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 |
---|---|---|
ISBN INC | British Virgin Islands | British Virgin Islands |
GEOPOLICITY, INC | British Virgin Islands | British Virgin Islands |
TOHOVAG INC | British Virgin Islands | British Virgin Islands |
DERIVATUM INC | British Virgin Islands | British Virgin Islands |
TALLIUM INC | British Virgin Islands | British Virgin Islands |
TALLIUM INC | British Virgin Islands | British Virgin Islands |
MORISATO INC | British Virgin Islands | British Virgin Islands |
LUZEN INC | British Virgin Islands | British Virgin Islands |
ALTEZA INC | British Virgin Islands | British Virgin Islands |
ALTEZA INC | British Virgin Islands | British Virgin Islands |
SPARKLE ONLINE MARKETING & IT SOLUTIONS GROUP INC | ||
RADNOR INVESTMENTS AND TRADE LIMITED | British Virgin Islands | British Virgin Islands |
DTC INVESTMENTS (BVI) LTD | British Virgin Islands | British Virgin Islands |
PROPERTY MANAGEMENT AND INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
TRAFALGAR PROPERTIES AND INVESTMENTS CORPORATION | British Virgin Islands | British Virgin Islands |
GLOBAL DEEPWATER INVESTMENTS, LTD | British Virgin Islands | British Virgin Islands |
MEDAN INVESTMENTS AND TRADE LIMITED | British Virgin Islands | British Virgin Islands |
SAFE GROUND INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
SHCHEPA GLOBAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PARAMOUNT INVESTMENTS & DEVELOPMENT COPRORATION | British Virgin Islands | British Virgin Islands |
HUBBLE INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
CALLIDUS CAPITAL INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
HUDSON INVESTMENTS PV LTD | British Virgin Islands | British Virgin Islands |
IRAQ INTERNATIONAL INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
HILLSIDE VENTURES INVESTMENTS S.A | British Virgin Islands | British Virgin Islands |
CAP INVESTMENTS GROUP S.A | British Virgin Islands | British Virgin Islands |
NORTHWEST GLOBAL INVESTMENTS CORP | British Virgin Islands | British Virgin Islands |
GLOBAL FUSION INVESTMENTS CORP | British Virgin Islands | British Virgin Islands |
PROGRESS INVESTMENTS 08. CORP | British Virgin Islands | British Virgin Islands |
PROGRESS INVESTMENTS 08 CORP | British Virgin Islands | British Virgin Islands |
MEDAN INVESTMENTS AND TRADE LIMITED | British Virgin Islands | British Virgin Islands |
MARINE OFFSHORE INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
MARINE OFFSHORE INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
CPL INVESTMENTS AND TRADE LTD | British Virgin Islands | British Virgin Islands |
GLENTIES INVESTMENTS &FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
BIG 5 INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BIG 5 INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RITA GLOBAL INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
NOVE INVESTMENTS SERVICES LTD | British Virgin Islands | British Virgin Islands |
NOVE INVESTMENTS SERVICES LTD | British Virgin Islands | British Virgin Islands |
RADNOR INVESTMENTS AND TRADE LIMITED | British Virgin Islands | British Virgin Islands |
KAVER FOREST INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
BALMORAL CORPORATE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CASPER INVESTMENTS & TRADE LTD | British Virgin Islands | British Virgin Islands |
PROPERTY MANAGEMENT AND INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
SUGAR HILL SUNSHINE PROPERTIES INC | British Virgin Islands | |
NORTH NEW HYDE GLOBAL INC | British Virgin Islands | |
CAZADORES INVESTMENTS LTD | ||
ADKA INVESTMENTS LTD | United Arab Emirates | |
CUETO INVESTMENTS LIMITED | ||
PACIFIC INVESTMENTS LIMITED | ||
DELWAY INVESTMENTS LTD | Belize | |
PRECISE INVESTMENTS LTD | British Virgin Islands | |
ROSPOINT INVESTMENTS S.A | ||
SARONG INVESTMENTS S.A | ||
SAUDI INVESTMENTS LIMITED | British Virgin Islands | |
EXEPTIONAL INVESTMENTS CORPORATION | ||
SPATIAL INVESTMENTS LIMITED | Belize | |
BAOBAB INVESTMENTS LIMITED | ||
BC INVESTMENTS LLC | United States of America | |
BENEFICIAL INVESTMENTS CORPORATION | Belize | |
SUNNY INVESTMENTS LIMITED | ||
FISHER INVESTMENTS LIMITED | Hong Kong | |
BOREHAM INVESTMENTS LIMITED | ||
BSP INVESTMENTS LIMITED | ||
CANTERBURY INVESTMENTS LIMITED | United Arab Emirates | |
FULLARTON INVESTMENTS LIMITED | ||
GRESCHBOOT INVESTMENTS S.A | Panama | |
HEIMDALL INVESTMENTS LIMITED | Hong Kong | |
INFRASTRUCTURE INVESTMENTS LIMITED | Gibraltar | |
INQALA INVESTMENTS INCORPORATED | ||
JBZ INVESTMENTS LIMITED | Belize | |
KYRON INVESTMENTS LIMITED | Belize | |
LIFFORD INVESTMENTS LIMITED | ||
LOREWA INVESTMENTS LIMITED | Hong Kong | |
TRADECON INVESTMENTS LIMITED | Belize | |
TUCUNA INVESTMENTS LIMITED | Belize | |
MANPOWER INVESTMENTS LIMITED | ||
MF INVESTMENTS LTD | Belize | |
YELLOW INVESTMENTS LIMITED | Belize | |
STRUTTON PROPERTY INC | British Virgin Islands | British Virgin Islands |
IDEVELOP APPS, INC | British Virgin Islands | British Virgin Islands |
PTR ENTERPRISES INC | British Virgin Islands | British Virgin Islands |
NDA HOLDINGS INC | British Virgin Islands | British Virgin Islands |
GLIPAX HOLDINGS INC | British Virgin Islands | British Virgin Islands |
GLIPAX MEDIA INC | British Virgin Islands | British Virgin Islands |
SIRENIS CAPITAL INC | British Virgin Islands | British Virgin Islands |
ARTOI CONSULTANT INC | British Virgin Islands | British Virgin Islands |
ARTEL GROUP INC | British Virgin Islands | British Virgin Islands |
BEECH REGENERATION INC | British Virgin Islands | British Virgin Islands |
ARTEL GROUP INC | British Virgin Islands | British Virgin Islands |
BEECH REGENERATION INC | British Virgin Islands | British Virgin Islands |
VITALITY ROBOTICS INC | British Virgin Islands | British Virgin Islands |
BBR PARTNERS INC | British Virgin Islands | British Virgin Islands |
BBR PARTNERS INC | British Virgin Islands | British Virgin Islands |
BBR PARTNERS INC | British Virgin Islands | British Virgin Islands |
BEEP COMPANY INC | British Virgin Islands | British Virgin Islands |
AUCTUS PROJECT INC | British Virgin Islands | British Virgin Islands |
HORIZON ASCENDANT INC | British Virgin Islands | British Virgin Islands |
SILICON VISION INC | 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