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 |
---|---|---|
MANLEY ASSET MANAGEMENT INC. | British Virgin Islands | British Virgin Islands |
CALEDONIA INTERNATIONAL PROPERTIES INC. | British Virgin Islands | British Virgin Islands |
BLACKSTONE HOLDINGS OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
CLEARWATER FINANCIAL SERVICES INC. | British Virgin Islands | British Virgin Islands |
VICKERS HOLDING & FINANCE INC. | British Virgin Islands | British Virgin Islands |
Paracas Independent Films Inc | British Virgin Islands | British Virgin Islands |
F-S Capital Inc. | British Virgin Islands | British Virgin Islands |
CARGO TRADING & TRANSPORT INC. | British Virgin Islands | British Virgin Islands |
Ignite Holding Company, Inc. | British Virgin Islands | British Virgin Islands |
LUTHEL METAL CO. INC. | British Virgin Islands | British Virgin Islands |
MONA PROPERTIES HOLDING INC. | British Virgin Islands | British Virgin Islands |
PSR Consultoria Limitada, Inc. | British Virgin Islands | British Virgin Islands |
BLUE ROCK FINANCIAL INC. | British Virgin Islands | British Virgin Islands |
BLUE ROCK INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
SAINT THOMAS SHIPPING INC. | British Virgin Islands | British Virgin Islands |
BRIGHTON TERRACE PROPERTY INC. | British Virgin Islands | British Virgin Islands |
CAMELOT ENTERPRISES SERVICES INC. | British Virgin Islands | British Virgin Islands |
Sea Air Trading Inc. | British Virgin Islands | British Virgin Islands |
BLOOMBERG ASSET MANAGEMENT INC. | British Virgin Islands | British Virgin Islands |
S&L INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
AL-BAWABA.COM, INC. | British Virgin Islands | British Virgin Islands |
PAN AMERICAN PROPERTIES, INC. | British Virgin Islands | British Virgin Islands |
LA PALMA HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
DENMAR ASSETS MANAGEMENT INC. | British Virgin Islands | British Virgin Islands |
BYBLOS MEDIA SERVICES INC. | British Virgin Islands | British Virgin Islands |
MEDICA GROUP HOLDING INC. | British Virgin Islands | British Virgin Islands |
TITAN INTERNATIONAL HOLDING INC. | British Virgin Islands | British Virgin Islands |
TRANSGULF PROMOACTION HOLDING INC. | British Virgin Islands | British Virgin Islands |
UNIVERSAL FOOD SERVICES INC. | British Virgin Islands | British Virgin Islands |
TRINITY MANAGEMENT & SERVICES INC. | British Virgin Islands | British Virgin Islands |
SUNBIRD INTERNATIONAL HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
FORTUNE DEVELOPMENT TRADING INC. | British Virgin Islands | British Virgin Islands |
Inland Development Holdings Inc. | British Virgin Islands | British Virgin Islands |
TERRA NOVA CORPORATE INC. | British Virgin Islands | British Virgin Islands |
DOM BUSINESS MANAGEMENT INC. | British Virgin Islands | British Virgin Islands |
Chelsea Properties International Inc. | British Virgin Islands | British Virgin Islands |
ALLIANCE SHIPPING ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
TROY SHIP MANAGEMENT INC. | British Virgin Islands | British Virgin Islands |
PALMER REAL ESTATE INC. | British Virgin Islands | British Virgin Islands |
ODAI INVEST & FINANCE INC. | British Virgin Islands | British Virgin Islands |
Sutton Properties International Inc | British Virgin Islands | British Virgin Islands |
Media Holdings International Inc. | British Virgin Islands | British Virgin Islands |
TERAMA HOLDING & FINANCE INC. | British Virgin Islands | British Virgin Islands |
CC CAPITAL MANAGEMENT, INC. | British Virgin Islands | British Virgin Islands |
THE ENDEAVOR GROUP INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
THE PEARL ISLAND RESORT, INC. | British Virgin Islands | British Virgin Islands |
Piedra de Plata Inc. | British Virgin Islands | British Virgin Islands |
Navigator Capital, Group Inc. | British Virgin Islands | British Virgin Islands |
WHITE EAGLE INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
E&M SERVICES, INC. | British Virgin Islands | British Virgin Islands |
WARRICK REAL ESTATE INC. | British Virgin Islands | British Virgin Islands |
SRCT INVESTMENT & ADVISORY INC. | British Virgin Islands | British Virgin Islands |
LEARNING RESOURCES (BVI) INC. | British Virgin Islands | British Virgin Islands |
D & D Consulting Inc. | British Virgin Islands | British Virgin Islands |
ALTIMA CAPITAL MANAGEMENT INC. | British Virgin Islands | British Virgin Islands |
JP Apac Solutions Inc | British Virgin Islands | British Virgin Islands |
BLUE PACIFIC VENTURES INC. | British Virgin Islands | British Virgin Islands |
Media Holdings International Inc. | British Virgin Islands | British Virgin Islands |
Media Assets Management Inc. | British Virgin Islands | British Virgin Islands |
EUROSTAR HOLDING GROUP INC. | British Virgin Islands | British Virgin Islands |
NET ASSETS CAPITAL INC. | British Virgin Islands | British Virgin Islands |
SHADOW MOUNTAIN TRADING INC. | British Virgin Islands | British Virgin Islands |
BELFAST FINANCIAL GROUP, INC. | British Virgin Islands | British Virgin Islands |
EUROUSA FINANCE CO. INC. | British Virgin Islands | British Virgin Islands |
INTERNATIONAL SEAFOOD VENTURES INC. | British Virgin Islands | British Virgin Islands |
BESWICK GROUP PROPERTIES INC. | British Virgin Islands | British Virgin Islands |
GANNON DEVELOPMENT SERVICES INC. | British Virgin Islands | British Virgin Islands |
ZENCO WORLD BUSINESS INC. | British Virgin Islands | British Virgin Islands |
WESTERN REAL ESTATE INC. | British Virgin Islands | British Virgin Islands |
D BESWICK HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
TRANSOCEANIC CAPITAL GROUP INC. | British Virgin Islands | British Virgin Islands |
BAKER WORLDWIDE HOLDINGS, INC. | British Virgin Islands | British Virgin Islands |
CALYPSO MANAGEMENT GROUP INC. | British Virgin Islands | British Virgin Islands |
INTELLI WEALTH GROUP INC. | British Virgin Islands | British Virgin Islands |
CARIBBEAN MANAGEMENT SERVICES, INC. | British Virgin Islands | British Virgin Islands |
CORPORATE DIRECTOR SERVICES INC. | British Virgin Islands | British Virgin Islands |
TORTOLA MANAGEMENT SERVICES, INC. | British Virgin Islands | British Virgin Islands |
Serenity Technology Group Inc | British Virgin Islands | British Virgin Islands |
Summit One Media Inc | British Virgin Islands | British Virgin Islands |
Unit 808 Holdings, Inc. | British Virgin Islands | British Virgin Islands |
BARTHCO LOGISTICS SERVICES INC. | British Virgin Islands | British Virgin Islands |
U.S. Megatech, Inc. | British Virgin Islands | British Virgin Islands |
Prosperity Global Venture Inc. | British Virgin Islands | British Virgin Islands |
Octavia Holdings Ventures Inc. | British Virgin Islands | British Virgin Islands |
MOUNTAIN VIEW INDUSTRY INC. | British Virgin Islands | British Virgin Islands |
Central American Business Inc. | British Virgin Islands | British Virgin Islands |
Cargo Trading and Transport Inc. | British Virgin Islands | Dominican Republic |
MUSTANG ROAD GROUP INC. | Panama | Honduras, Panama |
Media Assets Management Inc. | British Virgin Islands | Guatemala |
Western Real Estate Inc. | British Virgin Islands | Panama, British Virgin Islands |
RINEBECK INVESTMENTS LTD S. DE R.L | ||
LION RACING INVESTMENTS S. DE R.L | ||
INTERNATIONAL LEGAL PLANNING SERVICES INC | ||
INTERTRADE AVIATION SERVICES INC. (OC) | ||
Hermanos Para Siempre Holding Inc | ||
RIVIERA REAL ESTATE ASSOCIATES INC | ||
CENTRAL AMERICAN FINANCIAL OVERSEAS INC | ||
ASIA TRADE IMP. & EXP. INC | ||
PLATINUM REALTY GROUP 2000, INC | ||
ELECTRONIC SERVICES AND TECHNOLOGY AGENCY INC |
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