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 |
|---|---|---|
| Eco Energy Developments INC. | British Virgin Islands | British Virgin Islands |
| MARINTER ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
| WALWORTH CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
| BAYLISH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| Sumin Resources Limited | British Virgin Islands | British Virgin Islands |
| HECTARES REALTY SERVICES LTD. | British Virgin Islands | British Virgin Islands |
| MI WATER LIMITED | British Virgin Islands | British Virgin Islands |
| ZIMEK INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
| ROMOLA CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
| MESOAMERICA BPO LTD. | British Virgin Islands | British Virgin Islands |
| GOLDFIN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| MINOCK FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| THRIVE VENTURE PARTNERS INC. | British Virgin Islands | British Virgin Islands |
| TIFFANY HOLDINGS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| CRONOS GLOBAL INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
| AMORY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| BECKWOOD FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| SERAI HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| COMENOR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| KEDVON INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| BLUEGARDEN TRADING LTD | British Virgin Islands | British Virgin Islands |
| DARUVAR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| GOLFCORP GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| DIXY RETAIL LTD. | British Virgin Islands | British Virgin Islands |
| ORBIT ADVISERS LIMITED | British Virgin Islands | British Virgin Islands |
| OXENHILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| DRESVEN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| LANSTOWN FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| TERWOOD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| TENWIND HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| EDENTON MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
| AVIPER INVESTMENT LTD | British Virgin Islands | British Virgin Islands |
| PERRYFIELDS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| EGMONT FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| NOLKID TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| TRAVEL MARKET INC. | British Virgin Islands | British Virgin Islands |
| ELOISE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| RUSTHALL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| ASHBY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| EUROMETAL ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| LESTIANO FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| PAXMILL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| FFAM Inc. | British Virgin Islands | British Virgin Islands |
| RITMARK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| JENKSIDE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| FIRST ADVANCED BUSINESS COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| OLSHAN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| AGRINCO LIMITED | British Virgin Islands | British Virgin Islands |
| FLAMON LIMITED | British Virgin Islands | British Virgin Islands |
| TALWIN INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
| SANTA CECILIA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| FORTIS FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| NIKRON HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
| DUNES HOLDINGS INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| FRELIOR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| DOLPHIN INTERNATIONAL OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| NGV New Gulf Ventures Ltd. | British Virgin Islands | British Virgin Islands |
| GRENFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| BUBBLE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| Osprey Rotherham Limited | British Virgin Islands | British Virgin Islands |
| HERGENS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| WATERVILLE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
| VENTOR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| HILLIARD FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| NORTHRISE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| ALDREN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| INTZERO LTD | British Virgin Islands | British Virgin Islands |
| FALCONER FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| LINSKEY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| LENSDALE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| CORRIGAN LEVIN & CO. INC. | British Virgin Islands | British Virgin Islands |
| MAN CLASSICS No 2 LTD | British Virgin Islands | British Virgin Islands |
| LESIBORG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| MAN CLASSICS No 3 LTD | British Virgin Islands | British Virgin Islands |
| WAKF AMER LIMITED | British Virgin Islands | British Virgin Islands |
| LEVANOR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| BEACHWOOD SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
| ASCOT FINANCE CORPORATION | British Virgin Islands | British Virgin Islands |
| LINOMUR TRADE LTD. | British Virgin Islands | British Virgin Islands |
| WILSTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| CRONSAL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| LISTO INVEST & FINANCE INC. | British Virgin Islands | British Virgin Islands |
| LACHLAN FINANCE LTD. | British Virgin Islands | British Virgin Islands |
| SUNFALL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| LONAMOR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| WHARF INVEST & FINANCE S.A. | British Virgin Islands | British Virgin Islands |
| LYLESTONE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| MAYPEARL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| DOMESTAR ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
| MESALIOR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| ODELFORD FINANCE LTD. | British Virgin Islands | British Virgin Islands |
| DIMIR BUSINESS LTD. | British Virgin Islands | British Virgin Islands |
| MONBERG HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| ARANTIS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| Funway Properties Group Ltd. | British Virgin Islands | British Virgin Islands |
| NAPOCA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| KELBAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| UNOVIA FINANCE LTD. | British Virgin Islands | British Virgin Islands |
| ADAIR CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
| MADEM ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
Filter by
Data sources
- Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)
- Pandora Papers - Fidelity Corporate Services
- Pandora Papers - Alpha Consulting
- Pandora Papers - Asiaciti Trust
- Pandora Papers - Trident Trust
- Pandora Papers - CILTrust International
- Pandora Papers - Il Shin Corporate Consulting Limited
- Pandora Papers - Commence Overseas
- Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)
- Pandora Papers - Fidelity Corporate Services
- Pandora Papers - Alpha Consulting
- Pandora Papers - Asiaciti Trust
- Pandora Papers - Trident Trust
- Pandora Papers - CILTrust International
- Pandora Papers - Il Shin Corporate Consulting Limited
- Pandora Papers - Commence Overseas
- Pandora Papers - SFM Corporate Services
- Pandora Papers - Overseas Management Company (OMC)
Linked countries
Registered jurisdictions
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Reconciliation API
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.