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 |
---|---|---|
ERLINAD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LULI'S CORP | British Virgin Islands | British Virgin Islands |
EPHAR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MARELLA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ERNESTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TUSCALOOSA PROPERTIES INC. | British Virgin Islands | British Virgin Islands |
PEMAN OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
ESCADOR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SYRMA TRADING CORPORATION | British Virgin Islands | British Virgin Islands |
SHALVA INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
SUNFLOWER INTERNATIONAL INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
ESTEVAN FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
SUN VACATIONS LIMITED | British Virgin Islands | British Virgin Islands |
ETESIAN CONSULTANCY INC. | British Virgin Islands | British Virgin Islands |
TITIS CORP. | British Virgin Islands | British Virgin Islands |
STRALEY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
YOSEMITE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
EUROPE STEEL LIMITED | British Virgin Islands | British Virgin Islands |
STAIMAN LTD. | British Virgin Islands | British Virgin Islands |
EYTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MONSA LIMITED | British Virgin Islands | British Virgin Islands |
TIGARD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CARSEND FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
FAIRFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TIFFANY HOLDINGS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TEMBRANO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
JELCO OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
FARLETON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Terdyn Trading Ltd. | British Virgin Islands | British Virgin Islands |
DUNSANY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
FARNE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SEAMARINE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CIMABAY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
FBD LEGAL SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
STORDEN LIMITED | British Virgin Islands | British Virgin Islands |
FELBURG HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SMARTALE OVERSEAS CORP. | British Virgin Islands | British Virgin Islands |
DARTNEL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
FELDBAY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
TREELESS LIMITED | British Virgin Islands | British Virgin Islands |
DRISCOLL MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
SHIREHALL LIMITED | British Virgin Islands | British Virgin Islands |
FELONALE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
DODDICKS LTD. | British Virgin Islands | British Virgin Islands |
SILVERMOUNTAIN FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
FELSBURY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DORRAH INVESTMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TRADE NETWORKS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FEMDALE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
MERRYVALE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
SANBERG TRADING LIMITED | British Virgin Islands | British Virgin Islands |
FENWOOD FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
TANWOOD FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
PHOBES LTD. | British Virgin Islands | British Virgin Islands |
FERBURY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
QUEENSPARK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SELBERG HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
FERIDGE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
REDBORNE LIMITED | British Virgin Islands | British Virgin Islands |
TANEL ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
1833 MicroEconomy Limited | British Virgin Islands | British Virgin Islands |
FERINDALE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Steel Bridge Overseas Ltd. | British Virgin Islands | British Virgin Islands |
SHORTLAND INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
DORMERLY HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
FERMESTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Tamaro Consulting Ltd. | British Virgin Islands | British Virgin Islands |
LONGWAY CORPORATION | British Virgin Islands | British Virgin Islands |
FERMITON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
STEGNER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LUSAND OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
FICKOR OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
TALINE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
FIELDPARK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VERNELTE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SUNBERG HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LENCOURT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
FIENLORD INVESTING CORPORATION | British Virgin Islands | British Virgin Islands |
THE IRISH PIPER LTD. | British Virgin Islands | British Virgin Islands |
TEBAS6 CO. INC. | British Virgin Islands | British Virgin Islands |
TARWISS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FIKOLISAT OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
Tangbruch Limited | British Virgin Islands | British Virgin Islands |
ABBIWAY INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
FILMORE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Three Three Holdings Limited | British Virgin Islands | British Virgin Islands |
ADAMANTIUM CAPITAL LTD | British Virgin Islands | British Virgin Islands |
FINA SUN LIMITED | British Virgin Islands | British Virgin Islands |
SLIK INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
AGATA GROUP LTD. | British Virgin Islands | British Virgin Islands |
FINFIELD INC. | British Virgin Islands | British Virgin Islands |
STAMFORD TRADING LIMITED | British Virgin Islands | British Virgin Islands |
FINWORTH ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
ALECAR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TRESEL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ALIMA OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
FIRST LAKARNO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TINA HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
AMARULA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
FISHING COMPANY S.A. | 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