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 |
---|---|---|
BULENBERG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ACQUAMARINA INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
BURGEO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ARGENTARIO INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
BURLIGTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BRANHILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CADMILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CARYVILLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CALWORTH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CLAREDON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CLARKSTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
EMIDEFINO INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
Deseado Investments Limited | British Virgin Islands | British Virgin Islands |
CASTELA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CATFILE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ARAZEN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CATRIX INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CERVILLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LANEWAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LERMOND INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CUMIN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LEXFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
UNIVERSAL INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
CLAWSON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CLEMMONS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CLEVEDON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
COCH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
COLBERG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
COLESHILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
COLLING INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
STICK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SATCHELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CONTUR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RONBERY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CORONELLI INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RONHILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ZAZARA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CORVILLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ROSSLAND INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RYBERG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
COTEWOOD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CRAIGSVILLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CRESWELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SHIRVAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Cutstream Investments Limited | British Virgin Islands | British Virgin Islands |
CYDRINE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SIM INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
DALLIGTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DRUSAND INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
STOLBRIDGE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SUDESCO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MIPART INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
INTRACO INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
DARVIEW INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VENRON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CARANDEL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DAVISTOCK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VOLENBERG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DELICAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SILBERNES INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
WAYSAND INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WYRDAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RETFORD INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
ISMIR INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
BRINSON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SULUCA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
VELVETINE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HANZU INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NIXBURG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HASLON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LARCON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DORFINE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SEAROCK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RIDEHALL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SEAMILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FERMILLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TUVAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CROSMAR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MERANO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KORANGI INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ROYSEL INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
ORELCREST INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
BLANEFIELD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DENCLARK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TENGAR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VAR INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
VALMER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VEST INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MILLBAG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SELVAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HORIZONTAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KISDALL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Brick Investments Ltd. | British Virgin Islands | British Virgin Islands |
SOUTHDALE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KILSFORD INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
CASARK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
STENGEL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PARKLAYNE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Magistral Investments Ltd. | British Virgin Islands | British Virgin Islands |
ROMSEY 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