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 |
---|---|---|
SILVESTER CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
SELECTIF S.A. | British Virgin Islands | British Virgin Islands |
MORNINGTON FINANCE LTD. | British Virgin Islands | British Virgin Islands |
BLUE INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
NALROW OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
MILANCE CONSULT S.A. | British Virgin Islands | British Virgin Islands |
CAHILL FINANCE CORP. | British Virgin Islands | British Virgin Islands |
LINGRETT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CENTIS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
PITTARO HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
Edelfluss Limited | British Virgin Islands | British Virgin Islands |
DONMARK FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
BBK ASSOCIATES LTD | British Virgin Islands | British Virgin Islands |
Dadino S.A. | British Virgin Islands | British Virgin Islands |
BALTIC INVESTMENT TRADE LTD. | British Virgin Islands | British Virgin Islands |
QUANTOCK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
REMILTON INTERNATIONAL INVESTMENTS S.A. | British Virgin Islands | British Virgin Islands |
Alatau Investments Limited | British Virgin Islands | British Virgin Islands |
COLIANT PROJECTS LTD. | British Virgin Islands | British Virgin Islands |
VICKGRAM HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
VICFAM LTD | British Virgin Islands | British Virgin Islands |
HELIMARKET LTD. | British Virgin Islands | British Virgin Islands |
WATERTOWN PARTNERS LTD. | British Virgin Islands | British Virgin Islands |
DRAGON EYE (BVI) INCORPORATED | British Virgin Islands | British Virgin Islands |
SIBFOR LTD. | British Virgin Islands | British Virgin Islands |
GOLIATH SERVICES S.A. | British Virgin Islands | British Virgin Islands |
GOLDEN TRINITY ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
MOGHEN LIMITED | British Virgin Islands | British Virgin Islands |
MERCHIMPEX S.A. | British Virgin Islands | British Virgin Islands |
LAVENDEL HOLDING LTD. | British Virgin Islands | British Virgin Islands |
Worldwide Aircraft Leasing Limited | British Virgin Islands | British Virgin Islands |
ASSIGTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MICAL INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
L&U TRADING LIMITED | British Virgin Islands | British Virgin Islands |
TRANTON REAL ESTATE INC. | British Virgin Islands | British Virgin Islands |
Satskhenisi Ltd. | British Virgin Islands | British Virgin Islands |
HURLEYSIDE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
PLAINFORT HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
JOFPAC LIMITED | British Virgin Islands | British Virgin Islands |
TROWBRIDGE PROPERTY HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
GRANFELD FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
Prima Intertrade Ltd | British Virgin Islands | British Virgin Islands |
ARNJ Holdings Ltd. | British Virgin Islands | British Virgin Islands |
BOLDIA TECHNOLOGIES LTD. | British Virgin Islands | British Virgin Islands |
SELLIGTON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LIGHTRAY HOLDING & FINANCE INC. | British Virgin Islands | British Virgin Islands |
ZNJ Holdings Ltd. | British Virgin Islands | British Virgin Islands |
BOSGRADE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BRINKBURN INVESTMENTS SA | British Virgin Islands | British Virgin Islands |
Filltin Corp. | British Virgin Islands | British Virgin Islands |
LARACOR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LEICHESTER FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CEC LIMITED | British Virgin Islands | British Virgin Islands |
TES Technology S.A. | British Virgin Islands | British Virgin Islands |
SILSDEN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Axeson Securities Limited | British Virgin Islands | British Virgin Islands |
ACANTHES HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LARGUS OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
WESTRELL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
P&F OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
LULUBEL 5 HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
WILKBAY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SMARTALE OVERSEAS CORP. | British Virgin Islands | British Virgin Islands |
Dthree Investments Ltd. | British Virgin Islands | British Virgin Islands |
PIG 2 OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
Almiro Holding Ltd. | British Virgin Islands | British Virgin Islands |
GISELLE SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
STONEWASH INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
TRC GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Breda International Ltd | British Virgin Islands | British Virgin Islands |
YARDWAY OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
STARLING GROUP LTD. | British Virgin Islands | British Virgin Islands |
CORAL INTERNATIONAL OVERSEAS LTD | British Virgin Islands | British Virgin Islands |
KILWIN FINANCE LTD. | British Virgin Islands | British Virgin Islands |
MAINLOR LIMITED | British Virgin Islands | British Virgin Islands |
DOLCO FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
LYNMARSH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FARSUND HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
ARIS INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
WITNESS LIMITED | British Virgin Islands | British Virgin Islands |
DANEHILL CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
CIBENI LTD. | British Virgin Islands | British Virgin Islands |
AEROSPACE & OCEANOGRAPHIC TECHNOLOGIES LTD. | British Virgin Islands | British Virgin Islands |
WAMONA ASSET HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
NSH LTD | British Virgin Islands | British Virgin Islands |
LOL COLLECTION LTD | British Virgin Islands | British Virgin Islands |
NARVIL OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
SETRAIN OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL TEXTILES INVESTMENTS II LIMITED | British Virgin Islands | British Virgin Islands |
INFRAVOD TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
MARANDA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CARBERRY HOLDING INC. | British Virgin Islands | British Virgin Islands |
H-Prynne Ltd. | British Virgin Islands | British Virgin Islands |
GLOBAL TEXTILES INVESTMENTS III LIMITED | British Virgin Islands | British Virgin Islands |
GARTNESS LIMITED | British Virgin Islands | British Virgin Islands |
WILTRAIL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
International Business Investments Limited | British Virgin Islands | British Virgin Islands |
ALVASTON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
EVANDIG BUSINESS INC. | British Virgin Islands | British Virgin Islands |
GREENHILL GLOBAL INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
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