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 |
---|---|---|
MOVIELAND INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
AKROL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CARDUEL INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
ALESBURY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HINBURY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ALINGTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DUQUEL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
QUESTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DRAKE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
ALLBURY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ROSEHURST INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
VILLAFIELD INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
ANERGON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MASTEN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
AQUASIKO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ARCHDALE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SERDOLL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MEREWORTH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
JANPER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HORDLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
STOURTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
AVENA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CATNISS INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
DUNBONE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BALEDOR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BALFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DESSON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BALLERIN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VAB INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
STONEBROOK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SIXFAM INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
PLESNER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MABLIR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RAMBAUD INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
RK INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
VALDEVER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SERIF INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
ALCONIS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SERPORT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DAX INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
STAFF INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
ZELWYN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ALDRIC INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
HUSVON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ARCANE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
KALM INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MILANA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VESTREL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WATLING INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
AVDER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HERMISTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ELMA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BRIXHALL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VILLASOL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LUXORD INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
RELDON INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
LRY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PARKROSE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RIDGEBACK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SOPHIST INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ODINGSELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TIFFIN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WIDGIN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ANTUIL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BUFFARD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NURIMART INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Runa Investments Limited | British Virgin Islands | British Virgin Islands |
Meryem Investments Ltd. | British Virgin Islands | British Virgin Islands |
SERANDINE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
ADIENNA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BASALT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SEABOURN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BALTREE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DUNGATE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SIATA INVESTMENTS, LTD. | British Virgin Islands | British Virgin Islands |
KISSAR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DUMARK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LAVARNA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Baycrest Investments Ltd | British Virgin Islands | British Virgin Islands |
DENMORE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ARMOURY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CARLAKE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VERCEM INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
Cassia Investments Limited | British Virgin Islands | British Virgin Islands |
WATERSIDE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
Halvale Investments Limited | British Virgin Islands | British Virgin Islands |
PATAGUA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
LEBMAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FAIRMIX INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LUGORI INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LAKETREE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CADMORE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BRIXAR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FUZZY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Saldana Investments Limited | British Virgin Islands | British Virgin Islands |
LONGNOR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CHASE INVESTMENTS S.A. | British Virgin Islands | British Virgin Islands |
DORGAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ELKPARK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RINGLE 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