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 |
---|---|---|
Starboard Investments LLC | United States of America | Dominican Republic |
FAIRMONT ENTERPRISES LLC | United States of America | Brazil, Panama |
MILEAGE INVESTMENTS LLC | United States of America | Brazil, Panama |
AXIS PROPER LLC | United States of America | Brazil |
3D BUILDING LLC | United States of America | Panama, United States |
TALISMAN VENTURES LLC | United States of America | Uruguay, United States |
BRAZIL PROMOTIONS AND TRAVEL SOLUTIONS LLC | United States of America | Brazil |
CASA MAITOYA LLC | United States of America | |
Mineral Trust Agreement | United States of America | |
Reysu Trust | United States of America | |
El Cuate Trust | United States of America | |
Approach Trust | United States of America | |
The Resurgence Trust | United States of America | |
Majchel Trust | United States of America | |
The ARMM Irrevocable Trust | United States of America | |
Angelina Modano Revocable Trust | United States of America | |
Amatista Revocable Trust | United States of America | |
Kaiser Trust | United States of America | |
The Sakil Trust | United States of America | |
MFG Revocable Trust | United States of America | |
The Duna Trust | United States of America | |
Grove Investments Irrevocable Trust | United States of America | |
Josef Badian Irrevocable Family Trust | United States of America | |
The Juliett Trust | United States of America | |
The RDA Trust | United States of America | |
The Wengrower Family Living Trust | United States of America | |
Woodland Irrevocable Trust | United States of America | |
The Schijman Trust | United States of America | |
The 150E42Trust | United States of America |
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Take the surveyThere 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