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 |
---|---|---|
GLICKMAN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
JULIPO LIMITED | British Virgin Islands | British Virgin Islands |
OMZ INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
AMOR ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
NANSURY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
APF PARTNERS (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
LINDGREN INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
POWERHOUSE CAPITAL (BVI) LTD. | British Virgin Islands | British Virgin Islands |
HOPEWELL SOUTH LUZON PORT/TOLLWAY CORPORATION | British Virgin Islands | British Virgin Islands |
CIGALE ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
INTERHEALTH TECHNOLOGY LTD. | British Virgin Islands | British Virgin Islands |
FLAMENCOS Inc. | British Virgin Islands | British Virgin Islands |
OFIR PROPERTIES LTD. | British Virgin Islands | British Virgin Islands |
INTERPHARMA EQUITY LTD. | British Virgin Islands | British Virgin Islands |
DUNKELD FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
ORION PROPERTIES LTD. | British Virgin Islands | British Virgin Islands |
INTERPHARMA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ATILAKE, INC. | British Virgin Islands | British Virgin Islands |
VANBURGH OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
INTERPHARMA SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
KESWORTH FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
ARDANA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Pacific Infrastructure Capital Group Limited | British Virgin Islands | British Virgin Islands |
CJC CORPORATION | British Virgin Islands | British Virgin Islands |
DARALAR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PICG One Limited | British Virgin Islands | British Virgin Islands |
ZENCO WORLD BUSINESS INC. | British Virgin Islands | British Virgin Islands |
GOLPHIN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
PICG Properties Limited | British Virgin Islands | British Virgin Islands |
LINDSIDE HOLDINGS OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
SELDARIN INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
REMAIN GAIN LIMITED | British Virgin Islands | British Virgin Islands |
UPVILLE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
ADALGRES INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Zuellig Pharma Retail Malaysia Ltd | British Virgin Islands | British Virgin Islands |
MONDO INVESTMENTS AND FINANCE LTD | British Virgin Islands | British Virgin Islands |
ALTFORD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MARGOOD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Lacavi Investments Ltd. | British Virgin Islands | British Virgin Islands |
ANDROS TRANSPORT LTD. | British Virgin Islands | British Virgin Islands |
LASMONT OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
PINESHORE FINANCE LTD. | British Virgin Islands | British Virgin Islands |
CAI INTERBUDMONTAZH CORP | British Virgin Islands | British Virgin Islands |
BARWAY FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
CATAMYCAR HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
Cannon Corporate International Limited | British Virgin Islands | British Virgin Islands |
RESTMOOR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CARAVEL SALES & COMMERCE S.A. | British Virgin Islands | British Virgin Islands |
CBB HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
MERKLOW HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DALLMARK LTD. | British Virgin Islands | British Virgin Islands |
POSTEN LIMITED | British Virgin Islands | British Virgin Islands |
RASDON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Fuller, Riggs & Rosenbaum Ltd. | British Virgin Islands | British Virgin Islands |
CENTRAL AMERICAN ADVISOR (CAA) LTD. | British Virgin Islands | British Virgin Islands |
ASHCOTT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GILDENROCK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CROZET OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
BANPORT TRADING LTD. | British Virgin Islands | British Virgin Islands |
JADESTAR HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
GLENDIVE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KORBAN HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
TORA HOLDINGS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LANKER INDUSTRY LIMITED | British Virgin Islands | British Virgin Islands |
NIMENA TRADING LIMITED | British Virgin Islands | British Virgin Islands |
CFL Service Inc. | British Virgin Islands | British Virgin Islands |
SUNPRES INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LAZIM INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SUNPOINT CORPORATE LTD. | British Virgin Islands | British Virgin Islands |
GRAMAN BUSINESS LTD. | British Virgin Islands | British Virgin Islands |
MAGENTASTAR HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
SUTLANE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
White Bay Commercial Ltd. | British Virgin Islands | British Virgin Islands |
ONE STAR ALLIANCE LTD | British Virgin Islands | British Virgin Islands |
EVOLUTION OPTIKS LIMITED | British Virgin Islands | British Virgin Islands |
HULMAN INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
ORANGELAKE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WORLDWIDE INTERCONSULT INC. | British Virgin Islands | British Virgin Islands |
FLENBIRD ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
ORANGESTAR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
KINVARA TRADING LIMITED | British Virgin Islands | British Virgin Islands |
MELIOT FINANCIAL, CORP. | British Virgin Islands | British Virgin Islands |
PELHAMTREE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
PRIMAVERA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
NORTHGATE CAPITAL ADVISORS LIMITED | British Virgin Islands | British Virgin Islands |
PORTIAWOOD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CASTENA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WORLD CONSULTANTS S.A. | British Virgin Islands | British Virgin Islands |
QUEENSWAY CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
TRECTEL LIMITED | British Virgin Islands | British Virgin Islands |
PF PSpace, Inc. | British Virgin Islands | British Virgin Islands |
RASTELL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CINCO IDEAS S.A. | British Virgin Islands | British Virgin Islands |
PF Kngo, Inc. | British Virgin Islands | British Virgin Islands |
REDVERS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
THORNGATE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
RENGILL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
LAKECROSS CORPORATE LTD. | British Virgin Islands | British Virgin Islands |
REGENTHILL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
RIVEBAY 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