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 |
---|---|---|
S.G.I. INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
SENCHA FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
CRESWELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FINANCE DEVELOPMENT HOLDING (FDH), S.A. | British Virgin Islands | British Virgin Islands |
VERSATILE TECHNOLOGY INC. | British Virgin Islands | British Virgin Islands |
SF Trading Limited | British Virgin Islands | British Virgin Islands |
CRONWORTH FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
AIRES VERDES HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
CROWBAR HOLDINGS S.A. | British Virgin Islands | British Virgin Islands |
SHIRVAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DASANI SHIPPING LTD. | British Virgin Islands | British Virgin Islands |
SILOSSO CO. LTD | British Virgin Islands | British Virgin Islands |
Cutstream Investments Limited | British Virgin Islands | British Virgin Islands |
DOLOMIA SOLUTIONS LTD. | British Virgin Islands | British Virgin Islands |
ACINELLI MANAGEMENT CORP. | British Virgin Islands | British Virgin Islands |
CYDRINE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SIM INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
Bombay Financial Services Ltd. | British Virgin Islands | British Virgin Islands |
Solstice Finance Limited | British Virgin Islands | British Virgin Islands |
CYNON TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Howth Road International Ltd. | British Virgin Islands | British Virgin Islands |
YAEL OVERSEAS CORPORATION | British Virgin Islands | British Virgin Islands |
SONBAY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DACLIPO MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
PEARSALL VENTURES CORPORATION | British Virgin Islands | British Virgin Islands |
DALEN LIMITED | British Virgin Islands | British Virgin Islands |
SOUTHQUAY HOLDING INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
NESTEGG HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
STARDUST GROUP LIMITED | British Virgin Islands | British Virgin Islands |
DALLIGTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DRUSAND INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MORLICH FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
DALLON ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
STARWELL ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
VELUX INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
DALTON MEWS LIMITED | British Virgin Islands | British Virgin Islands |
STOLBRIDGE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PRAGEL LIMITED | British Virgin Islands | British Virgin Islands |
SLIDER LTD. | British Virgin Islands | British Virgin Islands |
SUDESCO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DAMEL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
B&B OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
DANBERG ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
SUMATRA SERVICES INC. | British Virgin Islands | British Virgin Islands |
GEKKO INVESTMENT HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
DANBERRY TRADING LIMITED | British Virgin Islands | British Virgin Islands |
The 5.10.8 Kensington Holding Ltd | British Virgin Islands | British Virgin Islands |
VANFAS HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
DANERSON TRADING LIMITED | British Virgin Islands | British Virgin Islands |
The 5.9.7 Kensington Holding Ltd | British Virgin Islands | British Virgin Islands |
Residence 3BAL01 Ltd | British Virgin Islands | British Virgin Islands |
MIPART INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
TIGER INVESTMENT & FINANCE S.A. | British Virgin Islands | British Virgin Islands |
DANTRON TRADING LIMITED | British Virgin Islands | British Virgin Islands |
UF UNIFLEISCH LTD. | British Virgin Islands | British Virgin Islands |
Torense Group Ltd | British Virgin Islands | British Virgin Islands |
DARMAN FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
INTRACO INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
TOWNVILLE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DARTWELL ENTERPRISES LIMTIED | British Virgin Islands | British Virgin Islands |
GRANTREE LTD. | British Virgin Islands | British Virgin Islands |
BELONY INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
DARVEN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TROSAN TRADING LIMITED | British Virgin Islands | British Virgin Islands |
GILOR LIMITED | British Virgin Islands | British Virgin Islands |
DARVIEW INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VALOUR FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
ANGOLDY TRADING LIMITED | British Virgin Islands | British Virgin Islands |
DARWEN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
VENRON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DELAVANT FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
CORSEHILL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
DAVIGON TRADING LIMITED | British Virgin Islands | British Virgin Islands |
VERBAND FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
CARANDEL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DAVISTOCK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VOLENBERG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
B.S. TRADE AND FINANCE (HOLDINGS) LIMITED | British Virgin Islands | British Virgin Islands |
DAYTON CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
WALBERG HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
B&M INVESTMENTS OVERSEAS LTD | British Virgin Islands | British Virgin Islands |
WESTHOUSE HOLDINGS S.A. | British Virgin Islands | British Virgin Islands |
SONNET LAKE LTD | British Virgin Islands | British Virgin Islands |
DCM LIMITED | British Virgin Islands | British Virgin Islands |
TELCARD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
WINGATE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DD INVEST LIMITED | British Virgin Islands | British Virgin Islands |
TENSAW HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
Seaton Equity Limited | British Virgin Islands | British Virgin Islands |
DELBURY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
RAMAGE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Feniton Equity Limited | British Virgin Islands | British Virgin Islands |
DELICAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FULSTAR LIMITED | British Virgin Islands | British Virgin Islands |
DELMORE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
CLAYDON ASSOCIATES LTD. | British Virgin Islands | British Virgin Islands |
LLANCAMIL LTD | British Virgin Islands | British Virgin Islands |
ESTROFA LTD | British Virgin Islands | British Virgin Islands |
DELRIDGE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BELTAINE INTERNATIONAL 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