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 |
---|---|---|
CARTERTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DEGUE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
CERINTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
REGILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
IRONMILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CORIDGE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SNOWWHITE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PAES INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
RADDGAL INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
TICKHILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ARCOL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ERMEST INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VILLARD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FERRELON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FINTONA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GLENWARE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GOLDBURN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GRAYHAM INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LEMTAR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ELSON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GLAWAR INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
KGT INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
MANTEO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FORGLANE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MERVILLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MIRABEL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NOVERSON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PARMOS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ALBAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PLENIGTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RAMELTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LARKWAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CELENCE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
Jazama Investments Limited | British Virgin Islands | British Virgin Islands |
RODINGTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
EVENSUR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PICTAVIA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FAIRHAM INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WINTERLU INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CLAYHURST INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ARCOLEM INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CARTLAND INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HILLRUN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FLEGRA INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
TENCES INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GALMOY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LAC INVESTMENTS S.A. | British Virgin Islands | British Virgin Islands |
ROLTASK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LAWLEY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Moonlit Investments Ltd. | British Virgin Islands | British Virgin Islands |
KESTLER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ATUNARY INVESTMENTS, LTD. | British Virgin Islands | British Virgin Islands |
MARKSVILLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PARKDELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
EARLTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MONTFALLS INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
Cerenti Investments Ltd | British Virgin Islands | British Virgin Islands |
CRYSTEN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HUSVON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KISTER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VASLER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DILWOOD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BERVILLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SONALIS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BONSEA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MAVERY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
COLUMBUS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KERNVILLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LAGASBY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LENGARTH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ACONCAGUA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BRACKHILL INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
MERINGTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
POLATOR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PONDERA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MIDVILLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PRONHILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RASTBERG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
JETFAIR INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
ROCKMART INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SEVERUS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VENELOR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PINBLUE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TURLOW INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MONRIVE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
LIGET INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
LINGATE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
AVELGEM INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Thurbarn Investments Limited | British Virgin Islands | British Virgin Islands |
TRULEAF INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ATENWOOD INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
KIRBY INVESTMENTS S.A. | British Virgin Islands | British Virgin Islands |
PRICEDALE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
ARTLEW INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GOLCONDA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
PARKBELL INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
MERELINI INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
AYDAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CANDOLL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RAGLANHILL 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