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 |
---|---|---|
enVisual Systems Limited | British Virgin Islands | British Virgin Islands |
GASCONY ADVISORS LIMITED | British Virgin Islands | British Virgin Islands |
MALOU ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
SARAHILL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LACAILLE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GEM OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
VENFALLS LIMITED | British Virgin Islands | British Virgin Islands |
RAMSGATE OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
RAINBOW GLOBAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
RASPAY HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
SUNCREEK OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
RUKKI INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CARACAS MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
MALVERN FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
GLENBURY INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
BASALT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
INECO (INTERNATIONAL COMMERCE) LTD. | British Virgin Islands | British Virgin Islands |
MUNGATE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BAYSHOP LIMITED | British Virgin Islands | British Virgin Islands |
DORWELL HOLDING LTD. | British Virgin Islands | British Virgin Islands |
SEABOURN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MAKEN TRADING COMPANY LTD. | British Virgin Islands | British Virgin Islands |
LINVILLE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
MABERLEY PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
Tutancap Ltd | British Virgin Islands | British Virgin Islands |
SILVER VALLEY PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
LABEL TECH LIMITED | British Virgin Islands | British Virgin Islands |
KAMBALA HOLDINGS S.A. | British Virgin Islands | British Virgin Islands |
GENEVRIER LIMITED | British Virgin Islands | British Virgin Islands |
JAG Resources Ltd. | British Virgin Islands | British Virgin Islands |
BALTREE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BERLIS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DRAGON KING TRADING S.A. | British Virgin Islands | British Virgin Islands |
HAYMARKET SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
Invest Group Overseas Ltd | British Virgin Islands | British Virgin Islands |
DABEL LIMITED | British Virgin Islands | British Virgin Islands |
ATLANTIC FINANCE INTERNATIONAL CORPORATION | British Virgin Islands | British Virgin Islands |
CAPITAL EXPORT TRADING CORP. | British Virgin Islands | British Virgin Islands |
ROBERN ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
GRAINFIELD HOLDINGS, INC. | British Virgin Islands | British Virgin Islands |
SUNDEW PROPERTY HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
TRAFALGAR INTERNATIONAL GROUP S.A. | British Virgin Islands | British Virgin Islands |
FAST FORWARD ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
MULVIN LIMITED | British Virgin Islands | British Virgin Islands |
RIDLEY OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
DOYLE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
DUNGATE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HATFIELD OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
TINFAIR ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
CARGO TRADING & TRANSPORT INC. | British Virgin Islands | British Virgin Islands |
FORMATIN LIMITED | British Virgin Islands | British Virgin Islands |
DEVALLS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
YATELY OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
ENDLESS MILE LIMITED | British Virgin Islands | British Virgin Islands |
SIATA INVESTMENTS, LTD. | British Virgin Islands | British Virgin Islands |
KISSAR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
OBERBETON UNITED LIMITED | British Virgin Islands | British Virgin Islands |
Saline Holding Ltd. | British Virgin Islands | British Virgin Islands |
GESCORT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BRANKO VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
HERONT INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
LUMARD ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
SELWOOD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
HL INTELLECTUAL CORP. | British Virgin Islands | British Virgin Islands |
AVERTON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CANEO LIMITED | British Virgin Islands | British Virgin Islands |
SANBAY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MARCLAY SHIPPING LIMITED | British Virgin Islands | British Virgin Islands |
2M EXECUTIVE AVIATION LIMITED | British Virgin Islands | British Virgin Islands |
EVERGREEN ENTERPRISE LTD. | British Virgin Islands | British Virgin Islands |
HYDECREST INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
5M – Manufacturaçao, Metodologia, Meios, Management and Marketing Limited | British Virgin Islands | British Virgin Islands |
G2000 (BVI HOLDINGS) LIMITED | British Virgin Islands | British Virgin Islands |
OAKGLADE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
PETROPLUS ANGOLA LIMITED | British Virgin Islands | British Virgin Islands |
DUMARK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
J.D. SMART CORPORATION | British Virgin Islands | British Virgin Islands |
MERZON ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
ACROLL TRADING INC. | British Virgin Islands | British Virgin Islands |
BLUE RIVERS (BVI) LTD | British Virgin Islands | British Virgin Islands |
LOMOT LIMITED | British Virgin Islands | British Virgin Islands |
KESTINSON FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
MANERK HOLDINGS S.A. | British Virgin Islands | British Virgin Islands |
ELMVIEW FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
TINA HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
ASPIAN S.A. | British Virgin Islands | British Virgin Islands |
TOMAZULA LTD | British Virgin Islands | British Virgin Islands |
BORDEL INVESTMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
WARICK TRADING LIMITED | British Virgin Islands | British Virgin Islands |
DOCHART FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Kipo Inc. | British Virgin Islands | British Virgin Islands |
MAGUI OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
PELAGIC MASTER LTD. | British Virgin Islands | British Virgin Islands |
ELWOOD OVERSEAS CORP. | British Virgin Islands | British Virgin Islands |
MCDS Ltd | British Virgin Islands | British Virgin Islands |
MARLEAN LIMITED | British Virgin Islands | British Virgin Islands |
ERSON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Vals II International Limited | British Virgin Islands | British Virgin Islands |
PALSBRIDE INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
MERIDA HOLDINGS INC. | 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