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 |
---|---|---|
BERRYTOR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TDU Holdings Limited | British Virgin Islands | British Virgin Islands |
BLACKALL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Thalassa Investments Limited | British Virgin Islands | British Virgin Islands |
BLAIRTON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
FERNWOOD WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
BREVARD OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
HANOVER THREE LIMITED | British Virgin Islands | British Virgin Islands |
COSSEY FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Marco Group Limited | British Virgin Islands | British Virgin Islands |
DANGOLD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
NEWYARD ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
DOTSON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PARKMORE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
ELDAVE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
COLUMBIA TRADING INC. | British Virgin Islands | British Virgin Islands |
FAIRHILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CARDOWAN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
FERSUN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
XERBES LIMITED | British Virgin Islands | British Virgin Islands |
GARDER FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
SUNPRIME CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
GRANTHAM ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
SUVAR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
HENRIK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
AGMOBILE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
HOMESTALL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Courtfield Gardens Property Limited | British Virgin Islands | British Virgin Islands |
INGRESS TRADING LIMITED | British Virgin Islands | British Virgin Islands |
PINEBAY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
JORELK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ATLANTIC PURVEYORS CORPORATION | British Virgin Islands | British Virgin Islands |
KIRAGO ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
BAYMALL INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
KOYLLE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LUBBOCK ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
KYMER OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
SEAWELL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LUBEC HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CEK Legal Services S.A. | British Virgin Islands | British Virgin Islands |
MACLAREN LIMITED | British Virgin Islands | British Virgin Islands |
CEKLS LIMITED | British Virgin Islands | British Virgin Islands |
MELCIOR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
EASTWAY OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
NUMBERG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HILDEN OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
PARSTEN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
TORERO HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
PLESCOR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
METAL DYNAMICS INC. | British Virgin Islands | British Virgin Islands |
RISUELL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LIBRA INVESTMENTS TRADING LIMITED | British Virgin Islands | British Virgin Islands |
ROLBAY TRADING LIMITED | British Virgin Islands | British Virgin Islands |
SAMAYA INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
ROLZEN OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
SUNSET REAL ESTATE & PROPERTIES LTD. | British Virgin Islands | British Virgin Islands |
SAMBERTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GRAN SASSO INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
SEBAGO ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
SAINT ANN HOTELS INVESTMENTS, INC. | British Virgin Islands | British Virgin Islands |
SHORTAN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
STODER HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
Kalmia Assets Limited | British Virgin Islands | British Virgin Islands |
TITON LIMITED | British Virgin Islands | British Virgin Islands |
HOFFMAN & JAMES LIMITED | British Virgin Islands | British Virgin Islands |
WATSBURG FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
ETERNAL GOLDEN SUN LTD. | British Virgin Islands | British Virgin Islands |
ZERTON TRADING LIMITED | British Virgin Islands | British Virgin Islands |
SILVER MOON FOREVER LTD. | British Virgin Islands | British Virgin Islands |
RIBET INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
LABRUM HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
IRIS CORP | British Virgin Islands | British Virgin Islands |
JEMICK LIMITED | British Virgin Islands | British Virgin Islands |
Rocco Properties Limited | British Virgin Islands | British Virgin Islands |
DOMPER LIMITED | British Virgin Islands | British Virgin Islands |
ASHLOCK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
HAILSHAM FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
JALSESK LIMITED | British Virgin Islands | British Virgin Islands |
Mundo Network Ltd. | British Virgin Islands | British Virgin Islands |
T.I.D. International Trading Company Ltd. | British Virgin Islands | British Virgin Islands |
SHORTLAND INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
Vinita Holdings Group Ltd | British Virgin Islands | British Virgin Islands |
ALSGARTH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WADEPORT OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
BETAM COMMUNICATIONS LIMITED | British Virgin Islands | British Virgin Islands |
AMARYS ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
NORWOOD LIMITED | British Virgin Islands | British Virgin Islands |
BUFFARD OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
INTERNATIONAL BUILDING INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
ECONO-GRUPO INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
CAMPBELL CONSOLIDATED INC. | British Virgin Islands | British Virgin Islands |
ABERFOYLE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
TORQUE TRADING CORP. | British Virgin Islands | British Virgin Islands |
ECP HOLDINGS S.A. | British Virgin Islands | British Virgin Islands |
NEVIN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ECP INVESTMENTS S.A. | British Virgin Islands | British Virgin Islands |
SERANDA INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
INTERNATIONAL SHIP LEASE (CYPRUS) CORP. | British Virgin Islands | British Virgin Islands |
South Financial Advisors Ltd. | British Virgin Islands | British Virgin Islands |
JODRELL CORPORATE 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