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 |
---|---|---|
Listo Participations Inc. | British Virgin Islands | El Salvador, British Virgin Islands |
Cargo Trading and Transport Inc. | British Virgin Islands | Dominican Republic |
Media Assets Management Inc. | British Virgin Islands | Guatemala |
Western Real Estate Inc. | British Virgin Islands | Panama, British Virgin Islands |
International Consultants in Economic and Social Research Inc | British Virgin Islands | El Salvador, British Virgin Islands |
PARKROSE CHINA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
China Trade Asia Limited | British Virgin Islands | British Virgin Islands |
PARKDAN CHINA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
PARKDAN CHINA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
CHINA MICRO MEDICAL LIMITED | British Virgin Islands | British Virgin Islands |
DEVELOPING EQUITIES CHINA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
Quickly (China) Holding Group Limited | British Virgin Islands | British Virgin Islands |
CHINA PROSPER INVESTMENT GUARANTEE LIMITED | British Virgin Islands | British Virgin Islands |
FFAM Inc. | British Virgin Islands | British Virgin Islands |
TMWE INC. | British Virgin Islands | British Virgin Islands |
SONFIN INC. | British Virgin Islands | British Virgin Islands |
Reasona Inc. | British Virgin Islands | British Virgin Islands |
Mobius Inc. | British Virgin Islands | British Virgin Islands |
JLJ INC. | British Virgin Islands | British Virgin Islands |
Sopamy Inc. | British Virgin Islands | British Virgin Islands |
DIAMONDLAKE, INC. | British Virgin Islands | British Virgin Islands |
PRT INC. | British Virgin Islands | British Virgin Islands |
EMILSON, INC. | British Virgin Islands | British Virgin Islands |
MASPARRO INC. | British Virgin Islands | British Virgin Islands |
Juno, Inc. | British Virgin Islands | British Virgin Islands |
Llobregat Inc. | British Virgin Islands | British Virgin Islands |
AMITRA INC. | British Virgin Islands | British Virgin Islands |
TECKI, INC. | British Virgin Islands | British Virgin Islands |
MINDREA INC. | British Virgin Islands | British Virgin Islands |
JERKYLE INC. | British Virgin Islands | British Virgin Islands |
Statolis Inc. | British Virgin Islands | British Virgin Islands |
MAMRAA INC. | British Virgin Islands | British Virgin Islands |
JPB Inc. | British Virgin Islands | British Virgin Islands |
ADAS INC. | British Virgin Islands | British Virgin Islands |
NUMBAT INC. | British Virgin Islands | British Virgin Islands |
STACIMER INC. | British Virgin Islands | British Virgin Islands |
CLPF, Inc. | British Virgin Islands | British Virgin Islands |
Ofinor Inc. | British Virgin Islands | British Virgin Islands |
LAYSVILLE INC. | British Virgin Islands | British Virgin Islands |
Umaran, Inc. | British Virgin Islands | British Virgin Islands |
JOFARIS INC. | British Virgin Islands | British Virgin Islands |
CARAMAGO INC. | British Virgin Islands | British Virgin Islands |
CONOMA INC. | British Virgin Islands | British Virgin Islands |
NICATELCOM INC. | British Virgin Islands | British Virgin Islands |
Kipo Inc. | British Virgin Islands | British Virgin Islands |
PITISI INC. | British Virgin Islands | British Virgin Islands |
RIMOLDI INC. | British Virgin Islands | British Virgin Islands |
Romotec Inc. | British Virgin Islands | British Virgin Islands |
FLINTRIDGE INC. | British Virgin Islands | British Virgin Islands |
Zitioba Inc. | British Virgin Islands | British Virgin Islands |
NADENA INC. | British Virgin Islands | British Virgin Islands |
LOGANI INC. | British Virgin Islands | British Virgin Islands |
LICHON INC. | British Virgin Islands | British Virgin Islands |
ITAVA INC. | British Virgin Islands | British Virgin Islands |
Oshi, Inc. | British Virgin Islands | British Virgin Islands |
SALLA INC. | British Virgin Islands | British Virgin Islands |
MERJUA INC. | British Virgin Islands | British Virgin Islands |
INVERBAU INC | British Virgin Islands | British Virgin Islands |
BelloAntonio Inc. | British Virgin Islands | British Virgin Islands |
ALSTER INC. | British Virgin Islands | British Virgin Islands |
KIMAE INC | British Virgin Islands | British Virgin Islands |
DENHOFF INC. | British Virgin Islands | British Virgin Islands |
IDENTITAS, INC. | British Virgin Islands | British Virgin Islands |
ANGEO INC. | British Virgin Islands | British Virgin Islands |
ALFAROS INC. | British Virgin Islands | British Virgin Islands |
FINFIELD INC. | British Virgin Islands | British Virgin Islands |
FUEGA INC. | British Virgin Islands | British Virgin Islands |
GWEILO INC. | British Virgin Islands | British Virgin Islands |
BERCHMANS INC. | British Virgin Islands | British Virgin Islands |
CALDAS INC. | British Virgin Islands | British Virgin Islands |
SARDU INC. | British Virgin Islands | British Virgin Islands |
Northbridge Inc. | British Virgin Islands | British Virgin Islands |
Mobius Inc. | British Virgin Islands | British Virgin Islands |
BRUIERE INC. | British Virgin Islands | British Virgin Islands |
HABROSH INC. | British Virgin Islands | British Virgin Islands |
W44 Inc. | British Virgin Islands | British Virgin Islands |
CANAS INC. | British Virgin Islands | British Virgin Islands |
ROUZOS INC. | British Virgin Islands | British Virgin Islands |
KAMER INC. | British Virgin Islands | British Virgin Islands |
JASSETT INC. | British Virgin Islands | British Virgin Islands |
Fxgrow Inc | British Virgin Islands | British Virgin Islands |
adnext Inc | British Virgin Islands | British Virgin Islands |
Hilintine Inc | British Virgin Islands | British Virgin Islands |
Assayers Inc | British Virgin Islands | British Virgin Islands |
Sirwa Inc | British Virgin Islands | British Virgin Islands |
Anahug Inc | British Virgin Islands | British Virgin Islands |
UniFinance Inc. | British Virgin Islands | British Virgin Islands |
Clenzics Inc | British Virgin Islands | British Virgin Islands |
LARDONET INC. | British Virgin Islands | British Virgin Islands |
Opticality Inc. | British Virgin Islands | British Virgin Islands |
CARAMAGO INC. | British Virgin Islands | British Virgin Islands |
ALPHACO, INC. | British Virgin Islands | British Virgin Islands |
FLAMENCOS Inc. | British Virgin Islands | British Virgin Islands |
ATILAKE, INC. | British Virgin Islands | British Virgin Islands |
WASSAIL INC | British Virgin Islands | British Virgin Islands |
DAVIT INC. | British Virgin Islands | British Virgin Islands |
TIP INC. | British Virgin Islands | British Virgin Islands |
GOLDLOG, INC. | British Virgin Islands | British Virgin Islands |
EIVISSA, INC. | British Virgin Islands | British Virgin Islands |
DENRCO Inc | 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