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 |
---|---|---|
PRESFORD INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
RENWALL INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
SANTOMAR INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
SHELPINE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SHELBIN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MALVY INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
ALACANT INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
HILLDAWN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ORTSEY INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
ARDENSKY INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
VALSORA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
XAVIOR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GORESHILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TORHAM INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
GUNHILD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KEYROSE INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
MONTBLAIR INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
PEINTREL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PENTINA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DALAJET INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DAITO INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
RAFGRANT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KEETON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GGRA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SKYNNER INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
CRIMOND INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NESWOOD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RAYGOLD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Geovanny Investments Limited | British Virgin Islands | British Virgin Islands |
OILGATE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BANDECK INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
EBERLY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TANSIDE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BLETSEN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LASCOR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DRUMORE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GLAZBURY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LANDNEST INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HALGART INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HOLMCROFT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KAPILKA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
ODANAR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
EGERSON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LANISTER INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
HERSEY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MATURA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
GLENVAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TATSALE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
BILMORE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HOLGER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ESBON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MAZEHILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DARNETT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TARKWAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PL Investments Limited | British Virgin Islands | British Virgin Islands |
TRIVISION INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
UNITRADE INVESTMENTS CORPORATION | British Virgin Islands | British Virgin Islands |
JERTIPOL INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
LANDAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TALMAGE INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
BANCREST INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
FRASSA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DAMCOL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DESVEN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CRANEWAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DAJA Investments Corp. | British Virgin Islands | British Virgin Islands |
SILVERADO INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
STYRKE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
GREATPLANET INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Alatau Investments Limited | British Virgin Islands | British Virgin Islands |
STRATHEDEN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Snowcap Investments Ltd. | British Virgin Islands | British Virgin Islands |
PARMID INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HENIX INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MILECOURT INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
VELOQX INVESTMENTS S.A. | British Virgin Islands | British Virgin Islands |
DEMARK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ENISMORE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TRESCO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FARLANE INVESTMENTS S.A. | British Virgin Islands | British Virgin Islands |
MALET INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
OHO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MERVAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MORIGI INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SAUDI INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HELIOWOOD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
IRONLAKE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
JANEWAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
JENWOOD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CHALCOT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GREENPOINT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LAVIDGE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DUNFELD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KHARMA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MAIDENHEAD INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
TORCALE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MORLIS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ARNELIS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Precise Investments Ltd | British Virgin Islands | British Virgin Islands |
FINGLAS INVESTMENTS LTD. | 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