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 |
---|---|---|
Tradcon Enterprises Limited | British Virgin Islands | British Virgin Islands |
SANDOW INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
WOBRY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Al Manhal Investment LTD. | British Virgin Islands | British Virgin Islands |
INTERSTEEL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ALTRIP INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NELAND FINANCE S.A. | British Virgin Islands | British Virgin Islands |
LOS LAGA CORP. | British Virgin Islands | British Virgin Islands |
SHOSHAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GRANDEL INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
TXINDOKI LTD. | British Virgin Islands | British Virgin Islands |
LYMEPORT OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
IJET International Ltd. | British Virgin Islands | British Virgin Islands |
GEORSELL INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
GABARIK INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
STRALEY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GREFTON LIMITED | British Virgin Islands | British Virgin Islands |
CLIFFWAY OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
KLAPAEDIA ENERGY RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
LINDHURST INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MOICA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
M. INVESTMENTS PARTNERS LIMITED | British Virgin Islands | British Virgin Islands |
JUMO INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
SWEETWIND INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
MARYSDALE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CASILE LIMITED | British Virgin Islands | British Virgin Islands |
MYRTLE ROCK INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
IKEDA TRADING INC. | British Virgin Islands | British Virgin Islands |
SEASHORE FINANCE CORP. | British Virgin Islands | British Virgin Islands |
NESTRADING INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
AGLEN LIMITED | British Virgin Islands | British Virgin Islands |
GALSINDA HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
ARKAN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
FLINTREE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Galway Financial Services Ltd. | British Virgin Islands | British Virgin Islands |
MY Space Limited | British Virgin Islands | British Virgin Islands |
Parisian Finance Limited | British Virgin Islands | British Virgin Islands |
MILLCREEK FINANCIAL CORP. | British Virgin Islands | British Virgin Islands |
RAYNACO LIMITED | British Virgin Islands | British Virgin Islands |
KAUFELD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
REEN LIMITED | British Virgin Islands | British Virgin Islands |
CASCINA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
VANGARD INTERNATIONAL (PTC) LTD | British Virgin Islands | British Virgin Islands |
CREDITON INVEST LTD. | British Virgin Islands | British Virgin Islands |
WALMOND INTERNATIONAL (PTC) LTD. | British Virgin Islands | British Virgin Islands |
Talia International S.A. | British Virgin Islands | British Virgin Islands |
LOCKHEAR LIMITED | British Virgin Islands | British Virgin Islands |
Xemeg Investments Ltd | British Virgin Islands | British Virgin Islands |
GROSWATER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SCALBORD INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
LANDER LTD | British Virgin Islands | British Virgin Islands |
GRABILL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
DARBY TRADING LIMITED | British Virgin Islands | British Virgin Islands |
Superfish (PTC) Limited | British Virgin Islands | British Virgin Islands |
SERTINK TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Elser & Company Limited | British Virgin Islands | British Virgin Islands |
8 Elos Finest Jewelry Limited | British Virgin Islands | British Virgin Islands |
ABACUS SECURITIES LTD. | British Virgin Islands | British Virgin Islands |
ABROTEA INVEST Limited | British Virgin Islands | British Virgin Islands |
MULTIFLORA INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
ACCURATE LIMITED | British Virgin Islands | British Virgin Islands |
HOXIE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
AEON GROUP INC. | British Virgin Islands | British Virgin Islands |
AF Continuation Investors Limited | British Virgin Islands | British Virgin Islands |
ROLWEN HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
AKSIS Corp | British Virgin Islands | British Virgin Islands |
AMBERCROFT TRADING LIMITED | British Virgin Islands | British Virgin Islands |
CLORENDON FINANCIAL HOLDING S.A. | British Virgin Islands | British Virgin Islands |
Alaia Ltd | British Virgin Islands | British Virgin Islands |
CREDITON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Alterdyne Ltd | British Virgin Islands | British Virgin Islands |
MAYFLOWER INVEST GROUP LIMITED | British Virgin Islands | British Virgin Islands |
AMA Investment Holding Limited | British Virgin Islands | British Virgin Islands |
Nassaw Investments Limited | British Virgin Islands | British Virgin Islands |
AMA TRAVEL LTD | British Virgin Islands | British Virgin Islands |
TANTALUM SERVICES LTD. | British Virgin Islands | British Virgin Islands |
Amos Technologies Inc | British Virgin Islands | British Virgin Islands |
ROSSLEE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
APM Healthcare Holdings Ltd. | British Virgin Islands | British Virgin Islands |
ALPENA TRADING LTD. | British Virgin Islands | British Virgin Islands |
App Reveal Limited | British Virgin Islands | British Virgin Islands |
WILMAR HOLDINGS CORP. | British Virgin Islands | British Virgin Islands |
ArByte Services Ltd | British Virgin Islands | British Virgin Islands |
INTELLI WEALTH GROUP INC. | British Virgin Islands | British Virgin Islands |
Asia Construction & Development Limited | British Virgin Islands | British Virgin Islands |
ALTERA INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
AURANAT S.A. | British Virgin Islands | British Virgin Islands |
ASTRO HOLDINGS GROUP LTD. | British Virgin Islands | British Virgin Islands |
Babli-Enterprises Ltd | British Virgin Islands | British Virgin Islands |
FUTURE INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Barracuda Energy Limited | British Virgin Islands | British Virgin Islands |
HANDLEY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
BELLTOCK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ALDENPORT INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
Besterry LTD | British Virgin Islands | British Virgin Islands |
ALDERWAY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Better Sails Limited | British Virgin Islands | British Virgin Islands |
BMB Alliance Ltd. | British Virgin Islands | British Virgin Islands |
Bevnu Ltd | British Virgin Islands | British Virgin Islands |
GLOBAL RESOURCES CONSULTANTS 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