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 |
---|---|---|
Heroe Investments Holding LTD | British Virgin Islands | British Virgin Islands |
ALL RIGHT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Brights Property Investments Ltd. | British Virgin Islands | British Virgin Islands |
ANGEL SHINE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CRANTOCK PROPERTY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
La Juanita Investments Limited | British Virgin Islands | British Virgin Islands |
CHALDON INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
S.G.I. INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
DELTA FINANCIAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ELEPHANT INVESTMENTS (CARRY) LIMITED | British Virgin Islands | British Virgin Islands |
PI – Philanthropic Investments Ltd. | British Virgin Islands | British Virgin Islands |
ALFA FINANCIAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
AGB INVESTMENTS FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
DTV INVESTMENTS FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
AMERICAN GIUDILCA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WISDOM CHASER INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
Don Humberto Investments Limited | British Virgin Islands | British Virgin Islands |
GRUPPO FIRENZE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
GRUPPO TOSCANA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
Tiger Holdings Investments Ltd | British Virgin Islands | British Virgin Islands |
Principal Holdings Investments Limited | British Virgin Islands | British Virgin Islands |
DEARSONS INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Toscana Financial Investments Ltd. | British Virgin Islands | British Virgin Islands |
ABACO INVESTMENTS TRADING LTD. | British Virgin Islands | British Virgin Islands |
LINKS INVESTMENTS & TRADING S.A. | British Virgin Islands | British Virgin Islands |
PRAZAN COMMERCIAL INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
EASTERN INVESTMENTS ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
VALVER INVESTMENTS AND HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
KASA Financial Investments Limited | British Virgin Islands | British Virgin Islands |
SUNFLOWER INTERNATIONAL INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
FIRST LAKARNO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
AZUL INVESTMENTS OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
Eagle Mac Investments Ltd. | British Virgin Islands | British Virgin Islands |
FLY INVESTMENTS HOLDING LTD. | British Virgin Islands | British Virgin Islands |
LCB INVESTMENTS GROUP LTD. | British Virgin Islands | British Virgin Islands |
LITTLE PIG INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
MADU INVESTMENTS SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
MASU Investments Services Limited | British Virgin Islands | British Virgin Islands |
Matilda Investments Group Ltd. | British Virgin Islands | British Virgin Islands |
Incendia Technology Investments Limited | British Virgin Islands | British Virgin Islands |
SIGMA INVESTMENTS SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
GILBERT INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ST. ENODOC INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
V.C.S. Investments Ltd | British Virgin Islands | British Virgin Islands |
HSS HOLDINGS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NOUVELLE VIE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
BETA HOLDINGS INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
WESTGATE INVESTMENTS UK LIMITED | British Virgin Islands | British Virgin Islands |
Amber Group Investments Ltd | British Virgin Islands | British Virgin Islands |
Cresco Investments Group Ltd. | British Virgin Islands | British Virgin Islands |
HEADFORD GLOBAL INVESTMENTS S.A. | British Virgin Islands | British Virgin Islands |
SKYLARK INVESTMENTS HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
PARKDAN CHINA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
STERLING COMMODITIES INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
BRAMSON INVESTMENTS AND FINANCE S.A. | British Virgin Islands | British Virgin Islands |
MONTE EBRO INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
MIDDLE EARTH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BERLIN INVESTMENTS HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
Iron Dome Investments Ltd. | British Virgin Islands | British Virgin Islands |
Bluefin International Investments Ltd. | British Virgin Islands | British Virgin Islands |
Karlord Park Investments Limited | British Virgin Islands | British Virgin Islands |
NOBEL HOLDINGS INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
GREEN TULIP INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MIDDLE EARTH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
EAST PINE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
GOLDEN HERITAGE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
EL NAVEGANTE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MIDWAY GROUP INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Montrose Investments Business Limited | British Virgin Islands | British Virgin Islands |
Dunbar Investments Business Limited | British Virgin Islands | British Virgin Islands |
OCEAN LANE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Prime Oak Investments Limited | British Virgin Islands | British Virgin Islands |
PORTO MEDITERRANEAN INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
Paramount Wealth Investments Limited | British Virgin Islands | British Virgin Islands |
HS Investments AP6 Limited | British Virgin Islands | British Virgin Islands |
LENWOOD FINANCIAL INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
Andaman Capital Investments Limited | British Virgin Islands | British Virgin Islands |
SUNTOWER FINANCIAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GREEN VAULT INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
Four Z Investments Ltd. | British Virgin Islands | British Virgin Islands |
PFC INVESTMENTS SERVICES LTD. | British Virgin Islands | British Virgin Islands |
PLATINUM INVESTMENTS OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
SCARLET GLOBAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
V & D Investments Ltd. | British Virgin Islands | British Virgin Islands |
HERMINIUS MONS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MONDO INVESTMENTS AND FINANCE LTD | British Virgin Islands | British Virgin Islands |
TORA HOLDINGS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SM Investments Management Ltd. | British Virgin Islands | British Virgin Islands |
WELLINGTON INVESTMENTS HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
CAROFE INVESTMENTS HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
BONANZA OVERSEAS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
FALCON CORPORATE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LIBRA INVESTMENTS TRADING LIMITED | British Virgin Islands | British Virgin Islands |
GRAN SASSO INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
INTERNATIONAL BUILDING INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
PGB INVESTMENTS FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
ALTAMAR OVERSEAS INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
CLEAR PROPERTY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TOPAZ INVESTMENTS TRADING LTD. | British Virgin Islands | British Virgin Islands |
M. INVESTMENTS PARTNERS 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