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 |
---|---|---|
DARINVEST LIMITED | British Virgin Islands | British Virgin Islands |
LYLEHILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SOMEPARK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KALBAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SERINVEST LIMITED | British Virgin Islands | British Virgin Islands |
ICE AGE FINANCE CORP. | British Virgin Islands | British Virgin Islands |
DALSERF HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CARLUKE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
COLNITE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
VILANO INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BLUETESS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
OLAYA LIMITED | British Virgin Islands | British Virgin Islands |
AURIUS TRADE LIMITED | British Virgin Islands | British Virgin Islands |
AMBURY FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
WINGEST HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
VELTONE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
FAIRLEY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MIRALDA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
RINKELL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
LYEHILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SONAR INVEST COMPANY LTD. | British Virgin Islands | British Virgin Islands |
BAYERN LIMITED | British Virgin Islands | British Virgin Islands |
TILWORK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
DUCROFT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DELWIN HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
FARNSHIRE HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
ROLINPORT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RUBYFORD FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Capricorncancer Investment Ltd | British Virgin Islands | British Virgin Islands |
KLARYS BUSINESS LIMITED | British Virgin Islands | British Virgin Islands |
ARRUDA INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
ROCKWOOD WORLDWIDE HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
DARAMAR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MINFALL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DAMIS FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
GENKO INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TRAMESA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
UNION BREWERY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MAIDEN FINANCE LTD. | British Virgin Islands | British Virgin Islands |
BUGEL TRADING CORP. | British Virgin Islands | British Virgin Islands |
GLOBAL MANAGEMENT SERVICES GMS LIMITED | British Virgin Islands | British Virgin Islands |
ADVANCED MANAGEMENT SERVICES AMS LIMITED | British Virgin Islands | British Virgin Islands |
MENA SECOND LIMITED | British Virgin Islands | British Virgin Islands |
MENA THIRD LIMITED | British Virgin Islands | British Virgin Islands |
ROUMAK HOLDING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
CERTERA SERVICES INC. | British Virgin Islands | British Virgin Islands |
Continental Development Limited | British Virgin Islands | British Virgin Islands |
CONSTANTIA CONSULTING INC. | British Virgin Islands | British Virgin Islands |
Astarte Holdings Limited | British Virgin Islands | British Virgin Islands |
SHAMS INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SCARLAT BUSINESS CORP. | British Virgin Islands | British Virgin Islands |
MONTENEGRO EQUITIES INC. | British Virgin Islands | British Virgin Islands |
JEET HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CERTECO ENGINEERING LTD | British Virgin Islands | British Virgin Islands |
SARONA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CERTECO-ALUMINA LTD | British Virgin Islands | British Virgin Islands |
TXAKOLI LIMITED | British Virgin Islands | British Virgin Islands |
CERTECO-MINING LTD | British Virgin Islands | British Virgin Islands |
MALATIR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
AQUA ACTION FOR WATER SPORTS LTD. | British Virgin Islands | British Virgin Islands |
NEYGOR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MIRABEAU MANAGEMENT LTD. | British Virgin Islands | British Virgin Islands |
ALKHALIL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
CLERANS INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
CLARKSON RESOURCES LTD | British Virgin Islands | British Virgin Islands |
PEAK PERFORMANCE (2011) LTD | British Virgin Islands | British Virgin Islands |
LOTIMER ENTERPRISES CORP. | British Virgin Islands | British Virgin Islands |
BAINTREE LTD. | British Virgin Islands | British Virgin Islands |
Vent du Nord Ltd. | British Virgin Islands | British Virgin Islands |
NOURRITURE OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
MENA FIFTH LIMITED | British Virgin Islands | British Virgin Islands |
OCEANWAY TRADING LIMITED | British Virgin Islands | British Virgin Islands |
MENA FOURTH LIMITED | British Virgin Islands | British Virgin Islands |
MOMENTUM OVERSEAS LTD | British Virgin Islands | British Virgin Islands |
DAVIL INVESTMENT LTD. | British Virgin Islands | British Virgin Islands |
ACCELERATION OVERSEAS LTD | British Virgin Islands | British Virgin Islands |
MAGON LIMITED | British Virgin Islands | British Virgin Islands |
SARBONE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
NAPSTER GROUP INC. | British Virgin Islands | British Virgin Islands |
GLENTOW INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LEDRA TRADING LTD. | British Virgin Islands | British Virgin Islands |
ANDROMEDE ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
LASHMAR ENGINEERING LTD. | British Virgin Islands | British Virgin Islands |
International Flight Support Ltd. | British Virgin Islands | British Virgin Islands |
SIRAL INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
Saliere Investments Ltd. | British Virgin Islands | British Virgin Islands |
DORAL ENERGY LIMITED | British Virgin Islands | British Virgin Islands |
VIVALDI CAPITAL LTD. | British Virgin Islands | British Virgin Islands |
MILVERN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MOLCES HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GHAR TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
Carta Rossa Ltd. | British Virgin Islands | British Virgin Islands |
MINSTEAD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
WATERLAND INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TIGON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GUNWYN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TOM WALKINSHAW RACING LIMITED | British Virgin Islands | British Virgin Islands |
DERCALL INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
SSK Services Providers Ltd | British Virgin Islands | British Virgin Islands |
SELRICK ESTATES 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