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 |
---|---|---|
ARTIUM WORLDWIDE LIMITED | British Virgin Islands | |
ASAAA INVESTMENTS LIMITED | British Virgin Islands | |
ASHGROVE INVESTMENTS LTD | British Virgin Islands | |
ASHLYN TRADING INTERNATIONAL LIMITED | British Virgin Islands | |
ASIAA LIMITED | British Virgin Islands | |
ASIAN CONRAD DEVELOPMENT LTD | British Virgin Islands | |
ASIAN RIM LIMITED | British Virgin Islands | |
ASK FIVE LIMITED | British Virgin Islands | |
ASK ONE LIMITED | British Virgin Islands | |
ASK THREE LIMITED | British Virgin Islands | |
ASOLA LIMITED | British Virgin Islands | |
ASTER WORLDWIDE LTD | British Virgin Islands | |
ASTINA HOLDINGS LTD | British Virgin Islands | |
ASTOR CAPITAL MANAGEMENT LIMITED | British Virgin Islands | |
AT INVESTMENTS LIMITED | British Virgin Islands | |
ATENO ASSETS LIMITED | British Virgin Islands | |
ATISA INVESTMENT LTD | British Virgin Islands | |
ATLANTIC BLUEWATER SERVICES LTD | British Virgin Islands | |
ATTANO CONSULTANTS LIMITED | British Virgin Islands | |
AURELLIA ST. CLAIRE LIMITED | British Virgin Islands | |
AUSPICIOUS DRAGON INTERNATIONAL LIMITED | British Virgin Islands | |
AUSTIN COMER LIMITED | British Virgin Islands | |
AVENZA BUSINESS INC | British Virgin Islands | |
AVERICO SERVICES LIMITED | British Virgin Islands | |
AVERIKO SERVICES LIMITED | British Virgin Islands | |
AVEVA SERVICES LTD | British Virgin Islands | |
AVIDA INVESTMENT CORPORATION | British Virgin Islands | |
AXLE DEVELOPMENT CORPORATION | British Virgin Islands | |
AYOUB LIMITED | British Virgin Islands | |
AZOLLA HOLDINGS INC | British Virgin Islands | |
AZTEC CAPITAL LIMITED | British Virgin Islands | |
AZURA INVEST LIMITED | British Virgin Islands | |
AZURE (GLASGOW) LIMITED | British Virgin Islands | |
AZZLACK FINANCE CORP | British Virgin Islands | |
B. J. ORION INC | British Virgin Islands | |
BABINO HOLDINGS S.A | British Virgin Islands | |
BADIAN ENTERPRISES INC | British Virgin Islands | |
BAIDA CAPITAL LIMITED | British Virgin Islands | |
BAIE LIMITED | British Virgin Islands | |
BAILOR INVEST & FINANCE GROUP | British Virgin Islands | |
BAILWICK INVESTMENT LTD | British Virgin Islands | |
BALIN ASSETS LIMITED | British Virgin Islands | |
BANCOR INTERNATIONAL LIMITED | British Virgin Islands | |
BANWELL PROPERTY HOLDINGS LIMITED | British Virgin Islands | |
BARFIELD CONSULTANTS LIMITED | British Virgin Islands | |
BARKSTER WORLDWIDE INC | British Virgin Islands | |
BAY VENTURES LTD | British Virgin Islands | |
BEACHWOOD HOLDINGS GROUP LIMITED | British Virgin Islands | |
BEDELL HOLDING INC | British Virgin Islands | |
BELLAMY ASSETS LTD | British Virgin Islands | |
BELLONA DEVELOPMENTS LIMITED | British Virgin Islands | |
BELLPORT INTERNATIONAL CORP | British Virgin Islands | |
BELUGA GROUP FINANCE LIMITED | British Virgin Islands | |
BELUM ASSETS LIMITED | British Virgin Islands | |
BELVEDERE FINANCES S.A | British Virgin Islands | |
BENEBASE INC | British Virgin Islands | |
BENET GROUP, INC | British Virgin Islands | |
BENINGBROOK VENTURES LTD | British Virgin Islands | |
BENTLEY REID (HOLDINGS) LIMITED | British Virgin Islands | |
BENTLEY REID & SONS LIMITED | British Virgin Islands | |
BESTIM HOLDINGS LTD | British Virgin Islands | |
BETTER BUSINESS ENTERPRISES LTD | British Virgin Islands | |
BEVERLY WORLDWIDE LIMITED | British Virgin Islands | |
BILLE ASSOCIATES S.A | British Virgin Islands | |
BINGDON GROUP S.A | British Virgin Islands | |
BIRCHSTEAD LIMITED | British Virgin Islands | |
BITS N' PIECES, INC | British Virgin Islands | |
BLACK'S GROUP HOLDINGS LTD | British Virgin Islands | |
BLAZER MANAGEMENT LIMITED | British Virgin Islands | |
BLIM VENTURES INC | British Virgin Islands | |
BLUCORUM LIMITED | British Virgin Islands | |
BLUE FALCON INVESTMENT LTD | British Virgin Islands | |
BLUE OXE TRINITY LIMITED | British Virgin Islands | |
BLUE SAPPHIRE ESTATE LTD | British Virgin Islands | |
BLUE SEES LTD | British Virgin Islands | |
BLUE TRIDENT LTD | British Virgin Islands | |
BLUECOAST SERVICES LIMITES | British Virgin Islands | |
BLUEMOON INVEST LIMITED | British Virgin Islands | |
BLUESPHERE LIMITED | British Virgin Islands | |
BLUFOREST HOLDINGS LIMITED | British Virgin Islands | |
BLURIVER INVESTMENTS LIMITED | British Virgin Islands | |
BOD ADVISORS S.A | British Virgin Islands | |
BODELLI INVESTMENTS LIMITED | British Virgin Islands | |
BOLERO ASSOCIATES LTD | British Virgin Islands | |
BONAVERA LIMITED | British Virgin Islands | |
BOND HOLDINGS.S.A | British Virgin Islands | |
BONEX VENTURES S.A | British Virgin Islands | |
BOOK TOWER LIMITED | British Virgin Islands | |
BOWDEN VENTURES S.A | British Virgin Islands | |
BRAINY FINANCE CORP | British Virgin Islands | |
BRAMBLE OFFSHORE LIMITED | British Virgin Islands | |
BRAMOR ENTERPRISES LIMITED | British Virgin Islands | |
BRANNOVALE LIMITED - BVI COMPANY NO 1424962 | British Virgin Islands | |
BRAUNTON ADVISORS CORP | British Virgin Islands | |
BRAVO NET COMPANY LIMITED | British Virgin Islands | |
BREFNEY INVESTMENT HOLDINGS LIMITED | British Virgin Islands | |
BREITMON LTD | British Virgin Islands | |
BRENNOCK TRADE INC | British Virgin Islands | |
BRENTWOOD PROPERTIES INVESTMENTS LIMITED | British Virgin Islands | |
BRIGHTLY STAR WORLDWIDE LIMITED | 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