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 |
---|---|---|
SUNFIELD INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
ROSCH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DOLGER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FORLIST INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
OLDUNE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
LONDREGAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
OPRYLAND INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
STONEGRIST INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
STELINA INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
ALCOS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
POLKA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KGN Investments Ltd | British Virgin Islands | British Virgin Islands |
LYLEHILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SOMEPARK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KALBAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BLUETESS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VELTONE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
LYEHILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DUCROFT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ROLINPORT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ARRUDA INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
MALATIR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NEYGOR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Saliere Investments Ltd. | British Virgin Islands | British Virgin Islands |
MILVERN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TIGON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GPB Investments Limited | British Virgin Islands | British Virgin Islands |
KALROSE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TARWISS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RESTINVER INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
GLADREY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ARQUEST INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GREENTUNE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KILTRAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PAIMUN INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
HOMAGE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ROSLED INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
INTERBAY INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
ARBONE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BELLHEIM INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Camaleone Investments Ltd. | British Virgin Islands | British Virgin Islands |
KLADE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GALBART INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BRASFIELD INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
DUIM INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MAZAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ROYALINE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
EMPAN INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
ACTIUS INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
OROT INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
PERANELLE INVESTMENTS S.A. | British Virgin Islands | British Virgin Islands |
A.L.M. INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
FEI INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FALBURY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
JARDINER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ALAVA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FONDARK INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
DARWET INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CROSBELT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DORLAKE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ALTCAR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
UBF INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FUNCLAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KARVER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PECKBLUE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
HOGSVILLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
JAYLARK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LISVELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LYNDCROSS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TONATIUH INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
KALBAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LEFLEUR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KALROSE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LAFFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BLANDAM INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KENFIELD INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
LUCKVAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NORTHALL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
OBMOLOC INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
MEDBAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MORLIS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MOVIELAND INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NAPOCA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DINKLAGE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
NEWBERG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FISKBERG INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
GAVIOLA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NARKIST INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FENWORTH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SANIGTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KYOS INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
ELGERSON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SOLARES INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WARDEN INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
MIRAI INVESTMENTS S.A. | British Virgin Islands | British Virgin Islands |
CARMELIA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BETHAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
COLEPARK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
IGUANA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KELLVIEW 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