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 |
---|---|---|
PILANSBURG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GRIMSELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SANPIN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SAVANNAH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MACMAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DERMAC INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
ARLEC INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DARUL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VALDRINER INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
MESOAMERICA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BARMIGTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FALWOOD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BAYMAR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BAYMARE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BEAUMONT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MIGANG INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
MARCOT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BELHOL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BELLWAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BELPORT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BENDIGO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LESNEY INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
FSMP INVESTMENTS, LTD. | British Virgin Islands | British Virgin Islands |
LUARCA INVESTMENTS, LTD. | British Virgin Islands | British Virgin Islands |
GORMLEY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CRESTLANE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ALROCK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
AZWELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MIRALTA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CLEGAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
EASTWALL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TONEHALL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LUGERHILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BENSHELL INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
BRATSELL INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
CLAYCOLD INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
DENZILLE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
EGARLEY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ENGANTO INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
FLEMBOR INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
GARTCOSH INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
RADLEY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VICKMAR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LADINE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
COVA INVESTMENTS, LTD. | British Virgin Islands | British Virgin Islands |
Korina Investments Ltd. | British Virgin Islands | British Virgin Islands |
PICKFAIR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LUCKVAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NOTRAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NORDEAST INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
DROVEWAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Mimalu Investments Limited | British Virgin Islands | British Virgin Islands |
HOPEMART INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
HOLTBURY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TRIPLO INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
BERENICE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ANSTED INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DALYMOUNT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MORFA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DYMAR INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
YOLBAR INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
DEIA Investments Ltd. | British Virgin Islands | British Virgin Islands |
TUCUM INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
BERNSTEN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MIGDAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BEROCA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ZILFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BERSAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BINGLEY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ABERGELD INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
BLAKELY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LOGGAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BLUEFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BOLSOVER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CERDOLL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TIPSIDER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BONIFAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MACRAE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BIDU INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RAGNALL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ALBURG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KALQUEEN INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
GRANHOLT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BRADETON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HENLEY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ROLKAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BRANDEL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BLUXAR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TAMBURY INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
BREMONT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DEMERA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
ALBERNY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KRISFOD INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
BROMFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BROMWICH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BEDLETON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BRONLEY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NORCAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BELAGON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KAMIDO INVESTMENTS LTD. | 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