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 |
---|---|---|
TARWISS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ABBIWAY INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
ALECAR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TRESEL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
AMARULA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
FLINBURY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KILWAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FLOWDALE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BLAKEMAR INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
FORENCE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ARS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BARRAGE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
BENYARD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FRANDELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BAYLEE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CATROLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FREDIGTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CUZBAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FRELIA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FREMBERG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BOSACK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HKBB Investments LTD. | British Virgin Islands | British Virgin Islands |
BRAGANÇA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BRIBAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Calice Investments Limited | British Virgin Islands | British Virgin Islands |
NORBIL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
OBELISQUE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CRESKING INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CYPRESS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DALESBURY INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
DANAND INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HAMBAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ENGAMB INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TESLA INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
COXWAIN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FAMIGLIA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
FILSAR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SAGEWAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LAKEBAR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FWD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GEP Investments Limited | British Virgin Islands | British Virgin Islands |
TROT INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
HOLLYPORT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FLINPARK INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
Rafaello Investments Limited | British Virgin Islands | British Virgin Islands |
RESINGTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SAMAMBAIA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TELYWIDE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KOCOON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LAYCOURT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ATENWOOD INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
LIDABAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LIDOVIEW INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MARFA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MAYGLARE INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
MERAKI INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LAREL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
JOYRAND INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
MILLWARD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Montebar Investments Limited | British Virgin Islands | British Virgin Islands |
MANCLIFF INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RIDHELM INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NERTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VAULT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ORSAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MAXTIDE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LONGPORT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PIM INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RANLICK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Prata Investments Limited | British Virgin Islands | British Virgin Islands |
RADBURN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RAYBIRD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CRESBOLT INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
ROWANHILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SAMPAT INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
COLNE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SPARA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
TBM INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ARIONEL INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
VAIRANO INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
WISH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
YCON INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
AVENEL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NOUDEN INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
CEDARMOUNT INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
SENBURGH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MELDIS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ALPENGUAT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
THIBERT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SABANA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RIVERFALL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MARPE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
VANRICK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SKANDIA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
SKYBURY INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
ODEGARD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KONSSEL INVESTMENTS S.A. | British Virgin Islands | British Virgin Islands |
GRUNBERG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DESKFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DANGELL 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