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 |
---|---|---|
KONSSEL INVESTMENTS S.A. | British Virgin Islands | British Virgin Islands |
SONGATE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MENA FIRST LIMITED | British Virgin Islands | British Virgin Islands |
RVLA FINANCE SA | British Virgin Islands | British Virgin Islands |
PALM FIRST LIMITED | British Virgin Islands | British Virgin Islands |
GRAZELEY OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
ABERGATE INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
BARNHILL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GRUNBERG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DESKFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LANGDALE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
GREATBEND INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
RUSHETT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
JAYHILL CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
MAW HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TAGHOLM OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
MARMODEN LTD. | British Virgin Islands | British Virgin Islands |
ADERSON INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ARKMONT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
DANGELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
5 Argyll Road Limited | British Virgin Islands | British Virgin Islands |
PENTWADE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
MOBLEY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
CUSHING HOLDING CORP. | British Virgin Islands | British Virgin Islands |
SUNFIELD INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
CLAVELL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
AVELGEM INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ROSCH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CORD TECHNICAL SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
BILBROOK PROPERTIES CONSULTANTS LTD. | British Virgin Islands | British Virgin Islands |
RAAMA HOLDING INC. | British Virgin Islands | British Virgin Islands |
DOLGER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KELBAY OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
CHAILLOT HOLDING LTD. | British Virgin Islands | British Virgin Islands |
HARAS INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
GLENDORN TRADING LIMITED | British Virgin Islands | British Virgin Islands |
DOWRICK S.A. | British Virgin Islands | British Virgin Islands |
MTAG LIMITED | British Virgin Islands | British Virgin Islands |
SOLARIAT LTD. | British Virgin Islands | British Virgin Islands |
FLORIDEST CORP. | British Virgin Islands | British Virgin Islands |
VALEHURST HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
HEXIMER FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
AMANDI INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
RADEWOOD ENERGY LIMITED | British Virgin Islands | British Virgin Islands |
KN NOMINEES (PTC) LIMITED | British Virgin Islands | British Virgin Islands |
LAFFAN LIMITED | British Virgin Islands | British Virgin Islands |
SKY CORPORATE LIMITED | British Virgin Islands | British Virgin Islands |
FORLIST INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TARVESOR FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
GOLVERIN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BREMALL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
OLDUNE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
RADCLONE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
HARLINK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BENEFIAT LIMITED | British Virgin Islands | British Virgin Islands |
FUEGA INC. | British Virgin Islands | British Virgin Islands |
DAVERGEL INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
COVERNEY INVESTMENT LTD. | British Virgin Islands | British Virgin Islands |
BIANKI FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
LUDY DUBAI LIMITED | British Virgin Islands | British Virgin Islands |
LONSDALE LIMITED | British Virgin Islands | British Virgin Islands |
Amandi Energy Solutions Limited | British Virgin Islands | British Virgin Islands |
AROUND UP CORP. | British Virgin Islands | British Virgin Islands |
Amandi East Africa Limited | British Virgin Islands | British Virgin Islands |
NEWBURGH INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BURGLEY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LONDREGAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MARVISTA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Nadine Investment Holdings Limited | British Virgin Islands | British Virgin Islands |
Zeina Investment Holdings Limited | British Virgin Islands | British Virgin Islands |
LANSIL LIMITED | British Virgin Islands | British Virgin Islands |
OPRYLAND INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TYNEMILL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
STONEGRIST INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PICKFALL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LYNCREST INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
DYKEMONT FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
ADERMATT FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
HALEPORT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MURHEAD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
LEVEN FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
NERSTON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SUNSHILL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
STELINA INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
CLOBURG INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ALCOS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BONLIS FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
DUNPACE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
HAGMILL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
KENSTAR FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
LERMOND HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
MANFRA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
POLKA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VOLTA ESTABLISHMENT LTD. | British Virgin Islands | British Virgin Islands |
CANNDEL SHINE LIMITED | British Virgin Islands | British Virgin Islands |
DarSar Limited | British Virgin Islands | British Virgin Islands |
KGN Investments Ltd | British Virgin Islands | British Virgin Islands |
KGN Properties Ltd | British Virgin Islands | British Virgin Islands |
GOTHAM TRADING S.A. | British Virgin Islands | British Virgin Islands |
SEGA HOLDING S.A. | 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