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 |
---|---|---|
LESIBORG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LEVANOR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WILSTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LONAMOR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MAYPEARL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NAPOCA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KELBAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MUNFIELD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Poyser Investments Limited | British Virgin Islands | British Virgin Islands |
Solvang Investments Limited | British Virgin Islands | British Virgin Islands |
FELCRIS INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
DUBAWI INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KINFISH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KENTGROVE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CHRONIDGE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BAREKET INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VILFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MARYALEX INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
BAINSHIRE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LAFFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TREMPOL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WATERWAYS INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
FIDDLEWAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TARBOCK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DP Investments Ltd. | British Virgin Islands | British Virgin Islands |
AZERTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ALSCOT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
EASTMARK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KINGVIEW INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
KIZMINT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Hodoki Investments Limited | British Virgin Islands | British Virgin Islands |
ZUG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GARIN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ARBO INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
FamilyTree Investments Limited | British Virgin Islands | British Virgin Islands |
Coad Investments Limited | British Virgin Islands | British Virgin Islands |
TORINE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DHALIA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VALSORA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
JENROW INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RATHVEN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HACO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
STORFELD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Alberetta Investments Ltd. | British Virgin Islands | British Virgin Islands |
Argiber Investments Ltd. | British Virgin Islands | British Virgin Islands |
COLCAT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NOVABAY INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
LUNTREL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DRENHILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ESTELOR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PRETI INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
KENNYSON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NAVODAR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ROMYLUS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GREENHALL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LANDSER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NEILBERG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
AVELGEM INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GOLDFIN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FLORAVELL INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
LAVERON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MIDKING INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CUNIS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PARFINE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CELHOPE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Mayma Investments Ltd. | British Virgin Islands | British Virgin Islands |
MIND INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ENDOR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FELBURY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FOLLBERG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GABERSON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HESELE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
SULCREST INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ASFAR INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
ROSSEL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ADERSEN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PRECEDENT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WERTYN INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
SAVANT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GORTMORE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HERFROZE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
MELRIDGE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SPANTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
AVISOL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PARKVILLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BANMARK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TORHILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ALLETTA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WANDWORTH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SOLWORTH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Fifi Investments Ltd | British Virgin Islands | British Virgin Islands |
BELLSHILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
THALMAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ZEIN INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
VYMBERG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MANVILLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ALLENWAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GALTSHIRE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LAKEHURST INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LANESIDE 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