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Offshore Leaks Database

Data from
Trident Trust

Entities linked to Trident Trust

Entity Jurisdiction Linked to Data from
PEARL OVERSEAS HOLDINGS LIMITED British Virgin Islands Pandora Papers
PEI CAPITAL INC British Virgin Islands Pandora Papers
PEI INVEST & FINANCE INC British Virgin Islands Pandora Papers
PENELOPE SERVICES INC British Virgin Islands Pandora Papers
PENINSULA PRODUCTIONS LIMITED British Virgin Islands Pandora Papers
PERAS FINANCE LTD British Virgin Islands Pandora Papers
PEREMO VENTURES S.A British Virgin Islands Pandora Papers
PERFECT EARN INTERNATIONAL LTD British Virgin Islands Pandora Papers
PERFECT MATCH ADVISORY LIMITED British Virgin Islands Pandora Papers
PERNATION LIMITED British Virgin Islands Pandora Papers
PERSEPOLIS INTERNATIONAL LIMITED British Virgin Islands Pandora Papers
PETALUNA INVESTMENTS LIMITED British Virgin Islands Pandora Papers
PETANAR LTD British Virgin Islands Pandora Papers
PETER HOUSE FINANCE LTD British Virgin Islands Pandora Papers
PETRA OVERSEAS LTD British Virgin Islands Pandora Papers
PETSTARS LIMITED British Virgin Islands Pandora Papers
PIGNOLO LIMITED British Virgin Islands Pandora Papers
PIN HIGH HOLDINGS LIMITED British Virgin Islands Pandora Papers
PINCOURT CONSOLIDATED LTD British Virgin Islands Pandora Papers
PINK CORAL TRADING LIMITED British Virgin Islands Pandora Papers
PINKSTAR MANAGEMENT LTD British Virgin Islands Pandora Papers
PIONEER TRADING INVESTMENT INC British Virgin Islands Pandora Papers
PIZZONIA INTERNATIONAL LIMITED British Virgin Islands Pandora Papers
PLATIN VENTURES S.A British Virgin Islands Pandora Papers
PLAXTON HOLDING&INVEST LTD British Virgin Islands Pandora Papers
PLETHORA CORP British Virgin Islands Pandora Papers
PLIMPTON INTERTRADE CORP British Virgin Islands Pandora Papers
PLUTOID LIMITED British Virgin Islands Pandora Papers
PM SERVICES LIMITED British Virgin Islands Pandora Papers
POETS CORNER LIMITED British Virgin Islands Pandora Papers
POLAR DISTRIBUTION LIMITED British Virgin Islands Pandora Papers
POLLUX GLOBAL CORP British Virgin Islands Pandora Papers
POLUNAR SUN LIMITED British Virgin Islands Pandora Papers
POPLAR SERVICES LIMITED British Virgin Islands Pandora Papers
PORTER MANAGEMENT S.A British Virgin Islands Pandora Papers
PORTOFINO CONSULTANTS LIMITED British Virgin Islands Pandora Papers
Bartlock Faith British Virgin Islands China, Hong Kong Pandora Papers
Baumann Enterprises Limited British Virgin Islands Pandora Papers
Besalu Holdings Inc. British Virgin Islands Colombia Pandora Papers
Blue Wave Assets Limited British Virgin Islands Gabon Pandora Papers
Brittany Management Limited British Virgin Islands Ecuador Pandora Papers
Brombell International Limited British Virgin Islands Nigeria Pandora Papers
Buckley Development Corporation British Virgin Islands Indonesia Pandora Papers
Burlywood Real Estate Limited British Virgin Islands Gabon Pandora Papers
CANTON WAVE LIMITED British Virgin Islands British Virgin Islands, Saudi Arabia, Bahrain Pandora Papers
CIARA INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands, Saudi Arabia, Bahrain Pandora Papers
COOPSTER INVESTMENTS LIMITED British Virgin Islands Serbia Pandora Papers
CORNUS WORLDWIDE LTD British Virgin Islands Russia Pandora Papers
Calabash Developments Limited British Virgin Islands Gabon Pandora Papers
Calatrava Holding & Finance S.A. British Virgin Islands Turkmenistan, Kazakhstan Pandora Papers
Camoton Worldwide Limited British Virgin Islands China, Hong Kong Pandora Papers
Candace Management Limited British Virgin Islands Netherlands Pandora Papers
Capper Marketing Inc British Virgin Islands Pandora Papers
Caribbean Energy & Fuel Distribution Ltd British Virgin Islands Dominican Republic Pandora Papers
Carltop Estates Limited British Virgin Islands British Virgin Islands, Saudi Arabia, Bahrain Pandora Papers
Cedar Ventures Limited British Virgin Islands Bahrain, British Virgin Islands Pandora Papers
Celestine Invest Holdings Limited British Virgin Islands Lebanon, British Virgin Islands, Switzerland, Luxembourg Pandora Papers
Chimera Investment Holdings Corp. British Virgin Islands Bolivia, British Virgin Islands Pandora Papers
Cinnovation Incorporated British Virgin Islands Nepal, British Virgin Islands Pandora Papers
DAZZLING WORLDWIDE LTD British Virgin Islands Pakistan Pandora Papers
DIADEM HOLDING & FINANCE INC. British Virgin Islands Armenia, British Virgin Islands Pandora Papers
DIVALCO INVEST AND FINANCE S.A. British Virgin Islands Romania Pandora Papers
Dansor Holdings Limited Belize Belize, Gabon Pandora Papers
Demitz Management Limited British Virgin Islands Colombia Pandora Papers
Dreadnoughts International Group Limited British Virgin Islands Brazil, British Virgin Islands Pandora Papers
Driftwood Limited British Virgin Islands Lebanon Pandora Papers
Ducorp Holding Limited British Virgin Islands Ghana Pandora Papers
ENARD INVESTMENTS LIMITED British Virgin Islands Ukraine Pandora Papers
ERG INTERNATIONAL LIMITED British Virgin Islands Serbia Pandora Papers
ETHAM INVEST & FINANCE CORP. British Virgin Islands Serbia, Bulgaria Pandora Papers
Eaden Holdings Ltd British Virgin Islands Mexico Pandora Papers
Eastwise Group Inc. British Virgin Islands Pandora Papers
El Legado Inc. British Virgin Islands Colombia, British Virgin Islands Pandora Papers
Elbeck Finance Ltd. British Virgin Islands Pandora Papers
Elkart Finance Ltd British Virgin Islands Ukraine Pandora Papers
Ensolix Limited British Virgin Islands Guatemala Pandora Papers
Etchemin Enterprises Limited British Virgin Islands Ukraine Pandora Papers
EuroAsia Properties Limited British Virgin Islands Hong Kong, China Pandora Papers
Faith Capital Holdings Limited British Virgin Islands China, Hong Kong Pandora Papers
First Brass Ventures Limited British Virgin Islands Lebanon, British Virgin Islands Pandora Papers
Flim II Ltd British Virgin Islands Mexico Pandora Papers
Fortune Crest British Virgin Islands China, Hong Kong Pandora Papers
GOLDFIELD INVESTING HOLDINGS LIMITED British Virgin Islands Ukraine Pandora Papers
GVG HOLDINGS GROUP II LIMITED British Virgin Islands Haiti, British Virgin Islands Pandora Papers
Gala Way Company Inc British Virgin Islands China, Hong Kong Pandora Papers
Gazeebo Investments Limited British Virgin Islands Gabon Pandora Papers
Gazeebo Investments Ltd. (Trident) British Virgin Islands British Virgin Islands, Gabon Pandora Papers
Glasgow Financial Holdings, Ltd. British Virgin Islands Panama, British Virgin Islands Pandora Papers
Global Intertrading PTC Ltd British Virgin Islands Haiti, British Virgin Islands Pandora Papers
Golden Satalite Limited British Virgin Islands Qatar Pandora Papers
Golden Spring Management Limited British Virgin Islands Mongolia, British Virgin Islands Pandora Papers
Goldenflower Ventures Limited British Virgin Islands Ukraine Pandora Papers
Great Ocean Consultants Limited British Virgin Islands Pandora Papers
HEXAM INVESTMENT OVERSEAS LIMITED British Virgin Islands Pakistan, British Virgin Islands Pandora Papers
HILGROVE ENTERPRISES LIMITED British Virgin Islands Ecuador Pandora Papers
HQI Holdings Limited British Virgin Islands Qatar Pandora Papers
Hanberry Global Limited British Virgin Islands China, Hong Kong Pandora Papers
Hartog Finance Ltd British Virgin Islands Angola, British Virgin Islands Pandora Papers
Hugette Finance Corp British Virgin Islands Russia Pandora Papers
Hutton Assets Limited British Virgin Islands Colombia, British Virgin Islands Pandora Papers

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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.

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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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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