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 |
---|---|---|
BYRON OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
PROMINCO MARKETING LIMITED | British Virgin Islands | British Virgin Islands |
CABANO TRADING LIMITED | British Virgin Islands | British Virgin Islands |
BURRARD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
JOCAJA LIMITED | British Virgin Islands | British Virgin Islands |
WOUTER CORPORATION | British Virgin Islands | British Virgin Islands |
CADMILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BURYFIELD ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
PEMBERTON HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
CALVERON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CALENOR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ATHENA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CALLOWAY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CAPEDALE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SAVOLK FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
CARYVILLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CALWORTH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
JUVENTUS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Hestia Finance Limited | British Virgin Islands | British Virgin Islands |
CAMBELTON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CLAREDON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FORSUN LIMITED | British Virgin Islands | British Virgin Islands |
CAMELOT ENTERPRISES SERVICES INC. | British Virgin Islands | British Virgin Islands |
CLARKSTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CLEMBURG HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CAMROSE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ROC PROTECTOR LIMITED | British Virgin Islands | British Virgin Islands |
DERWICH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CANBURY CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
LYBARTO LTD. | British Virgin Islands | British Virgin Islands |
Dragon Global Advisors Ltd. | British Virgin Islands | British Virgin Islands |
CANONDALE PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
TOBARLY LTD. | British Virgin Islands | British Virgin Islands |
CANVEY TRADING LIMITED | British Virgin Islands | British Virgin Islands |
EMERSTON TRADING LIMITED | British Virgin Islands | British Virgin Islands |
SOUVEST HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
CAPELA TRADING LIMITED | British Virgin Islands | British Virgin Islands |
EMIDEFINO INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
KUEPA EDUCATION LTD. | British Virgin Islands | British Virgin Islands |
CAPILANA TRADING Ltd. | British Virgin Islands | British Virgin Islands |
EQUATOR CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
GLINZZ LTD. | British Virgin Islands | British Virgin Islands |
ETACO TRADING LTD | British Virgin Islands | British Virgin Islands |
CAPITAL INVESTMENT ENTERPRISE LIMITED | British Virgin Islands | British Virgin Islands |
Deseado Holdings Limited | British Virgin Islands | British Virgin Islands |
CARCOSS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
FELSTON ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Deseado Investments Limited | British Virgin Islands | British Virgin Islands |
FONDOR INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
CARGOLD HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
La Juanita Investments Limited | British Virgin Islands | British Virgin Islands |
CARMEL TRADING INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
FORTHALL ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
SEGLORA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
FROWELL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CASTELA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BALLDON INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
WHARF MARKETING LTD. | British Virgin Islands | British Virgin Islands |
CASTER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GLEDSTON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LODEWYCK INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
CASTLEBLAIR LIMITED | British Virgin Islands | British Virgin Islands |
GRESCOT LIMITED | British Virgin Islands | British Virgin Islands |
STANTON TRADING LIMITED | British Virgin Islands | British Virgin Islands |
CATFILE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HASINA LTD | British Virgin Islands | British Virgin Islands |
ARAZEN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CATLEY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
HOKHAM HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
CORINER INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
I & P LIMITED | British Virgin Islands | British Virgin Islands |
CATRIX INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PAICO LIMITED | British Virgin Islands | British Virgin Islands |
GSSC HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
INTERCONSULT MANAGEMENT S.A. | British Virgin Islands | British Virgin Islands |
CERVILLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CALDERWOOD HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
ITPS (BVI) CORPORATE SERVICES LTD | British Virgin Islands | British Virgin Islands |
CEYSTON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Oshi, Inc. | British Virgin Islands | British Virgin Islands |
LANDPLAN TRADING LIMITED | British Virgin Islands | British Virgin Islands |
CHALDON INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WINDMARK CORPORATION | British Virgin Islands | British Virgin Islands |
CASANOVA LIMITED | British Virgin Islands | British Virgin Islands |
CHAPLETON TRADING LIMITED | British Virgin Islands | British Virgin Islands |
LANEWAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
JARDIM INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CHART FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
LERISTON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TORINO OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
CHENAN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LERMOND INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TREDEGAR SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
CUMIN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LEXFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CHESHAM FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
RANCE INVESTMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CHETWOOD SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
LORRINGTON HOLDINGS S.A. | British Virgin Islands | British Virgin Islands |
SIELWI 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