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 |
---|---|---|
CLARTON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
RICHMOND CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
AXXA CAPITAL LTD. | British Virgin Islands | British Virgin Islands |
KEYPORT TRADING LIMITED | British Virgin Islands | British Virgin Islands |
RISLARK TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Marula Capital Limited | British Virgin Islands | British Virgin Islands |
ALBROOK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ABALOSEDA LIMITED | British Virgin Islands | British Virgin Islands |
ROMANLAKE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ALLIATA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SACONNEX LIMITED | British Virgin Islands | British Virgin Islands |
ABBOTSWOOD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ASCOT ONE LIMITED | British Virgin Islands | British Virgin Islands |
SBISS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ACONDALE LIMITED | British Virgin Islands | British Virgin Islands |
Edco Finance Ltd. | British Virgin Islands | British Virgin Islands |
SIBELLA LIMITED | British Virgin Islands | British Virgin Islands |
AL BASSET COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
EDCO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SM Investments Management Ltd. | British Virgin Islands | British Virgin Islands |
FINERTON LIMITED | British Virgin Islands | British Virgin Islands |
AL JALAL COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
SMARTVILLE LIMITED | British Virgin Islands | British Virgin Islands |
FLAVELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ALADINO GROUP INC. | British Virgin Islands | British Virgin Islands |
South Atlantic Offshore Limited | British Virgin Islands | British Virgin Islands |
GALBERG OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
ALASTOR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TAJIK CHEMICAL LTD. | British Virgin Islands | British Virgin Islands |
GARSFORD INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
ALCAMO INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
THE OVAL MARINE COMPANY LTD | British Virgin Islands | British Virgin Islands |
GILLSHIRE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
ALLIED AND OVERSEAS SALES LIMITED | British Virgin Islands | British Virgin Islands |
VENTAS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GUINSAL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ALSOM INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
WASSAIL INC | British Virgin Islands | British Virgin Islands |
HEYDINE ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
ALTERMAN INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
WELLINGTON INVESTMENTS HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
Interfinance Holdings Ltd. | British Virgin Islands | British Virgin Islands |
AMADOR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
KAVELL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
WESTSTAR ASSET MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
AME HOMES LIMITED | British Virgin Islands | British Virgin Islands |
LAFAYETTE CORPORATE LTD. | British Virgin Islands | British Virgin Islands |
WESTSTAR OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
Anaklia IEP Holdings Ltd. | British Virgin Islands | British Virgin Islands |
LONGRIDGE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
XATIS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ANCIENT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
NORWIND HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
YELLOWSTAR HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
ANCON INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
OLMSTEAD ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
ANNEVILLE PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
PETRUS OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
ART INVESTMENT SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
PROMETHEUS INTERNATIONAL GROUP S.A. | British Virgin Islands | British Virgin Islands |
ASALI TAMU HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Quantum Invest Gmbh Ltd. | British Virgin Islands | British Virgin Islands |
ASB1 LTD | British Virgin Islands | British Virgin Islands |
RAVENSCAR INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
ASENLY TRADE LTD. | British Virgin Islands | British Virgin Islands |
RIVERHILL LIMITED | British Virgin Islands | British Virgin Islands |
Ashton Rose Concierge Services Limited | British Virgin Islands | British Virgin Islands |
SALKNER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ASLETT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SAWYER & BRANTON LTD. | British Virgin Islands | British Virgin Islands |
ASTAR CAPITAL MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
SIDELAKE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
AUDMORE LIMITED | British Virgin Islands | British Virgin Islands |
SRG INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
AVONHURST LIMITED | British Virgin Islands | British Virgin Islands |
TESVELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BAKERWOOD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
UNITED OIL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
UNIVERSAL GRAIN COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
BALDRY MARKETING CORP. | British Virgin Islands | British Virgin Islands |
VORLICH INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
BALSER INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
WARKHAM HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BANTON INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ROSAL - HKL LTD. | British Virgin Islands | British Virgin Islands |
BARNES CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
BALYFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BASF ENERGY LIMITED | British Virgin Islands | British Virgin Islands |
PS Group Limited | British Virgin Islands | British Virgin Islands |
BASHIR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SHERHILL LIMITED | British Virgin Islands | British Virgin Islands |
BAYLIS LIMITED | British Virgin Islands | British Virgin Islands |
AL MAJED COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
BEARSTEAD LIMITED | British Virgin Islands | British Virgin Islands |
AL SABOOR COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
BENDEN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ALBEXIS LIMITED | British Virgin Islands | British Virgin Islands |
BROADBERRY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BROMFELDE LIMITED | British Virgin Islands | British Virgin Islands |
CADMORE CAPITAL 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