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 |
---|---|---|
NELLSTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CHARLESTON INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
Akko Investments Ltd. | British Virgin Islands | British Virgin Islands |
NESTVILLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NESTWOOD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PRONBALL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
URALUZ INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
CALREY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SERWELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NORBAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NORDENCON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SORNACH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NORFLET INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LESVOS INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
NORLINA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RIDSGROVE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RESTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GRESPORT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TEMBRANO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GELWORTH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TRESFOLD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
JARGEL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ALENBURG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
YORKBELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
OAKSET INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CRESMALL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ANDWAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SHALRICH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SEAMARINE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HUGARD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KYOS INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
QUINWOOD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DULANEY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SEBASCO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CROWARD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ASTERBROOK INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
COLBRAND INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
EDMORE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TRAVNIK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WOLSTICK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
EASTWARD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
OSWESTRY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RINGTOWN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GAINCOAST INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TANACROSS INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
WITHERSPOON INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
Matchstick Investments Corporation | British Virgin Islands | British Virgin Islands |
Papita Investments Corporation | British Virgin Islands | British Virgin Islands |
VINDBERG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KREMBERG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Melanka Investments Limited | British Virgin Islands | British Virgin Islands |
SORVIN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GABEDS INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
GECIV INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MIAMON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ZENALIA INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
ACRISTON INVESTMENTS S.A. | British Virgin Islands | British Virgin Islands |
RALBACK INVESTMENTS S.A. | British Virgin Islands | British Virgin Islands |
Loreano Investments Limited | British Virgin Islands | British Virgin Islands |
CRESTVER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LAVERON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BLENPORT INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
WEYVIEW INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
KRISTA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ATTOCK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CGH INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
AZULAIN INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
AGLENDON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ARIELSON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LUMBERTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PALWORTH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NORMONT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PANADERO INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
PELFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PILOTPOINT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PLANTEN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WESTLUKE INVESTMENTS S.A. | British Virgin Islands | British Virgin Islands |
PLYTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
POLGATE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PRIMWORTH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PRINSTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PROMBERG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PRONDALE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PTG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MAZERA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RANCASTER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RANSWORTH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CEFOR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BOWRAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MELSTONE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PARSWELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SILLBERG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
REMERTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
REMVILLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RENBAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RENISTEN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RINSDALE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RIPLEY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RISEHALL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RIVERO 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