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 |
---|---|---|
CARFINE INVESTMENTS INC. | 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 |
CDH INVESTMENTS, CORP. | British Virgin Islands | Tajikistan |
CEMMING INVESTMENTS LIMITED | British Virgin Islands | Russia |
LINLAKE INVESTMENTS LIMITED | British Virgin Islands | Bahrain, British Virgin Islands |
Luntrel Investments Limited | British Virgin Islands | Panama, British Virgin Islands |
MADERSON INVESTMENTS LIMITED | British Virgin Islands | Russia |
Preyden Investments Ltd. | British Virgin Islands | Honduras |
Raygold Investments Limited | British Virgin Islands | Brazil, British Virgin Islands |
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 |
Esmeralda Investments Holdings Ltd. | British Virgin Islands | Honduras |
Hereas Global Investments Limited | British Virgin Islands | Venezuela |
Monte Ebro Investments Ltd. | British Virgin Islands | El Salvador, British Virgin Islands |
Listo Participations Inc. | British Virgin Islands | El Salvador, British Virgin Islands |
Cargo Trading and Transport Inc. | British Virgin Islands | Dominican Republic |
Media Assets Management Inc. | British Virgin Islands | Guatemala |
Western Real Estate Inc. | British Virgin Islands | Panama, British Virgin Islands |
International Consultants in Economic and Social Research Inc | British Virgin Islands | El Salvador, British Virgin Islands |
SCIARRA INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
TOLHEM INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
MIDFIELD INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
NADIR INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
Gaule Investments Inc. | British Virgin Islands | British Virgin Islands |
KEDLESTON INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
GLASSGOLD INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
GARLAND INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
AZOULAY INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
LOCKVER INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
MARKLEDALE INVESTMENTS INC | British Virgin Islands | British Virgin Islands |
DANILO INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
KINGSTON INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
TULIMAR INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
OVERBROOK INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
DIGHTON INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
PILGRIM INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
GLENBURY INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
IVYCREST INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
PAPEGAS INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
CASTRUM INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
ALEVAN INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
GABMIC INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
TOLHEM INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
GILMORE INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
REDSAK INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
ARRIGONI INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
REMA INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
SAVONBURG INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
DELFOS INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
LORIGA INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
IGL INVESTMENTS INC | British Virgin Islands | British Virgin Islands |
CORLISS INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
MIDFIELD INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
ARCHOAS INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
CAPFUL INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
MMC INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
DABBOUS INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
CKSA Investments Inc | British Virgin Islands | British Virgin Islands |
KENDORE INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
HALPEN INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
ARTAXATA INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
MILAGRO INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
BOULAY INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
LEFFERTS INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
MAALI INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
THARA INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
CAUDILL INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
MITREW INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
CAFFAR INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
DRISLAND INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
VV Investments Inc. | British Virgin Islands | British Virgin Islands |
ZOOM INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
KIF INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
NEYMAR INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
Rivadavia Investments Inc. | British Virgin Islands | British Virgin Islands |
GAVISTON INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
BLANFORD INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
NORTH SOUTH INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
ENLIGHTED BEACH INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
BIG RIVER INVESTMENTS, INC. | British Virgin Islands | British Virgin Islands |
NORTH COAST INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
NEW ERA INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
MARINE & INVESTMENTS GROUP INC. | British Virgin Islands | British Virgin Islands |
KINROSS OVERSEAS INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
Covey Investments Group Inc. | British Virgin Islands | British Virgin Islands |
AGRICULTURAL RESOURCES & INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
NEPTUNE INTERNATIONAL INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
PLATINIUM INVESTMENTS AND FINANCE INC. | British Virgin Islands | British Virgin Islands |
KINROSS OVERSEAS INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
LOKMA INTERNATIONAL INVESTMENTS & TRADING INC. | British Virgin Islands | British Virgin Islands |
SAINT ANN HOTELS INVESTMENTS, INC. | British Virgin Islands | British Virgin Islands |
AS Investments Ltd. | British Virgin Islands | British Virgin Islands |
YELSIDE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SILKMILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MASIRA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DOLANSEA 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