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 |
NUGGET INVESTMENTS INC | ||
TYLERTON INVESTMENTS INC | ||
CAPELAND INVESTMENTS INC | ||
ALANA INVESTMENTS, INC | ||
LYMEBAY INVESTMENTS INC | ||
DRYFIELD INVESTMENTS INC | ||
ARCHOAS INVESTMENTS INC | ||
CHAMBERLINE INVESTMENTS INC | ||
GROLIC INVESTMENTS INC | ||
BRAMERTON INVESTMENTS INC | ||
GLANZO INVESTMENTS INC | ||
LANDVILLE INVESTMENTS INC | ||
QUEENBAY INVESTMENTS INC | ||
ADSCLARK INVESTMENTS INC | ||
PENWERRIS INVESTMENTS INC | ||
Charldane Investments Inc | ||
FELTONSIDE INVESTMENTS INC | ||
GALEHAM INVESTMENTS INC | ||
ALMIR INVESTMENTS, INC | ||
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 |
FACTOR INVESTMENTS HOLDING INC | ||
IMI INVESTMENTS & MANAGEMENT INC | ||
MC OVERSEAS INVESTMENTS INC | ||
MELKBURG INVESTMENTS LIMITED INC | ||
DIXON INVESTMENTS HOLDINGS INC | ||
OKINAWA INVESTMENTS CO. INC | ||
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 |
Adrianus Van Der Heijden Investments Inc | ||
AS Investments Ltd. | 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