Islands | |
BRANNOVALE LIMITED - BVI COMPANY NO 1424962 | British Virgin Islands | |
BRAUNTON ADVISORS CORP | British Virgin Islands | |
BRAVO NET COMPANY LIMITED | British Virgin Islands | |
BREFNEY INVESTMENT HOLDINGS LIMITED | British Virgin Islands | |
BREITMON LTD | British Virgin Islands | |
BRENNOCK TRADE INC | British Virgin Islands | |
BRENTWOOD PROPERTIES INVESTMENTS LIMITED | British Virgin Islands | |
BRIGHTLY STAR WORLDWIDE LIMITED | British Virgin Islands | |
BRISTOL CONSOLIDATED INC | British Virgin Islands | |
BRITTAIN INVEST & FINANCE CORP | British Virgin Islands | |
BRITWAY SERVICES S.A | British Virgin Islands | |
BROADLANE INVESTMENT INC | British Virgin Islands | |
BROADLANE LIMITED | British Virgin Islands | |
BRONTE INTERNATIONAL S.A | British Virgin Islands | |
BRONZE STAR HOLDINGS LIMITED | British Virgin Islands | |
BROOK FINANCE LIMITED | British Virgin Islands | |
BROOKHILL INVESTMENTS LIMITED | British Virgin Islands | |
BRUNSWICK INVEST LIMITED | British Virgin Islands | |
BRYANBROOKS ENTERPRISES CORP | British Virgin Islands | |
BRYGHTON MANAGEMENT LIMITED | British Virgin Islands | |
BRYN INVESTMENTS LIMITED | British Virgin Islands | |
BULLS TRADE CORPORATION | British Virgin Islands | |
BUNGEE INTERNATIONAL INC | British Virgin Islands | |
BUNTING SERVICES LIMITED | British Virgin Islands | |
BURAN VENTURE CAPITAL LTD | British Virgin Islands | |
BURCAN HOLDINGS LIMITED | British Virgin Islands | |
BURNETT TRADE & INVESTMENT INC | British Virgin Islands | |
BYWATER FINANCE S.A | British Virgin Islands | |
C. C.COREANDER LIMITED | British Virgin Islands | |
CAESARBAY ENTERPRISES LIMITED | British Virgin Islands | |
CAJES ASSOCIATES LTD | British Virgin Islands | |
CALABRIA INVESTMENTS LIMITED | British Virgin Islands | |
CALEVINE ESTATES LIMITED | British Virgin Islands | |
CALVERT PROPERTIES LIMITED | British Virgin Islands | |
CAMBRIDGE INVEST, INC | British Virgin Islands | |
CAMDEN INVESTMENTS LTD | British Virgin Islands | |
CAMDEN INVESTMENTS LTD | British Virgin Islands | |
CAMELLIA GROWTH INVESTMENTS LIMITED | British Virgin Islands | |
CAMPANIA HOLDING INC | British Virgin Islands | |
CAMPANILI INVEST LIMITED | British Virgin Islands | |
CAMSTAR INVESTMENT LIMITED | British Virgin Islands | |
CANARY BLUE HOLDINGS LIMITED | British Virgin Islands | |
CANTO PARTNERS LTD | British Virgin Islands | |
CAP FINANCE CORP, BVI | British Virgin Islands | |
CAPELA HOLDINGS LIMITED | British Virgin Islands | |
CAPITAL ADEX LIMITED | British Virgin Islands | |
CAPITANO HOLDINGS LIMITED | British Virgin Islands | |
CAPTIVA MARINE LIMITED | British Virgin Islands | |
CAREIDAS TRADING LTD | British Virgin Islands | |
CARILLON FINANCE CORP | British Virgin Islands | |
CARLEIGH AFFILIATES S.A | British Virgin Islands | |
CARLTON TRADING LTD | British Virgin Islands | |
CARNELIAN MANAGEMENT LIMITED | British Virgin Islands | |
CARRIGAN INVEST LTD | British Virgin Islands | |
CASANA MANAGEMENT CORP | British Virgin Islands | |
CASTANO INVESTMENTS LIMITED | British Virgin Islands | |
CASTRIL GROUP LIMITED | British Virgin Islands | |
CATFORD MANAGEMENT SERVICES LTD | British Virgin Islands | |
CATRALL DEVELOPMENT LTD | British Virgin Islands | |
CATTLEWASH INVESTMENTS LIMITED | British Virgin Islands | |
CEDAR DEVELOPMENT HOLDINGS LIMITED | British Virgin Islands | |
CENTRALPOINT TRADING LIMITED | British Virgin Islands | |
CERVERA INTERNATIONAL LIMITED | British Virgin Islands | |
CESSANTE AFFILIATES S.A | British Virgin Islands | |
CEVIR HOLDINGS LIMITED | British Virgin Islands | |
CHALANDRY LIMITED | British Virgin Islands | |
CHAMBERS TRADE CORP | British Virgin Islands | |
CHAMPION MILLION INC | British Virgin Islands | |
CHAMPION ORIENTAL INC | British Virgin Islands | |
CHANO ASSETS LIMITED | British Virgin Islands | |
CHARMY HOLDINGS LIMITED | British Virgin Islands | |
CHAZDALE MARKETING LIMITED | British Virgin Islands | |
CHEERLADOTS INTERNATIONAL INC | British Virgin Islands | |
CHENG ON INC | British Virgin Islands | |
CHERRYHURST ASSETS LIMITED | British Virgin Islands | |
CHESHIRE TRADE CORP | British Virgin Islands | |
CHESIE VENTURES SA | British Virgin Islands | |
CHEVALSTONE LIMITED | British Virgin Islands | |
CHISLOM HOLDINGS LIMITED | British Virgin Islands | |
CHRYSTIE TRADING INC | British Virgin Islands | |
CHUNYU LIMITED | British Virgin Islands | |
CILANDRO HOLDINGS LIMITED | British Virgin Islands | |
CITILUCK INC | British Virgin Islands | |
CITROEN CAPITAL LTD | British Virgin Islands | |
CITYFIBRE VENTURES CORP | British Virgin Islands | |
CLEARDAY LIMITED | 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