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 |
---|---|---|
PLAXALL MANAGEMENT INC. | British Virgin Islands | British Virgin Islands |
ROSEBOY VENTURES INC. | British Virgin Islands | British Virgin Islands |
TALCOR FINANCE INC. | British Virgin Islands | British Virgin Islands |
SUNCOAST INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
ATLANTIC COMMODITIES INC. | British Virgin Islands | British Virgin Islands |
ELMONT PROPERTIES INC. | British Virgin Islands | British Virgin Islands |
LUBBOCK FINANCIAL INC. | British Virgin Islands | British Virgin Islands |
MULTINVEST DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
PFP Investment, Inc. | British Virgin Islands | British Virgin Islands |
PFO Investment, Inc. | British Virgin Islands | British Virgin Islands |
RAVERTON INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
ARIE'L CAPITAL INC. | British Virgin Islands | British Virgin Islands |
LARKHILL FINANCE INC. | British Virgin Islands | British Virgin Islands |
FARADAY HARKNESS INC. | British Virgin Islands | British Virgin Islands |
HIGHMARK HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
SUNVIEW INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
FIELDMORE HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
Inversiones Raas Inc. | British Virgin Islands | British Virgin Islands |
ALDENER INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
WESTWOOD HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
Triumph Aviation Inc. | British Virgin Islands | British Virgin Islands |
HERCULES ENTERPRISES, INC. | British Virgin Islands | British Virgin Islands |
AMOCO DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
PRONTO INTERTRADE INC. | British Virgin Islands | British Virgin Islands |
HEYBOURNE HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
ANHEE RESOURCES INC. | British Virgin Islands | British Virgin Islands |
ASHTONE HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
Guayacán Inversiones Inc. | British Virgin Islands | British Virgin Islands |
ATA ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
FARISAL OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
FOXHALL INTERNATIONAL INC | British Virgin Islands | British Virgin Islands |
KHINADA ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
KELTON ASSOCIATES INC. | British Virgin Islands | British Virgin Islands |
LUCAS INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
DEVELOPING EQUITIES INC. | British Virgin Islands | British Virgin Islands |
PINPOINT EQUITIES INC. | British Virgin Islands | British Virgin Islands |
PRENTI HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
KARVEN OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
ROMARO FINANCIAL INC. | British Virgin Islands | British Virgin Islands |
RAMSGATE OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
RASPAY HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
ROBERN ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
GRAINFIELD HOLDINGS, INC. | British Virgin Islands | British Virgin Islands |
TINFAIR ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
ACROLL TRADING INC. | British Virgin Islands | British Virgin Islands |
MERIDA HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
Ohare Financial Inc. | British Virgin Islands | British Virgin Islands |
BLINCORT TRADING INC. | British Virgin Islands | British Virgin Islands |
MILLBURY INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
AZAROS INVESTING INC. | British Virgin Islands | British Virgin Islands |
GLOBAL SEAMAN INC. | British Virgin Islands | British Virgin Islands |
KENLOCK ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
BEAUSOLEIL FINANCE INC. | British Virgin Islands | British Virgin Islands |
ZERCO ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
BRINKELL INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
FOLKHAM ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
Hero's Technologies Inc. | British Virgin Islands | British Virgin Islands |
RICHBOURNE INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
FOXTAIL ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
ARTIC MIDLAND, INC. | British Virgin Islands | British Virgin Islands |
QUANTICO ESTATES INC. | British Virgin Islands | British Virgin Islands |
MARINE MIDLAND INC. | British Virgin Islands | British Virgin Islands |
IMPULSE INTERACTIVE INC. | British Virgin Islands | British Virgin Islands |
WATERBURY TRADING INC. | British Virgin Islands | British Virgin Islands |
JERSEY HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
LUCAS ASSOCIATES INC. | British Virgin Islands | British Virgin Islands |
QUINTER INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
MOONLIGHT MACRO INC. | British Virgin Islands | British Virgin Islands |
BLUEWORLD OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
MIRAGE FINANCE INC. | British Virgin Islands | British Virgin Islands |
CHERBURY INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
Tego Group Inc. | British Virgin Islands | British Virgin Islands |
RISPA TRANSPORTS INC. | British Virgin Islands | British Virgin Islands |
DYA CORPORATION, INC. | British Virgin Islands | British Virgin Islands |
GGR International Inc | British Virgin Islands | British Virgin Islands |
GLOBAL SHORE INC. | British Virgin Islands | British Virgin Islands |
Deep Sky, Inc. | British Virgin Islands | British Virgin Islands |
NERDIX INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
Asriel Enterprises Inc. | British Virgin Islands | British Virgin Islands |
CARGUS TRADING INC. | British Virgin Islands | British Virgin Islands |
ORANGECAP INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
ATKINSON INVESTORS INC. | British Virgin Islands | British Virgin Islands |
SOUVEST HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
CARGOLD HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
HOKHAM HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
SIRCAL HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
MOOSALEX SERVICES INC. | British Virgin Islands | British Virgin Islands |
COSGROVE GROUP INC. | British Virgin Islands | British Virgin Islands |
ROEV ISRAEL INC. | British Virgin Islands | British Virgin Islands |
VERSATILE TECHNOLOGY INC. | British Virgin Islands | British Virgin Islands |
SUMATRA SERVICES INC. | British Virgin Islands | British Virgin Islands |
TENSAW HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
WESTFIELD INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
HERBRAND HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
BOTNER FINANCE INC. | British Virgin Islands | British Virgin Islands |
GREENWAVE TECHNOLOGIES INC. | British Virgin Islands | British Virgin Islands |
LAMBLEY INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
WESTFIELD FINANCE INC. | British Virgin Islands | British Virgin Islands |
DIAMONT INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
CLOVISVIEW HOLDINGS 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