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 |
---|---|---|
BAOKU China Company Limited (宝库中国有限公司) | British Virgin Islands | British Virgin Islands |
PA Special Situations Limited | British Virgin Islands | British Virgin Islands |
PA Trade Opportunity Limited | British Virgin Islands | British Virgin Islands |
BAY ASIA PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
PA Universal Opportunity II Limited | British Virgin Islands | British Virgin Islands |
PA Universal Opportunity III Limited | British Virgin Islands | British Virgin Islands |
PA Universal Opportunity IV Limited | British Virgin Islands | British Virgin Islands |
PA Universal Opportunity IX Limited | British Virgin Islands | British Virgin Islands |
PA Universal Opportunity Limited | British Virgin Islands | British Virgin Islands |
BAYPORT ASIA LIMITED | British Virgin Islands | British Virgin Islands |
PA Universal Opportunity V Limited | British Virgin Islands | British Virgin Islands |
PA Universal Opportunity VI Limited | British Virgin Islands | British Virgin Islands |
BAYPORT ASSET LIMITED | British Virgin Islands | British Virgin Islands |
PA Universal Opportunity VII Limited | British Virgin Islands | British Virgin Islands |
PA Universal Opportunity VIII Limited | British Virgin Islands | British Virgin Islands |
BAYPORT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PA Universal Opportunity X Limited | British Virgin Islands | British Virgin Islands |
PA Venture Opportunity II Limited | British Virgin Islands | British Virgin Islands |
BAYPORT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PA Venture Opportunity III Limited | British Virgin Islands | British Virgin Islands |
PA Venture Opportunity IV Limited | British Virgin Islands | British Virgin Islands |
PRIMA BB LIMITED | British Virgin Islands | British Virgin Islands |
PRIMA FORCE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
PRIMA FORCE GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
PRIMA WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
PRIMA WORLDWIDE PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
PRIME ASIA TRADING LTD. | British Virgin Islands | British Virgin Islands |
PRIME FORTUNE HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
BAYPORT WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
PRIME VALUE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
PRIMO ORIENT LIMITED | British Virgin Islands | British Virgin Islands |
BAYSTONE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
PRO CLUB INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
BCL International Holdings Limited | British Virgin Islands | British Virgin Islands |
BEACON ASIA LIMITED (必勤亞洲有限公司) | British Virgin Islands | British Virgin Islands |
BEACON CORPORATIONS LIMITED | British Virgin Islands | British Virgin Islands |
BEACON-GLORY ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
BEACON-GLORY ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
BEAMING DREAMS LIMITED | British Virgin Islands | British Virgin Islands |
BEAUNE ASIA LIMITED | British Virgin Islands | British Virgin Islands |
BEAUNE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
BEDOWIN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BEIJING CEDC CORPORATION | British Virgin Islands | British Virgin Islands |
BEIJING WANHAI BUSINESS CONSULTING CO., LTD. | British Virgin Islands | British Virgin Islands |
BELFORD ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
BELFORD GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
BELFORD GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BELFORT PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
BELFRY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BELFRY INTERNATIONAL LIMITED (CHI) | British Virgin Islands | British Virgin Islands |
BELLA PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
BELLA VISTA RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
BELLA WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
BELLEZA PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
BELLEZA RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
BELLPORT ASIA LIMITED | British Virgin Islands | British Virgin Islands |
BELLPORT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BELLPORT OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
BELLWIN ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
BELLWIN CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands |
BELLWIN PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
BENEFIT ASIA LIMITED | British Virgin Islands | British Virgin Islands |
BENEFIT ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
BENEFIT GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
BENEFIT PACIFIC LIMITED (永益太平洋有限公司) | British Virgin Islands | British Virgin Islands |
BERINGER VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
BERKIN ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
BERKIN OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
BERMOND PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
BEST ACCESS PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
BEST PROFIT RETURN LIMITED | British Virgin Islands | British Virgin Islands |
BESTLINK CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
BILLION GROW LIMITED | British Virgin Islands | British Virgin Islands |
BIOLIGHT MEDICAL DEVICES INC. | British Virgin Islands | British Virgin Islands |
BIPOLAR ASIA LIMITED | British Virgin Islands | British Virgin Islands |
BLACK SPRUCE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BLACKFOOT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BLACKFOOT MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
BLENHEIM INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
BLOOM ASIA LIMITED | British Virgin Islands | British Virgin Islands |
BLOOM OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
BLOOMFIELD ASIA LIMITED | British Virgin Islands | British Virgin Islands |
BLUESKY HOLDINGS GROUP INC. | British Virgin Islands | British Virgin Islands |
BOLD WIN MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
BOLD WIN OVERSEAS LIMITED (寶榮海外有限公司) | British Virgin Islands | British Virgin Islands |
BOLDWIN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
BOLDWIN RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
BONAIRE ASIA LIMITED | British Virgin Islands | British Virgin Islands |
BONAIRE PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
BOTANICA CORPORATION | British Virgin Islands | British Virgin Islands |
BOUNDLESS TECH LIMITED | British Virgin Islands | British Virgin Islands |
SELBINK LTD. | British Virgin Islands | British Virgin Islands |
SELECTA CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
SELECTIVE ASIA LIMITED | British Virgin Islands | British Virgin Islands |
SELECTIVE CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
SELECTIVE DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SELECTIVE PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
SELECTIVE RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
SEVEN SEAS DRAGON LIMITED | British Virgin Islands | British Virgin Islands |
SHARP ASIA PACIFIC 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