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 |
---|---|---|
GRANSTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GRAVILLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GRIMES INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GROVER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HAMERTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HARLAND INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HARRIDGE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HASELTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HATBERG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HEBSTONE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HELMER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HELSTER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HILLIGTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
COPUE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
SEGRIFF INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
INVERMOUNT INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
WETZEL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ROSSBAR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Fufuzela Investments Ltd. | British Virgin Islands | British Virgin Islands |
ESCOTILLA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LUZEME INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
POMUR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ISHO INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
QUINSBAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WOBRY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ALTRIP INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SHOSHAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GEORSELL INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
GABARIK INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
MOICA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
JUMO INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
SWEETWIND INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
MARYSDALE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Xemeg Investments Ltd | British Virgin Islands | British Virgin Islands |
GROSWATER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HOXIE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Nassaw Investments Limited | British Virgin Islands | British Virgin Islands |
Marie Investments Limited | British Virgin Islands | British Virgin Islands |
SHEROL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
STALINGRADO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WALGRASS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ERIAN INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
RIDEBURG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DEJAF INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
HEMFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MAYGLAR INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
CERMIK INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
BRESIL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PARNASA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LANSHIRE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WAVEY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CLATTERBRIDGE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
AVONLAY INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
DOLBAY INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
FAPPIAN INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
RANBOY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Pedigree Investments S.A. | British Virgin Islands | British Virgin Islands |
CROSSBY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
AMM INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
KOMPRESSOR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VERKIN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VKRTT INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
WATHER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VANDENBURG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SIGRUN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NEFTECHALA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LONGMILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RICHLAKE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Jejola Investments Limited | British Virgin Islands | British Virgin Islands |
DICKRAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SHALVA INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
ARDAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NARALINE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RACKSTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NESSMONT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GIMWAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ROSSMAN INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
Prelude Investments Limited | British Virgin Islands | British Virgin Islands |
VIVEX INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CRAMERNA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HEBMILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GEDLINK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LINSOR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DRISMEL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GARHOLT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WESTMILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PORTNELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
STARVEL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GRAYBELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RISVER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VAGNER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DUNVEL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
EDERNY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GRINDFALL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
JENNSON INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
CUGAR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KOBU INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LEYSTONE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DARIOLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DUBAWI 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