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 |
---|---|---|
RIDGEPORT INTERNATIONAL INC | ||
LAXFORD INTERNATIONAL INC | ||
AMERITRADE PUBLIC INC | ||
SEIKAI TRADE INC | ||
FORSTER INTERNATIONAL INC | ||
GROSTEL INTERNATIONAL INC | ||
AMARIS INDUSTRIES INC | ||
UNIVERSITY FUND INC | ||
EDWARD'S INVESTMENT INC | ||
RIVENHALL INTERNATIONAL INC | ||
ALFAMAR OVERSEAS INC | ||
ITER VENTURES INC | ||
BRETTEN HOLDINGS INC | ||
CASWELL INTERNATIONAL INC | ||
FLOWERS 4U INC | ||
STANDARD SOLUTIONS INC | ||
ANODYNE INTERNATIONAL INC | ||
BAYGLASS FINANCE INC | ||
BAYSWATER TRADING INC | ||
CHEYNE INTERNATIONAL INC | ||
CLONBROOK INTERNATIONAL INC | ||
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 |
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 |
VALERIE SHIPPING 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 |
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 |
OCB FINANCE INC. | British Virgin Islands | British Virgin Islands |
IRONBERG ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
ZENTAUR PROPERTIES INC. | British Virgin Islands | British Virgin Islands |
LORDSUN HOLDING INC. | British Virgin Islands | British Virgin Islands |
Etoile Overseas Inc. | British Virgin Islands | British Virgin Islands |
LUSANDER CAPITAL INC. | British Virgin Islands | British Virgin Islands |
SIDCO GROUP INC. | British Virgin Islands | British Virgin Islands |
DERBRO ASSOCIATES INC. | British Virgin Islands | British Virgin Islands |
SUNNY JOURNEY INC. | British Virgin Islands | British Virgin Islands |
PANAMA HATT INC. | British Virgin Islands | British Virgin Islands |
SONATA CONSULTANTS INC. | British Virgin Islands | British Virgin Islands |
ROBINA ASSETS INC. | British Virgin Islands | British Virgin Islands |
FRAGATA HOLDING INC. | British Virgin Islands | British Virgin Islands |
THE STOKE CHAIR INC. | British Virgin Islands | British Virgin Islands |
Wilker International Inc. | British Virgin Islands | British Virgin Islands |
Algarve Corporate Inc. | British Virgin Islands | British Virgin Islands |
ULTIMATE FIVE INC. | British Virgin Islands | British Virgin Islands |
L.A. Catering Inc. | British Virgin Islands | British Virgin Islands |
KNOCKTURN INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
DELWAY HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
WOOLEY SECURITIES INC. | British Virgin Islands | British Virgin Islands |
VERDANE COMPANY INC. | British Virgin Islands | British Virgin Islands |
ADANSONIA DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
APHRODITE ESTATE INC. | British Virgin Islands | British Virgin Islands |
ALCOTT SERVICES INC. | British Virgin Islands | British Virgin Islands |
Longevity Holdings, Inc. | British Virgin Islands | British Virgin Islands |
MICAL INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
STONEWASH INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
CARBERRY HOLDING INC. | British Virgin Islands | British Virgin Islands |
EVANDIG BUSINESS INC. | British Virgin Islands | British Virgin Islands |
FRONHILL INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
EVOKE HOLDING INC. | British Virgin Islands | British Virgin Islands |
PRUNUS ASSETS INC. | British Virgin Islands | British Virgin Islands |
MONTEVARCHI INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
HOLLYWOOD BUZZ INC | British Virgin Islands | British Virgin Islands |
OMIDA OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
BELLMEAD FINANCE INC. | British Virgin Islands | British Virgin Islands |
BIGRIVER RESEARCH INC. | British Virgin Islands | British Virgin Islands |
GLASSPORT INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
FALGRIS HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
BERKSIDE INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
GLENCOE FINANCE INC. | British Virgin Islands | British Virgin Islands |
MDQ VENTURES INC. | British Virgin Islands | British Virgin Islands |
WINTHROP INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
StartGreen Ventures Inc. | British Virgin Islands | British Virgin Islands |
BITTON GROUP INC. | British Virgin Islands | British Virgin Islands |
ENTRELAGOS PROPERTIES INC. | British Virgin Islands | British Virgin Islands |
Werden Holdings Inc. | British Virgin Islands | British Virgin Islands |
MARVIK INTERNATIONAL 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