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 |
|---|---|---|
| AND Holding Ltd | British Virgin Islands | Jordan |
| Efficient Energy Ltd | British Virgin Islands | Serbia |
| 101XP.COM LIMITED | British Virgin Islands | |
| CAVIH N°1 LIMITED | British Virgin Islands | |
| CAVIH N°2 LIMITED | British Virgin Islands | |
| CAVIH N°3 LIMITED | British Virgin Islands | |
| CAVIH N°4 LIMITED | British Virgin Islands | |
| CAVIH N°5 LIMITED | British Virgin Islands | |
| 2A LIMITED | British Virgin Islands | |
| CCW INTERNATIONAL TRADING S.A | British Virgin Islands | |
| CELESTIAL LOGISTICS INC | British Virgin Islands | |
| CERAFILTEC LIMITED | British Virgin Islands | |
| CH PACIFIC GROUP LIMITED | British Virgin Islands | |
| CHAMPVILLE PROPERTY LIMITED | British Virgin Islands | |
| 5 STAR HOTEL MANAGEMENT SOLUTION AND PROJECT MANAGEMENT LTD | British Virgin Islands | |
| CHARLIE'S ATOM LTD | British Virgin Islands | |
| CHICAGO ILLINOIS TRADING SERVICES LIMITED | British Virgin Islands | |
| CHIE LIMITED | British Virgin Islands | |
| 8 ELOS FINEST JEWELRY LIMITED | British Virgin Islands | |
| CHILLOUT HOLDING LIMITED | British Virgin Islands | |
| 80 BULK LIMITED | British Virgin Islands | |
| A QUBED LTD | British Virgin Islands | |
| A&H GROUP LIMITED | British Virgin Islands | |
| A&M CORPORATE LIMITED | British Virgin Islands | |
| AARON INTERNATIONAL CORPORATION | British Virgin Islands | |
| CLAV1S LIMITED | British Virgin Islands | |
| AB AVIATION LTD | British Virgin Islands | |
| JULIANNE VENTURES LTD | British Virgin Islands | |
| ABACCUS INTERNATIONAL CORP | British Virgin Islands | |
| JUPITER DEVELOPMENTS INTERNATIONAL LIMITED | British Virgin Islands | |
| ABADEEL INTERNATIONAL LIMITED | British Virgin Islands | |
| JUPSTU INC | British Virgin Islands | |
| KACHOL MANAGEMENT LIMITED | British Virgin Islands | |
| KAIROS DESIGN LTD | British Virgin Islands | |
| KATANIA LTD | British Virgin Islands | |
| KIH LIMITED | British Virgin Islands | |
| ABROTEA INVEST LIMITED | British Virgin Islands | |
| AC INTERNATIONAL LTD | British Virgin Islands | |
| ACCENT WEALTH DEVELOPMENT LIMITED | British Virgin Islands | |
| CMRWORLDWIDE LTD | British Virgin Islands | |
| ACCOLADE HOLDINGS LIMITED | British Virgin Islands | |
| ACME CONSULTANCY LIMITED | British Virgin Islands | |
| ACQUA CAPITAL LIMITED | British Virgin Islands | |
| ACTS TELECOM SERVICES LTD | British Virgin Islands | |
| ADELAIDE MACPHERSON INC | British Virgin Islands | |
| KIM INTERNATIONAL GROUP CORP | British Virgin Islands | |
| COLONIES INTERNATIONAL LIMITED | British Virgin Islands | |
| COMPANYSCENE LIMITED | British Virgin Islands | |
| CONCEPT DESIGN & COMMUNICATION LIMITED | British Virgin Islands | |
| CONEX OIL & GAS HOLDINGS LTD | British Virgin Islands | |
| CONSOLIDATED EFFORTS INC | British Virgin Islands | |
| KINEKTIC LTD | British Virgin Islands | |
| ADNEXT INC | British Virgin Islands | |
| ADRIANUS VAN DER HEIJDEN INVESTMENTS INC | British Virgin Islands | |
| OZIWAY LTD | British Virgin Islands | |
| ADRIFIN SERVICES LTD | British Virgin Islands | |
| COST PLUS INTERNATIONAL HOLDING LIMITED | British Virgin Islands | |
| CPD LIMITED | British Virgin Islands | |
| CRONUS OIL&GAS LIMITED | British Virgin Islands | |
| CWM LIMITED | British Virgin Islands | |
| DB LEGAL SERVICES LIMITED | British Virgin Islands | |
| DCR CORPORATION | British Virgin Islands | |
| PAJA LIMITED | British Virgin Islands | |
| DELTA AVIATION MANAGEMENT LTD | British Virgin Islands | |
| PANEM INVEST INC | British Virgin Islands | |
| PANSA CO. LIMITED | British Virgin Islands | |
| DENRCO INC | British Virgin Islands | |
| PATHPLUS CORPORATION | British Virgin Islands | |
| PAUL MARTIN CORPORATION | British Virgin Islands | |
| ADULT PROTECT LTD | British Virgin Islands | |
| AEROX LIMITED | British Virgin Islands | |
| AFFINITYCAPITAL HOLDINGS LTD | British Virgin Islands | |
| PENGUIN RESOURCES LIMITED | British Virgin Islands | |
| DENVER HILL CONSULTING LIMITED | British Virgin Islands | |
| PI GLOBAL HOLDINGS LTD | British Virgin Islands | |
| AGRIGOLD LIMITED | British Virgin Islands | |
| PIVOTAL MARKETS LIMITED | British Virgin Islands | |
| AGUIA REAL LTD | British Virgin Islands | |
| PLEISURE PROPERTIES LIMITED | British Virgin Islands | |
| PM TECH SALES, MARKETING AND CONSULTING LIMITED | British Virgin Islands | |
| DIACO SERVICES LIMITED | British Virgin Islands | |
| AILEMIS LIMITED | British Virgin Islands | |
| AJ CORPORATION | British Virgin Islands | |
| DILIGENT HOLDINGS LIMITED | British Virgin Islands | |
| AK’S INTERNATIONAL LIMITED | British Virgin Islands | |
| DIONYSUS GROUP LIMITED | British Virgin Islands | |
| PRECISE INVESTMENTS LTD | British Virgin Islands | |
| DIRECT STREAM INVESTMENT LTD | British Virgin Islands | |
| PRESTIGE AIRCRAFT LTD | British Virgin Islands | |
| PRIME ZONE LTD | British Virgin Islands | |
| AL MALIK PROPERTIES LIMITED | British Virgin Islands | |
| PROAKTIV ENTERPRISES LTD | British Virgin Islands | |
| PROFILO LTD | British Virgin Islands | |
| ALBRICIAS SEA LIMITED | British Virgin Islands | |
| PROSPER LIMITED | British Virgin Islands | |
| ALCHIBA CAPITAL LIMITED | British Virgin Islands | |
| PUBLIMARKETING LTD | British Virgin Islands | |
| ALFA ESTATE LIMITED | British Virgin Islands | |
| PURGO LIMITED | British Virgin Islands | |
| DOTSAN TRADING CO LIMITED | British Virgin Islands |
Filter by
Categories
- Offshore Entities 371
- Officers 0
- Intermediaries 0
- Addresses 0
- 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
- Antigua and Barbuda
- Aruba
- Bahamas
- Barbados
- Belize
- Bermuda
- British Anguilla
- British Virgin Islands
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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.