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 |
---|---|---|
7-21st Street Investments Inc. | British Virgin Islands | British Virgin Islands |
DOLLARPLUS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
EQUIMAX INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BRIDGEWELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BRISA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PURA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CASCO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CASTLECREST INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CASTLETOP INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
REDBUD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ANG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ARMAS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FSFL Investments Limited | British Virgin Islands | British Virgin Islands |
SCANEAST INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GINGERLILY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TORINO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TRUSTWELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VALUETOWER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VERA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
COBHAM INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
INTERO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
INTERWIN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
INVIGO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
IWAMURA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CORWIN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
COSWAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
JOIN-IN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KEYBASE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KORNWELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NUVO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NUVOLINK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
OMNIGOLD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
OVERJOY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
AVANTE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BALVAIRD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
STREAMER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SWEETLEAF INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VinaLand Investments Limited | British Virgin Islands | British Virgin Islands |
WHITESPIRE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WILL BELIEVE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WITTEK INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
YUAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ZEE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
EUROAMERICA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FIRMWAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FIRSTLINK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FMIF Investments Limited | British Virgin Islands | British Virgin Islands |
HEROFAME INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HEROJOY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MACLINK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SALLY INC. | British Virgin Islands | British Virgin Islands |
TRUCHANST INC. | British Virgin Islands | British Virgin Islands |
FEDELITY INC. | British Virgin Islands | British Virgin Islands |
INFOEASE INC. | British Virgin Islands | British Virgin Islands |
DEEP END INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHT MOTION INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Summit Equity Investments Limited | British Virgin Islands | British Virgin Islands |
GLOBAL-LINK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TIME FUTURE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TRADE DRAGON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ULTRA-GAIN INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
Amplus International Investments Limited | British Virgin Islands | British Virgin Islands |
SILVER GREEN INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
SOLID PACIFIC INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
VRSO 1 Investments Ltd | British Virgin Islands | British Virgin Islands |
VinaCapital Strategic Investments Ltd | British Virgin Islands | British Virgin Islands |
WILLOW OVERSEAS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WORK WELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WOW Media & Investments Ltd. | British Virgin Islands | British Virgin Islands |
EVERMAX INVESTMENTS WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
Expected Value Investments Limited | British Virgin Islands | British Virgin Islands |
HERALD INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
HOI WAI INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MARINER OVERSEAS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Mammoth Group Investments, Ltd. | British Virgin Islands | British Virgin Islands |
PACIFIC CENTURY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PARADISE BAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PEGASUS INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
PIONEER ZONE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
POWER LINK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PREMIER AUTOMOTIVE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ALFRETON INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
AQUAPURIA TECHNOLOGIES INC. | British Virgin Islands | British Virgin Islands |
JURASSIC INDUSTRIAL INC. | British Virgin Islands | British Virgin Islands |
KADA DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
LE PHARAON INC. | British Virgin Islands | British Virgin Islands |
Ogas Solutions Inc. | British Virgin Islands | British Virgin Islands |
SPRINGFIELD WATER INC. | British Virgin Islands | British Virgin Islands |
EQUITY CHINA INC. | British Virgin Islands | British Virgin Islands |
Element Fresh, Inc. | British Virgin Islands | British Virgin Islands |
Kerry Far Eastern Investments Limited | British Virgin Islands | British Virgin Islands |
OCEAN SOURCES INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WAN YUEN INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Israel Technology Investments China 8, Limited | British Virgin Islands | British Virgin Islands |
Israel Technology Investments China 9, Limited | British Virgin Islands | British Virgin Islands |
OCEAN SOURCES INTERNATIONAL INVESTMENTS LIMITED (C | British Virgin Islands | British Virgin Islands |
WAN YUEN INTERNATIONAL INVESTMENTS LIMITED (WITH C | British Virgin Islands | British Virgin Islands |
HONG KONG (INT'L) ENERGY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BOX, TRAY & GIRAFFE INC. | British Virgin Islands | British Virgin Islands |
REGAL PACIFIC GROUP INC. | 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