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 |
---|---|---|
ANGEO INC. | British Virgin Islands | British Virgin Islands |
ALFAROS INC. | British Virgin Islands | British Virgin Islands |
FINFIELD INC. | British Virgin Islands | British Virgin Islands |
FUEGA INC. | British Virgin Islands | British Virgin Islands |
GWEILO INC. | British Virgin Islands | British Virgin Islands |
BERCHMANS INC. | British Virgin Islands | British Virgin Islands |
CALDAS INC. | British Virgin Islands | British Virgin Islands |
SARDU INC. | British Virgin Islands | British Virgin Islands |
Northbridge Inc. | British Virgin Islands | British Virgin Islands |
Mobius Inc. | British Virgin Islands | British Virgin Islands |
BRUIERE INC. | British Virgin Islands | British Virgin Islands |
HABROSH INC. | British Virgin Islands | British Virgin Islands |
W44 Inc. | British Virgin Islands | British Virgin Islands |
CANAS INC. | British Virgin Islands | British Virgin Islands |
ROUZOS INC. | British Virgin Islands | British Virgin Islands |
KAMER INC. | British Virgin Islands | British Virgin Islands |
JASSETT INC. | British Virgin Islands | British Virgin Islands |
Fxgrow Inc | British Virgin Islands | British Virgin Islands |
adnext Inc | British Virgin Islands | British Virgin Islands |
Hilintine Inc | British Virgin Islands | British Virgin Islands |
Assayers Inc | British Virgin Islands | British Virgin Islands |
Sirwa Inc | British Virgin Islands | British Virgin Islands |
Anahug Inc | British Virgin Islands | British Virgin Islands |
UniFinance Inc. | British Virgin Islands | British Virgin Islands |
Clenzics Inc | British Virgin Islands | British Virgin Islands |
LARDONET INC. | British Virgin Islands | British Virgin Islands |
Opticality Inc. | British Virgin Islands | British Virgin Islands |
CARAMAGO INC. | British Virgin Islands | British Virgin Islands |
ALPHACO, INC. | British Virgin Islands | British Virgin Islands |
FLAMENCOS Inc. | British Virgin Islands | British Virgin Islands |
ATILAKE, INC. | British Virgin Islands | British Virgin Islands |
WASSAIL INC | British Virgin Islands | British Virgin Islands |
DAVIT INC. | British Virgin Islands | British Virgin Islands |
TIP INC. | British Virgin Islands | British Virgin Islands |
GOLDLOG, INC. | British Virgin Islands | British Virgin Islands |
EIVISSA, INC. | British Virgin Islands | British Virgin Islands |
DENRCO Inc | British Virgin Islands | British Virgin Islands |
Bleakside Inc. | British Virgin Islands | British Virgin Islands |
Tarifah Inc | British Virgin Islands | British Virgin Islands |
Northbridge Inc. | British Virgin Islands | British Virgin Islands |
STROIGASITERA INC. | British Virgin Islands | British Virgin Islands |
ANIMALFEEDS, INC. | British Virgin Islands | British Virgin Islands |
MENSCHCO INC. | British Virgin Islands | British Virgin Islands |
CORALENA INC. | British Virgin Islands | British Virgin Islands |
GASTROINVEST INC. | British Virgin Islands | British Virgin Islands |
MESSIS INC. | British Virgin Islands | British Virgin Islands |
ADYAJ INC. | British Virgin Islands | British Virgin Islands |
FUNBLESS INC | British Virgin Islands | |
SOSANA, INC | British Virgin Islands | |
SURELUCK INC | British Virgin Islands | |
SUREWIN INC | British Virgin Islands | |
SZECHAU INC | British Virgin Islands | |
TONGSIU INC | British Virgin Islands | |
TPF INC | British Virgin Islands | |
WELLTEC INC | British Virgin Islands | |
WINBLESS INC | British Virgin Islands | |
WOOHEI INC | British Virgin Islands | |
BENEBASE INC | British Virgin Islands | |
CHENG ON INC | British Virgin Islands | |
CITILUCK INC | British Virgin Islands | |
DADRA INC | British Virgin Islands | |
INLAND INC | British Virgin Islands | |
JOYEVER INC | British Virgin Islands | |
MEVER INC | British Virgin Islands | |
MOLLYLAND INC | British Virgin Islands | |
PA Eminent Opportunity XI Limited | British Virgin Islands | British Virgin Islands |
CALLIOPE HOLDINGS INC | British Virgin Islands | British Virgin Islands |
PORTMAN PARTNERS INC. | British Virgin Islands | British Virgin Islands |
TRAVEL MARKET INC. | British Virgin Islands | British Virgin Islands |
TALWIN INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
POMLEY INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
SCIARRA INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
DIONIS ASSOCIATES INC. | British Virgin Islands | British Virgin Islands |
PARKFAIR INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
NYC Apts Inc. | British Virgin Islands | British Virgin Islands |
VYSCORE VALUE INC. | British Virgin Islands | British Virgin Islands |
XOPENT HOLDING INC. | British Virgin Islands | British Virgin Islands |
GLENSPIRIT CONSULTANTS INC. | British Virgin Islands | British Virgin Islands |
ETREUS INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
CRAIGJILL HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
TOLHEM INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
VALERIE SHIPPING INC | British Virgin Islands | British Virgin Islands |
MIDFIELD INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
CARRINGTON EXPERTS INC. | British Virgin Islands | British Virgin Islands |
EMPIRE BUSINESS INC. | British Virgin Islands | British Virgin Islands |
FALGRIS HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
PF Healthcare, Inc. | British Virgin Islands | British Virgin Islands |
PF Classifieds Inc. | British Virgin Islands | British Virgin Islands |
CARBERRY HOLDING INC. | British Virgin Islands | British Virgin Islands |
CLOVISVIEW HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
AGRO TRADING INC. | British Virgin Islands | British Virgin Islands |
EDETEIN ASSET INC. | British Virgin Islands | British Virgin Islands |
NADIR INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
Brand Financier, Inc. | British Virgin Islands | British Virgin Islands |
LANGCROFT INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
FREE JOY INC. | British Virgin Islands | British Virgin Islands |
VERSATILE TECHNOLOGY INC. | British Virgin Islands | British Virgin Islands |
NURIT GROUP INC. | British Virgin Islands | British Virgin Islands |
ORBEAN ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
MILLENNIUM WAVE, INC. | 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