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 |
---|---|---|
WONDERLAND ASIA LIMITED | British Virgin Islands | British Virgin Islands |
WONDERLAND PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
WOODBURY ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
WOODBURY GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
WOODCREST DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
WOODLAND ASIA LIMITED | British Virgin Islands | British Virgin Islands |
WOODLAND WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
WORK WELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WORLD CLASS RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
WORLD FINE GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
WORLD LINK LOGISTICS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
WORLD OIL LIMITED (世界石油有限公司) | British Virgin Islands | British Virgin Islands |
WORLD-LINK ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
WORLD-WIDE INVESTMENT SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
WOW Media & Investments Ltd. | British Virgin Islands | British Virgin Islands |
WT CAPITAL INVESTMENT LIMITED (盈泰資本投資有限公司) | British Virgin Islands | British Virgin Islands |
West Coast Value Partners Limited | British Virgin Islands | British Virgin Islands |
Wisdom Island Investment Inc. | British Virgin Islands | British Virgin Islands |
Worldwide Asset Opportunity Limited | British Virgin Islands | British Virgin Islands |
Worldwide Investment Opportunity II Limited | British Virgin Islands | British Virgin Islands |
Worldwide Investment Opportunity III Limited | British Virgin Islands | British Virgin Islands |
Worldwide Investment Opportunity Limited | British Virgin Islands | British Virgin Islands |
Worldwide Opportunity Holdings Limited | British Virgin Islands | British Virgin Islands |
Worldwide Trade Opportunity Limited | British Virgin Islands | British Virgin Islands |
Worldwise Opportunity Limited | British Virgin Islands | British Virgin Islands |
X-1R GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
XTQ LIMITED | British Virgin Islands | British Virgin Islands |
XieZhenYu Holding Limited | British Virgin Islands | British Virgin Islands |
Xynac Corporation Ltd. | British Virgin Islands | British Virgin Islands |
YAT SING HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
YUAN CHI GROUP LIMITED | British Virgin Islands | British Virgin Islands |
YUAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
YUAN RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
YUAN TRADING LIMITED | British Virgin Islands | British Virgin Islands |
YUAN-YUAN ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
YUAN-YUAN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Yogurt Holding II Limited | British Virgin Islands | British Virgin Islands |
Young Creative Investment Holdings Limited | British Virgin Islands | British Virgin Islands |
ZEE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ZEGNA OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
ZEN ASIA (HOLDINGS) LIMITED | British Virgin Islands | British Virgin Islands |
ZEN FORTUNE LIMITED | British Virgin Islands | British Virgin Islands |
ZETA PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
ZILLION GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
ZMG Consultants Limited | British Virgin Islands | British Virgin Islands |
ZODIAC ALLIANCE LIMITED | British Virgin Islands | British Virgin Islands |
ZP & S HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
intellonet Limited | British Virgin Islands | British Virgin Islands |
EQUISTAR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
EQUISTAR MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
EQUITY CHINA INC. | British Virgin Islands | British Virgin Islands |
EQUITY CHINA PARTNERS LIMITED | British Virgin Islands | British Virgin Islands |
EQUITY-LINK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ESHER PLACE LIMITED | British Virgin Islands | British Virgin Islands |
ESIC INT'L LIMITED | British Virgin Islands | British Virgin Islands |
ESSENCE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
ESSEX GLORY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
EUROAMERICA ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
EUROAMERICA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
EVER CREST DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands |
EVER CREST DEVELOPMENTS LIMITED | British Virgin Islands | |
EVER CREST RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
EVER MARKET HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
EVER RICH ASIA LIMITED | British Virgin Islands | British Virgin Islands |
EVER RICH CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
EVER RICH MANAGEMENT LTD | British Virgin Islands | British Virgin Islands |
EVERCREST HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
EVERCREST INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
EVERFLOW MANAGEMENT LIMITED (恒滔管理有限公司) | British Virgin Islands | British Virgin Islands |
EVERFLOW VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
EVERGOLD OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
EVERGROW ASIA LIMITED | British Virgin Islands | British Virgin Islands |
EVERMAX CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
EVERMAX INVESTMENT LIMITED (CHI) | British Virgin Islands | British Virgin Islands |
EVERMAX INVESTMENTS WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
EVERSPRING PACIFIC LIMITED (永春太平洋有限公司) | British Virgin Islands | British Virgin Islands |
EVERWIN OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
EXACTA ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
EXCELINK LIMITED | British Virgin Islands | British Virgin Islands |
EXCELLENT CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands |
EXCLUSIVE HK PROPERTIES LTD. | British Virgin Islands | British Virgin Islands |
EXTEK INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
Eastern Prestige Limited | British Virgin Islands | British Virgin Islands |
Eastrade International Ltd. | British Virgin Islands | British Virgin Islands |
Ecomax Trading Co. Ltd. | British Virgin Islands | British Virgin Islands |
Element Fresh, Inc. | British Virgin Islands | British Virgin Islands |
Emily Yip & Co Ltd | British Virgin Islands | British Virgin Islands |
Empire Growth Holdings Limited | British Virgin Islands | British Virgin Islands |
Empire Growth Limited | British Virgin Islands | British Virgin Islands |
Empire Wealth Enterprises Inc. | British Virgin Islands | British Virgin Islands |
Energy Consolidation Ltd | British Virgin Islands | British Virgin Islands |
Enhanced Asset Holding II Limited | British Virgin Islands | British Virgin Islands |
Enhanced Asset Holding III Limited | British Virgin Islands | British Virgin Islands |
Enhanced Asset Holding Limited | British Virgin Islands | British Virgin Islands |
Enhanced Portfolio Group II Limited | British Virgin Islands | British Virgin Islands |
Enhanced Portfolio Group III Limited | British Virgin Islands | British Virgin Islands |
Enhanced Portfolio Group IV Limited | British Virgin Islands | British Virgin Islands |
Enhanced Portfolio Group IX Limited | British Virgin Islands | British Virgin Islands |
Enhanced Portfolio Group Limited | British Virgin Islands | British Virgin Islands |
Enhanced Portfolio Group V 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