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 |
---|---|---|
Sukari Loma Investment Holdings Ltd | Cyprus | Uganda, Cyprus |
JONAGOLD SERVICES CORP. LTD | Cyprus | |
CUBONET LTD | Cyprus | |
CYTRONE LTD | Cyprus | |
SASCOMIA LTD | Cyprus | |
SECRISK CONSULTING LTD | Cyprus | |
AVOTIP LTD | Cyprus | |
FABBARIA BUSINESS LIMITED | Cyprus | |
FIMTECH LTD | Cyprus | |
C.H. CYPRUS HYDROCARBONS COMPANY LTD | Cyprus | |
CAMPBELL RIGG ONE LIMITED | Cyprus | |
CARPE DIEM GROUP LTD | Cyprus | |
GLOBAL GHOST SOLUTIONS LTD | Cyprus | |
GLOBEGISTICS LTD | Cyprus | |
GREAT BRIDGE DEVELOPMENTS LTD | Cyprus | |
I.A.S. INTER AUTOMATION SOFTWARE LIMITED | Cyprus | |
J.A. CASHMARKETPLACE LTD | Cyprus | |
THE NIBIRU EDICT LTD | Cyprus | |
LKW LOGISTIC MANAGEMENT LTD | Cyprus | |
UTX LTD | Cyprus | |
VAXA SOLUTIONS LIMITED | Cyprus | |
MELITZIO TRADING LTD | Cyprus | |
WARFORGE COM LTD | Cyprus | |
WARFORGE LIMITED | Cyprus | |
NNS MICRO-TECNICA SOLUTIONS LTD | Cyprus | |
NORD WEST ENTERPRISE LTD | Cyprus |
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