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 |
---|---|---|
ROADSIDE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
KENTSHAM LTD. | British Virgin Islands | British Virgin Islands |
ARRIGONI INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
LiderCom Limited | British Virgin Islands | British Virgin Islands |
MARIPOSA LTD. | British Virgin Islands | British Virgin Islands |
Hatikva Holdings Ltd. | British Virgin Islands | British Virgin Islands |
LOCUST FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
DIGSWELL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Brick Investments Ltd. | British Virgin Islands | British Virgin Islands |
MERCLIFF INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SOUTHDALE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NITRE CAPITAL LTD. | British Virgin Islands | British Virgin Islands |
MARLEY FINANCIAL CORP. | British Virgin Islands | British Virgin Islands |
PARKTRAIL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Pech International Ltd | British Virgin Islands | British Virgin Islands |
CARLUIS BBA LTD | British Virgin Islands | British Virgin Islands |
Westeel Pacific S.A. | British Virgin Islands | British Virgin Islands |
CAPACHA 53 LTD | British Virgin Islands | British Virgin Islands |
MARCREST TRADING LIMITED | British Virgin Islands | British Virgin Islands |
GRENPOST INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
ESPERANZA HOLDINGS GROUP LTD. | British Virgin Islands | British Virgin Islands |
KILSFORD INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
MARVELL ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
RANSMILE LTD. | British Virgin Islands | British Virgin Islands |
JASARI TRADING LIMITED | British Virgin Islands | British Virgin Islands |
MASU LTD. | British Virgin Islands | British Virgin Islands |
BENHERST FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
KILBURN PROPERTIES LTD. | British Virgin Islands | British Virgin Islands |
VALVES & FITTINGS INDUSTRIES CORP. | British Virgin Islands | British Virgin Islands |
W Capital Holdings Ltd. | British Virgin Islands | British Virgin Islands |
LG LEGAL SERVICES S.A. | British Virgin Islands | British Virgin Islands |
MAYAIL CORPORATION | British Virgin Islands | British Virgin Islands |
TAMALISTE HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
EverGreen Pledge Ltd. | British Virgin Islands | British Virgin Islands |
AJWAD ALLIANCE INC. | British Virgin Islands | British Virgin Islands |
CABLE MANAGEMENT COMPANY LTD. | British Virgin Islands | British Virgin Islands |
Don Humberto Investments Limited | British Virgin Islands | British Virgin Islands |
BURTON HALL LIMITED | British Virgin Islands | British Virgin Islands |
LAMPORT FINANCE LTD. | British Virgin Islands | British Virgin Islands |
CASARK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
STENGEL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
COLSTEAD CORPORATION | British Virgin Islands | British Virgin Islands |
PARKLAYNE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ARM GROUP HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
FANSOLD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Magistral Investments Ltd. | British Virgin Islands | British Virgin Islands |
ARM GROUP LTD | British Virgin Islands | British Virgin Islands |
GORVAN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
DACA INVERSIONES, LTD. | British Virgin Islands | British Virgin Islands |
ASCARI CAPITAL PARTNERS LIMITED | British Virgin Islands | British Virgin Islands |
HELMSLEY PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
WHITE SANDS CORPORATE LTD. | British Virgin Islands | British Virgin Islands |
Dalmain Resources S.A. | British Virgin Islands | British Virgin Islands |
INVESTRA PROPERTIES UK LIMITED | British Virgin Islands | British Virgin Islands |
TAYRONA ADVISORS LTD. | British Virgin Islands | British Virgin Islands |
GALESBURG HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MEDAN PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
Everest Corporate Directors Limited | British Virgin Islands | British Virgin Islands |
WILTSHIRE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LB HOLDINGS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MODUM GLOBAL RESEARCH LIMITED | British Virgin Islands | British Virgin Islands |
WINDMALL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ORENBURG RESOURCES INC. | British Virgin Islands | British Virgin Islands |
NOLAN PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
MOUNTAIN TOPS CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
YELLWAY CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
OPALVIEW LIMITED | British Virgin Islands | British Virgin Islands |
Private Advisory Limited | British Virgin Islands | British Virgin Islands |
YN CORP. | British Virgin Islands | British Virgin Islands |
ROMSEY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LASOFI CORP. | British Virgin Islands | British Virgin Islands |
DUBAI NO LIMITS REAL ESTATE LTD | British Virgin Islands | British Virgin Islands |
ALSTER INC. | British Virgin Islands | British Virgin Islands |
TWAIN ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
BAYMIST HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ELBE TRADING, LIMITED | British Virgin Islands | British Virgin Islands |
VENTNOR ESTATES LIMITED | British Virgin Islands | British Virgin Islands |
ALVERDALE LIMITED | British Virgin Islands | British Virgin Islands |
ODURO LIMITED | British Virgin Islands | British Virgin Islands |
DANESVAN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL TECHNOLOGIES ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
MD CORPORATE LTD. | British Virgin Islands | British Virgin Islands |
LEMTHAR ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
24 Melton Court Ltd. | British Virgin Islands | British Virgin Islands |
BELFAIR OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
MD DIRECTORS LTD. | British Virgin Islands | British Virgin Islands |
4G CAPITALS LIMITED | British Virgin Islands | British Virgin Islands |
Arthen Administration Limited | British Virgin Islands | British Virgin Islands |
BESIATA LIMITED | British Virgin Islands | British Virgin Islands |
RINGTOWN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
BILLION HONEST SHIPPING LIMITED | British Virgin Islands | British Virgin Islands |
MENTA ENTERPRISES CORP. | British Virgin Islands | British Virgin Islands |
DEFORD OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
ANACHA LTD | British Virgin Islands | British Virgin Islands |
CARBEND INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ANSKO OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
C.E.E. TRAVEL SYSTEMS LIMITED | British Virgin Islands | British Virgin Islands |
GRUPPO FIRENZE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
LERVY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Asia Indochina Investment Company 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