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 |
|---|---|---|
| ALESSIO INVESTMENT LTD. | British Virgin Islands | Serbia |
| ARCHILL WORLDWIDE LIMITED | British Virgin Islands | China, Hong Kong |
| ARGENTERIA LIMITED | British Virgin Islands | British Virgin Islands, Saudi Arabia, Bahrain |
| ASPORTA LIMITED | British Virgin Islands | Serbia |
| Ace Link Property Limited | British Virgin Islands | Hong Kong, China |
| Afghan Oil & Gas Ltd. | British Virgin Islands | Pakistan |
| Al-Aruba Capital Limited | British Virgin Islands | Saudi Arabia |
| Alwen Trading Limited | British Virgin Islands | Ukraine |
| Amana Management Limited | British Virgin Islands | Saudi Arabia |
| Anthem Enterprises Limited | British Virgin Islands | China, Hong Kong |
| Arktik Developments Limited | British Virgin Islands | Gabon |
| Atalante Perennity Inc. | British Virgin Islands | India |
| Atinia Trading Limited | British Virgin Islands | Ukraine |
| Atlantis The Palm Holding Company Limited (Former name: Kerzner Istithmar Holding Company Limited) | British Virgin Islands | |
| Aztech Investments Ltd | British Virgin Islands | |
| BRIGHAM HOLDING & FINANCE INC. | British Virgin Islands | Serbia, Bulgaria |
| Balham Tyde Limited | British Virgin Islands | British Virgin Islands, Saudi Arabia, Bahrain |
| Bartlock Assets Limited | British Virgin Islands | China, Hong Kong |
| FOX MANAGEMENT LTD | British Virgin Islands | |
| POWER HARVEST INTERNATIONAL LIMITED | British Virgin Islands | |
| FRANCINE HOLDINGS LIMITED | British Virgin Islands | |
| PRAIRIEGROVE ASSETS LIMITED | British Virgin Islands | |
| FRANG FINANCE LTD | British Virgin Islands | |
| PRATU HOLDINGS LIMITED | British Virgin Islands | |
| FRANKLAND ASSETS INC | British Virgin Islands | |
| PRATU LIMITED | British Virgin Islands | |
| FREEMAN FILM TRADE & FINANCE LTD | British Virgin Islands | |
| PRECIOUS TRUFFLE INCORPORATED | British Virgin Islands | |
| FREEWAY SERVICES LIMITED | British Virgin Islands | |
| FREN GLOBAL CORP | British Virgin Islands | |
| FRONTEC IVNESTMENTS LIMITED | British Virgin Islands | |
| FULLERTON PROPERTIES LTD | British Virgin Islands | |
| PRECISE TRADE & FINANCE LTD | British Virgin Islands | |
| FUNBLESS INC | British Virgin Islands | |
| PREST VENTURES LTD | British Virgin Islands | |
| FUNNELL TRADE & INVESTMENT LTD | British Virgin Islands | |
| FUNSTORM LIMITED | British Virgin Islands | |
| PRIDE CITY INVESTMENT LIMITED | British Virgin Islands | |
| FURGESON ASSOCIATES LTD | British Virgin Islands | |
| PRIME TIME PROPERTIES CORP | British Virgin Islands | |
| G02 VENTURES LTD | British Virgin Islands | |
| PROCON OVERSEAS LIMITED | British Virgin Islands | |
| GABORONE INVESTMENTS LIMITED | British Virgin Islands | |
| PROMETHEUS GLOBAL INC | British Virgin Islands | |
| GALATEA MARKETING LTD | British Virgin Islands | |
| GALAXIA TRADE CORP | British Virgin Islands | |
| GALAXY PROPERTIES LIMITED | British Virgin Islands | |
| GALILEO PROPERTY LTD | British Virgin Islands | |
| PROPERTY SUCCESS GROUP LIMITED | British Virgin Islands | |
| GALLO INTERNATIONAL S.A | British Virgin Islands | |
| PROSERVE GLOBAL LIMITED | British Virgin Islands | |
| GALLOW GLOBAL LIMITED | British Virgin Islands | |
| PROSPERITY INVESTMENTS LIMITED | British Virgin Islands | |
| GALOM VENTURES LIMITED | British Virgin Islands | |
| PROSPEROUS GLOBAL RESOURCES LIMITED | British Virgin Islands | |
| GARDEN ESTATE WORLDWIDE INVESTMENT LIMITED | British Virgin Islands | |
| PROSS ENTERPRISES LTD | British Virgin Islands | |
| GARETTO HOLDINGS LTD | British Virgin Islands | |
| PUMA LIGHT LIMITED | British Virgin Islands | |
| GARRATT TRADE & INVEST LTD | British Virgin Islands | |
| PURIVANN LIMITED | British Virgin Islands | |
| GAUSSIAN PROPERTY LTD | British Virgin Islands | |
| PURPLE GLINT LIMITED | British Virgin Islands | |
| GEGAL CORP | British Virgin Islands | |
| Q & S MANUFACTURING COMPANY LIMITED | British Virgin Islands | |
| GEM DIRECTORS LIMITED | British Virgin Islands | |
| QALTER ASSOCIATES S.A | British Virgin Islands | |
| QEPIN FINANCE LTD | British Virgin Islands | |
| GENEVA CAPITAL MANAGEMENT LIMITED | British Virgin Islands | |
| QHX HOLDINGS LIMITED | British Virgin Islands | |
| GERTLAND HOLDING & FINANCE CORP | British Virgin Islands | |
| QOSTER HOLDINGS INC | British Virgin Islands | |
| GESIN VENTURES LIMITED | British Virgin Islands | |
| QUALITY GROUP INVESTMENTS LIMITED | British Virgin Islands | |
| GGTRADE LTD | British Virgin Islands | |
| QUEENIE INTERNATIONAL LIMITED | British Virgin Islands | |
| GIDDEON LIMITED | British Virgin Islands | |
| QUES INTERNATIONAL CORP | British Virgin Islands | |
| GIORGIO LTD | British Virgin Islands | |
| QUINN ASSOCIATES LTD | British Virgin Islands | |
| GIVA FINANCE LTD | British Virgin Islands | |
| QUIRIMBAS SUPPORT SERVICES 23 LTD | British Virgin Islands | |
| GLAISTER INVESTMENT LIMITED | British Virgin Islands | |
| R2 RATSANI L.P | British Virgin Islands | |
| GLENCOL ENTERPRISES LIMITED | British Virgin Islands | |
| RAIN HOLDING COMPANY LIMITED | British Virgin Islands | |
| GLENMORE LIMITED | British Virgin Islands | |
| RAINBOW INTERTRADING LIMITED | British Virgin Islands | |
| GLOBAL DEEPWATER ENGINEERING LTD | British Virgin Islands | |
| RAINER LIMITED | British Virgin Islands | |
| RAMDEEP ENTERPRISES LTD | British Virgin Islands | |
| GLOBAL EPC VENTURES LIMITED | British Virgin Islands | |
| RANDOW WORLDWIDE CORP | British Virgin Islands | |
| GLOBAL PROFIT ASSETS LIMITED | British Virgin Islands | |
| RANDY TRADE & FINANCE LTD | British Virgin Islands | |
| GLOBAL TIMBER INVEST LTD | British Virgin Islands | |
| RAYTEN HOLDINGS LIMITED | British Virgin Islands | |
| GLOBEPORT LNC | British Virgin Islands | |
| RDTD SADIGO OVERSEAS INC | British Virgin Islands | |
| GLORIOUS SHINE CAPITAL LIMITED | British Virgin Islands |
Filter by
Categories
- Offshore Entities 1,608
- Officers 0
- Intermediaries 0
- Addresses 0
- Others 48
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.