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 |
---|---|---|
PF Auto, Inc. | British Virgin Islands | British Virgin Islands |
XYZ Network, Inc. | British Virgin Islands | British Virgin Islands |
Zca Ventures Inc. | British Virgin Islands | British Virgin Islands |
Domain Operator, Inc. | British Virgin Islands | British Virgin Islands |
PF Holding, Inc. | British Virgin Islands | British Virgin Islands |
Del Saler Inc. | British Virgin Islands | British Virgin Islands |
DAMESOS NAVIGATION INC. | British Virgin Islands | British Virgin Islands |
CAYGREEN PROPERTY INC. | British Virgin Islands | British Virgin Islands |
HICKMARSH FINANCE INC. | British Virgin Islands | British Virgin Islands |
WILDERNESS PROPERTIES INC. | British Virgin Islands | British Virgin Islands |
CASTER BUSINESS INC. | British Virgin Islands | British Virgin Islands |
THE ART OVERSEAS, INC. | British Virgin Islands | British Virgin Islands |
SPRINT TECHNOLOGY INC. | British Virgin Islands | British Virgin Islands |
Connection 25 Inc. | British Virgin Islands | British Virgin Islands |
STONEHAM OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
BELTON INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
VERONA TRADING INC. | British Virgin Islands | British Virgin Islands |
WOODMONT INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
ELEMAR INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
PAINEL TRADING INC. | British Virgin Islands | British Virgin Islands |
SWIPAS PROPERTIES INC. | British Virgin Islands | British Virgin Islands |
LAMPERS FINANCE INC. | British Virgin Islands | British Virgin Islands |
ARROSI INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
PF Lfy Inc. | British Virgin Islands | British Virgin Islands |
GIRLING DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
NEW AVIATION INC. | British Virgin Islands | British Virgin Islands |
LANART GROUP INC. | British Virgin Islands | British Virgin Islands |
DWIN PROPERTIES INC. | British Virgin Islands | British Virgin Islands |
GENESIS TRADE INC | British Virgin Islands | British Virgin Islands |
Kalex Enterprises Inc | British Virgin Islands | British Virgin Islands |
Partners FC Inc. | British Virgin Islands | British Virgin Islands |
ALTA MARIS INC. | British Virgin Islands | British Virgin Islands |
Avatara International Inc | British Virgin Islands | British Virgin Islands |
CLOVELLY ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
Rimak Holdings Inc | British Virgin Islands | British Virgin Islands |
PATROSA INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
TIOGA INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
MANATEE VENTURES INC. | British Virgin Islands | British Virgin Islands |
People F, Inc. | British Virgin Islands | British Virgin Islands |
People Ventures Inc. | British Virgin Islands | British Virgin Islands |
Gray Mountain Inc. | British Virgin Islands | British Virgin Islands |
Petrol Ventures Inc. | British Virgin Islands | British Virgin Islands |
MILSON ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
MILENA SHIPPING INC | British Virgin Islands | British Virgin Islands |
TUMNIN SHIPPING INC. | British Virgin Islands | British Virgin Islands |
SEASHELLS CAPITAL INC. | British Virgin Islands | British Virgin Islands |
VIDACA SECURITIES INC | British Virgin Islands | British Virgin Islands |
DESAL HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
RANFER INTERNACIONAL INC. | British Virgin Islands | British Virgin Islands |
BUSSOLA MANAGEMENT INC. | British Virgin Islands | British Virgin Islands |
JERSONET GROUP INC. | British Virgin Islands | British Virgin Islands |
GENACA INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
GILMOR INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
KAYVIEW PROPERTIES INC. | British Virgin Islands | British Virgin Islands |
AGE SPIRITS INC. | British Virgin Islands | British Virgin Islands |
VIGUES FINANCE INC. | British Virgin Islands | British Virgin Islands |
TUSCALOOSA PROPERTIES INC. | British Virgin Islands | British Virgin Islands |
Tapetalent Group Inc. | British Virgin Islands | British Virgin Islands |
BESWICK PROPERTIES INC. | British Virgin Islands | British Virgin Islands |
CLAYHOLM ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
CONVOY ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
CIGALE ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
CATAMYCAR HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
CBB HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
CFL Service Inc. | British Virgin Islands | British Virgin Islands |
WORLDWIDE INTERCONSULT INC. | British Virgin Islands | British Virgin Islands |
PF PSpace, Inc. | British Virgin Islands | British Virgin Islands |
PF Kngo, Inc. | British Virgin Islands | British Virgin Islands |
ALADINO GROUP INC. | British Virgin Islands | British Virgin Islands |
VORLICH INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
PEGASE AVIATION INC | British Virgin Islands | British Virgin Islands |
HALE FINANCE INC. | British Virgin Islands | British Virgin Islands |
CENTENNIAL MOON INC. | British Virgin Islands | British Virgin Islands |
CLOVIS ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
COLUMBIA TRADING INC. | British Virgin Islands | British Virgin Islands |
LUBBOCK ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
METAL DYNAMICS INC. | British Virgin Islands | British Virgin Islands |
CAMPBELL CONSOLIDATED INC. | British Virgin Islands | British Virgin Islands |
BILSTON INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
GRADISON CONSULTANS INC. | British Virgin Islands | British Virgin Islands |
BRANSON FINANCE INC. | British Virgin Islands | British Virgin Islands |
IKEDA TRADING INC. | British Virgin Islands | British Virgin Islands |
AEON GROUP INC. | British Virgin Islands | British Virgin Islands |
Amos Technologies Inc | British Virgin Islands | British Virgin Islands |
Freedom Works Inc | British Virgin Islands | British Virgin Islands |
Keymatter International Inc | British Virgin Islands | British Virgin Islands |
METPLAST TRADING Inc | British Virgin Islands | British Virgin Islands |
The Spa Valley Inc. | British Virgin Islands | British Virgin Islands |
Veriswitch Technologies Inc. | British Virgin Islands | British Virgin Islands |
SILFER INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
SMG Inversiones Inc. | British Virgin Islands | British Virgin Islands |
SEAHAM OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
Aberon International Inc. | British Virgin Islands | British Virgin Islands |
LUCERNE OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
BAVARIA ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
KAVOD CORPORATE INC. | British Virgin Islands | British Virgin Islands |
GAFOR LTD. INC. | British Virgin Islands | British Virgin Islands |
ALLISTON ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
BRAHMBARI HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
DIMONA 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