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 |
---|---|---|
PRESIDENT ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
EQUITY CHINA INC. | British Virgin Islands | British Virgin Islands |
PA Eminent Opportunity XI Limited | British Virgin Islands | British Virgin Islands |
ABACARE CHINA LIMITED | British Virgin Islands | British Virgin Islands |
United China Opportunity Limited | British Virgin Islands | British Virgin Islands |
China Assets Portfolio Limited | British Virgin Islands | British Virgin Islands |
China Investment Advisory Limited | British Virgin Islands | British Virgin Islands |
China PA Holdings Limited | British Virgin Islands | British Virgin Islands |
China PA I Limited | British Virgin Islands | British Virgin Islands |
China PA II Limited | British Virgin Islands | British Virgin Islands |
China Shipbuilding and Exports Corporation | British Virgin Islands | British Virgin Islands |
PA China Investment Limited | British Virgin Islands | British Virgin Islands |
Victory China Bright Limited | British Virgin Islands | British Virgin Islands |
EQUITY CHINA PARTNERS LIMITED | British Virgin Islands | British Virgin Islands |
INTER-CHINA GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PACIFIC CHINA HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
PAG China Investment Limited | British Virgin Islands | British Virgin Islands |
E-COMMERCIAL (CHINA) HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
China Pro Asset Management Ltd | British Virgin Islands | British Virgin Islands |
PA China Capital Partners Limited | British Virgin Islands | British Virgin Islands |
PA China Equity Partners Limited | British Virgin Islands | British Virgin Islands |
PA Guarantee (China) Holdings Limited | British Virgin Islands | British Virgin Islands |
PAKA CONSUMER PRODUCTS (CHINA) LIMITED | British Virgin Islands | British Virgin Islands |
E-House (China) International Property Development | British Virgin Islands | British Virgin Islands |
CHINA NORTHEASTERN BUILDING MATERIALS CONSULTING L | British Virgin Islands | British Virgin Islands |
Israel Technology Investments China 8, Limited | British Virgin Islands | British Virgin Islands |
Israel Technology Investments China 9, Limited | British Virgin Islands | British Virgin Islands |
Nam Hing China Investment Holding Limited | British Virgin Islands | British Virgin Islands |
PA China Fundamental Industry Investment Limited | British Virgin Islands | British Virgin Islands |
E-Commercial China Consulting Holdings Limited (CH | British Virgin Islands | British Virgin Islands |
E-House (China) Capital Investment Management Ltd. | British Virgin Islands | British Virgin Islands |
E-House (China) Information Technology Co., Ltd. | British Virgin Islands | British Virgin Islands |
E-House (China) Information Technology Service Lim | British Virgin Islands | British Virgin Islands |
China Hua Rui International Petroleum Limited (中國華 | British Virgin Islands | British Virgin Islands |
E-House (China) Management Company Limited (易居(中国) | British Virgin Islands | British Virgin Islands |
China Advising Company Ltd. (华保有限公司) | British Virgin Islands | British Virgin Islands |
SALLY INC. | British Virgin Islands | British Virgin Islands |
TRUCHANST INC. | British Virgin Islands | British Virgin Islands |
FEDELITY INC. | British Virgin Islands | British Virgin Islands |
INFOEASE INC. | British Virgin Islands | British Virgin Islands |
China Travel and Property Holdings Limited (中國旅遊地产 | British Virgin Islands | British Virgin Islands |
E-House China (Beijing) Holdings Limited (易居中國(北京) | British Virgin Islands | British Virgin Islands |
E-House China (Tianjin) Holdings Limited (易居中國(天津) | British Virgin Islands | British Virgin Islands |
China Commercial Real Estate Group Limited (中国房商控股 | British Virgin Islands | British Virgin Islands |
BAOKU China Company Limited (宝库中国有限公司) | British Virgin Islands | British Virgin Islands |
SINO CHINA COMPANY LIMITED (中港集團有限公司) | British Virgin Islands | British Virgin Islands |
ALFRETON INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
AQUAPURIA TECHNOLOGIES INC. | British Virgin Islands | British Virgin Islands |
JURASSIC INDUSTRIAL INC. | British Virgin Islands | British Virgin Islands |
KADA DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
LE PHARAON INC. | British Virgin Islands | British Virgin Islands |
Ogas Solutions Inc. | British Virgin Islands | British Virgin Islands |
SPRINGFIELD WATER INC. | British Virgin Islands | British Virgin Islands |
Element Fresh, Inc. | British Virgin Islands | British Virgin Islands |
CHINA ARK INTERNATIONAL LIMITED (中國ARK國際有限公司) | British Virgin Islands | British Virgin Islands |
BOX, TRAY & GIRAFFE INC. | British Virgin Islands | British Virgin Islands |
REGAL PACIFIC GROUP INC. | British Virgin Islands | British Virgin Islands |
FUNGI INTERNATIONAL HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
Thomasbetty Genesis Resources Inc. | British Virgin Islands | British Virgin Islands |
PRO CLUB INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
BIOLIGHT MEDICAL DEVICES INC. | British Virgin Islands | British Virgin Islands |
BLUESKY HOLDINGS GROUP INC. | British Virgin Islands | British Virgin Islands |
Wisdom Island Investment Inc. | British Virgin Islands | British Virgin Islands |
Empire Wealth Enterprises Inc. | British Virgin Islands | British Virgin Islands |
Green Global Group Inc. | British Virgin Islands | British Virgin Islands |
Green Grace Energy Inc. | British Virgin Islands | British Virgin Islands |
MACROM CAPITAL HOLDING INC. | British Virgin Islands | British Virgin Islands |
MARGARET RIVER WINES, INC. | British Virgin Islands | British Virgin Islands |
7-21st Street Investments Inc. | British Virgin Islands | British Virgin Islands |
ATO ATO INTEGRATED MEDIA INC. | British Virgin Islands | British Virgin Islands |
ATO ATO INTEGRATED MEDIA INC. | British Virgin Islands | British Virgin Islands |
SKY STAR INTERNATIONAL PETROCHEMICAL INC. | British Virgin Islands | British Virgin Islands |
China E-Real Estate Holdings Limited(中国房产电商控股有限公司) | 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