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 |
---|---|---|
QUESTBAY INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
BERRYWAY INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
PMGG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DUMARSK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VIRIATO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ROBERVAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NITRON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TAREBA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TILVERTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DARGICA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
VELSDON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MAINE INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
YUMA INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
BISCOM INVESTMENTS S.A. | British Virgin Islands | British Virgin Islands |
OMM INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
OMZ INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
NANSURY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LINDGREN INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
INTERPHARMA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ARDANA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DARALAR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SELDARIN INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
ADALGRES INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MARGOOD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Lacavi Investments Ltd. | British Virgin Islands | British Virgin Islands |
ASHCOTT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GLENDIVE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SUTLANE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
ORANGELAKE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PORTIAWOOD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CASTENA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RIVEBAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ALLIATA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SBISS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
EDCO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FLAVELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GARSFORD INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
GILLSHIRE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
ALTERMAN INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
RAVENSCAR INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
ASLETT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SRG INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
TESVELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BALYFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BASHIR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LINLAKE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ARDMAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TRESEL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KENTMILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HARLOW INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
BEDI INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HOLLARD INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
Krish Investments Limited | British Virgin Islands | British Virgin Islands |
WOURI INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
COURTHILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
REDTONE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Seeview Investments Ltd. | British Virgin Islands | British Virgin Islands |
SAFELEADER INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
Sumer Investments Ltd | British Virgin Islands | British Virgin Islands |
RIVERBLANC INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
PRESCHUTE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Kravitz Investments Ltd. | British Virgin Islands | British Virgin Islands |
KEZAR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WESTVILLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BLACKALL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Thalassa Investments Limited | British Virgin Islands | British Virgin Islands |
DOTSON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FAIRHILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BAYMALL INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
NUMBERG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PLESCOR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SAMBERTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ALSGARTH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NEVIN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ECP INVESTMENTS S.A. | British Virgin Islands | British Virgin Islands |
OBEK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ALVORADA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
FRASCAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ALDWIND INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DECHARM INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
CLAYSTONE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
ENSFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FABULEX INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
GALMONT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GERE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HATSHOP INVESTMENTS S.A. | British Virgin Islands | British Virgin Islands |
HELLAS INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
JOLMEN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LAMBAY INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
LUNAROC INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MULTICORE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GABWOOD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GASMEL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GAVRIL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GEDLING INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GENOLA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GIBSON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GILLINGHAM INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GLENSTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GOVERNOR 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