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 |
---|---|---|
CARFINE INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
GITALONG INVESTMENTS, INC. | British Virgin Islands | |
NOBLE INVESTMENTS INC. | British Virgin Islands | |
C.A. INTERNATIONAL INVESTMENTS INC. | British Virgin Islands | |
MARCO INVESTMENTS ENTERPRISES INC. | British Virgin Islands | Ecuador |
INVESTMENTS GM, LTD. | British Virgin Islands | |
HILLWOOD INVESTMENTS LIMITED | British Virgin Islands | |
GATED INVESTMENTS LTD. | British Virgin Islands | Brazil, Panama |
CAILLA ENTERPRISES INC. | British Virgin Islands | |
FABER INTERNATIONAL INC. | British Virgin Islands | Brazil, Panama |
RUBLICA HOLDINGS INC | British Virgin Islands | |
SEKUNDE PROFESSIONAL INC | British Virgin Islands | |
ROCKIE BUSINESS INC. | British Virgin Islands | |
NEWMILL PROPERTIES INC. | British Virgin Islands | Brazil, Panama |
SUERTE MARKETING INC. | British Virgin Islands | |
WILOFF INVESTORS INC. | British Virgin Islands | Turkey |
DUNFIELD HOLDINGS INC. | British Virgin Islands | Venezuela |
HARLEY RESOURCES INC. | British Virgin Islands | Ecuador |
GLENSTAR HOLDINGS INC. | British Virgin Islands | |
XIMA BUSINESS INC. | British Virgin Islands | |
DERING VENTURES INC. | British Virgin Islands | Brazil, Panama |
AER HOLDINGS INVESTMENTS L.P. | British Virgin Islands | |
Bancard International Development Inc. | British Virgin Islands | British Virgin Islands, Chile |
Bancard International Investment Inc. | British Virgin Islands | British Virgin Islands, Chile |
SONATA PROPERTIES AGENCY, INC. | British Virgin Islands | Dominican Republic |
ATTENAS SHIPPING BUSINESS INC. | British Virgin Islands | Brazil, Panama |
NEW HAMPSHIRE ASSOCIATES INC. | British Virgin Islands | Brazil, Panama |
MT. VIEW CONSULTANTS INC. | British Virgin Islands | |
REAL HOTELS AND RESORTS, INC. | British Virgin Islands | |
INTERNATIONAL REALTY HOLDINGS INC. | British Virgin Islands | |
SOUTH EVEREST DEVELOPERS INC. | British Virgin Islands | |
SUNSHINE CAPITAL FINANCIAL INC. | British Virgin Islands | Turkey |
WEDDELL FINANCIAL SERVICES INC. | British Virgin Islands | |
GREEN TAIL PARADISE INC. | British Virgin Islands | |
OAKHILL HOLDINGS POINT INC. | British Virgin Islands | Colombia, Panama |
GLOBAL BUSINESS SOLUTIONS, GROUP INC. | British Virgin Islands | |
INTERNATIONAL SHOPPING CENTER OF TOCUMEN, INC. | British Virgin Islands | |
INTERNATIONAL SHOPPING CENTER OF PANAMA, INC. | British Virgin Islands | |
INTERNATIONAL REALTY HOLDINGS OF PANAMA, INC. | British Virgin Islands | |
BALMETO INVESTMENTS LIMITED | British Virgin Islands | Russia |
Barlock Investments Limited | British Virgin Islands | Panama, British Virgin Islands |
Berkland Investments Ltd | British Virgin Islands | Panama, British Virgin Islands |
CDH INVESTMENTS, CORP. | British Virgin Islands | Tajikistan |
CEMMING INVESTMENTS LIMITED | British Virgin Islands | Russia |
LINLAKE INVESTMENTS LIMITED | British Virgin Islands | Bahrain, British Virgin Islands |
Luntrel Investments Limited | British Virgin Islands | Panama, British Virgin Islands |
MADERSON INVESTMENTS LIMITED | British Virgin Islands | Russia |
Preyden Investments Ltd. | British Virgin Islands | Honduras |
Raygold Investments Limited | British Virgin Islands | Brazil, British Virgin Islands |
Shelimar Investments Ltd. | British Virgin Islands | Honduras |
Vermist Investments Limited | British Virgin Islands | Venezuela |
ZELLWOOD INVESTMENTS LIMITED | British Virgin Islands | Qatar |
PMGG INVESTMENTS LIMITED (Former name: Gabriela Investments Ltd) | British Virgin Islands | Nigeria |
Esmeralda Investments Holdings Ltd. | British Virgin Islands | Honduras |
Hereas Global Investments Limited | British Virgin Islands | Venezuela |
Monte Ebro Investments Ltd. | British Virgin Islands | El Salvador, British Virgin Islands |
Listo Participations Inc. | British Virgin Islands | El Salvador, British Virgin Islands |
Cargo Trading and Transport Inc. | British Virgin Islands | Dominican Republic |
Media Assets Management Inc. | British Virgin Islands | Guatemala |
Western Real Estate Inc. | British Virgin Islands | Panama, British Virgin Islands |
International Consultants in Economic and Social Research Inc | British Virgin Islands | El Salvador, British Virgin Islands |
SCIARRA INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
TOLHEM INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
MIDFIELD INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
NADIR INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
Gaule Investments Inc. | British Virgin Islands | British Virgin Islands |
KEDLESTON INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
GLASSGOLD INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
GARLAND INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
AZOULAY INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
LOCKVER INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
MARKLEDALE INVESTMENTS INC | British Virgin Islands | British Virgin Islands |
DANILO INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
KINGSTON INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
TULIMAR INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
OVERBROOK INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
DIGHTON INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
PILGRIM INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
GLENBURY INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
IVYCREST INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
PAPEGAS INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
CASTRUM INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
ALEVAN INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
GABMIC INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
TOLHEM INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
GILMORE INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
REDSAK INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
ARRIGONI INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
REMA INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
SAVONBURG INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
DELFOS INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
LORIGA INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
IGL INVESTMENTS INC | British Virgin Islands | British Virgin Islands |
CORLISS INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
MIDFIELD INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
ARCHOAS INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
CAPFUL INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
MMC INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
DABBOUS INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
CKSA Investments 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