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 |
---|---|---|
EASTWALK FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
BASLEN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
DALMER HOLDINGS CORPORATE LTD. | British Virgin Islands | British Virgin Islands |
AMCO FINANCE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BIN LONDON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ESPERANZA BUSINESS, INC. | British Virgin Islands | British Virgin Islands |
ARLOW HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
HOMECH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TERLAN 2 LIMITED | British Virgin Islands | British Virgin Islands |
TERSANE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
KENTISH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GRAIGHAM HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
NORSEL INTERNATIONAL SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
ALSVICK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Friel Capital Limited | British Virgin Islands | British Virgin Islands |
WORDT INVEST LTD | British Virgin Islands | British Virgin Islands |
DERBRO ASSOCIATES INC. | British Virgin Islands | British Virgin Islands |
KIMAE INC | British Virgin Islands | British Virgin Islands |
Unipol Group Holdings Limited | British Virgin Islands | British Virgin Islands |
HAVDALA CORPORATION | British Virgin Islands | British Virgin Islands |
LJ Maple Hill Limited | British Virgin Islands | British Virgin Islands |
Richmond Investment Properties Limited | British Virgin Islands | British Virgin Islands |
TANNIS S.A. | British Virgin Islands | British Virgin Islands |
ALKMORE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
F2 Bioscience II 2017 Limited | British Virgin Islands | British Virgin Islands |
TOSCANA CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
PRESNELL HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
HANOVER ONE LIMITED | British Virgin Islands | British Virgin Islands |
ROYDEN INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
Nantucket Limited | British Virgin Islands | British Virgin Islands |
NISLAND INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
JET Ventures Group Limited | British Virgin Islands | British Virgin Islands |
TECHTRONIK OVERSEAS CORP. | British Virgin Islands | British Virgin Islands |
Zolotov Holdings Limited | British Virgin Islands | British Virgin Islands |
SASPRE INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
Voltaire International Ltd. | British Virgin Islands | British Virgin Islands |
SUN COMMERCIAL LTD. | British Virgin Islands | British Virgin Islands |
DUBLIN LEAF COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
FENKELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DEARSONS INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GREEN TECH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BARCAR INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
DUNKELD OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
GOVAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Innovative Touch Ltd. | British Virgin Islands | British Virgin Islands |
EVASON FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
PRINCELINE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LUXFORD FINANCE LTD. | British Virgin Islands | British Virgin Islands |
TSALACH HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
FURORE INVESTMENTS S.A. | British Virgin Islands | British Virgin Islands |
CAREP LTD. | British Virgin Islands | British Virgin Islands |
OPERATIONAL SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
DVDVIDEO LIMITED | British Virgin Islands | British Virgin Islands |
Levander Capital Inc. | British Virgin Islands | British Virgin Islands |
SEAPOINT FINANCE LTD. | British Virgin Islands | British Virgin Islands |
ELINKAR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
KERSHORE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
SUPRINTEL BUSINESS LIMITED | British Virgin Islands | British Virgin Islands |
G CONNECTION LTD | British Virgin Islands | British Virgin Islands |
KELBURG HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LUNTARGY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
JADEPORT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DAMARBAY INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
BANTESTY TRADING LIMITED | British Virgin Islands | British Virgin Islands |
LINK ELECTRONICS FINANCE & TRADING INC. | British Virgin Islands | British Virgin Islands |
MERCHANT CHARTER LIMITED | British Virgin Islands | British Virgin Islands |
CORVARA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LINBOSTER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MOUNTGROVE LIMITED | British Virgin Islands | British Virgin Islands |
ARELCO INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TARINA HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
MX Finance Corp. | British Virgin Islands | British Virgin Islands |
Super Tech. (STL) Limited | British Virgin Islands | British Virgin Islands |
DANOVER Finance Limited | British Virgin Islands | British Virgin Islands |
ZYLANN PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
AMANDI HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
Redvin Holding Limited | British Virgin Islands | British Virgin Islands |
BERKELEY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
AMANDI ENERGY LTD. | British Virgin Islands | British Virgin Islands |
MAYBOLT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SOLSTICE INVESTMENT HOLDING LTD. | British Virgin Islands | British Virgin Islands |
DARDEN TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
LIMEFAIR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BEMIYI INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
LUDY FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
LAWLEY INVESTMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
NGRP INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
HINSLET OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
EVERHART FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
AMCORO International Ltd. | British Virgin Islands | British Virgin Islands |
SYDENHAM ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
CAVENDISH ASSOCIATES LTD. | British Virgin Islands | British Virgin Islands |
FONTELL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LORAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
RUKELL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
COALFA GROUP INC. | British Virgin Islands | British Virgin Islands |
ALESBURY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TIRGA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CRUZ DEL SUR S.A. | British Virgin Islands | British Virgin Islands |
MORECONE TRADING 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