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 |
---|---|---|
SHARP ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
SHARP ENTERPRISES LIMITED | British Virgin Islands | |
SHARP FOCUS ASIA LIMITED | British Virgin Islands | British Virgin Islands |
SHARP FOCUS MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
SHARP FOCUS PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
SHIVODER LIMITED | British Virgin Islands | British Virgin Islands |
SIEBRE SYSTEMS LIMITED | British Virgin Islands | British Virgin Islands |
SIGNET WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
SILVER GREEN INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
SILVER SWAN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SILVERBELL RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
SILVERGATE GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
SILVERGATE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
SIMAK NOMINEES (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
SIMPLEX ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
SIMPLEX GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SIMPLEX RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
SIMPLEX WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
SINCLAIR WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
SINO CHINA COMPANY LIMITED (中港集團有限公司) | British Virgin Islands | British Virgin Islands |
SINO PRIDE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SINOBASE ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
SIYUE International Consulting Company Limited (信源 | British Virgin Islands | British Virgin Islands |
SKELTER ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
SKY MORALE LIMITED | British Virgin Islands | British Virgin Islands |
SKY OCEAN SHIPPING HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SKY PARTNER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SKY STAR INTERNATIONAL PETROCHEMICAL INC. | British Virgin Islands | British Virgin Islands |
SKY UNIVERSE HOLDING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
SMART CHOICE DEVELOPMENT LTD. | British Virgin Islands | British Virgin Islands |
SMARTECH ASIA LIMITED (敏科亞洲有限公司) | British Virgin Islands | British Virgin Islands |
SMARTECH ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
SMARTECH OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
SMARTECH RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
SMARTECH WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
SMC MANAGEMENT COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
SNOW MEN PROPERTIES LIMITED (施樂資產有限公司) | British Virgin Islands | British Virgin Islands |
SNOWBELL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SOLANO ASIA LIMITED | British Virgin Islands | British Virgin Islands |
SOLARA ASIA LIMITED | British Virgin Islands | British Virgin Islands |
SOLID PACIFIC INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
SOLIDEX GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
SOSPIRO LIMITED | British Virgin Islands | British Virgin Islands |
SOUNDMAX LIMITED | British Virgin Islands | British Virgin Islands |
SOURCE ASIA LIMITED | British Virgin Islands | British Virgin Islands |
SOUTHBURY OVERSEAS LIMITED (南普海外有限公司) | British Virgin Islands | British Virgin Islands |
SPARKLING CRYSTAL LIMITED | British Virgin Islands | British Virgin Islands |
SPOT ON FARM LIMITED | British Virgin Islands | British Virgin Islands |
SPOT ON PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
SPRING MEADOW HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
SPRINGFIELD WATER INC. | British Virgin Islands | British Virgin Islands |
SPRINGWOOD WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
SQUARE PLUS LIMITED | British Virgin Islands | British Virgin Islands |
SSI Holding Limited | British Virgin Islands | British Virgin Islands |
STANDARD ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
STANDARD MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
STANDBROOK ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
STATUS COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
STATUS DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands |
STATUS PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
STE Import & Export Co. Ltd. | British Virgin Islands | British Virgin Islands |
STIGMA DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands |
STOCKHOLM (SWD) LTD | British Virgin Islands | British Virgin Islands |
STONE CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands |
STONECREST MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
STONEGATE PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
STONEHILL PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
STONEHILL VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
STREAMER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
STRONG WIND TRADING CORP. | British Virgin Islands | British Virgin Islands |
STS CARGO SERVICES COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
SUMMA ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
SUMMIT LENDING CO, LTD. | British Virgin Islands | British Virgin Islands |
SUN ASIA INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SUN HWA PACIFIC INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
SUNBEAM ASIA LIMITED | British Virgin Islands | British Virgin Islands |
SUNBEST RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
SUNBIRD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SUNBIRD HOLDINGS LIMITED | British Virgin Islands | |
SUNBIRD VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
SUNDANCE ASIA LIMITED | British Virgin Islands | British Virgin Islands |
SUNFLOWER TOYS & NOVELTIES LIMITED | British Virgin Islands | British Virgin Islands |
SUNMAX LIGHTING INDUSTRIAL LTD. | British Virgin Islands | British Virgin Islands |
SUNREY CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands |
SUNREY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
SUNRISE PACIFIC OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
SUNVEST VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
SUPER ERA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SUPERIOR STANDARD LIMITED | British Virgin Islands | British Virgin Islands |
SUPERWAY ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
SUPERWAY GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
SUPERWAY OVERSEAS (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
SWEETLEAF ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
SWEETLEAF GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
SWEETLEAF HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SWEETLEAF INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SWI SHIE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SaaBaa International Limited | British Virgin Islands | British Virgin Islands |
SaaBaa International Limited | British Virgin Islands | |
Sage Global Assets Limited | 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