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 |
---|---|---|
PIMAK OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
Chalgrove & Company Trading Limited | British Virgin Islands | British Virgin Islands |
PABENCO LIMITED | British Virgin Islands | British Virgin Islands |
RE Consulting Ltd | British Virgin Islands | British Virgin Islands |
Intercloud Engineering Limited | British Virgin Islands | British Virgin Islands |
PAGNELL OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
ESPRO INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
Maslow Capital Limited | British Virgin Islands | British Virgin Islands |
REDLICK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TRG-GP Balboa Ltd. | British Virgin Islands | British Virgin Islands |
Maslow Capital Partners Limited | British Virgin Islands | British Virgin Islands |
SAN ADRIAN HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
PEMBERLEY INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
Maverton Enterprises S.A. | British Virgin Islands | British Virgin Islands |
SARTAIN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CASTLEMAN MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
Osprey International Holdings Limited | British Virgin Islands | British Virgin Islands |
TISCOZ INVESTMENT CORPORATION | British Virgin Islands | British Virgin Islands |
SCM - Invest Limited | British Virgin Islands | British Virgin Islands |
RAMSCROFT HOLDINGS S.A. | British Virgin Islands | British Virgin Islands |
KONTIKI TRADERS GROUP LTD. | British Virgin Islands | British Virgin Islands |
HAKLET INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SELLEFORET LIMITED | British Virgin Islands | British Virgin Islands |
GALBIT LIMITED | British Virgin Islands | British Virgin Islands |
West Point Limited | British Virgin Islands | British Virgin Islands |
St. Arvan Holdings Limited | British Virgin Islands | British Virgin Islands |
BEDFORD HOMEDEC LIMITED | British Virgin Islands | British Virgin Islands |
ARGOS GLOBAL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Stainforth Property Holdings Limited | British Virgin Islands | British Virgin Islands |
CARIBBEAN BAY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
DEMISEMIQUAVER LIMITED | British Virgin Islands | British Virgin Islands |
Superdragon Ventures Limited | British Virgin Islands | British Virgin Islands |
Dardan Holdings 2015 Ltd. | British Virgin Islands | British Virgin Islands |
SEALLEY MERCHANTS LTD. | British Virgin Islands | British Virgin Islands |
Thanos Finance Limited | British Virgin Islands | British Virgin Islands |
PLACENCIA LAND & DEVELOPMENT COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
AVELGEM INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Thurbarn Investments Limited | British Virgin Islands | British Virgin Islands |
ROMAS LTD. | British Virgin Islands | British Virgin Islands |
LIONSGATE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
TRULEAF INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CASAMAR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
PLAYA SOÑADA LTD. | British Virgin Islands | British Virgin Islands |
MONTRAIL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
LANCARRY FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Global Distribution Network Ltd. | British Virgin Islands | British Virgin Islands |
ATENWOOD INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
PROTO SOLUTIONS LIMITED | British Virgin Islands | British Virgin Islands |
ROMANSTONE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CAMBORNE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
TAGMONT INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
Alda International Ltd | British Virgin Islands | British Virgin Islands |
BENHOLT OVERSEAS CORP. | British Virgin Islands | British Virgin Islands |
PFC INVESTMENTS SERVICES LTD. | British Virgin Islands | British Virgin Islands |
BREST INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
KIRBY INVESTMENTS S.A. | British Virgin Islands | British Virgin Islands |
PRICEDALE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
BENWICK OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
Rabia Z Fashion Limited | British Virgin Islands | British Virgin Islands |
SEAWICK FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
ANGLOR OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
TEDLIOR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Tapetalent Group Inc. | British Virgin Islands | British Virgin Islands |
BERSYL ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
VALESTOR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ARTLEW INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BESWICK GROUP PROPERTIES INC. | British Virgin Islands | British Virgin Islands |
TERRENCE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CRESCENT VALLEY LIMITED | British Virgin Islands | British Virgin Islands |
BESWICK PROPERTIES INC. | British Virgin Islands | British Virgin Islands |
QUINCY CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
PALFINGER & STEINWIG SA | British Virgin Islands | British Virgin Islands |
A A INTERNATIONAL INVESTMENT CORPORATION | British Virgin Islands | British Virgin Islands |
Dawn Collibra Management Ltd | British Virgin Islands | British Virgin Islands |
Rothstein Investment Limited | British Virgin Islands | British Virgin Islands |
A.F. INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
Dawn Collibra Holdings Ltd | British Virgin Islands | British Virgin Islands |
ALTRADE GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
AMBLIN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
KENNERDALE ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
AMANAR LIMITED | British Virgin Islands | British Virgin Islands |
CASA FINANCE CORPORATION | British Virgin Islands | British Virgin Islands |
ACEROWOOD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Europa Gold Limited | British Virgin Islands | British Virgin Islands |
ISOLLA LTD. | British Virgin Islands | British Virgin Islands |
BRIDCASTLE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GOLCONDA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
JAVA INTERNATIONAL INVESTMENT CORP. | British Virgin Islands | British Virgin Islands |
PARKWOOD GLOBAL RESOURCES LTD | British Virgin Islands | British Virgin Islands |
Monolat Ventures Limited | British Virgin Islands | British Virgin Islands |
PLATINUM INVESTMENTS OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
REDCAPE CONSULTING LTD. | British Virgin Islands | British Virgin Islands |
SCARLET GLOBAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
AFSG GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Orchid Ventures Group Ltd. | British Virgin Islands | British Virgin Islands |
SOLLIS LIMITED | British Virgin Islands | British Virgin Islands |
GABO INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHTON PENINSULA LTD. | British Virgin Islands | British Virgin Islands |
East Klondike Ltd. | British Virgin Islands | British Virgin Islands |
PARKBELL INVESTMENTS CORP. | 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