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 |
|---|---|---|
| KANSA COMPANY LIMITED | British Virgin Islands | |
| FLETCHER ESTATES CORP | British Virgin Islands | |
| KAST GLOBAL LTD | British Virgin Islands | |
| FLORETTA FINANCE CORP | British Virgin Islands | |
| KASTELOM INVEST & FINANCE S.A | British Virgin Islands | |
| FLYING SQUAD LIMITED | British Virgin Islands | |
| KAWLANE LIMITED | British Virgin Islands | |
| FLYING SQUIRREL WORLDWIDE LTD | British Virgin Islands | |
| KAYEMOOR INVESTMENTS LIMITED | British Virgin Islands | |
| FONTENOY LIMITED | British Virgin Islands | |
| KAYLEY PROPERTY HOLDINGS LIMITED | British Virgin Islands | |
| FORBY LIMITED | British Virgin Islands | |
| KEAL TRADE & INVESTMENT CORP | British Virgin Islands | |
| FORESTPARK DEVELOPMENT LIMITED | British Virgin Islands | |
| KEALEY WORLDWIDE CORP., BVI | British Virgin Islands | |
| FOREVER TREASURE DEVELOPMENT LIMITED | British Virgin Islands | |
| KEEVA LIMITED | British Virgin Islands | |
| FORMWELL PROPERTY CORP | British Virgin Islands | |
| KELSETATO ASSETS LIMITED | British Virgin Islands | |
| FORRES HOLDING LIMITED | British Virgin Islands | |
| KELSEY ASSOCIATES S.A | British Virgin Islands | |
| FORTUITOUS LIMITED | British Virgin Islands | |
| KELSEY INVESTING LIMITED | British Virgin Islands | |
| KENSELL LIMITED | British Virgin Islands | |
| KENTEL CAPITAL INVESTMENTS LTD | British Virgin Islands | |
| KEPLER PROPERTY LTD | British Virgin Islands | |
| KETIWE HOLDINGS LIMITED | British Virgin Islands | |
| KEYMILE LIMITED | British Virgin Islands | |
| KILROE FINANCE INC | British Virgin Islands | |
| KINERET SADIGO OVERSEAS INC | British Virgin Islands | |
| KINGSLY TRADING LIMITED | British Virgin Islands | |
| KINGSTOWN TRADE & INVESTMENT LTD | British Virgin Islands | |
| KINSAIL HOLDINGS LIMITED | British Virgin Islands | |
| KISSARA ESTATES LIMITED | British Virgin Islands | |
| KITGROUP INVESTMENTS LIMITED | British Virgin Islands | |
| KLASSY HOLDINGS LIMITED | British Virgin Islands | |
| KLAYSTONE ASSOCIATES LIMITED | British Virgin Islands | |
| KNIGHTINGDALE LIMITED | British Virgin Islands | |
| KNIGHTSTONE INVESTMENTS LIMITED | British Virgin Islands | |
| KOOLEY ASSETS LIMITED | British Virgin Islands | |
| KOREN HOLDINGS LTD | British Virgin Islands | |
| KORNHILL INVESTMENTS LIMITED | British Virgin Islands | |
| KORTINA GLOBAL LTD | British Virgin Islands | |
| KOSS SERVICES INC | British Virgin Islands | |
| KOYO HOLDINGS LTD | British Virgin Islands | |
| KUARO FINANCE LTD | British Virgin Islands | |
| KUBES VENTURES LTD, BVI | British Virgin Islands | |
| KUN-SMATA LIMITED | British Virgin Islands | |
| KYROS WORLDWIDE CORP | British Virgin Islands | |
| KYTE HOLDINGS LIMITED | British Virgin Islands | |
| L.T.P. DELIGHTFUL KINGDOM LTD | British Virgin Islands | |
| LAFIORET FINANCE CORP | British Virgin Islands | |
| LAKERSVILLE INCORPORATED | British Virgin Islands | |
| LAKEWOODS LIMITED | British Virgin Islands | |
| LAMORAT TRADING & INVEST LIMITED | British Virgin Islands | |
| LAMPO (BVI) LIMITED | British Virgin Islands | |
| LAMPORT HOLDING & FIANCE CORP | British Virgin Islands | |
| LANE FINANCE LIMITED | British Virgin Islands | |
| LARIMER HOLDINGS LIMITED | British Virgin Islands | |
| LARKIN MANAGEMENT INC | British Virgin Islands | |
| LATAY INTERNATIONAL LIMITED | British Virgin Islands | |
| LATIMOR HOLDINGS LIMITED | British Virgin Islands | |
| LATITUDE SHIPPING LIMITED | British Virgin Islands | |
| LATOTE ASSETS LIMITED | British Virgin Islands | |
| LAURENTIA INVESTMENTS FINANCE LTD | British Virgin Islands | |
| LAZORIA LIMITED | British Virgin Islands | |
| LEAFERN LIMITED | British Virgin Islands | |
| LEGACY GROUP HOLDINGS LIMITED | British Virgin Islands | |
| LENA HOLDINGS CORP | British Virgin Islands | |
| LENA VENTURES S.A | British Virgin Islands | |
| LENI OVERSEAS DEVELOPMENTS LTD | British Virgin Islands | |
| LENMARK HOLDINGS LTD | British Virgin Islands | |
| LEONARA TRADE & PROPERTIES LTD | British Virgin Islands | |
| LEONOR ESTATES INC | British Virgin Islands | |
| LETANG CAPITAL LTD | British Virgin Islands | |
| LEYTONSTONE HOLDING & FINANCE INC | British Virgin Islands | |
| LI JING INTERNATIONAL LIMITED | British Virgin Islands | |
| LI ZHONG INVESTMENT LTD | British Virgin Islands | |
| LIBERTY PLAZA (NEWCASTLE) LIMITED | British Virgin Islands | |
| LIEN CHEN LIMITED | British Virgin Islands | |
| LIGHT INVEST & FINANCE CORP | British Virgin Islands | |
| LIGHTRAY HOLDING & FINANCE INC | British Virgin Islands | |
| LIGON TRADING LIMITED | British Virgin Islands | |
| LILLYLAKE HOLDINGS LIMITED | British Virgin Islands | |
| LINDAL TRADE LIMITED | British Virgin Islands | |
| LINESTAR HOLDINGS LIMITED | British Virgin Islands | |
| LINNAFOLIA LIMITED | British Virgin Islands | |
| LINTEX CONSULTING LTD | British Virgin Islands | |
| LINTOTT HOLDINGS LTD | British Virgin Islands | |
| LION RISE CAPITAL LIMITED | British Virgin Islands | |
| LITTLEBAN RDC LIMITED | British Virgin Islands | |
| LONG VIEW ASSET MANAGEMENT LTD | British Virgin Islands | |
| LONG YAU LIMITED | British Virgin Islands | |
| LONGFORD MANAGEMENT HOLDINGS LIMITED | British Virgin Islands | |
| LONIERHILL ESTATE INC | British Virgin Islands | |
| LORBEL INVESTMENT LTD. (COMP.NO. 1636347), BRITISH VIRGIN ISLANDS | British Virgin Islands | |
| LORENA ASSET HOLDINGS LIMITED | British Virgin Islands | |
| LOTUSLUCK LIMITED | British Virgin Islands | |
| LOZADA SERVICES LTD | British Virgin Islands | |
| LUCKY CYBER INVESTMENTS LIMITED | British Virgin Islands |
Filter by
Categories
- Offshore Entities 1,729
- Officers 5,465
- Intermediaries 0
- Addresses 2,395
- Others 49
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
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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.