Browse by jurisdiction British Virgin Islands and by country Andorra
Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.

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Entity	Linked to	Data from
Dawn Mimecast (III) Holdings		Pandora Papers
FIRST CROCKFORD ADVISORS LTD.	Luxembourg, Switzerland	Pandora Papers
AGON Holding S.A	Lebanon, British Virgin Islands	Pandora Papers
AL NOOR COMPANY LIMITED	Ukraine	Pandora Papers
ATLANTIC INDUSTRIES INTERNATIONAL LIMITED	Mexico	Pandora Papers
Alsami Holdings Limited	Saudi Arabia	Pandora Papers
Americas Gene International Corporation	El Salvador, British Virgin Islands	Pandora Papers
Audley Holdings Limited	Uganda	Pandora Papers
Auto Holdings Ltd.	Guatemala	Pandora Papers
Avard Management LTD	Qatar	Pandora Papers
BAKERSFIELD CONSULTANTS LIMITED	Russia	Pandora Papers
BALBERG HOLDINGS LIMITED	Russia	Pandora Papers
BALDRY MARKETING CORP	Ukraine	Pandora Papers
BALMETO INVESTMENTS LIMITED	Russia	Pandora Papers
BEARSTEAD LIMITED	Ukraine	Pandora Papers
BLACKWADE HOLDING LIMITED	Portugal, British Virgin Islands	Pandora Papers
BOYTON SERVICES LIMITED	Qatar	Pandora Papers
BREWERY MANAGEMENT LIMITED	Russia	Pandora Papers
BROADLANDS FINANCE LIMITED	Russia	Pandora Papers
Barlock Investments Limited	Panama, British Virgin Islands	Pandora Papers
Berkland Investments Ltd	Panama, British Virgin Islands	Pandora Papers
Blakey Finance Ltd	British Virgin Islands, Czech Republic, Luxembourg	Pandora Papers
Brighton Corporate Limited	Cayman Islands, Georgia, British Virgin Islands	Pandora Papers
CANTIK ENTERPRISES LIMITED		Pandora Papers
CDH INVESTMENTS, CORP.	Tajikistan	Pandora Papers
CEMMING INVESTMENTS LIMITED	Russia	Pandora Papers
CERTWELL LIMITED	Ghana	Pandora Papers
CLEEVE SERVICES LIMITED	Russia	Pandora Papers
CLEOBERG HOLDINGS LIMITED	Russia	Pandora Papers
COULWOOD LIMITED	Nigeria, British Virgin Islands	Pandora Papers
Cargo Trading and Transport Inc.	Dominican Republic	Pandora Papers
Churchill Technology Limited	Qatar	Pandora Papers
Corporacion Mercantil Ltd.	El Salvador, British Virgin Islands	Pandora Papers
Crescent Partnership Limited (Previous names ARGENTA RESOURCES LIMITED, Sterling Ventures International Limited)	Iraq, British Virgin Islands	Pandora Papers
DAMER INDUSTRIES LTD	Angola, British Virgin Islands	Pandora Papers
DELTA SHIPPING OVERSEAS COMPANY LIMITED	Angola, British Virgin Islands	Pandora Papers
DESBOND FINANCE LIMITED	Mexico	Pandora Papers
DOBLE A. HOLDING LIMITED	Portugal	Pandora Papers
Danclaster International Ltd.	Venezuela	Pandora Papers
Dark Oil Company Limited	Angola, British Virgin Islands	Pandora Papers
Dawn BR (II) Holdings Ltd.		Pandora Papers
Dawn BR Holdings Limited		Pandora Papers
Dawn CM Holdings Limited		Pandora Papers
Dawn Gnodal Holdings Limited		Pandora Papers
Dawn IC Holdings Limited		Pandora Papers
Dawn Miinto Holdings Limited		Pandora Papers
Dawn Mimecast (II) Holdings Limited		Pandora Papers
Dawn Mimecast (III) Holdings Limited		Pandora Papers
Dawn Mimecast Holdings Limited		Pandora Papers
Dawn OP Invest Holdings (II) Limited		Pandora Papers
Dawn OP lnvest (III) Holdings Ltd		Pandora Papers
Dawn OP lnvest Holdings Limited		Pandora Papers
Dawn Quickbridge (II) Holdings Limited		Pandora Papers
Dawn Quickbridge Holdings Limited		Pandora Papers
Delven International Limited	Honduras	Pandora Papers
Desland Overseas Ltd.	Honduras	Pandora Papers
ELLIOT INDUSTRIES LIMITED	Ukraine	Pandora Papers
Edens Limited	Lebanon, British Virgin Islands	Pandora Papers
Esmeralda Investments Holdings Ltd.	Honduras	Pandora Papers
Estuary Limited	Saudi Arabia	Pandora Papers
Finrock Finance Limited	Ecuador	Pandora Papers
Fundacion Raices Limited	El Salvador, British Virgin Islands	Pandora Papers
GISELE HOLDINGS LIMITED	Qatar	Pandora Papers
GUSTAFINA INTERNATIONAL LIMITED	Saudi Arabia	Pandora Papers
Glenward Overseas Limited		Pandora Papers
Gugui Trust	Mexico	Pandora Papers
HENRYLAND GROUP LIMITED		Pandora Papers
Halden Finance Limited	Iraq, British Virgin Islands	Pandora Papers
Hereas Global Investments Limited	Venezuela	Pandora Papers
IFC Finance Holdings Limited	El Salvador, British Virgin Islands	Pandora Papers
INVERSIONES EDYASA BVI LIMITED	Honduras	Pandora Papers
Ingaseosas International Corporation	Ecuador	Pandora Papers
International Consultants in Economic and Social Research Inc	El Salvador, British Virgin Islands	Pandora Papers
Irkdale International Limited	Angola, British Virgin Islands	Pandora Papers
Jardines del Santo Cristo De Saltillo Trust	Mexico	Pandora Papers
KENSINGTON PROPERTY DEVELOPMENT LTD.	Russia	Pandora Papers
KUWATA LIMITED	Ghana	Pandora Papers
Karisma Holdings Ltd	Ecuador	Pandora Papers
Kingsway Holdings Overseas Ltd.	Venezuela	Pandora Papers
Klimeston Limited	Angola, British Virgin Islands	Pandora Papers
LAKENIGHT INTERNATIONAL LIMITED	Bahrain, British Virgin Islands	Pandora Papers
LINLAKE INVESTMENTS LIMITED	Bahrain, British Virgin Islands	Pandora Papers
LJ Maple Hamlet Limited	El Salvador, British Virgin Islands	Pandora Papers
Lenshire Holdings	Saudi Arabia	Pandora Papers
Listo Participations Inc.	El Salvador, British Virgin Islands	Pandora Papers
Luntrel Investments Limited	Panama, British Virgin Islands	Pandora Papers
MADERSON INVESTMENTS LIMITED	Russia	Pandora Papers
MARNEY LIMITED	Nigeria, British Virgin Islands	Pandora Papers
Mainstay International Limited	Nigeria, British Virgin Islands	Pandora Papers
Manzanillo Puerto Libre Ltd.	Haiti	Pandora Papers
Media Assets Management Inc.	Guatemala	Pandora Papers
Media System International Limited	British Virgin Islands, Kazakhstan	Pandora Papers
Midas Finance International Limited	Honduras	Pandora Papers
Monte Ebro Investments Ltd.	El Salvador, British Virgin Islands	Pandora Papers
Mossley Holdings Ltd	Kazakhstan	Pandora Papers
NEILSON HOLDINGS LIMITED	Russia	Pandora Papers
NORTH ASIA GOLDFIELDS LTD	Hong Kong	Pandora Papers
Napel Investment Ltd	British Virgin Islands, Kazakhstan	Pandora Papers
Newhall Limited	Haiti	Pandora Papers
ORACLE FINANCIAL VENTURES S.A.	Russia	Pandora Papers

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Country

Andorra

Source

Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)

Data sources

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database

Browse by jurisdiction British Virgin Islands and by country Andorra Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ. Can't understand some of the terms used? Read our glossary.