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 |
---|---|---|
HARSTON TRADING LTD. | British Virgin Islands | British Virgin Islands |
ORSAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LANVEY FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
MILDEN INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
MIDHURST FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
PAGE FIRST LTD | British Virgin Islands | British Virgin Islands |
VEVAL OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
PEARLBAY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MAXTIDE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HOLLISWOOD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
PENSBURG INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LONGPORT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WATERSIDE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
AYSTON LIMITED | British Virgin Islands | British Virgin Islands |
PIM INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RANLICK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BELMONT HISTORIC RACING CARS LIMITED | British Virgin Islands | British Virgin Islands |
POSILLIPO INVESTMENT LTD. | British Virgin Islands | British Virgin Islands |
GLOBAL FINANCIAL AND TRADING CORP. | British Virgin Islands | British Virgin Islands |
Prata Investments Limited | British Virgin Islands | British Virgin Islands |
Bater Corp. | British Virgin Islands | British Virgin Islands |
BAYLIS CORPORATE LTD. | British Virgin Islands | British Virgin Islands |
NIEMANDSROSE CORP. | British Virgin Islands | British Virgin Islands |
BANSHEE GARDEN LIMITED | British Virgin Islands | British Virgin Islands |
RADBURN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VISTALAC LTD. | British Virgin Islands | British Virgin Islands |
VALLEY CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
RAYBIRD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CRESBOLT INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
RINNER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DANCOURT INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
Quadmark Assets Inc. | British Virgin Islands | British Virgin Islands |
RIVELEY OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
DARWELL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
DALEPORT ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
Rocket Corporate Limited | British Virgin Islands | British Virgin Islands |
ALLEGRIA SHIPPING SERVICES LTD | British Virgin Islands | British Virgin Islands |
GENETORG LIMITED | British Virgin Islands | British Virgin Islands |
Ruthven Ventures Limited | British Virgin Islands | British Virgin Islands |
RODMILL HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
ADELISE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
MARTIS SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
ROWSLEY OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
ROWANHILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TELETEC OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
Salerno Overseas Ltd | British Virgin Islands | British Virgin Islands |
FINANCIAL AND INVESTMENT (FINVEST) CORP. | British Virgin Islands | British Virgin Islands |
SALUKI INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BREA INTERNATIONAL ESTATES LIMITED | British Virgin Islands | British Virgin Islands |
Akireu Limited. | British Virgin Islands | British Virgin Islands |
HIGLO LIMITED | British Virgin Islands | British Virgin Islands |
SAMPAT INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
COLNE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TEARAWAY LIMITED | British Virgin Islands | British Virgin Islands |
SAVEVA LTD. | British Virgin Islands | British Virgin Islands |
STRATFORD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
FELLINI LIMITED | British Virgin Islands | British Virgin Islands |
SIGMA INVESTMENTS SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
CASTLEBAR PROPERTIES S.A. | British Virgin Islands | British Virgin Islands |
SPARA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
BELLROPE LIMITED | British Virgin Islands | British Virgin Islands |
THE PLATFORM (PROTECTOR) LTD. | British Virgin Islands | British Virgin Islands |
LUNADIX LIMITED | British Virgin Islands | British Virgin Islands |
TBM INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MALISTA LIMITED | British Virgin Islands | British Virgin Islands |
GILBERT INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CHOICERITE LIMITED | British Virgin Islands | British Virgin Islands |
TERRA NOVA CORPORATE INC. | British Virgin Islands | British Virgin Islands |
ALMENA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TERRAMIA LTD. | British Virgin Islands | British Virgin Islands |
CAMPUS XXI LIMITED | British Virgin Islands | British Virgin Islands |
ARIONEL INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
TITAN CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
ST. ENODOC INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
AVITA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
VONA SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
Turquel Holdings LTD | British Virgin Islands | British Virgin Islands |
CUSTER CORPORATION | British Virgin Islands | British Virgin Islands |
GATESIDE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TUSCANY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LONBROOK FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Blue Bell Branding Ltd. | British Virgin Islands | British Virgin Islands |
V.C.S. Investments Ltd | British Virgin Islands | British Virgin Islands |
TSURI LIMITED | British Virgin Islands | British Virgin Islands |
Carey Associates Limited | British Virgin Islands | British Virgin Islands |
VAIRANO INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
ALAMANDA OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
VCL Global Corporation | British Virgin Islands | British Virgin Islands |
Clevedon Associates Limited | British Virgin Islands | British Virgin Islands |
DOM BUSINESS MANAGEMENT INC. | British Virgin Islands | British Virgin Islands |
SIRS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
VERMONT PARTNERS LTD. | British Virgin Islands | British Virgin Islands |
FASHION WORLD LIMITED | British Virgin Islands | British Virgin Islands |
VITAR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
HAMPSTEAD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Harrow Real Estate Limited | British Virgin Islands | British Virgin Islands |
CANDLIN INCORPORATED | British Virgin Islands | British Virgin Islands |
WALDWICK ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
HEWSBURY CORPORATE LTD. | British Virgin Islands | British Virgin Islands |
IRAM ENTERPRISES 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