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 |
---|---|---|
SWAY INVESTMENTS INC | British Virgin Islands | British Virgin Islands |
OPEN SESAME INVESTMENTS INC | British Virgin Islands | British Virgin Islands |
DECAMERON HOLDING INVESTMENTS INC | British Virgin Islands | British Virgin Islands |
JAD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
VBC INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
GLOBALTRANS INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
YABBY INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
MUTARNEE INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
MUTARNEE INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
BEMERSIDE INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
BEMERSIDE INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
FORESTHOME INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
FORESTHOME INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
LANNERCOST INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
LANNERCOST INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
MACKNADE INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
MACKNADE INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
TOKALON INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
TOOBANNA INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
TREBONNE INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
DLA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ASTRUM INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NDREY INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
CORVUS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
OCTAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DURALCO INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
BIOGUARD INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
BIOGUARD INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
BIOGUARD INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
MEIN INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
MEIN INVESTMENTS, LTD | British Virgin Islands | British Virgin Islands |
MACKNADE INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
VASELIA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
JJAMBD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
DURALCO INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
BHA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BHA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CANDLEWOOD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
OWN INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
ARTOI INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
AFFINITAS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CAYAAN INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
CHRISTIANSEN INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
IHSH INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
IHSH INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
KOBLENZ INVESTMENTS CORPORATION | British Virgin Islands | British Virgin Islands |
CALVINA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KGV INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
GRANDIZ INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
GLOBALTRANS INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
GLOBALTRANS INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
BUDDHAVARAPU INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
BUDDHAVARAPU INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
TRENKORE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ATMGLOBAL INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
MUTARNEE INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
LANNERCOST INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
UNILOGY INC | British Virgin Islands | British Virgin Islands |
ZURU INC | British Virgin Islands | British Virgin Islands |
OPENMERCHANT, INC | British Virgin Islands | British Virgin Islands |
TRANSBOL, INC | British Virgin Islands | British Virgin Islands |
CEGANO INC | British Virgin Islands | British Virgin Islands |
SOLIYSA INC | British Virgin Islands | British Virgin Islands |
KENSPRING INC | British Virgin Islands | British Virgin Islands |
BNZB INC | British Virgin Islands | British Virgin Islands |
HSVP INC | British Virgin Islands | British Virgin Islands |
METAFX INC | British Virgin Islands | British Virgin Islands |
METAFX INC | British Virgin Islands | British Virgin Islands |
METAFX INC | British Virgin Islands | British Virgin Islands |
BIGMORE, INC | British Virgin Islands | British Virgin Islands |
THEOREX INC | British Virgin Islands | British Virgin Islands |
SOLUSJON INC | British Virgin Islands | British Virgin Islands |
SOLUSJON INC | British Virgin Islands | British Virgin Islands |
TORATOGA INC | British Virgin Islands | British Virgin Islands |
OPTYMYZE INC | British Virgin Islands | British Virgin Islands |
BRIDGEDAWN INC | British Virgin Islands | British Virgin Islands |
HARUCCI INC | British Virgin Islands | British Virgin Islands |
BIXCE INC | British Virgin Islands | British Virgin Islands |
PLAYFINO INC | British Virgin Islands | British Virgin Islands |
NUTREX INC | British Virgin Islands | British Virgin Islands |
MYVIC INC | British Virgin Islands | British Virgin Islands |
MYVIC INC | British Virgin Islands | British Virgin Islands |
MYVIC INC | British Virgin Islands | British Virgin Islands |
LEESOL INC | British Virgin Islands | British Virgin Islands |
BANORUS INC | British Virgin Islands | British Virgin Islands |
HEIKI INC | British Virgin Islands | British Virgin Islands |
APPRISTAS INC | British Virgin Islands | British Virgin Islands |
NHPN INC | British Virgin Islands | British Virgin Islands |
NHPN INC | British Virgin Islands | British Virgin Islands |
MODALIA, INC | British Virgin Islands | British Virgin Islands |
LOGINTEX INC | British Virgin Islands | British Virgin Islands |
SIGHTSEEING INC | British Virgin Islands | British Virgin Islands |
REIDSTONE INC | British Virgin Islands | British Virgin Islands |
EMCOIN INC | British Virgin Islands | British Virgin Islands |
LUZEN INC | British Virgin Islands | British Virgin Islands |
LEADSWIZE INC | British Virgin Islands | British Virgin Islands |
PERPAY INC | British Virgin Islands | British Virgin Islands |
ANADEA INC | British Virgin Islands | British Virgin Islands |
SKITSANOS INC | British Virgin Islands | British Virgin Islands |
APATE 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