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 |
---|---|---|
LAS ERAS TRADING CO. INC. | British Virgin Islands | British Virgin Islands |
INTERNATIONAL SOLUTION PROVIDERS S.A. | British Virgin Islands | British Virgin Islands |
DINTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CHALFONT OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
DOUBLEBAY PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
DLM 2 (B.V.I.) Limited | British Virgin Islands | British Virgin Islands |
LINKS INVESTMENTS & TRADING S.A. | British Virgin Islands | British Virgin Islands |
DERMOTT OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
MEDICA GROUP HOLDING INC. | British Virgin Islands | British Virgin Islands |
DOMACILE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MARXELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DOME TRADE & INVEST LIMITED | British Virgin Islands | British Virgin Islands |
THOR UNITED CORPORATION | British Virgin Islands | British Virgin Islands |
DONARD TRADING LIMITED | British Virgin Islands | British Virgin Islands |
KONWAY OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
DONBERG TRADING LIMITED | British Virgin Islands | British Virgin Islands |
MSSN CAPITAL INC. | British Virgin Islands | British Virgin Islands |
LEONARDO LIMITED | British Virgin Islands | British Virgin Islands |
OPTIMUM MEDIA DIRECTION ARABIA LIMITED | British Virgin Islands | British Virgin Islands |
DONLAND INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DAXTON ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
ORYX PRODUCTION & DISTRIBUTION LTD. | British Virgin Islands | British Virgin Islands |
DONLIGHT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PRAZAN COMMERCIAL INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
PLUTO CORPORATE SERVICES LTD. | British Virgin Islands | British Virgin Islands |
DORAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ROLMISS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DORSEY FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Sales, Marketing & Trading Cie (S.M.T.) Ltd. | British Virgin Islands | British Virgin Islands |
SAVYON LIMITED | British Virgin Islands | British Virgin Islands |
SPRIMONT RESOURCES LTD. | British Virgin Islands | British Virgin Islands |
DORSTEN TRADING LIMITED | British Virgin Islands | British Virgin Islands |
WILDEN OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
SAN SAVINO LTD. | British Virgin Islands | British Virgin Islands |
SUNNY DAY LTD. | British Virgin Islands | British Virgin Islands |
Dos – Tur Limited | British Virgin Islands | British Virgin Islands |
TRAFALGAR GROUP INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
DOTHY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TELEGRAPH CAPITAL PARTNERS LTD. | British Virgin Islands | British Virgin Islands |
HAWSKEY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
TITAN INTERNATIONAL HOLDING INC. | British Virgin Islands | British Virgin Islands |
DRANWORTH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
AMAMPURI INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
DREBERG HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TRANSGULF PROMOACTION HOLDING INC. | British Virgin Islands | British Virgin Islands |
Eurofin Capital Management Ltd. | British Virgin Islands | British Virgin Islands |
UNIVERSAL FOOD SERVICES INC. | British Virgin Islands | British Virgin Islands |
DREMTON ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
ERMIN TRADING LIMITED | British Virgin Islands | British Virgin Islands |
EASTERN INVESTMENTS ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
DREMWOOD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
VALVER INVESTMENTS AND HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
DRENBAY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ELMEY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
EP Developments and Properties Ltd. | British Virgin Islands | British Virgin Islands |
ELMHURST OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
DRENIDGE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
SOLERA OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
FALDRIN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DRESCON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WALFRAM OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
DRGN LIMITED | British Virgin Islands | British Virgin Islands |
GELEON TRADE AVIA Limited | British Virgin Islands | British Virgin Islands |
Daisy's Home Inc. | British Virgin Islands | British Virgin Islands |
GULMIS INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
DRIFFIELD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BERKSIDE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DROBSTEN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
JUNDER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KERWOOD HOLDING INC. | British Virgin Islands | British Virgin Islands |
DROPWOOD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MARGAM ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Sukoby Rose Limited | British Virgin Islands | British Virgin Islands |
DUNDALK FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
PERINTER BUSINESS LIMITED | British Virgin Islands | British Virgin Islands |
SAVONBURG INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
DYNAMIC INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
SONDERSON TRADING LIMITED | British Virgin Islands | British Virgin Islands |
ASEENA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
EDIZA SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
HALLSHIRE ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
PROMOTEX FINANCIAL INC. | British Virgin Islands | British Virgin Islands |
FABERT TRADING LIMITED | British Virgin Islands | British Virgin Islands |
EDSTONE COMMERCE LIMITED | British Virgin Islands | British Virgin Islands |
ALFAROS INC. | British Virgin Islands | British Virgin Islands |
Calypso Star Limited | British Virgin Islands | British Virgin Islands |
EDSTONE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
GUILDPORT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
PARKVILLE GROUP LTD. | British Virgin Islands | British Virgin Islands |
EFENTON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TOPSHIRE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BLUE DEKOTA LIMITED | British Virgin Islands | British Virgin Islands |
WISDART INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ELBASAN TRADING LIMITED | British Virgin Islands | British Virgin Islands |
KIDABARA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ZALFERT HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
ELDIEN MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
DESARROLLOS DEL MAR, S.A. | British Virgin Islands | British Virgin Islands |
KASA Financial Investments Limited | British Virgin Islands | British Virgin Islands |
ELPHER INVESTMENTS 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