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 |
---|---|---|
JASVILLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MERCAFE TRADING CORP. | British Virgin Islands | British Virgin Islands |
Eaton Place International Limited | British Virgin Islands | British Virgin Islands |
JILFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DEWARHALL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
JOLIET HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
QUARLEY FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Jarko Limited | British Virgin Islands | British Virgin Islands |
WINGER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WEIGALL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
JONESVILLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KLASSEN OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
LACOMBE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
GELDART FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
MAYCORD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LEDVILLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
COURTBAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MANDEVILLE TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
EASTGLADE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LOMONT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MAREL, LTD. | British Virgin Islands | British Virgin Islands |
BICOLOR LIMITED | British Virgin Islands | British Virgin Islands |
NIBLEY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
AMANA INVESTMENT COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
DELTA OVERSEAS TRADE LTD. | British Virgin Islands | British Virgin Islands |
TILEHURST INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ORSLEY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL GREEN SYSTEMS LTD | British Virgin Islands | British Virgin Islands |
ENDER TRADING S.A. | British Virgin Islands | British Virgin Islands |
PETREY TRADING LIMITED | British Virgin Islands | British Virgin Islands |
GRADER LIMITED | British Virgin Islands | British Virgin Islands |
BREYZAL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
RADCLIFF INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KEY SQUARE CAPITAL PARTNERS II LIMITED | British Virgin Islands | British Virgin Islands |
KESLAKE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
REISBERG HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Tindara Ltd | British Virgin Islands | British Virgin Islands |
RONLEY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
COURTFIELD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
VOUTAT ART INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
DEWLAND FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
ROTILLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Barex Invest Ltd. | British Virgin Islands | British Virgin Islands |
KEYMONT FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
THIRD ROME OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
SABAL GROUP LTD. | British Virgin Islands | British Virgin Islands |
LAKERISE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Allied VR Technologies Limited | British Virgin Islands | British Virgin Islands |
Pan Pacific (BVI) Co. Limited | British Virgin Islands | British Virgin Islands |
FAROMAJO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ALLWORTH HOLDING S.A. | British Virgin Islands | British Virgin Islands |
SUNSET RIDGE PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
SUNDERGATE FINANCE CORP. | British Virgin Islands | British Virgin Islands |
DARKLINE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ABINGER TRADING S.A. | British Virgin Islands | British Virgin Islands |
BRIDGESTONE PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
CARLEETA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
EASTCOURT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CHERSAND OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
BRIDFORD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Jargo Limited | British Virgin Islands | British Virgin Islands |
DOMAREL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Lorrell Ltd | British Virgin Islands | British Virgin Islands |
KONIRIS LIMITED | British Virgin Islands | British Virgin Islands |
GILSON INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
LEOVICI LIMITED | British Virgin Islands | British Virgin Islands |
LIRENIA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
GRANITE ALLIANCE LTD. | British Virgin Islands | British Virgin Islands |
PAN AMERICAN PROPERTIES, INC. | British Virgin Islands | British Virgin Islands |
DUNEPARK ASSOCIATES CORP. | British Virgin Islands | British Virgin Islands |
INTERNATIONAL CONSULTANT & ADVISOR LTD. | British Virgin Islands | British Virgin Islands |
LAKEBROKE INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
Sepand Holdings Limited | British Virgin Islands | British Virgin Islands |
MAVISDALE LIMITED | British Virgin Islands | British Virgin Islands |
DILLOWAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LJ Skye 2 (PTC) Limited | British Virgin Islands | British Virgin Islands |
NORVAIL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
NESMARK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CIRCLE GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Berkley Equity Limited | British Virgin Islands | British Virgin Islands |
Carlow Equity Limited | British Virgin Islands | British Virgin Islands |
SANTA ROSA GLOBAL LTD. | British Virgin Islands | British Virgin Islands |
EGS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
JL OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
NASHPORT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BLEUET LIMITED | British Virgin Islands | British Virgin Islands |
LEFEBRE ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
WENKERT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BALENMAN OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
EASTFIELD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ARILEX LIMITED | British Virgin Islands | British Virgin Islands |
BRISEIS HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
GLOBAL FINANCIAL SERVICES INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LOKMA INTERNATIONAL INVESTMENTS & TRADING INC. | British Virgin Islands | British Virgin Islands |
TROYWELL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LEYSIN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CADMIEL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Globeways Holdings II limited | British Virgin Islands | British Virgin Islands |
COMERCIAL ANTILLANA S.A. | British Virgin Islands | British Virgin Islands |
Officium SW Ltd. | 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