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 |
|---|---|---|
| MELVIN INVESTMENTS LIMITED S.A | ||
| OKINAWA INVESTMENTS CO. INC | ||
| ALCESTE FINANCE S.A | ||
| CASWELL INTERNATIONAL INC | ||
| COUNTER INTERNATIONAL FOUNDATION | ||
| TURNER HOLDING LIMITED INC | ||
| SATINVEST HOLDING S.A | ||
| BOWDEL CORPORATION | ||
| DOYEN INVESTMENTS S.A | ||
| FARCOM INVESTMENTS S.A | ||
| MAFLO HOLDINGS S.A | ||
| FIELDLAKE HOLDING S.A | ||
| FONTBECK INTERNATIONAL CORP | ||
| GLOBAL SHIPPING AND TRADING S.A | ||
| LAMORNA INVESTMENTS LIMITED S.A | ||
| WORLD WIDE TRADING AND SHIPPING S.A | ||
| FIVE FACE S.A | ||
| ONEWAY FOUNDATION | ||
| FLOWERS 4U INC | ||
| FUNDACION CARAS FELICES | ||
| STANDARD SOLUTIONS INC | ||
| COMPAÑIA INTERNCONTINENTAL DE VALORES, S.A | ||
| 606 FOUNDATION | ||
| ANODYNE INTERNATIONAL INC | ||
| ARBIHALL INVESTMENTS S.A | ||
| AUBURN OVERSEAS CORP | ||
| BALSTONE FOUNDATION | ||
| BANGOR FOUNDATION | ||
| BANTOCK INVESTMENTS S.A | ||
| BARHAM INVESTMENTS S.A | ||
| BARRYSTAR HOLDING S.A | ||
| BAYCANE CORP | ||
| BAYGLASS FINANCE INC | ||
| BAYSWATER TRADING INC | ||
| BELFAIR FOUNDATION | ||
| BERRYCROFT OVERSEAS S.A | ||
| BIENES Y VALORES CARTAGENA, S.A | ||
| BLECKER FOUNDATION | ||
| BLINTER HOLDINGS S.A | ||
| BRADBURY FOUNDATION | ||
| BROCKLEY FOUNDATION | ||
| BUCKNER FOUNDATION | ||
| BUREN TRADING S.A | ||
| BURYMONT OVERSEAS S.A | ||
| CAT CAY HOLDINGS, S.A | ||
| CATCHFLY FOUNDATION | ||
| CHEYNE INTERNATIONAL INC | ||
| CLEVERBIZ HOLDING S.A | ||
| CLEWISTON FOUNDATION | ||
| CLONBROOK INTERNATIONAL INC | ||
| COLEVILLE LTD., S.A | ||
| COLEVILLE OVERSEAS S.A | ||
| BLUEDAR LIMITED | British Virgin Islands | British Virgin Islands |
| ARTVIEW OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| TARGET GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| FERALAI LIMITED | British Virgin Islands | British Virgin Islands |
| STAR PHOTO LTD. | British Virgin Islands | British Virgin Islands |
| LA FOLIE PARTNERS LIMITED | British Virgin Islands | British Virgin Islands |
| YELSIDE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| LABURNAM GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
| AGS International Aviation Ltd. | British Virgin Islands | British Virgin Islands |
| SILKMILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| PALOMA GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
| MERANO INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| CARTWICK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| PALOMA WORLDWIDE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| MASIRA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| CALLIOPE HOLDINGS INC | British Virgin Islands | British Virgin Islands |
| LABURNAM WORLDWIDE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| TRINITY INVESTMENTS OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| DARLITE LIMITED | British Virgin Islands | British Virgin Islands |
| TRADE NETWORKS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| STARTEAM OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| KELYSBURG INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| MIRVAL OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| AVIN MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
| PORTMAN PARTNERS INC. | British Virgin Islands | British Virgin Islands |
| ADMOR HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
| FORTHILL INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| KEPPEL PROPERTIES LTD | British Virgin Islands | British Virgin Islands |
| CLONBERG HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| SK PROPERTIES LTD | British Virgin Islands | British Virgin Islands |
| GLOBAL RIVER GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| EATON ESTATES LIMITED | British Virgin Islands | British Virgin Islands |
| MEDON MEDICAL GROUP INC | British Virgin Islands | British Virgin Islands |
| DOLANSEA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| CARMICHAEL CAPITAL LTD | British Virgin Islands | British Virgin Islands |
| PETERFIELD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| DEVELOPING EQUITIES CHINA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
| OUMU TSUUSHOU LIMITED | British Virgin Islands | British Virgin Islands |
| RASDALE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| PARKROSE CHINA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
| MOVIE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| ARMANDO LLOMANDO OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
| AMACA CORPORATION | British Virgin Islands | British Virgin Islands |
| LONGACRE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| SONEIL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| A.M.G. SERVICES INC, LTD. | British Virgin Islands | British Virgin Islands |
| BURNELL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| TRACON INVESTMENTS LTD. | 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
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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.