Example: British Virgin Islands | Entity Name LLC | Lima, Peru
Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
Can't understand some of the terms used? Read our glossary.
Entity | Jurisdiction | Linked to | Data from |
---|---|---|---|
PA Central Opportunity IV Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Central Opportunity IX Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Central Opportunity V Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Central Opportunity VI Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Central Opportunity VII Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Central Opportunity VIII Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Central Opportunity X Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA China Capital Partners Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA China Equity Partners Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Development Opportunity III Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Development Opportunity IV Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Economic Opportunity IV Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Economic Opportunity V Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Economic Opportunity VIII Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Eminent Opportunity II Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Eminent Opportunity III Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Eminent Opportunity IV Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Eminent Opportunity IX Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Eminent Opportunity V Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Eminent Opportunity VI Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Eminent Opportunity VII Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Eminent Opportunity VIII Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Eminent Opportunity X Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Eminent Opportunity XI Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Eminent Opportunity XII Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Eminent Opportunity XIII Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Eminent Opportunity XIV Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Eminent Opportunity XV Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Enhanced Opportunity II Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Enhanced Opportunity III Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Enhanced Opportunity IV Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Enhanced Opportunity IX Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Enhanced Opportunity V Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Enhanced Opportunity VI Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Enhanced Opportunity VII Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Enhanced Opportunity VIII Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Enhanced Opportunity X Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Enterprise Opportunity IX Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Enterprise Opportunity V Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Enterprise Opportunity VI Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Enterprise Opportunity X Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Finance (India) Holdings Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Global Opportunity I Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Global Opportunity VI Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Global Opportunity VIII Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
Absolute Investment Opportunity II Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
Absolute Investment Opportunity III Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Global Opportunity X Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Glorious Opportunity II Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
Absolute Investment Opportunity IV Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Glorious Opportunity III Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Glorious Opportunity IV Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Glorious Opportunity IX Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
Absolute Investment Opportunity V Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Glorious Opportunity V Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Glorious Opportunity VI Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Glorious Opportunity VII Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Glorious Opportunity VIII Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Glorious Opportunity X Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Glory Opportunity III Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Glory Opportunity IV Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Glory Opportunity IX Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Glory Opportunity V Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Glory Opportunity VI Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Glory Opportunity VII Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Glory Opportunity VIII Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Glory Opportunity X Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Grand Opportunity II Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Grand Opportunity III Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Grand Opportunity IV Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Grand Opportunity IX Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Grand Opportunity V Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Grand Opportunity VI Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Grand Opportunity VII Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Grand Opportunity VIII Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Grand Opportunity X Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Guarantee (China) Holdings Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Guarantee (Jinan II) Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA International Opportunity II Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA International Opportunity III Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA International Opportunity IV Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA International Opportunity IX Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA International Opportunity V Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA International Opportunity VII Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA International Opportunity VIII Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA International Opportunity X Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Investment Opportunity II Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Investment Opportunity IV Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Investment Opportunity VI Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Investment Opportunity VIII Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Investment Opportunity X Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Macro Opportunity III Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Macro Opportunity IX Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Macro Opportunity V Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Macro Opportunity VI Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Macro Opportunity VIII Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Macro Opportunity X Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Mega Opportunity II Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Mega Opportunity III Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
PA Mega Opportunity IV Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
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.
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