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 |
---|---|---|
BSB INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
WILVIEW INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
QUANTOCK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Alatau Investments Limited | British Virgin Islands | British Virgin Islands |
ASSIGTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BRINKBURN INVESTMENTS SA | British Virgin Islands | British Virgin Islands |
LARACOR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Dthree Investments Ltd. | British Virgin Islands | British Virgin Islands |
LYNMARSH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ARIS INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
NEWSTONE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KIRCHEN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WARDSIDE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BECKHAMPTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
EASTRY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SKYMONT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NEWCHURCH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ZALVER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HOLBURY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ROSESTONE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
JINCOLT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HOLTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
STALHAM INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CHUCAO INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
GLENOAKS INVESTMENTS S.A. | British Virgin Islands | British Virgin Islands |
Ecne Investments Limited | British Virgin Islands | British Virgin Islands |
KENTAS INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
MWA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TAYSET INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FRISLANE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MUSGANT INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
NIGBAY INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
TURSTIN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ALSEA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
JRB INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GGT INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
DISTELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TRENGILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FLANGEL INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
ALISTER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RENDOR INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
GAVELSON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RUFFMONT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PENWOOD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TROYLAND INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GANSETT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
REDNECK INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
PARLICK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GALYCOURT INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
TRELCO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FELSBERG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SALCONE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FALBURY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ORWICK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SUNLITE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PONTAVEN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GREENTUNE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ASDILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GRIMSELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PARKBAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GALLANTER INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
MALROSS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GRINSTAL INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
NACAR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NOVAPORT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SOLARES INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BAYLISH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DAVERSON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FAIRFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GLEAMING INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BLUIBN INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
LIMPEX INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
ROFLY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FREESTATE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SILLERY INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
WALVEST INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Enclave Investments Limited | British Virgin Islands | British Virgin Islands |
BRESIL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CARISDER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BALLERIN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HAWLAND INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BLANEFIELD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Quai Investments Limited | British Virgin Islands | British Virgin Islands |
BALFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RUNBLISS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DALBIT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SEMALIOR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BANFIELD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WINDGRASS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MONTFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KANHILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BALVEDER INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
LEMOR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Pershing Investments Ltd | British Virgin Islands | British Virgin Islands |
CDH INVESTMENTS, CORP. | British Virgin Islands | British Virgin Islands |
FALCONCREST INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
ALGROVE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
BARLOCK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DONSELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
INKARD INVESTMENTS LIMITED | 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