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 | |
Bayside Investment & Trading S.A. LLC | United States of America | Colombia, Panama, United States |
Boyne Holding LLC | United States of America | United States, Czech Republic |
East European Real Estate Fund LLC | United States of America | Serbia, United States, Panama |
European Real Estate Developers LLC | United States of America | Serbia, United States, Panama |
Golden Gate International Corp. LLC | United States of America | Colombia, Panama, United States |
Selected European Participations LLC | United States of America | Serbia, United States |
The Mimosa Trust | United States of America | |
Bretten Trust | United States of America | |
Liberty US Trust | United States of America | |
The Chente Foundation Trust | United States of America | |
The Simphony Trust | United States of America | |
Deseja Trust | United States of America | |
Gowil Trust | United States of America | |
The MFT Trust | United States of America | |
The Blue Zea SD Trust | United States of America | |
The Annabelu SD Revocable Trust | United States of America | |
The Ana Marcovich Family Trust | United States of America | |
The Mauvi SD Trust | United States of America | |
The Mocheh Trust | United States of America | |
The Enca Trust | United States of America | |
The Bleecker Trust | United States of America | |
The Simache Trust | United States of America | |
The ENE Declaration of Trust | United States of America | |
Dubois South Dakota Trust | United States of America | |
The Ellechor South Dakota Trust | United States of America | |
The Siobud South Dakota Trust | United States of America | |
The Chrysaor Trust | United States of America | |
Pierpont Family Trust | United States of America | |
Rochelle South Dakota Trust | United States of America | |
Boulud MCJ Trust | United States of America | |
Yoel and Tikva Iny Irrevocable Trust | United States of America | |
The Darren Kitchen Nevada Trust | United States of America | |
ABD (DE) Trust | United States of America | |
MHR Family Estate Trust | United States of America | |
Santorini Trust | United States of America | |
Rose Garden Trust | United States of America | |
The Ronald and Kerry Moelis Family Trust | United States of America | |
Wolfgang T. Liebig 2002 Family Irrevocable Trust | United States of America | |
Corban AK Trust | United States of America | |
Trinity Family Trust | United States of America | |
Bigoli Trust | United States of America | |
Lusi Trust | United States of America | |
Cap Trust | United States of America | |
Rex Trust | United States of America | |
Steel Trust | United States of America | |
Rizzoli Trust | United States of America | |
Bonos Trust | United States of America | |
The Artemis Trust | United States of America | |
The Alpha Centauri Trust | United States of America | |
Yoel and Tikva Iny Grandchildren's Trust | United States of America | |
PT Holdings Trust | United States of America | |
RLM 2018 Family Trust | United States of America | |
New Century Trust | United States of America | |
The White Stone Trust | United States of America | |
Happy Horseman Trust | United States of America | |
RJF Delaware Trust | United States of America | |
The BW Children's Irrevocable Trust | United States of America | |
The Rag Family Irrevocable Trust | United States of America | |
The TM Childrens Irrevocable Life Insurance Trust | United States of America | |
The Neelley Irrevocable Trust | United States of America | |
The AJR Children's Irrevocable Trust | United States of America | |
The RC Irrevocable Trust | United States of America | |
The Tomahawk Irrevocable Trust | United States of America | |
The Peachtree Irrevocable Trust | United States of America | |
The Peyton Place Irrevocable Trust | United States of America | |
The MAK lrrevocable Trust | United States of America | |
The MB Irrevocable Trust | United States of America | |
The ML Irrevocable Trust | United States of America | |
The RS Irrevocable Trust | United States of America | |
The Piccolo Irrevocable Trust | United States of America | |
Future Investments Trust | United States of America |
Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
Take the surveyYour insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.
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