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 |
---|---|---|
WEALDEN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
HSS HOLDINGS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LINDSIDE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
WEXLAND ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
EQUIP-MED INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
NOUVELLE VIE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
WILLMINE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LISKER INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Primacy Finance Limited | British Virgin Islands | British Virgin Islands |
WISH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
THE MARSUL COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
TORDEL TRADING INC. | British Virgin Islands | British Virgin Islands |
PACIFIC FAR-EAST GROUP LIMITED | British Virgin Islands | British Virgin Islands |
YARES LTD. | British Virgin Islands | British Virgin Islands |
WILLROAD CORPORATION | British Virgin Islands | British Virgin Islands |
YCON INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
AVISTA SHIPPING S.A. | British Virgin Islands | British Virgin Islands |
CRANHAM HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ZESTER LIMITED | British Virgin Islands | British Virgin Islands |
RUELIS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BOUNDARY TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Ambher Int'l Group Ltd. | British Virgin Islands | British Virgin Islands |
NUMANA INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
Clean Energy Group Ltd. | British Virgin Islands | British Virgin Islands |
WHITFIELD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
AVENEL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CREYSTONE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
INTERSERVICES, LTD. | British Virgin Islands | British Virgin Islands |
BAYMILL HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
FRANTIS LTD. | British Virgin Islands | British Virgin Islands |
LUDLOW STREET INVESTMENT CORP. | British Virgin Islands | British Virgin Islands |
BETA HOLDINGS INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
LARIASENA CORP. | British Virgin Islands | British Virgin Islands |
BOLTIC LIMITED | British Virgin Islands | British Virgin Islands |
LUDLOW STREET (PROPERTIES) CORP. | British Virgin Islands | British Virgin Islands |
VARELA BUSINESS INC. | British Virgin Islands | British Virgin Islands |
NOUDEN INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
CASTROVERDE CORPORATION | British Virgin Islands | British Virgin Islands |
GREIF FINANCIAL CORP. | British Virgin Islands | British Virgin Islands |
ACTIBOLSA SOCIEDAD DE VALORES S.A. | British Virgin Islands | British Virgin Islands |
CLANSHORE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SEAWARD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MIERES OVERSEAS LTD | British Virgin Islands | British Virgin Islands |
FORTUNA BUSINESS INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
CEDARMOUNT INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
HE Int’l Group Ltd. | British Virgin Islands | British Virgin Islands |
CHESTER CAPITAL CORPORATION | British Virgin Islands | British Virgin Islands |
BLADEWOOD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LESWALT FINANCE LTD. | British Virgin Islands | British Virgin Islands |
SENBURGH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CEXA CORP. | British Virgin Islands | British Virgin Islands |
MELDIS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PILCORD ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
KADEN HOLDINGS GROUP LTD. | British Virgin Islands | British Virgin Islands |
AMOS OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
WINFORD ASSETS LTD. | British Virgin Islands | British Virgin Islands |
ASELCA INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
CELYN S.A. | British Virgin Islands | British Virgin Islands |
ANCONA BUSINESS LTD. | British Virgin Islands | British Virgin Islands |
ALANA CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
ALPENGUAT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GLENCOE FINANCE INC. | British Virgin Islands | British Virgin Islands |
SAF Properties 5 Ltd. | British Virgin Islands | British Virgin Islands |
HINSDELL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TENNISCORP LIMITED | British Virgin Islands | British Virgin Islands |
CORLISS INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
SHENAT TOV CORP. | British Virgin Islands | British Virgin Islands |
THIBERT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PORTSIDE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
APPLEFORD FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
SABANA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MISENER INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
HAMTRACK FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
FOXWELL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
AVENTURO HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
EDENVALE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
PORTFOLION INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
Chelsea Properties International Inc. | British Virgin Islands | British Virgin Islands |
TORO PROPERTIES LTD. | British Virgin Islands | British Virgin Islands |
VIENNA 2014 LIMITED | British Virgin Islands | British Virgin Islands |
ASAS HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
SAF PROPERTIES 6 LTD. | British Virgin Islands | British Virgin Islands |
SAWITT Corporation | British Virgin Islands | British Virgin Islands |
SEQUOIA FINANCIAL CORP. | British Virgin Islands | British Virgin Islands |
SAF PROPERTIES 7 LTD. | British Virgin Islands | British Virgin Islands |
WINGSDEAL LTD. | British Virgin Islands | British Virgin Islands |
TSARITSA RIVER LIMITED | British Virgin Islands | British Virgin Islands |
RIVERFALL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MARPE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
VALENSINA TRADING INC. | British Virgin Islands | British Virgin Islands |
OCLAN LIMITED | British Virgin Islands | British Virgin Islands |
BURJ FIRST LIMITED | British Virgin Islands | British Virgin Islands |
VANRICK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SKANDIA HOLDING LTD. | British Virgin Islands | British Virgin Islands |
EGYPTIAN WAKF LIMITED | British Virgin Islands | British Virgin Islands |
SKANDIA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
SKYBURY INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
HIGH STREET 1 LIMITED | British Virgin Islands | British Virgin Islands |
ODEGARD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HIGH STREET 2 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