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 |
---|---|---|
Sancus Eco-Cars Holdings Limited | British Virgin Islands | British Virgin Islands |
Sancus Telemedia Limited | British Virgin Islands | British Virgin Islands |
Section Asie Limited | British Virgin Islands | British Virgin Islands |
Secured Asia Opportunity Limited | British Virgin Islands | British Virgin Islands |
Secured Asia Pacific Limited | British Virgin Islands | British Virgin Islands |
Secured Asset Portfolio III Limited | British Virgin Islands | British Virgin Islands |
Secured Asset Portfolio Limited | British Virgin Islands | British Virgin Islands |
Secured Global Asset Management Limited | British Virgin Islands | British Virgin Islands |
Secured Global Opportunity Limited | British Virgin Islands | British Virgin Islands |
Secured Investment Opportunity Limited | British Virgin Islands | British Virgin Islands |
Secured Properties Global Limited | British Virgin Islands | British Virgin Islands |
Secured Properties Opportunity Limited | British Virgin Islands | British Virgin Islands |
Secured Properties Portfolio Limited | British Virgin Islands | British Virgin Islands |
Shing Ming Investment Limited (成銘投資有限公司) | British Virgin Islands | British Virgin Islands |
Sino Glory Opportunity Limited | British Virgin Islands | British Virgin Islands |
Sky Profit Trading Limited (天利貿易有限公司) | British Virgin Islands | British Virgin Islands |
Skydog Holdings Limited | British Virgin Islands | British Virgin Islands |
Smart Tec Trading Limited (智達士國際貿易有限公司) | British Virgin Islands | British Virgin Islands |
Special Investment Opportunity Limited | British Virgin Islands | British Virgin Islands |
Special Portfolio Group II Limited | British Virgin Islands | British Virgin Islands |
Special Portfolio Group III Limited | British Virgin Islands | British Virgin Islands |
Special Portfolio Group IV Limited | British Virgin Islands | British Virgin Islands |
Special Portfolio Group Limited | British Virgin Islands | British Virgin Islands |
Special Portfolio Group V Limited | British Virgin Islands | British Virgin Islands |
Special Portfolio Group VI Limited | British Virgin Islands | British Virgin Islands |
Special Portfolio Opportunity II Limited | British Virgin Islands | British Virgin Islands |
Special Portfolio Opportunity III Limited | British Virgin Islands | British Virgin Islands |
Special Portfolio Opportunity IV Limited | British Virgin Islands | British Virgin Islands |
Special Portfolio Opportunity IX Limited | British Virgin Islands | British Virgin Islands |
Special Portfolio Opportunity Limited | British Virgin Islands | British Virgin Islands |
Special Portfolio Opportunity V Limited | British Virgin Islands | British Virgin Islands |
Special Portfolio Opportunity VI Limited | British Virgin Islands | British Virgin Islands |
Special Portfolio Opportunity VII Limited | British Virgin Islands | British Virgin Islands |
Special Portfolio Opportunity VIII Limited | British Virgin Islands | British Virgin Islands |
VN PEARL DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
VOLTA DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VOLTA OVERSEAS LIMITED (富達海外有限公司) | British Virgin Islands | British Virgin Islands |
VRSO 1 Investments Ltd | British Virgin Islands | British Virgin Islands |
Vanguardian Company Limited | British Virgin Islands | British Virgin Islands |
Victoria Moon Developments Limited | British Virgin Islands | British Virgin Islands |
Victoria Star Developments Limited | British Virgin Islands | British Virgin Islands |
Victory Bloom Limited | British Virgin Islands | British Virgin Islands |
Victory China Bright Limited | British Virgin Islands | British Virgin Islands |
Vietnam Infrastructure Heritage Ltd | British Virgin Islands | British Virgin Islands |
Vietnam Infrastructure Holding Ltd | British Virgin Islands | British Virgin Islands |
Vietnam Infrastructure Supero Ltd | British Virgin Islands | British Virgin Islands |
Vietnam Investment Holdings Limited | British Virgin Islands | British Virgin Islands |
Vigo Assets Limited | British Virgin Islands | British Virgin Islands |
Vina QSR Limited | British Virgin Islands | British Virgin Islands |
VinaCapital Corporate Finance Ltd | British Virgin Islands | British Virgin Islands |
VinaCapital Corporate Finance Ltd | British Virgin Islands | British Virgin Islands |
VinaCapital Group Ltd | British Virgin Islands | British Virgin Islands |
VinaCapital Investment Management Ltd | British Virgin Islands | British Virgin Islands |
VinaCapital Investment Monitoring Limited | British Virgin Islands | British Virgin Islands |
VinaCapital Investment Partners Ltd | British Virgin Islands | British Virgin Islands |
VinaCapital Partners Ltd | British Virgin Islands | British Virgin Islands |
VinaCapital Real Estate Ltd. | British Virgin Islands | British Virgin Islands |
VinaCapital Strategic Investments Ltd | British Virgin Islands | British Virgin Islands |
VinaConsulting Limited | British Virgin Islands | British Virgin Islands |
VinaLand Investments Limited | British Virgin Islands | British Virgin Islands |
Vinasecurities Holdings Ltd. | British Virgin Islands | British Virgin Islands |
Vinta International Enterprise Limited | British Virgin Islands | British Virgin Islands |
Vinta International Enterprise Limited | British Virgin Islands | British Virgin Islands |
Visionary Capital Group Limited | British Virgin Islands | British Virgin Islands |
WALDEN VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
WAN YUEN INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WAN YUEN INTERNATIONAL INVESTMENTS LIMITED (WITH C | British Virgin Islands | British Virgin Islands |
WAYFORD ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
WEALTHY TOWER LIMITED | British Virgin Islands | British Virgin Islands |
WELBOURNE ENTERPRISES LIMITED (惠邦企業有限公司) | British Virgin Islands | British Virgin Islands |
WELL APPROACH INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
WELL ARTS ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
WELL-GAIN MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
WEST HILL ASIA LIMITED | British Virgin Islands | British Virgin Islands |
WESTBROOK ASIA LIMITED | British Virgin Islands | British Virgin Islands |
WESTBROOK PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
WESTPOINT ASIA LIMITED | British Virgin Islands | British Virgin Islands |
WESTPOINT WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
WF GLOBAL (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
WHISKY KIDS & HORSE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
WHITESPIRE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WHITESPIRE JET LIMITED | British Virgin Islands | British Virgin Islands |
WILL BELIEVE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WILL DRAGON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
WILLLUCK PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
WILLOW OVERSEAS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WINCOM ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
WINDFALL ASIA LIMITED | British Virgin Islands | British Virgin Islands |
WINDFALL ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
WINDSOR-EMC ASSETS MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
WINDSTAR DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
WING FAT SOURCING LIMITED | British Virgin Islands | British Virgin Islands |
WING FU PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
WINLAND LIMITED | British Virgin Islands | British Virgin Islands |
WINLAND LIMITED (CHI NAME) | British Virgin Islands | British Virgin Islands |
WINSLOW ASIA LIMITED | British Virgin Islands | British Virgin Islands |
WINWIN ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
WISTON ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
WITTEK INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
WONDERFUL VIEW PROPERTIES 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