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 |
---|---|---|
GEMOR INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
CORBET INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LAVENTO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RENASOL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NMB INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
ESCALOR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KASSEL INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
MADELSON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MARKSON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Smiles Investments Ltd. | British Virgin Islands | British Virgin Islands |
Carbury Investments Limited | British Virgin Islands | British Virgin Islands |
ROSENNA INVESTMENTS S.A. | British Virgin Islands | British Virgin Islands |
CELTICA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DUNFELD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DDK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DECAR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TIBRA INVESTMENTS, LTD. | British Virgin Islands | British Virgin Islands |
TOMER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
EDMORE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MORIN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VOLSEY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
EMAN INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
HURSTWAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NORWOOD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MIRANDE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MIADEL INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
FIVEST INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BAGFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VESTHILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
APPIANI INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
VALTANA INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
AVIANE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BRIATIC INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
WALMER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ANABAY INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
AUDEMER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
YOLNED INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TALWOOD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
COLEMORE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WALLAND INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GRANFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FINLINE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
STRABO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SANTONE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BRONWELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BAREYS INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
DILKUSH INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
BRICMAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GREENSEA INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
TRIANA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
STEELBLUE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
GOLDPRINT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
REINGOLD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SOMERPARK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Albizzate Investments Ltd | British Virgin Islands | British Virgin Islands |
VILADER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Hulverstone Investments Limited | British Virgin Islands | British Virgin Islands |
LANDLUX INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LESTRANGE INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
DUCADO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ARC Investments Limited | British Virgin Islands | British Virgin Islands |
SYGMA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TULHAM INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ALCHIMIA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
DANESCROFT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CAWOOD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MONTERREY INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
DINSIL INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
CAMDAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VARIEL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PORSIDE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WESTHOLME INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ESVELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TERGAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BASILI INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
NISHE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
JOLAR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CONBERRY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HILWOOD INVESTMENTS S.A. | British Virgin Islands | British Virgin Islands |
ABERTAFF INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Beddington Investments Limited | British Virgin Islands | British Virgin Islands |
BONPOINT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BIGMORE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VEDWOOD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
JESSFOX INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BLANCAFLOR INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
KARAUGH INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
BSB INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
WILVIEW INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
QUANTOCK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Alatau Investments Limited | British Virgin Islands | British Virgin Islands |
ASSIGTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BRINKBURN INVESTMENTS SA | British Virgin Islands | British Virgin Islands |
LARACOR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Dthree Investments Ltd. | British Virgin Islands | British Virgin Islands |
LYNMARSH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ARIS INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
NEWSTONE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KIRCHEN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WARDSIDE 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