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 |
---|---|---|
GELBSTER FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
GELDERLAND HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Generato Investment Ltd. | British Virgin Islands | British Virgin Islands |
GENOLA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GERLING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GERON DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GETRON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GIBSON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GILLINGHAM INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GLEBERG HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GLENARM HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GLENDER SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
GLENDOR FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
GLENIDGE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
GLENNVILLE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
GLENSTEN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GLENSTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GLIMDEN CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL MED CARE (GMC) LIMITED | British Virgin Islands | British Virgin Islands |
GLOBALATTRACT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GOLDFORT LIMITED | British Virgin Islands | British Virgin Islands |
GORSAND GROUP LTD. | British Virgin Islands | British Virgin Islands |
GOVERNOR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GRACEFIELD OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
GRADALE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
GRADISON CONSULTANS INC. | British Virgin Islands | British Virgin Islands |
Graduate Technologies Limited | British Virgin Islands | British Virgin Islands |
GRANSTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GRANVILLE CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
GRAVILLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GREENFIELD INVESTMENT PROPERTIES LTD. | British Virgin Islands | British Virgin Islands |
GREENWATERS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GREGOR ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
GRENSON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GREVILLE ASSET MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
GREVILLE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
GRIMES INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GRINLAW HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GRONLAND ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
GROSBERG HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GROVER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HAGEN OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
HALBURG HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
HALECK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
HALLDALE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
HALWORTH FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
HAMERTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HARBLEN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
HARDFIELD ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
HARFORD FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
HARGRAVE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
HARLAND INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HARRIDGE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HARRIGTON TRADING LIMITED | British Virgin Islands | British Virgin Islands |
HASELTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HATBERG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HAVINGTON HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
HBB INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
BEIJING LIBRA TRADING CO. LTD. | British Virgin Islands | British Virgin Islands |
HEBSTONE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DYNABAY ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
HELMER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BARDLEY LIMITED | British Virgin Islands | British Virgin Islands |
HELSTER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CCK TRADING CORP. | British Virgin Islands | British Virgin Islands |
HELVETIA VENTURES LTD. | British Virgin Islands | British Virgin Islands |
OFK CORPORATION | British Virgin Islands | British Virgin Islands |
HEMDAL ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
HOMMER ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
HEMDALE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
R.R. AND FAMILY OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
HEMDEL HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
JORA INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
HENRYLAND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SYLVIA CORP. | British Virgin Islands | British Virgin Islands |
HILDALE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DIOREL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
HILLIGTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WILSER LIMITED | British Virgin Islands | British Virgin Islands |
Hinya Ltd. | British Virgin Islands | British Virgin Islands |
TRAMORE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
HIPERTON FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
SINERGIA INTERNATIONAL S.A. | British Virgin Islands | British Virgin Islands |
HOLEY TRADING LIMITED | British Virgin Islands | British Virgin Islands |
BLUEWATER OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
HOLFORD DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LIQUIDS CONTROL SOLUTIONS LTD. | British Virgin Islands | British Virgin Islands |
HOLLINGTON SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
OIL & GAS PIPES LTD. | British Virgin Islands | British Virgin Islands |
HOLYWELL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
VADELL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
HORFIELD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
HORN MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
HORSHAM MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
HORSWELL ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
HORVILLE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GATESHEAD OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
GOLDLOG, INC. | British Virgin Islands | British Virgin Islands |
WONDER POINT LIMITED | British Virgin Islands | British Virgin Islands |
ANDEAN FINANCIAL LTD. | 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