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 |
|---|---|---|
| CHINA AUSTRALIA CAPITAL LTD | British Virgin Islands | British Virgin Islands |
| CHINA AUSTRALIA CAPITAL LTD | British Virgin Islands | British Virgin Islands |
| CHINA INTELLECTUAL PROPERTY INVESTMENT LTD | British Virgin Islands | British Virgin Islands |
| CHINA INTELLECTUAL PROPERTY INVESTMENT LTD | British Virgin Islands | British Virgin Islands |
| CHINA INTELLECTUAL PROPERTY INVESTMENT LTD | British Virgin Islands | British Virgin Islands |
| CARIBBEAN-CHINA TRADE AND INVESTMENT PROMOTION CORP | British Virgin Islands | British Virgin Islands |
| UNILOGY INC | British Virgin Islands | British Virgin Islands |
| ZURU INC | British Virgin Islands | British Virgin Islands |
| OPENMERCHANT, INC | British Virgin Islands | British Virgin Islands |
| TRANSBOL, INC | British Virgin Islands | British Virgin Islands |
| CEGANO INC | British Virgin Islands | British Virgin Islands |
| SOLIYSA INC | British Virgin Islands | British Virgin Islands |
| KENSPRING INC | British Virgin Islands | British Virgin Islands |
| BNZB INC | British Virgin Islands | British Virgin Islands |
| HSVP INC | British Virgin Islands | British Virgin Islands |
| METAFX INC | British Virgin Islands | British Virgin Islands |
| METAFX INC | British Virgin Islands | British Virgin Islands |
| METAFX INC | British Virgin Islands | British Virgin Islands |
| BIGMORE, INC | British Virgin Islands | British Virgin Islands |
| THEOREX INC | British Virgin Islands | British Virgin Islands |
| SOLUSJON INC | British Virgin Islands | British Virgin Islands |
| SOLUSJON INC | British Virgin Islands | British Virgin Islands |
| TORATOGA INC | British Virgin Islands | British Virgin Islands |
| OPTYMYZE INC | British Virgin Islands | British Virgin Islands |
| BRIDGEDAWN INC | British Virgin Islands | British Virgin Islands |
| HARUCCI INC | British Virgin Islands | British Virgin Islands |
| BIXCE INC | British Virgin Islands | British Virgin Islands |
| PLAYFINO INC | British Virgin Islands | British Virgin Islands |
| NUTREX INC | British Virgin Islands | British Virgin Islands |
| MYVIC INC | British Virgin Islands | British Virgin Islands |
| MYVIC INC | British Virgin Islands | British Virgin Islands |
| MYVIC INC | British Virgin Islands | British Virgin Islands |
| LEESOL INC | British Virgin Islands | British Virgin Islands |
| BANORUS INC | British Virgin Islands | British Virgin Islands |
| HEIKI INC | British Virgin Islands | British Virgin Islands |
| APPRISTAS INC | British Virgin Islands | British Virgin Islands |
| NHPN INC | British Virgin Islands | British Virgin Islands |
| NHPN INC | British Virgin Islands | British Virgin Islands |
| MODALIA, INC | British Virgin Islands | British Virgin Islands |
| LOGINTEX INC | British Virgin Islands | British Virgin Islands |
| SIGHTSEEING INC | British Virgin Islands | British Virgin Islands |
| REIDSTONE INC | British Virgin Islands | British Virgin Islands |
| EMCOIN INC | British Virgin Islands | British Virgin Islands |
| LUZEN INC | British Virgin Islands | British Virgin Islands |
| LEADSWIZE INC | British Virgin Islands | British Virgin Islands |
| PERPAY INC | British Virgin Islands | British Virgin Islands |
| ANADEA INC | British Virgin Islands | British Virgin Islands |
| SKITSANOS INC | British Virgin Islands | British Virgin Islands |
| APATE INC | British Virgin Islands | British Virgin Islands |
| SOLUSJON INC | British Virgin Islands | British Virgin Islands |
| STJOERN INC | British Virgin Islands | British Virgin Islands |
| ANATORE INC | British Virgin Islands | British Virgin Islands |
| FUSUAVE INC | British Virgin Islands | British Virgin Islands |
| ISBN INC | British Virgin Islands | British Virgin Islands |
| GEOPOLICITY, INC | British Virgin Islands | British Virgin Islands |
| TOHOVAG INC | British Virgin Islands | British Virgin Islands |
| DERIVATUM INC | British Virgin Islands | British Virgin Islands |
| TALLIUM INC | British Virgin Islands | British Virgin Islands |
| TALLIUM INC | British Virgin Islands | British Virgin Islands |
| MORISATO INC | British Virgin Islands | British Virgin Islands |
| LUZEN INC | British Virgin Islands | British Virgin Islands |
| ALTEZA INC | British Virgin Islands | British Virgin Islands |
| ALTEZA INC | British Virgin Islands | British Virgin Islands |
| STRUTTON PROPERTY INC | British Virgin Islands | British Virgin Islands |
| IDEVELOP APPS, INC | British Virgin Islands | British Virgin Islands |
| PTR ENTERPRISES INC | British Virgin Islands | British Virgin Islands |
| NDA HOLDINGS INC | British Virgin Islands | British Virgin Islands |
| GLIPAX HOLDINGS INC | British Virgin Islands | British Virgin Islands |
| GLIPAX MEDIA INC | British Virgin Islands | British Virgin Islands |
| SIRENIS CAPITAL INC | British Virgin Islands | British Virgin Islands |
| ARTOI CONSULTANT INC | British Virgin Islands | British Virgin Islands |
| ARTEL GROUP INC | British Virgin Islands | British Virgin Islands |
| BEECH REGENERATION INC | British Virgin Islands | British Virgin Islands |
| ARTEL GROUP INC | British Virgin Islands | British Virgin Islands |
| BEECH REGENERATION INC | British Virgin Islands | British Virgin Islands |
| VITALITY ROBOTICS INC | British Virgin Islands | British Virgin Islands |
| BBR PARTNERS INC | British Virgin Islands | British Virgin Islands |
| BBR PARTNERS INC | British Virgin Islands | British Virgin Islands |
| BBR PARTNERS INC | British Virgin Islands | British Virgin Islands |
| BEEP COMPANY INC | British Virgin Islands | British Virgin Islands |
| AUCTUS PROJECT INC | British Virgin Islands | British Virgin Islands |
| HORIZON ASCENDANT INC | British Virgin Islands | British Virgin Islands |
| SILICON VISION INC | British Virgin Islands | British Virgin Islands |
| DIKSON CONSULTANCY INC | British Virgin Islands | British Virgin Islands |
| DIKSON CONSULTANCY INC | British Virgin Islands | British Virgin Islands |
| EVOLVE DISTRIBUTION INC | British Virgin Islands | British Virgin Islands |
| SRI BRANDS INC | British Virgin Islands | British Virgin Islands |
| VCA MEDICAL INC | British Virgin Islands | British Virgin Islands |
| PRIME SPORT INC | British Virgin Islands | British Virgin Islands |
| GEMALIR INTERNATIONAL INC | British Virgin Islands | British Virgin Islands |
| VIKING MARKETING INC | British Virgin Islands | British Virgin Islands |
| PR SYSTEMS INC | British Virgin Islands | British Virgin Islands |
| NSVL COMPANY INC | British Virgin Islands | British Virgin Islands |
| HADIT MEDIA INC | British Virgin Islands | British Virgin Islands |
| VOP MANAGEMENT INC | British Virgin Islands | British Virgin Islands |
| SWAY INVESTMENTS INC | British Virgin Islands | British Virgin Islands |
| VIRTARIO HOLDING INC | British Virgin Islands | British Virgin Islands |
| DIVITI GROUP INC | British Virgin Islands | British Virgin Islands |
| ADIRA TRADE INC | British Virgin Islands | British Virgin Islands |
| GEEK LABS INC | British Virgin Islands | British Virgin Islands |
Filter by
Categories
- Offshore Entities 232
- Officers 1
- Intermediaries 0
- Addresses 32
- Others 0
Data sources
- Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)
- Pandora Papers - Fidelity Corporate Services
- Pandora Papers - Alpha Consulting
- Pandora Papers - Asiaciti Trust
- Pandora Papers - Trident Trust
- Pandora Papers - CILTrust International
- Pandora Papers - Il Shin Corporate Consulting Limited
- Pandora Papers - Commence Overseas
- Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)
- Pandora Papers - Fidelity Corporate Services
- Pandora Papers - Alpha Consulting
- Pandora Papers - Asiaciti Trust
- Pandora Papers - Trident Trust
- Pandora Papers - CILTrust International
- Pandora Papers - Il Shin Corporate Consulting Limited
- Pandora Papers - Commence Overseas
- Pandora Papers - SFM Corporate Services
- Pandora Papers - Overseas Management Company (OMC)
Linked countries
Registered jurisdictions
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Reconciliation API
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.