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 |
---|---|---|
DELLRAN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SALERNO ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
International Commodity Management Ltd | British Virgin Islands | British Virgin Islands |
DLM (B.V.I.) LIMITED | British Virgin Islands | British Virgin Islands |
SINTEK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
International Commodity Trade Management Ltd | British Virgin Islands | British Virgin Islands |
DRAGON AM LIMITED | British Virgin Islands | British Virgin Islands |
TICKHILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Tomahawk Holding Overseas Ltd. | British Virgin Islands | British Virgin Islands |
DROPSTEN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DINA ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
CORPORACION SAN LUIS LIMITED | British Virgin Islands | British Virgin Islands |
DUNCAN OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
ARCOL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PATROSA INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
DUNSTABLE CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
HITTERDAL LIMITED | British Virgin Islands | British Virgin Islands |
PATSA, LTD. | British Virgin Islands | British Virgin Islands |
EDELBERG TRADING LIMITED | British Virgin Islands | British Virgin Islands |
KILMESTON LIMITED | British Virgin Islands | British Virgin Islands |
HERVEY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ELANTEC MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
BEL HORIZON LIMITED | British Virgin Islands | British Virgin Islands |
TIOGA INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
ERENBERG FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
HARLEY FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
LAPPCO INTERNATIONAL S.A. | British Virgin Islands | British Virgin Islands |
ERMEST INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SALENBURG OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
BAGLEY TRADING LIMITED | British Virgin Islands | British Virgin Islands |
EVELON ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
SUNPORT SERVICES CORPORATION | British Virgin Islands | British Virgin Islands |
VILLARD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FERMONT ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
PENFIELD OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
IRTON FINANCE S.A. | British Virgin Islands | British Virgin Islands |
FERRELON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BLUE PACIFIC VENTURES INC. | British Virgin Islands | British Virgin Islands |
CKR INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
FERSTON OIL LIMITED | British Virgin Islands | British Virgin Islands |
MANATEE VENTURES INC. | British Virgin Islands | British Virgin Islands |
AVONIA FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
FINTONA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Media Holdings International Inc. | British Virgin Islands | British Virgin Islands |
HS Investments AP6 Limited | British Virgin Islands | British Virgin Islands |
GERLAND FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
People F, Inc. | British Virgin Islands | British Virgin Islands |
Wilcot Holdings Limited | British Virgin Islands | British Virgin Islands |
GLENWARE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
People Ventures Inc. | British Virgin Islands | British Virgin Islands |
WILLOWBROOK PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
GOLDBURN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Gray Mountain Inc. | British Virgin Islands | British Virgin Islands |
PUKARA CAPITAL LTD. | British Virgin Islands | British Virgin Islands |
GRANAT FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Media Assets Management Inc. | British Virgin Islands | British Virgin Islands |
GRESFORD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LENWOOD FINANCIAL INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
Petrol Ventures Inc. | British Virgin Islands | British Virgin Islands |
HABERTON TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Odyssey International Ltd. | British Virgin Islands | British Virgin Islands |
GALDENG LIMITED | British Virgin Islands | British Virgin Islands |
HEMWOOD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
VEGA NAVIGATION LTD. | British Virgin Islands | British Virgin Islands |
KENDORE INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
HOBSON CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
ITHACA SHIPPING LTD. | British Virgin Islands | British Virgin Islands |
MILSON ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
ICOM INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MILENA SHIPPING INC | British Virgin Islands | British Virgin Islands |
PARNA INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
Ifchor S.A. | British Virgin Islands | British Virgin Islands |
EUROSTAR HOLDING GROUP INC. | British Virgin Islands | British Virgin Islands |
BINSTON OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
KENIWORTH TRADING LIMITED | British Virgin Islands | British Virgin Islands |
TUMNIN SHIPPING INC. | British Virgin Islands | British Virgin Islands |
GOLDFINCH FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
KERIXTON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SEASHELLS CAPITAL INC. | British Virgin Islands | British Virgin Islands |
MONTRELL OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
KNIGHTSBRIDGE REALTY LTD. | British Virgin Islands | British Virgin Islands |
RHENNA MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
PIEFFECI NOMINEE LIMITED | British Virgin Islands | British Virgin Islands |
LADOCK ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
CHARVAN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
OLIVER INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
LAVIMA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TERRA ESTATE INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
PEMWAY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LEGAL SERVICES & CONSULTING LIMITED | British Virgin Islands | British Virgin Islands |
GRAYHAM INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
POYTREW OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
LEMTAR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HESNEY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Budhrani Ltd | British Virgin Islands | British Virgin Islands |
LESWOOD ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
KEDART FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Hare Krishna Limited | British Virgin Islands | British Virgin Islands |
LEVERGO FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
NURIVA HOLDINGS LIMITED | 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