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 |
---|---|---|
GRANER OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
GRUPPO TOSCANA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
Blue Thunder Global Limited | British Virgin Islands | British Virgin Islands |
MYSTICAL EXPERIENCE LTD. | British Virgin Islands | British Virgin Islands |
HANSVILLE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Capital Fair Holdings Ltd | British Virgin Islands | British Virgin Islands |
NEWBOLT OVERSEAS CORP. | British Virgin Islands | British Virgin Islands |
TOMOLIN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ALOK WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
PARMA ROSES LIMITED | British Virgin Islands | British Virgin Islands |
HASTED OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
Alt 224 Technology Limited | British Virgin Islands | British Virgin Islands |
JANCO BUSINESS LIMITED | British Virgin Islands | British Virgin Islands |
WELMISH ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
MELINGTON OVERSEAS CORP. | British Virgin Islands | British Virgin Islands |
LUXDAN LIMITED | British Virgin Islands | British Virgin Islands |
OLAS CORPORATION | British Virgin Islands | British Virgin Islands |
FOXHILL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SABLEWOOD OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
MAIDAR LIMITED | British Virgin Islands | British Virgin Islands |
QUALMON LIMITED | British Virgin Islands | British Virgin Islands |
WEDERTE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SIENA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SADILA INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
WOODCROFT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KATASKEVASTIS LIMITED | British Virgin Islands | British Virgin Islands |
MESVIN TRADING LIMITED | British Virgin Islands | British Virgin Islands |
SKIATHAS LIMITED | British Virgin Islands | British Virgin Islands |
AL-BAWABA.COM, INC. | British Virgin Islands | British Virgin Islands |
LCI SERVICES S.A. | British Virgin Islands | British Virgin Islands |
SUDICK INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
CASKILL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
LINEACLAVE INTERNACIONAL DEL CARIBE S.A. | British Virgin Islands | British Virgin Islands |
HRYADS HOLDING INC. | British Virgin Islands | British Virgin Islands |
Bardor Investments Limited | British Virgin Islands | British Virgin Islands |
LINEACLAVE INTERNATIONAL S.A. | British Virgin Islands | British Virgin Islands |
MERCAP LATINOAMERICANA INC. | British Virgin Islands | British Virgin Islands |
SIRSAI LIMITED | British Virgin Islands | British Virgin Islands |
HASPER LIMITED | British Virgin Islands | British Virgin Islands |
HICKEY FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
LIONWOOD HOLDINGS, INC. | British Virgin Islands | British Virgin Islands |
SURBRIS LIMITED | British Virgin Islands | British Virgin Islands |
OLDERRY INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
ARDBEG INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
UNAHILL INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
SHARIT OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
BALSON OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
Amina Limited | British Virgin Islands | British Virgin Islands |
BELVER INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Edgely Limited | British Virgin Islands | British Virgin Islands |
O2h-M Ltd. | British Virgin Islands | British Virgin Islands |
ROSEDALE FINANCE LTD. | British Virgin Islands | British Virgin Islands |
LJ Cap Holding Company Limited | British Virgin Islands | British Virgin Islands |
Tiger Holdings Investments Ltd | British Virgin Islands | British Virgin Islands |
BERNVILLE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LJ MAYFAIR II LIMITED | British Virgin Islands | British Virgin Islands |
DRIEHOEK LIMITED | British Virgin Islands | British Virgin Islands |
CAMARCO LIMITED | British Virgin Islands | British Virgin Islands |
LJ Special Situations GP A Limited | British Virgin Islands | British Virgin Islands |
Mesoamerica Ventures Labs Holdings I Corp. | British Virgin Islands | British Virgin Islands |
GLANSHAW INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LJ Special Situations Investments Limited | British Virgin Islands | British Virgin Islands |
Le Marmot Limited | British Virgin Islands | British Virgin Islands |
SEÑOR DE MALTA LTD. | British Virgin Islands | British Virgin Islands |
Principal Holdings Group Limited | British Virgin Islands | British Virgin Islands |
EVERDUN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
STERNBURG HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
STOCKLAND FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Principal Holdings Investments Limited | British Virgin Islands | British Virgin Islands |
SOFCAR HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
PORTOGRANDE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
BLUEWAVE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
SEADRAGON ENTERPRISES LTD | British Virgin Islands | British Virgin Islands |
SAINTCLAIR INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
BONMILE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Stanley Capital Limited | British Virgin Islands | British Virgin Islands |
AKTAY LTD | British Virgin Islands | British Virgin Islands |
DRACO WORLDWIDE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
AL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CORELAKE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ART ADVISORS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
WYNDHAM CONSULTING LIMITED | British Virgin Islands | British Virgin Islands |
LAKEROCK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Dawn iZettle Holdings (II) Limited | British Virgin Islands | British Virgin Islands |
CAMPINA CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
O'HUDSON CORP. | British Virgin Islands | British Virgin Islands |
Dawn iZettle Holdings (III) Limited | British Virgin Islands | British Virgin Islands |
REELHALL LIMITED | British Virgin Islands | British Virgin Islands |
CHARLSTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CAPITAL MARKETS INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
Dawn iZettle Holdings (IV) Limited | British Virgin Islands | British Virgin Islands |
CLINTON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DANYL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
ERLAGEN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Dawn iZettle Management Limited | British Virgin Islands | British Virgin Islands |
REMLESS OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
DAWN MASTER MANAGEMENT (II) LIMITED | British Virgin Islands | British Virgin Islands |
HIGHGATE TRADE LIMITED | British Virgin Islands | British Virgin Islands |
TYGART FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
DMMII iZettle 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