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 |
---|---|---|
LONDON FIRST INC. | British Virgin Islands | British Virgin Islands |
RIO MAYO LIMITED | British Virgin Islands | British Virgin Islands |
DIXBAY CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
REMA INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
HYPOINT INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
MERTON ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
SEAFISH INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
SCALA CAPITAL PARTNERS LTD | British Virgin Islands | British Virgin Islands |
DUANTE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
RUMARCA INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
NIMAX SERVICES S.A. | British Virgin Islands | British Virgin Islands |
BAYGLEN FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Toscana Financial Investments Ltd. | British Virgin Islands | British Virgin Islands |
AMBRIDGE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
POINTE TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
VIP INTERNATIONAL OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
NEW STARS CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
STONEYARD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
VALYSTER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DENHOFF INC. | British Virgin Islands | British Virgin Islands |
WAYFAIR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MYVETT OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
PENNSBORO BUSINESS LIMITED | British Virgin Islands | British Virgin Islands |
SANDMILL LIMITED | British Virgin Islands | British Virgin Islands |
ALTIBBI LIMITED | British Virgin Islands | British Virgin Islands |
MAXMORE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DOLFINA PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
CHICAGO ILLINOIS TRADING SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
YOTARIS INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
RIVERSIDE INVESTORS LIMITED | British Virgin Islands | British Virgin Islands |
Gulf Holdings International Limited | British Virgin Islands | British Virgin Islands |
KENWORTH TRADING LIMITED | British Virgin Islands | British Virgin Islands |
LA PALMA HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
GOLUM COMMERCE LTD. | British Virgin Islands | British Virgin Islands |
FIDALFIN DIRECTORIES LTD. | British Virgin Islands | British Virgin Islands |
LUDY PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
TB CONSULTING LTD. | British Virgin Islands | British Virgin Islands |
ORCHID SECURITIES LTD. | British Virgin Islands | British Virgin Islands |
CLARINS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MILFERT LIMITED | British Virgin Islands | British Virgin Islands |
CHELFORD INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
CHARMES GROUP LTD. | British Virgin Islands | British Virgin Islands |
Trankilidad Real Estate Limited | British Virgin Islands | British Virgin Islands |
ACA OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
MISU OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
WINGLOS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
AMANDI GROUP LIMITED | British Virgin Islands | British Virgin Islands |
RDN Capital Limited | British Virgin Islands | British Virgin Islands |
MARINE GLOBAL ASSETS LTD. | British Virgin Islands | British Virgin Islands |
HOLKEN FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
PIK PARTNERS CORP. | British Virgin Islands | British Virgin Islands |
GILSPER LIMITED | British Virgin Islands | British Virgin Islands |
MARHILL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
OLMSTEAD FINANCE LTD. | British Virgin Islands | British Virgin Islands |
HEARTH CONSTRUCTION LTD | British Virgin Islands | British Virgin Islands |
AYLESBURY FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
ALLIED LONDON PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
HEARTH CONSULTANCY LTD | British Virgin Islands | British Virgin Islands |
GREYSTOCK LIMITED | British Virgin Islands | British Virgin Islands |
CRAYMORE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
HEARTH HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
MURVINE HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
ABACO INVESTMENTS TRADING LTD. | British Virgin Islands | British Virgin Islands |
HEARTH MANAGEMENT LTD | British Virgin Islands | British Virgin Islands |
STAR GIRLS CO. LTD. | British Virgin Islands | British Virgin Islands |
MATEFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HEARTH REAL ESTATE LTD | British Virgin Islands | British Virgin Islands |
OTTERBY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HAVENHILL HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
HEARTH TRADING INC. | British Virgin Islands | British Virgin Islands |
GLENBURN INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
TRUDANE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
JAIREY LIMITED | British Virgin Islands | British Virgin Islands |
MOSSLAND LIMITED | British Virgin Islands | British Virgin Islands |
EVERGREEN SHIPPING LIMITED | British Virgin Islands | British Virgin Islands |
ROSENDALE INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
HARSTONE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
AXTELL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
PARKDELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FONTANA OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
KENDERRY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
RELIABLE BUSINESS CORP. | British Virgin Islands | British Virgin Islands |
KOWAL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
JASMINE ESTATES LIMITED | British Virgin Islands | British Virgin Islands |
PAPE MOE HOLDINGS CORPORATION | British Virgin Islands | British Virgin Islands |
ARABIAN SOUL PARTNERS LIMITED | British Virgin Islands | British Virgin Islands |
WINTERPARK SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
RISVER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
REMA CONNECTION LIMITED | British Virgin Islands | British Virgin Islands |
ARLEY DIRECTORS LIMITED | British Virgin Islands | British Virgin Islands |
PINEFOR FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
MASUMI INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WALLNUT PRODUCTIONS LIMITED | British Virgin Islands | British Virgin Islands |
Rafaello Investments Limited | British Virgin Islands | British Virgin Islands |
RODA INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WARBLER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ANTERIS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ROYALTON FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
RADEWOOD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RYELAND 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