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 |
---|---|---|
CARBEND INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WEDERTE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WOODCROFT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SUDICK INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
Bardor Investments Limited | British Virgin Islands | British Virgin Islands |
OLDERRY INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
UNAHILL INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
GLANSHAW INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
EVERDUN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PORTOGRANDE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
SAINTCLAIR INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
BONMILE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
AL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CHARLSTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
JASVILLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
JILFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WINGER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
JONESVILLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LEDVILLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
COURTBAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NIBLEY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RADCLIFF INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ROTILLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FAROMAJO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DARKLINE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CARLEETA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
EASTCOURT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GILSON INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
LIRENIA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
DILLOWAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NASHPORT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LEYSIN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HOMECH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ALKMORE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
SASPRE INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
FENKELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GOVAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FURORE INVESTMENTS S.A. | British Virgin Islands | British Virgin Islands |
JADEPORT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BERKELEY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MAYBOLT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LIMEFAIR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BEMIYI INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
NGRP INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
TIRGA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VALYSTER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MAXMORE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CRAYMORE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
MATEFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
OTTERBY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GLENBURN INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
PARKDELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RISVER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MASUMI INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Rafaello Investments Limited | British Virgin Islands | British Virgin Islands |
WARBLER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RADEWOOD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GLAVIEW INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RISEHALL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PANADERO INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
JAKEMATE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
PARNASA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RIDEHALL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DERBUN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ROMYLUS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DERWELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DEYNTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DINTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DOMACILE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MARXELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DONLAND INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DONLIGHT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ROLMISS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DOTHY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
AMAMPURI INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
ELMEY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DRESCON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DRIFFIELD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BERKSIDE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DROBSTEN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
JUNDER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DROPWOOD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ASEENA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TOPSHIRE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ELPHER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ENDRON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ENESTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GALTIMAR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ERELSTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ERNESTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SHALVA INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
EYTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FAIRFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TEMBRANO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FARNE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SEAMARINE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FERBURY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
QUEENSPARK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FERMESTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FIELDPARK 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