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 |
---|---|---|
Billa Blue Limited | British Virgin Islands | British Virgin Islands |
LUSITANIA PETROLEUM (BB) LIMITED | British Virgin Islands | British Virgin Islands |
BLUE LEMON CONSULTANCY Limited | British Virgin Islands | British Virgin Islands |
LUSITANIA PETROLEUM (BC) LIMITED | British Virgin Islands | British Virgin Islands |
BMO Projects Limited | British Virgin Islands | British Virgin Islands |
Marie Investments Limited | British Virgin Islands | British Virgin Islands |
BREA Energy Ltd | British Virgin Islands | British Virgin Islands |
NESTLARK INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
C.G.L. S.A. | British Virgin Islands | British Virgin Islands |
APEX CORPORATE SERVICES S.A. | British Virgin Islands | British Virgin Islands |
Cala Finance Limited | British Virgin Islands | British Virgin Islands |
APEX INTERNATIONAL SERVICES LTD. | British Virgin Islands | British Virgin Islands |
Capital Investments Club Ltd | British Virgin Islands | British Virgin Islands |
ACG ACCOUNTS LIMITED | British Virgin Islands | British Virgin Islands |
Capital Pros Ltd | British Virgin Islands | British Virgin Islands |
APEX INTERNATIONAL CONSULTING S.A. | British Virgin Islands | British Virgin Islands |
CARIMAN - CORPORATE BUSINESS LIMITED | British Virgin Islands | British Virgin Islands |
CARIBBEAN MANAGEMENT SERVICES, INC. | British Virgin Islands | British Virgin Islands |
CORPORATE DIRECTOR SERVICES INC. | British Virgin Islands | British Virgin Islands |
Casper Holdings Limited | British Virgin Islands | British Virgin Islands |
SOLWAY LIMITED | British Virgin Islands | British Virgin Islands |
CATADIVE Limited | British Virgin Islands | British Virgin Islands |
TORTOLA MANAGEMENT SERVICES, INC. | British Virgin Islands | British Virgin Islands |
Cedar Springs Corporation | British Virgin Islands | British Virgin Islands |
ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
Champville Property Limited | British Virgin Islands | British Virgin Islands |
ASTERIX LIMITED | British Virgin Islands | British Virgin Islands |
ChillOut Holding Limited | British Virgin Islands | British Virgin Islands |
JUREM FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Chrome Corporation | British Virgin Islands | British Virgin Islands |
MANZONE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
CIME Software Limited | British Virgin Islands | British Virgin Islands |
POLLENSA LIMITED | British Virgin Islands | British Virgin Islands |
circleculture Ltd | British Virgin Islands | British Virgin Islands |
SHEROL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Claremont Group Limited | British Virgin Islands | British Virgin Islands |
STALINGRADO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Cloud Consulting Ltd | British Virgin Islands | British Virgin Islands |
VINTON ASSOCIATES LTD | British Virgin Islands | British Virgin Islands |
CMRworldwide Ltd | British Virgin Islands | British Virgin Islands |
WALGRASS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CShare International Limited | British Virgin Islands | British Virgin Islands |
Asian African Mineral and Logistics Consortium (AAMLC) Ltd. | British Virgin Islands | British Virgin Islands |
DAILY FINTECH ADVISERS Ltd | British Virgin Islands | British Virgin Islands |
RADSEL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Dania Limited | British Virgin Islands | British Virgin Islands |
EAGLE INDUSTRY LIMITED | British Virgin Islands | British Virgin Islands |
DBC International Limited | British Virgin Islands | British Virgin Islands |
EVRITT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
DENRCO Inc | British Virgin Islands | British Virgin Islands |
FRONTERA (PTC) LTD. | British Virgin Islands | British Virgin Islands |
DigiMath Technologies Limited | British Virgin Islands | British Virgin Islands |
GRAZONE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Digitally Inspired Holding Ltd | British Virgin Islands | British Virgin Islands |
Oz Group Ltd. | British Virgin Islands | British Virgin Islands |
DOMINUS ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
PAUL SMITH HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
Eagle Management & Business Limited | British Virgin Islands | British Virgin Islands |
PORTLAND CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
Eden Group Ltd | British Virgin Islands | British Virgin Islands |
MAGIREL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
eFuturetech Services Ltd | British Virgin Islands | British Virgin Islands |
JOWETT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Energo Windpower Ltd. | British Virgin Islands | British Virgin Islands |
MARJON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
EQUUS S.A. | British Virgin Islands | British Virgin Islands |
ALASKAN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
ERIAN INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
RIDEBURG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Fameuz S.A. | British Virgin Islands | British Virgin Islands |
VALENZA OVERSEAS CORP. | British Virgin Islands | British Virgin Islands |
FRACTAL CONSULTING LIMITED | British Virgin Islands | British Virgin Islands |
CHESTERBAY INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
Freedom Works Inc | British Virgin Islands | British Virgin Islands |
DALLMYR OVERSEAS CORP. | British Virgin Islands | British Virgin Islands |
Fuxion Consulting Corporation | British Virgin Islands | British Virgin Islands |
HORCANE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
geverad Ltd. | British Virgin Islands | British Virgin Islands |
DEJAF INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
Globex Advisors Limited | British Virgin Islands | British Virgin Islands |
Infocorp Holdings Ltd. | British Virgin Islands | British Virgin Islands |
GROUP BUSINESS TRADING CORP. | British Virgin Islands | British Virgin Islands |
PREMISS FINANCE S.A. | British Virgin Islands | British Virgin Islands |
Hamilton Travel Limited | British Virgin Islands | British Virgin Islands |
ARKA Limited | British Virgin Islands | British Virgin Islands |
HAODZEN T.C. Corporation | British Virgin Islands | British Virgin Islands |
MOSQUETERAS GROUP LTD. | British Virgin Islands | British Virgin Islands |
Harvard Group Ltd | British Virgin Islands | British Virgin Islands |
Bleakside Inc. | British Virgin Islands | British Virgin Islands |
HAYLE CONSULTING AND PROJECT DEVELOPMENT Ltd. | British Virgin Islands | British Virgin Islands |
Elinoire Limited | British Virgin Islands | British Virgin Islands |
HBC Limited | British Virgin Islands | British Virgin Islands |
EVERETTS ENTERPRISES DEVELOPMENT S.A. | British Virgin Islands | British Virgin Islands |
HEMFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
INTERNATIONAL CONSULTING HOLDING CORP. | British Virgin Islands | British Virgin Islands |
INTERNATIONAL INVESTMENT HOLDING VENTURES CORP. | British Virgin Islands | British Virgin Islands |
HERMIT SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
LUMINA SERVICES LTD. | British Virgin Islands | British Virgin Islands |
HESIS Project and Engineering for Molds Industry Limited | British Virgin Islands | British Virgin Islands |
ALPEN MANAGEMENT ASSET 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