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 |
---|---|---|
Avard Management LTD | British Virgin Islands | Qatar |
BOYTON SERVICES LIMITED | British Virgin Islands | Qatar |
Churchill Technology Limited | British Virgin Islands | Qatar |
GISELE HOLDINGS LIMITED | British Virgin Islands | Qatar |
Starshadow Limited | British Virgin Islands | Qatar |
Treetop Protection Limited | British Virgin Islands | Qatar |
ZELLWOOD INVESTMENTS LIMITED | British Virgin Islands | Qatar |
Treetop Family Foundation | Panama | Qatar, Panama |
Boomerang Investment Limited | Cayman Islands | Qatar, Cayman Islands |
The Boomerang Trust / The Boomerand Settlement | New Zealand | Qatar, New Zealand |
Golden Satalite Limited | British Virgin Islands | Qatar |
HQI Holdings Limited | British Virgin Islands | Qatar |
LND Estates Limited | British Virgin Islands | Qatar |
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Take the surveyThere 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