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 |
---|---|---|
GRASSWOOD INVESTMENTS INC | British Virgin Islands | |
SANTORINI INVESTMENTS INC | British Virgin Islands | |
TRIANGLE INVESTMENTS INC | British Virgin Islands | |
HADLEY INVESTMENTS INC | British Virgin Islands | |
HOWELLS INVESTMENTS INC | British Virgin Islands | |
EVERGROWTH INVESTMENTS INC | British Virgin Islands | |
FESTHOLD INVESTMENTS INC | British Virgin Islands | |
Middleway Investments Inc. | Peru | |
WORLDWIDE INVESTMENTS OVERSEAS INC | British Virgin Islands | |
AT INVESTMENTS LIMITED | British Virgin Islands | |
Aztech Investments Ltd | British Virgin Islands | |
GABORONE INVESTMENTS LIMITED | British Virgin Islands | |
PROSPERITY INVESTMENTS LIMITED | British Virgin Islands | |
ROXTON INVESTMENTS LIMITED | British Virgin Islands | |
SABECH INVESTMENTS LIMITED | British Virgin Islands | |
SCARLETFLOWER INVESTMENTS LIMITED | British Virgin Islands | |
SEMAPHORE INVESTMENTS LIMITED | British Virgin Islands | |
SNIPER INVESTMENTS LIMITED | British Virgin Islands | |
SOTER INVESTMENTS LIMITED | British Virgin Islands | |
SREDA INVESTMENTS LTD | British Virgin Islands | |
STERLINGSEA INVESTMENTS LIMITED | British Virgin Islands | |
THAROS INVESTMENTS LIMITED | British Virgin Islands | |
TREASURE INVESTMENTS LIMITED | British Virgin Islands | |
TULLYALLEN INVESTMENTS LIMITED | British Virgin Islands | |
UNIFLOW INVESTMENTS LIMITED | British Virgin Islands | |
VKRTT INVESTMENTS LTD | British Virgin Islands | |
WAKIYA INVESTMENTS LIMITED | British Virgin Islands | |
WICASUN INVESTMENTS LIMITED | British Virgin Islands | |
XALER INVESTMENTS LTD | British Virgin Islands | |
YIALOS INVESTMENTS LIMITED | British Virgin Islands | |
3D INVESTMENTS LIMITED | British Virgin Islands | |
AASHRIYA INVESTMENTS LIMITED | British Virgin Islands | |
ABLEHOPE INVESTMENTS LIMITED | British Virgin Islands | |
ASAAA INVESTMENTS LIMITED | British Virgin Islands | |
ASHGROVE INVESTMENTS LTD | British Virgin Islands | |
BLURIVER INVESTMENTS LIMITED | British Virgin Islands | |
BODELLI INVESTMENTS LIMITED | British Virgin Islands | |
BROOKHILL INVESTMENTS LIMITED | British Virgin Islands | |
BRYN INVESTMENTS LIMITED | British Virgin Islands | |
CALABRIA INVESTMENTS LIMITED | British Virgin Islands | |
CAMDEN INVESTMENTS LTD | British Virgin Islands | |
CAMDEN INVESTMENTS LTD | British Virgin Islands | |
CASTANO INVESTMENTS LIMITED | British Virgin Islands | |
CATTLEWASH INVESTMENTS LIMITED | British Virgin Islands | |
COLOSSUS INVESTMENTS LIMITED | British Virgin Islands | |
DEEP INVESTMENTS LIMITED | British Virgin Islands | |
GREENPOINT INVESTMENTS LIMITED | British Virgin Islands | |
DRAYCOTT INVESTMENTS LIMITED | British Virgin Islands | |
DROMANA INVESTMENTS LIMITED | British Virgin Islands | |
HENZ INVESTMENTS LIMITED | British Virgin Islands | |
HESKWAL INVESTMENTS LIMITED | British Virgin Islands | |
ELYSIA INVESTMENTS LIMITED | British Virgin Islands | |
HYPERION INVESTMENTS LIMITED | British Virgin Islands | |
ERICO INVESTMENTS LIMITED | British Virgin Islands | |
INMA INVESTMENTS LIMITED | British Virgin Islands | |
EVOLUTIONARY INVESTMENTS LIMITED | British Virgin Islands | |
EXCELISOR INVESTMENTS LIMITED | British Virgin Islands | |
FEDORA INVESTMENTS LIMITED | British Virgin Islands | |
JEDIOD INVESTMENTS LIMITED | British Virgin Islands | |
FILMWELL INVESTMENTS LIMITED | British Virgin Islands | |
KALOU INVESTMENTS LIMITED | British Virgin Islands | |
KAYEMOOR INVESTMENTS LIMITED | British Virgin Islands | |
KITGROUP INVESTMENTS LIMITED | British Virgin Islands | |
KNIGHTSTONE INVESTMENTS LIMITED | British Virgin Islands | |
KORNHILL INVESTMENTS LIMITED | British Virgin Islands | |
LULAH INVESTMENTS LIMITED | British Virgin Islands | |
LUSIGNAN INVESTMENTS LIMITED | British Virgin Islands | |
MADRID INVESTMENTS LIMITED | British Virgin Islands | |
MANIX INVESTMENTS LTD | British Virgin Islands | |
MARDEN INVESTMENTS LTD | British Virgin Islands | |
MASTERTON INVESTMENTS LIMITED | British Virgin Islands | |
MELODIC INVESTMENTS LIMITED | British Virgin Islands | |
MERLIN INVESTMENTS CORP | British Virgin Islands | |
MICRON INVESTMENTS LTD | British Virgin Islands | |
NAVICORP INVESTMENTS LTD | British Virgin Islands | |
PADDINGTON INVESTMENTS S.A | British Virgin Islands | |
PADULA INVESTMENTS LIMITED | British Virgin Islands | |
PATCHWAYS INVESTMENTS LIMITED | British Virgin Islands | |
PETALUNA INVESTMENTS LIMITED | British Virgin Islands | |
COOPSTER INVESTMENTS LIMITED | British Virgin Islands | Serbia |
ENARD INVESTMENTS LIMITED | British Virgin Islands | Ukraine |
Gazeebo Investments Limited | British Virgin Islands | Gabon |
Loomington Investments Limited | British Virgin Islands | United Arab Emirates, British Virgin Islands, Seychelles, Sri Lanka |
Unicoi Investments Limited | British Virgin Islands | Colombia |
FUNBLESS INC | British Virgin Islands | |
SOSANA, INC | British Virgin Islands | |
SURELUCK INC | British Virgin Islands | |
SUREWIN INC | British Virgin Islands | |
SZECHAU INC | British Virgin Islands | |
TONGSIU INC | British Virgin Islands | |
TPF INC | British Virgin Islands | |
WELLTEC INC | British Virgin Islands | |
WINBLESS INC | British Virgin Islands | |
WOOHEI INC | British Virgin Islands | |
BENEBASE INC | British Virgin Islands | |
CHENG ON INC | British Virgin Islands | |
CHENG ON INC | ||
CITILUCK INC | British Virgin Islands | |
DADRA INC | British Virgin Islands | |
INLAND INC | 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