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 |
|---|---|---|
| Bancard International Development Inc. | British Virgin Islands | British Virgin Islands, Chile |
| Bancard International Investment Inc. | British Virgin Islands | British Virgin Islands, Chile |
| Banham Ventures Limited | British Virgin Islands | Sri Lanka |
| Brompton Properties | British Virgin Islands | Sri Lanka |
| Dorado Asset Management Ltd | British Virgin Islands | Peru |
| Korea Global Group Limited | British Virgin Islands | Hong Kong |
| Korea Legal Services Limited | British Virgin Islands | Hong Kong |
| Mooresville Commercial Ltd. | British Virgin Islands | Dominican Republic |
| Perceptos Hong Kong Limited | British Virgin Islands | Slovenia |
| Rosso Industry Ltd. | British Virgin Islands | Russia |
| SCILLY CAY INTERNATIONAL LTD. | British Virgin Islands | Ecuador |
| SONATA PROPERTIES AGENCY, INC. | British Virgin Islands | Dominican Republic |
| Splendid Advisors Corp. | British Virgin Islands | Honduras |
| WILD SPIRIT CORPORATION | British Virgin Islands | Ecuador |
| AER HOLDINGS INVESTMENTS L.P. | British Virgin Islands | |
| ANASTASIA INTERVEST LTD | British Virgin Islands | |
| ANDIMAR BUSINESS LTD. | British Virgin Islands | |
| AUTOMOTIVE FINANCE HOLDING CORP. | British Virgin Islands | |
| ASHMONT BUSINESS LTD. | British Virgin Islands | |
| ATTENAS SHIPPING BUSINESS INC. | British Virgin Islands | Brazil, Panama |
| AVALON ESTATES LIMITED | British Virgin Islands | Brazil, Panama |
| BALI SUN TRADING LTD. | British Virgin Islands | |
| BARCEL CORPORATION | British Virgin Islands | |
| BELLNET CORPORATION | British Virgin Islands | Brazil, Panama |
| BLANCNOIR S.A. | British Virgin Islands | Brazil, Panama |
| AUTOFINANCE HOLDING CORP. | British Virgin Islands | |
| BLUE LOTUS VENTURES CORP. | British Virgin Islands | |
| BLUE SEA COMMERCIAL LTD. | British Virgin Islands | |
| AUTOMOTIVE FINANCE GUATEMALA CORP. | British Virgin Islands | |
| C.A. INTERNATIONAL INVESTMENTS INC. | British Virgin Islands | |
| CABO VERDE HOLDINGS CORP. | British Virgin Islands | Brazil |
| CAILLA ENTERPRISES INC. | British Virgin Islands | |
| COMARES VENTURES LTD | British Virgin Islands | Brazil, Panama |
| COPAIN ENTERPRISES LTD. | British Virgin Islands | |
| CORINTIOS HOLDINGS LIMITED | British Virgin Islands | |
| CORPORACION SAN BERNARDINO S.A. | British Virgin Islands | |
| WOOSTER BUSINESS LIMITED | British Virgin Islands | United States |
| SHIELDS INTERVEST CORP. | British Virgin Islands | |
| INVESTMENTS GM, LTD. | British Virgin Islands | |
| GLOBAL BUSINESS SOLUTIONS, GROUP INC. | British Virgin Islands | |
| METROPOL INVESTORS CORP. | British Virgin Islands | Turkey |
| LANARK INTERNATIONAL VIII L.P. | British Virgin Islands | |
| HILLWOOD INVESTMENTS LIMITED | British Virgin Islands | |
| SPHERE PETROLEUM CORP. | British Virgin Islands | United Kingdom, British Virgin Islands |
| L'ARSAT LIMITED | British Virgin Islands | Brazil, Panama |
| NEW HAMPSHIRE ASSOCIATES INC. | British Virgin Islands | Brazil, Panama |
| MT. VIEW CONSULTANTS INC. | British Virgin Islands | |
| FABER INTERNATIONAL INC. | British Virgin Islands | Brazil, Panama |
| INTERNATIONAL SHOPPING CENTER OF TOCUMEN, INC. | British Virgin Islands | |
| RUBLICA HOLDINGS INC | British Virgin Islands | |
| SEKUNDE PROFESSIONAL INC | British Virgin Islands | |
| WILLS LIMITED | British Virgin Islands | |
| GITALONG INVESTMENTS, INC. | British Virgin Islands | |
| SUN ENTERPRISE CORP. | British Virgin Islands | Brazil |
| REAL HOTELS AND RESORTS, INC. | British Virgin Islands | |
| SNOWFLAKE GROUP HOLDINGS S.A. | British Virgin Islands | |
| INTERNATIONAL REALTY HOLDINGS INC. | British Virgin Islands | |
| PROPIEDADES FASCOR LTD. | British Virgin Islands | United States |
| PARKWAY ASSETS TRADING S.A. | British Virgin Islands | Venezuela |
| INTERNATIONAL SHOPPING CENTER OF PANAMA, INC. | British Virgin Islands | |
| SERVITOR CORP. | British Virgin Islands | |
| TORONTO INTERNATIONAL GROUP LTD. | British Virgin Islands | Brazil |
| GLAXO INTERTRADE LIMITED | British Virgin Islands | |
| LUKY ENTERPRISES LTD. | British Virgin Islands | |
| AUTOMOTIVE FINANCE HONDURAS CORP. | British Virgin Islands | |
| ROCKIE BUSINESS INC. | British Virgin Islands | |
| GEISER MANAGEMENT LTD. | British Virgin Islands | |
| EXELL BUSINESS LTD. | British Virgin Islands | |
| SOUTH EVEREST DEVELOPERS INC. | British Virgin Islands | |
| RA HOTEL PARTNERS, LTD. | British Virgin Islands | |
| ROBLE INTERNATIONAL CORPORATION | British Virgin Islands | |
| LANARK INTERNATIONAL V L.P. | British Virgin Islands | |
| NEWMILL PROPERTIES INC. | British Virgin Islands | Brazil, Panama |
| SUNSHINE CAPITAL FINANCIAL INC. | British Virgin Islands | Turkey |
| SUERTE MARKETING INC. | British Virgin Islands | |
| WEDDELL FINANCIAL SERVICES INC. | British Virgin Islands | |
| SANDLEWOOD INVEST LIMITED | British Virgin Islands | Brazil |
| WILOFF INVESTORS INC. | British Virgin Islands | Turkey |
| LANARK ASIA, L.P. | British Virgin Islands | |
| GATED INVESTMENTS LTD. | British Virgin Islands | Brazil, Panama |
| LANARK INTERNATIONAL IV L.P. | British Virgin Islands | |
| FANTASTICO HOLDINGS LTD. | British Virgin Islands | |
| TIRAM BUSINESS S.A. | British Virgin Islands | |
| INTERNATIONAL REALTY HOLDINGS OF PANAMA, INC. | British Virgin Islands | |
| AUTOMOTIVE FINANCE PANAMA CORP. | British Virgin Islands | |
| LANARK INTERNATIONAL III L.P. | British Virgin Islands | |
| SALCORP, LTD. | British Virgin Islands | |
| KENNINGTON BUSINESS CORP. | British Virgin Islands | |
| NOBLE INVESTMENTS INC. | British Virgin Islands | |
| TAORMINA CORP. | British Virgin Islands | |
| FERROW GLOBAL CORPORATION LTD. | British Virgin Islands | United States, Venezuela |
| DUNFIELD HOLDINGS INC. | British Virgin Islands | Venezuela |
| LANARK INTERNATIONAL VI L.P. | British Virgin Islands | |
| DEMSEY FINANCE LTD. | British Virgin Islands | Brazil, Panama |
| ALLURE RESOURCES INTERNATIONAL CORP. | British Virgin Islands | |
| AZZARO URBAN MANAGEMENT CORP. | British Virgin Islands | Venezuela |
| COBY INTERNATIONAL CORP. | British Virgin Islands | Guatemala |
| GREEN TAIL PARADISE INC. | British Virgin Islands | |
| HARLEY RESOURCES INC. | British Virgin Islands | Ecuador |
| MARCO INVESTMENTS ENTERPRISES INC. | British Virgin Islands | Ecuador |
Filter by
Categories
- Offshore Entities 18,518
- Officers 0
- Intermediaries 0
- Addresses 0
- Others 62
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.