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 |
---|---|---|
REDBELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RIVERSON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RONLAND INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SPHERA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TONDAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TRESBAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TRISTAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VALSBERG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DECASTI INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
YASMAR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BLANEY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GIANFAR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HEDLEY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SONBERG INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
BLACKTIDE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
AKERLY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ASMINAT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Biarritz Investments Limited | British Virgin Islands | British Virgin Islands |
DUIM INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FAROMAJO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GAINCOAST INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HARVELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LONDREGAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Loreano Investments Limited | British Virgin Islands | British Virgin Islands |
MIDVALE INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
NELLSTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RALWAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SONALIS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BALMETO INVESTMENTS LIMITED | British Virgin Islands | Russia |
Barlock Investments Limited | British Virgin Islands | Panama, British Virgin Islands |
Berkland Investments Ltd | British Virgin Islands | Panama, British Virgin Islands |
Breckier Investments S.A. | Panama | Italy, Panama |
CDH INVESTMENTS, CORP. | British Virgin Islands | Tajikistan |
CEMMING INVESTMENTS LIMITED | British Virgin Islands | Russia |
FANDROW INVESTMENTS S.A. | Panama | Honduras, Panama |
FOXEARTH INVESTMENTS S.A. | Panama | Honduras, Panama |
GOLDLAND INVESTMENTS S.A. | Panama | Panama, Ecuador |
Glasbury Investments S.A. | Panama | Colombia, Panama |
Josland Investments S.A. | Panama | Venezuela, Panama |
LINLAKE INVESTMENTS LIMITED | British Virgin Islands | Bahrain, British Virgin Islands |
Limetree Investments S.A. | Panama | Colombia, Panama |
Luntrel Investments Limited | British Virgin Islands | Panama, British Virgin Islands |
MADERSON INVESTMENTS LIMITED | British Virgin Islands | Russia |
Palmill Investments S.A. | Panama | Venezuela, Panama |
Pointburg Investments, S.A. | Panama | Honduras, Panama |
Preyden Investments Ltd. | British Virgin Islands | Honduras |
Raygold Investments Limited | British Virgin Islands | Brazil, British Virgin Islands |
Senhouse Investments SA | Panama | El Salvador, Panama |
Shelimar Investments Ltd. | British Virgin Islands | Honduras |
Vermist Investments Limited | British Virgin Islands | Venezuela |
ZELLWOOD INVESTMENTS LIMITED | British Virgin Islands | Qatar |
PMGG INVESTMENTS LIMITED (Former name: Gabriela Investments Ltd) | British Virgin Islands | Nigeria |
Zeedu, Inc | ||
indeeeex Inc | ||
NG8GE Inc | ||
UniFinance Inc | ||
Intercorp Inc | ||
Tarifah Inc | ||
Axapax Inc | ||
Monepp Inc | ||
Almoked INC | ||
FREETRADE INC | ||
BROOKTOWER INC | ||
CORALENA INC | ||
LINOCOM INC | ||
AYCQ, INC | ||
SENDERCROSS INC | ||
HABITARTE INC | ||
TRADESYS INC | ||
LAPODESEPIE INC | ||
FLAMENCOS Inc | ||
TDLM INC | ||
LEOLULIV INC | ||
WOLFLAKE INC | ||
LONGHORN INC | ||
RAFFERTY INC | ||
LITTLEBOROUGH INC | ||
DEWERT INC | ||
LUDIVERSE INC | ||
HORSETRACK INC | ||
InterDev, Inc | ||
BlitzUSB Inc | ||
Canche Inc | ||
jupstu Inc | ||
ZEROBIT INC | ||
OLALLA, INC | ||
PILONA, INC | ||
LISIEUX INC | ||
CPME INC | ||
MAUSOLUS INC | ||
FFAM Inc. | British Virgin Islands | British Virgin Islands |
TMWE INC. | British Virgin Islands | British Virgin Islands |
SONFIN INC. | British Virgin Islands | British Virgin Islands |
Reasona Inc. | British Virgin Islands | British Virgin Islands |
Mobius Inc. | British Virgin Islands | British Virgin Islands |
JLJ INC. | British Virgin Islands | British Virgin Islands |
Sopamy Inc. | British Virgin Islands | British Virgin Islands |
DIAMONDLAKE, INC. | British Virgin Islands | British Virgin Islands |
PRT INC. | British Virgin Islands | British Virgin Islands |
EMILSON, INC. | 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