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 |
|---|---|---|
| FUSUAVE LTD | British Virgin Islands | British Virgin Islands |
| FUSUAVE INC | British Virgin Islands | British Virgin Islands |
| STANDARD INTERNATIONAL FINANCE SERVICE & MANAGEMENT LTD | British Virgin Islands | British Virgin Islands |
| UNITEC MARINE LTD | British Virgin Islands | British Virgin Islands |
| ISBN INC | British Virgin Islands | British Virgin Islands |
| KURUKULLE CONSULTING LTD | British Virgin Islands | British Virgin Islands |
| DUNA FERT LIMITED | British Virgin Islands | British Virgin Islands |
| TRENKORE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| TEHNOTOP DRILLING COMPANY LTD | British Virgin Islands | British Virgin Islands |
| ALEXANDER AUSTEN RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
| FALAME LTD | British Virgin Islands | British Virgin Islands |
| DENWAY INVESTMENT AND TRADE LIMITED | British Virgin Islands | British Virgin Islands |
| DENWAY INVESTMENT AND TRADE LIMITED | British Virgin Islands | British Virgin Islands |
| AKJ GROUP LTD | British Virgin Islands | British Virgin Islands |
| GEOPOLICITY, INC | British Virgin Islands | British Virgin Islands |
| COBADALE LIMITED | British Virgin Islands | British Virgin Islands |
| GREENERA ENERGY INCORPORATED | British Virgin Islands | British Virgin Islands |
| ATMGLOBAL INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
| GLOBALCONNECT LTD | British Virgin Islands | British Virgin Islands |
| GLOBALCONNECT LTD | British Virgin Islands | British Virgin Islands |
| HERTECH CORPORATION | British Virgin Islands | British Virgin Islands |
| RCHK LIMITED | British Virgin Islands | British Virgin Islands |
| TOHOVAG INC | British Virgin Islands | British Virgin Islands |
| CAPITA MEDIA LTD | British Virgin Islands | British Virgin Islands |
| E COMMERCE PRIVACY LTD | British Virgin Islands | British Virgin Islands |
| GLENCORE CONSULTING LTD | British Virgin Islands | British Virgin Islands |
| SERVICES ENERGY GROUP CORP | British Virgin Islands | British Virgin Islands |
| BURNISH BROTHERS INC | British Virgin Islands | British Virgin Islands |
| DOUBLOON YACHTS, LIMITED | British Virgin Islands | British Virgin Islands |
| DOUBLOON YACHTS, LIMITED | British Virgin Islands | British Virgin Islands |
| DOUBLOON YACHTS LTD | British Virgin Islands | British Virgin Islands |
| VANQUISH ASSOCIATES INC | British Virgin Islands | British Virgin Islands |
| KEWIN OLSEN LTD | British Virgin Islands | British Virgin Islands |
| 53 CHALK FARM ROAD LIMITED | British Virgin Islands | British Virgin Islands |
| 53 CHALK FARM ROAD LIMITED | British Virgin Islands | British Virgin Islands |
| MULIN SHOPPING LTD | British Virgin Islands | British Virgin Islands |
| MULIN SHOPPING LTD | British Virgin Islands | British Virgin Islands |
| DOUBLE FIVE LTD | British Virgin Islands | British Virgin Islands |
| DOUBLE FIVE LTD | British Virgin Islands | British Virgin Islands |
| QUEST EDUCATION LICENSING LIMITED | British Virgin Islands | British Virgin Islands |
| NOVA FINANCIAL CONSULTANCY LTD | British Virgin Islands | British Virgin Islands |
| NOVA FINANCIAL CONSULTANCY LTD | British Virgin Islands | British Virgin Islands |
| IDELBA ASSOCIATES LTD | British Virgin Islands | British Virgin Islands |
| SHICANA LTD | British Virgin Islands | British Virgin Islands |
| RS ALLIANCE LTD | British Virgin Islands | British Virgin Islands |
| BRIGHTVUE CORP | British Virgin Islands | British Virgin Islands |
| GOLDEN ORANGE SOFTWARE LTD | British Virgin Islands | British Virgin Islands |
| GOLDEN ORANGE SOFTWARE LTD | British Virgin Islands | British Virgin Islands |
| GLOBAL DEVELOPERS & INVESTORS LTD | British Virgin Islands | British Virgin Islands |
| GLOBAL TRADERS AND INVESTORS LTD | British Virgin Islands | British Virgin Islands |
| SQUAW PEAK LTD | British Virgin Islands | British Virgin Islands |
| SQUAW PEAK LTD | British Virgin Islands | British Virgin Islands |
| MOSTACO CORP | British Virgin Islands | British Virgin Islands |
| MOSTACO CORP | British Virgin Islands | British Virgin Islands |
| GREEN CAY COMMUNICATIONS LTD | British Virgin Islands | British Virgin Islands |
| ASTINAL LTD | British Virgin Islands | British Virgin Islands |
| ZINC INVESTMENT HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
| SAILTOGETHER.COM LTD | British Virgin Islands | British Virgin Islands |
| ACE EDUTAINMENT APPS INC | British Virgin Islands | British Virgin Islands |
| FOURSIGHT INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
| ADDISON BUSINESS LTD | British Virgin Islands | British Virgin Islands |
| PAVILION PARTNERS INC | British Virgin Islands | British Virgin Islands |
| INTERNATIONAL FAMILY PLANNING LTD | British Virgin Islands | British Virgin Islands |
| MARQUIE CORP | British Virgin Islands | British Virgin Islands |
| SEABOUND CHARTER LTD | British Virgin Islands | British Virgin Islands |
| DATA WEB TECHNOLOGIES LTD | British Virgin Islands | British Virgin Islands |
| MR TRADE SA | British Virgin Islands | British Virgin Islands |
| MR TRADE SA | British Virgin Islands | British Virgin Islands |
| NIKA HOLDINGS PVT. LTD | British Virgin Islands | British Virgin Islands |
| NILKA HOLDINGS PVT. LTD | British Virgin Islands | British Virgin Islands |
| MOANTA CORPORATION | British Virgin Islands | British Virgin Islands |
| CHIMARA LTD | British Virgin Islands | British Virgin Islands |
| HK INVEST & TRADE LTD | British Virgin Islands | British Virgin Islands |
| 69 BERKELEY COURT INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
| JANUS DEFENCE CORPORATION | British Virgin Islands | British Virgin Islands |
| NEW GEN INFO SOLUTIONS INC | British Virgin Islands | British Virgin Islands |
| NEW GEN INFO SOLUTIONS INC | British Virgin Islands | British Virgin Islands |
| PLATINIUM WHOLESALERS INC | British Virgin Islands | British Virgin Islands |
| DIGISAY LTD | British Virgin Islands | British Virgin Islands |
| DAMAZEIN PROPERTY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| KAREV INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
| QUANTUM WORLDWIDE HOLDINGS INC | British Virgin Islands | British Virgin Islands |
| R5 HOLDINGS SERVICES CORP | British Virgin Islands | British Virgin Islands |
| WATERGATE CAPITAL GROUP LTD | British Virgin Islands | British Virgin Islands |
| FREE PRIVATE CITIES LTD | British Virgin Islands | British Virgin Islands |
| FREE PRIVATE CITIES LTD | British Virgin Islands | British Virgin Islands |
| MUTARNEE INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
| VALLEY-FORGE RESOURCES LTD | British Virgin Islands | British Virgin Islands |
| FCM TECHNOLOGIES LTD | British Virgin Islands | British Virgin Islands |
| FCM TECHNOLOGIES LTD | British Virgin Islands | British Virgin Islands |
| BLACKSTONE NATURAL RESOURCES S.A | British Virgin Islands | British Virgin Islands |
| JESWER CONSULT LTD | British Virgin Islands | British Virgin Islands |
| CONNECTING FINANCE LTD | British Virgin Islands | British Virgin Islands |
| SINGAR HOLDING LTD | British Virgin Islands | British Virgin Islands |
| SINGAR HOLDING LTD | British Virgin Islands | British Virgin Islands |
| DELTA TWELVE CORPORATION | British Virgin Islands | British Virgin Islands |
| ZOMBIE SOFTWARE DEVELOPMENT LTD | British Virgin Islands | British Virgin Islands |
| SIMMAIN INVEST ONE LTD | British Virgin Islands | British Virgin Islands |
| ZETAK CONSULTING LTD | British Virgin Islands | British Virgin Islands |
| STRATEGIC MEDIA MARKETING CORPORATION | British Virgin Islands | British Virgin Islands |
Filter by
Categories
- Offshore Entities 1,883
- Officers 2,482
- Intermediaries 0
- Addresses 2,940
- Others 2
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.