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 |
---|---|---|
CAP HOTELS INVESTMENTS, S.A | ||
PANAC HOTEL INVESTMENTS S.A | ||
REDS HOLDING INVESTMENTS S.A | ||
Meridian Capital Investments Limited | ||
BH LINK INVESTMENTS LIMITED | ||
SOFT POINT INVESTMENTS CORP | ||
VALTANA INVESTMENTS LTD. S.A | ||
ALTAMIRA INVESTMENTS HOLDINGS, LTD | ||
FLAME INVESTMENTS GROUP LTD | ||
Costell Investments Management Limited | ||
LAV INVESTMENTS GROUP LTD | ||
RIDGEWAY INTERNATIONAL INVESTMENTS LIMITED | ||
MANDARIN INTERNATIONAL INVESTMENTS LIMITED | ||
HIBISCUS INVESTMENTS HOLDINGS LIMITED | ||
SOUTHPORT INVESTMENTS TRADING LIMITED | ||
HOLBOURNE INVESTMENTS OVERSEAS LIMITED | ||
LILY ROSE INVESTMENTS LIMITED | ||
CLOVA INVESTMENTS (PVT) LTD | ||
BOULDER PROPERTY INVESTMENTS LIMITED | ||
VICTORIA STAR INVESTMENTS LTD | ||
FTR FAMILY INVESTMENTS CORP | ||
CAPRI INVESTMENTS GROUP LTD | ||
Minoan Capital Investments Ltd | ||
NEILMAR INVESTMENTS HOLDING S.A | ||
BLUE SKY INVESTMENTS FOUNDATION | ||
CK SONS INVESTMENTS S.A | ||
ISTMO INTERNATIONAL INVESTMENTS S.A | ||
BRIDGEPORT INVESTMENTS COMPANY S.A | ||
CANAL INVESTMENTS COMPANY S.A | ||
FALCON BAY INVESTMENTS S.A | ||
MELVIN INVESTMENTS LIMITED S.A | ||
LAMORNA INVESTMENTS LIMITED S.A | ||
TRINITY INVESTMENTS OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
PARKROSE CHINA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
CRONOS GLOBAL INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
SANTA CECILIA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SOMA INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
White Dove "A" Investments Limited | British Virgin Islands | British Virgin Islands |
Gladiator Overseas Investments Ltd. | British Virgin Islands | British Virgin Islands |
LJ Capital Investments Limited | British Virgin Islands | British Virgin Islands |
FAIRVIEW PARK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NEEDLE POINT INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
HERMITAGE LANE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Shibuya Holdings Investments Ltd. | British Virgin Islands | British Virgin Islands |
GLOSAR INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Sido K Investments Ltd. | British Virgin Islands | British Virgin Islands |
NOBEL HOLDINGS INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
S.G.I. INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
VIRGINIA INMOBILIARIA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
NIKEL BEACH INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
SANJULES INVESTMENTS HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
MILLENNIA INVESTMENTS SERVICES S.A. | British Virgin Islands | British Virgin Islands |
Panther Holdings Investments Ltd | British Virgin Islands | British Virgin Islands |
Perto d'agua Investments Ltd. | British Virgin Islands | British Virgin Islands |
AURORA INVESTMENTS OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
REDS HOLDING INVESTMENTS S.A. | British Virgin Islands | British Virgin Islands |
FAM GLOBAL INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
HS Investments NA2 Limited | British Virgin Islands | British Virgin Islands |
HS Investments NA4 Limited | British Virgin Islands | British Virgin Islands |
Park Investments Global Ltd. | British Virgin Islands | British Virgin Islands |
GL Developments & Investments Ltd. | British Virgin Islands | British Virgin Islands |
BUILDERS INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
REMILTON INTERNATIONAL INVESTMENTS S.A. | British Virgin Islands | British Virgin Islands |
International Business Investments Limited | British Virgin Islands | British Virgin Islands |
Wakefield & White Investments Limited | British Virgin Islands | British Virgin Islands |
Specialty Metal Investments Ltd. | British Virgin Islands | British Virgin Islands |
MIKONOS INVESTMENTS HOLDINGS S.A. | British Virgin Islands | British Virgin Islands |
CHUCAO I INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
Vindex Investments and Finance Limited | British Virgin Islands | British Virgin Islands |
ARCHBURY INVESTMENTS GROUP S.A. | British Virgin Islands | British Virgin Islands |
Rise Investments Group Ltd. | British Virgin Islands | British Virgin Islands |
RIAS BAIXAS INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
Cadogan Property Investments Ltd. | British Virgin Islands | British Virgin Islands |
Torino Investments Holdings Ltd. | British Virgin Islands | British Virgin Islands |
LIBRA INVESTMENTS SERVICES LTD | British Virgin Islands | British Virgin Islands |
AARON INVESTMENTS HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
BH LINK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
AJ INVESTMENTS INTERNATIONAL S.A. | British Virgin Islands | British Virgin Islands |
BSD LINK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BLOSSOM INVESTMENTS ASSETS LTD. | British Virgin Islands | British Virgin Islands |
BRACKEN INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
DOLPHIN INVESTMENTS ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
MOUNT MUSA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
MED B INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SPANJAARD FAMILY INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
MEER INVESTMENTS HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
NINA INVESTMENTS CAPITAL CORP. | British Virgin Islands | British Virgin Islands |
BLOSSOM INVESTMENTS ASSETS LTD. | British Virgin Islands | British Virgin Islands |
PARKDAN CHINA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
PACHA MINERALS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Northern Star Investments S.A. | British Virgin Islands | British Virgin Islands |
AZURE SEAS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
STERLING ROAD INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
GUARDIA ESTRADA INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
OPUS INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WEBSTER INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ANG INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ROSA INVESTMENTS GROUP LTD. | British Virgin Islands | British Virgin Islands |
DEWART INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
VIEJA MOLIENDA 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