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 |
|---|---|---|
| WINROSE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| VALMOZA LIMITED | British Virgin Islands | British Virgin Islands |
| KENTFORD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| Lyrtaka S.A. | British Virgin Islands | British Virgin Islands |
| ARKSHORE INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| POWNELL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| NEWSTONE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| RANKON PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
| MALLORD FINANCIAL LTD. | British Virgin Islands | British Virgin Islands |
| Scario Limited | British Virgin Islands | British Virgin Islands |
| KIRCHEN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| BLOOMTRADE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| New Media Era Ltd | British Virgin Islands | British Virgin Islands |
| CENTRAL FARMONT LTD. | British Virgin Islands | British Virgin Islands |
| TRANS STOCK INVESTMENT LTD | British Virgin Islands | British Virgin Islands |
| PIG 3 OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| PURNESTY HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
| GREENGAGE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| ARDBERG INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| PALAZZO LEONARDO 10A LIMITED | British Virgin Islands | British Virgin Islands |
| BAYLAND INTERNATIONAL CORPORATION | British Virgin Islands | British Virgin Islands |
| WARDSIDE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| Blackstar Properties Ltd | British Virgin Islands | British Virgin Islands |
| PALAZZO LEONARDO 10B LIMITED | British Virgin Islands | British Virgin Islands |
| WINDWOOD DEVELOPMENT LTD. | British Virgin Islands | British Virgin Islands |
| SUCUNDER INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| NOTARDEL HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
| BECKHAMPTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| FINANCIERA LEIDEN LTD. | British Virgin Islands | British Virgin Islands |
| AZUPIO LTD. | British Virgin Islands | British Virgin Islands |
| Ibero American Investment Corp. | British Virgin Islands | British Virgin Islands |
| TAPINGTON ENTERPRISE LTD. | British Virgin Islands | British Virgin Islands |
| EASTRY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| ELEVEN PARK PALACE LIMITED | British Virgin Islands | British Virgin Islands |
| AMERICAN HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
| SANDGATE SOLUTIONS LTD. | British Virgin Islands | British Virgin Islands |
| ELMSTONE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| EPOQUE LIMITED | British Virgin Islands | British Virgin Islands |
| THE GABLES OVERSEAS, LTD. | British Virgin Islands | British Virgin Islands |
| Statolis Inc. | British Virgin Islands | British Virgin Islands |
| STANDEN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| Wakefield & White Investments Limited | British Virgin Islands | British Virgin Islands |
| SKYMONT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| BERONIA ENTERPRISES CORP. | British Virgin Islands | British Virgin Islands |
| ELMSTED HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| DISPONISTER INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| GLADCREEK HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
| BALLIANA CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
| NEWCHURCH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| JUNMAL LIMITED | British Virgin Islands | British Virgin Islands |
| JETRAY FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| Narwal Limited | British Virgin Islands | British Virgin Islands |
| VIRLAND LIMITED | British Virgin Islands | British Virgin Islands |
| TILLINGTON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| INVERSIONES LAGUNA S.A. | British Virgin Islands | British Virgin Islands |
| ZENIRA INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| LINKRIVER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| SUNTERME INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| DANEHILL MEDIA INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| MARINTONEL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| ZALVER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| ENULME TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| REYDAN LIMITED | British Virgin Islands | British Virgin Islands |
| HOLBURY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| ROSESTONE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| BULCREST HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
| Arleton Industries Ltd. | British Virgin Islands | British Virgin Islands |
| DANEHILL VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
| GRANLAD INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| JINCOLT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| MOPARA INVESTMENT & TRADING LTD | British Virgin Islands | British Virgin Islands |
| MALVAN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| SOUTHFIELD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| TAYCREST OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
| POINTE PRODUCE LTD | British Virgin Islands | British Virgin Islands |
| MELBURY CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
| CHAGOS HOLDING LTD. | British Virgin Islands | British Virgin Islands |
| GREENTREE VENTURES LTD. | British Virgin Islands | British Virgin Islands |
| Abdul Mohsin Al Rossais Investment Company Limited | British Virgin Islands | British Virgin Islands |
| HOLTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| TARDELL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| WATERFORD INV. LTD. | British Virgin Islands | British Virgin Islands |
| Abdul Mohsin Alsaad Al Rossais Company Limited | British Virgin Islands | British Virgin Islands |
| MOATSIDE LIMITED | British Virgin Islands | British Virgin Islands |
| MUSWELL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| KINSA ASSET MANAGEMENT INC. | British Virgin Islands | British Virgin Islands |
| Flying Dutchman Private Equity Ltd. | British Virgin Islands | British Virgin Islands |
| PIG 4 OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| Ithaca Capital Holdings Ltd. | British Virgin Islands | British Virgin Islands |
| MOBILE SYSTEMS INTERNATIONAL CONSULTANCY LTD. | British Virgin Islands | British Virgin Islands |
| Kinrara International Ltd. | British Virgin Islands | British Virgin Islands |
| KUFINA ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
| HURSTLEIGH LIMITED | British Virgin Islands | British Virgin Islands |
| FRONHILL INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
| Morebath Limited | British Virgin Islands | British Virgin Islands |
| SFK Company Limited | British Virgin Islands | British Virgin Islands |
| EVOKE HOLDING INC. | British Virgin Islands | British Virgin Islands |
| MALDON MARITIME LIMITED | British Virgin Islands | British Virgin Islands |
| Kingswood International Holdings Ltd. | British Virgin Islands | British Virgin Islands |
| DONELA INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
Filter by
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
Get our stories in your inbox
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.