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 |
---|---|---|
WILBURN INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
HAPPINESS INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
KINGCASE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BARLOCK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BRINKBURN INVESTMENTS SA | British Virgin Islands | British Virgin Islands |
KIRCHEN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ROFLY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GRINSBAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
JAWSAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PORTBAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SILVERSAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WALLACE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RESILTON INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
GALLANTER INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
DERWAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LEVAGER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PITGROVE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PRIMSTEN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RADIGTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RANELCO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
REMSTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ROCESTER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ROMELS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RONTANA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ROWSTAR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SODEX INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
STADVILLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ADECON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ADELAIDE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ADELOR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ADRIDGE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CARTARINA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HOLYWICK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ILINGTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
APSHERON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ISCAR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
JEFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
JEMISON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
JOSSBERG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KELLYTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KEMBERG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KRISTELON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LAKEROUND INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LAMBERG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LANBERY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LARSWOOD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RASKOLL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LASBERG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LASON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
JOSPORT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LEARSEN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LEMENGTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LENAIR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LENSBAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LENTOR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LEON Investments Limited | British Virgin Islands | British Virgin Islands |
WAVEY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WAYNE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WESCON INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
LIONWARE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
YORKBELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LUCANO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LIVARIS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CASTALIA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ERELSON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MAITLAND INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KENBRIDGE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MALBURY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MALINCHE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MALSTEN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MANFIELD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MANSKLEY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MARBERG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MARFELD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MARISON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MARKETSOURCE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MARLEON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DAVERSON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MARMILEN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LAYMARSH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FENIN INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
MAVERSON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MEDBAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CASTEL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ROSWOOD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MELWORTH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MENSBERG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WALDEL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MENTVILLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WAVERLY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MERBAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WHELSTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MERELAND INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MERILONG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
EUROMED INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
PINWELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MISSOLA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HETTINGER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LUGARNO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NADER 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