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 |
---|---|---|
GRAN CAPTIVE FINANCIAL LTD | British Virgin Islands | British Virgin Islands |
LEROY ENTERPRISES LTD | British Virgin Islands | British Virgin Islands |
BOSSERT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CERMEL OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
CETEANE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
COPUE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
DABROLI HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GRAPIN HOLDING LTD | British Virgin Islands | British Virgin Islands |
GRAPOP OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
GRAVESAND ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
LARKBLUE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SEGRIFF INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NY 60 Limited | British Virgin Islands | British Virgin Islands |
INVERMOUNT INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
WETZEL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ENVIROHOLD LIMITED | British Virgin Islands | British Virgin Islands |
VIROKAR LIMITED | British Virgin Islands | British Virgin Islands |
AVALON ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
BAKER WORLDWIDE HOLDINGS, INC. | British Virgin Islands | British Virgin Islands |
BRIVA Holding Ltd | British Virgin Islands | British Virgin Islands |
51 Red Balloons Holdings Limited | British Virgin Islands | British Virgin Islands |
GOSLING HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
HATTINGTON GROUP LIMITED | British Virgin Islands | British Virgin Islands |
NUQUAR LIMITED | British Virgin Islands | British Virgin Islands |
Frognal Holdings Limited | British Virgin Islands | British Virgin Islands |
Veshsa International Limited | British Virgin Islands | British Virgin Islands |
ARGENT TRADING LIMITED | British Virgin Islands | British Virgin Islands |
CLANVER TRADING LIMITED | British Virgin Islands | British Virgin Islands |
PARKIVE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
EMMEGI.U CORP. | British Virgin Islands | British Virgin Islands |
HOLTY FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
NESTPOINT CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
Green and Yellow Properties S.A. | British Virgin Islands | British Virgin Islands |
Atlantis Capital Ltd | British Virgin Islands | British Virgin Islands |
DIAMANT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LONGFIELD TRADING LIMITED | British Virgin Islands | British Virgin Islands |
HOSPITALITY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
ROLMAN FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
HOTEL DEVELOPMENT AND MANAGEMENT CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
ARBOL DE ANN LIMITED | British Virgin Islands | British Virgin Islands |
INVERSIONES DP6 (BVI) CORP. | British Virgin Islands | British Virgin Islands |
MELNIT LIMITED | British Virgin Islands | British Virgin Islands |
CAFFAR INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
Sanesco Holdings Ltd. | British Virgin Islands | British Virgin Islands |
Castletown Trading Corp. | British Virgin Islands | British Virgin Islands |
ROSSBAR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
S & G Capital Ltd. | British Virgin Islands | British Virgin Islands |
ROVAL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
EAY Services Ltd | British Virgin Islands | British Virgin Islands |
BRANSON FINANCE INC. | British Virgin Islands | British Virgin Islands |
Tangent International Holdings Limited | British Virgin Islands | British Virgin Islands |
NAALKU INTERNATIONAL CORPORATION | British Virgin Islands | British Virgin Islands |
Fufuzela Investments Ltd. | British Virgin Islands | British Virgin Islands |
NAKU INTERNATIONAL CORPORATION | British Virgin Islands | British Virgin Islands |
ESCOTILLA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MYM Company Limited | British Virgin Islands | British Virgin Islands |
ARNETT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SAFI HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
FURCAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CORINDAL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
SEVIER INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GRAYVILLE LIMITED | British Virgin Islands | British Virgin Islands |
ELSTREND HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LUZEME INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DIDI LIMITED | British Virgin Islands | British Virgin Islands |
Momo Financial Holdings Limited | British Virgin Islands | British Virgin Islands |
IP SYSTEMS LIMITED | British Virgin Islands | British Virgin Islands |
NORDEN HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
Success Investments Management Group Ltd | British Virgin Islands | British Virgin Islands |
POMUR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PRILDAN INTERNATIONAL S.A. | British Virgin Islands | British Virgin Islands |
ROWHILL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MEDINVEST INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TOPAZ INVESTMENTS TRADING LTD. | British Virgin Islands | British Virgin Islands |
ISHO INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
MI POWER INCORPORATED | British Virgin Islands | British Virgin Islands |
DOLBARNE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
QUINSBAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BOBERG CORPORATION | British Virgin Islands | British Virgin Islands |
FAIRBROOK LIMITED | British Virgin Islands | British Virgin Islands |
SARIM CORPORATION | British Virgin Islands | British Virgin Islands |
QUEENSBURY CAPITAL LTD. | British Virgin Islands | British Virgin Islands |
CALYPSO MANAGEMENT GROUP INC. | British Virgin Islands | British Virgin Islands |
RIVERTON CAPITAL HOLDING S.A. | British Virgin Islands | British Virgin Islands |
DOVERLAND OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
OLWEN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
EIVISSA, INC. | British Virgin Islands | British Virgin Islands |
CJC INTERNATIONAL CORPORATION | British Virgin Islands | British Virgin Islands |
LOFA LTD. | British Virgin Islands | British Virgin Islands |
BRIDGE - UNITED INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
KELTOS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
DANOVER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DARLIT LIMITED | British Virgin Islands | British Virgin Islands |
ISQ-RIFIGESPRO, LTD. | British Virgin Islands | British Virgin Islands |
WHEELOCK LIMITED | British Virgin Islands | British Virgin Islands |
Pentar International Limited | British Virgin Islands | British Virgin Islands |
AZIMAR CORPORATION | British Virgin Islands | British Virgin Islands |
SHIRLAND INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
TECNOR FINANCE LTD. | British Virgin Islands | British Virgin Islands |
ICON FINANCIAL 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