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 |
---|---|---|
KENDORE INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
HALPEN INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
ARTAXATA INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
MILAGRO INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
BOULAY INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
LEFFERTS INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
MAALI INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
THARA INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
CAUDILL INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
MITREW INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
CAFFAR INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
DRISLAND INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
VV Investments Inc. | British Virgin Islands | British Virgin Islands |
ZOOM INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
KIF INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
NEYMAR INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
Rivadavia Investments Inc. | British Virgin Islands | British Virgin Islands |
GAVISTON INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
BLANFORD INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
POPMONETIZE INC. | British Virgin Islands | |
GRASSWOOD INVESTMENTS INC | British Virgin Islands | |
SANTORINI INVESTMENTS INC | British Virgin Islands | |
TRIANGLE INVESTMENTS INC | British Virgin Islands | |
HADLEY INVESTMENTS INC | British Virgin Islands | |
HOWELLS INVESTMENTS INC | British Virgin Islands | |
EVERGROWTH INVESTMENTS INC | British Virgin Islands | |
FESTHOLD INVESTMENTS INC | British Virgin Islands | |
NORTH SOUTH INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
ENLIGHTED BEACH INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
BIG RIVER INVESTMENTS, INC. | British Virgin Islands | British Virgin Islands |
NORTH COAST INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
NEW ERA INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
MARINE & INVESTMENTS GROUP INC. | British Virgin Islands | British Virgin Islands |
KINROSS OVERSEAS INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
Covey Investments Group Inc. | British Virgin Islands | British Virgin Islands |
AGRICULTURAL RESOURCES & INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
NEPTUNE INTERNATIONAL INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
PLATINIUM INVESTMENTS AND FINANCE INC. | British Virgin Islands | British Virgin Islands |
KINROSS OVERSEAS INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
WORLDWIDE INVESTMENTS OVERSEAS INC | British Virgin Islands | |
LOKMA INTERNATIONAL INVESTMENTS & TRADING INC. | British Virgin Islands | British Virgin Islands |
SAINT ANN HOTELS INVESTMENTS, INC. | British Virgin Islands | British Virgin Islands |
STEPPE STONE INVESTMENTS INC | British Virgin Islands | |
AS Investments Ltd. | British Virgin Islands | British Virgin Islands |
AT INVESTMENTS LIMITED | British Virgin Islands | |
YELSIDE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SILKMILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MASIRA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DOLANSEA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TRACON INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
BAYLISH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ZIMEK INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
GOLDFIN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
OXENHILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GRENFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HERGENS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WATERVILLE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
VENTOR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NORTHRISE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ALDREN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LINSKEY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LENSDALE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LESIBORG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LEVANOR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WILSTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LONAMOR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MAYPEARL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NAPOCA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KELBAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MUNFIELD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Poyser Investments Limited | British Virgin Islands | British Virgin Islands |
Solvang Investments Limited | British Virgin Islands | British Virgin Islands |
FELCRIS INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
DUBAWI INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KINFISH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KENTGROVE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CHRONIDGE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BAREKET INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VILFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MARYALEX INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
BAINSHIRE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LAFFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TREMPOL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WATERWAYS INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
FIDDLEWAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TARBOCK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DP Investments Ltd. | British Virgin Islands | British Virgin Islands |
AZERTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ALSCOT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
EASTMARK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KINGVIEW INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
KIZMINT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Hodoki Investments Limited | British Virgin Islands | British Virgin Islands |
ZUG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GARIN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ARBO INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
FamilyTree Investments Limited | British Virgin Islands | British Virgin Islands |
Coad Investments Limited | British Virgin Islands | British Virgin Islands |
TORINE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DHALIA 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