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Offshore Leaks Database

Data from
Pandora Papers
Explore the data by investigation
Pandora Papers

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
SALTO CORP British Virgin Islands British Virgin Islands
KONSTELLATION LTD British Virgin Islands British Virgin Islands
VILLAGE DOOR INN LIMITED British Virgin Islands British Virgin Islands
CHAROITES HOLDINGS S.A British Virgin Islands British Virgin Islands
HERMES AVIATION LTD British Virgin Islands British Virgin Islands
GLIPAX HOLDINGS INC British Virgin Islands British Virgin Islands
HERMES AVIATION LIMITED British Virgin Islands British Virgin Islands
GLIPAX MEDIA INC British Virgin Islands British Virgin Islands
PROPERTY MANAGEMENT AND INVESTMENTS LTD British Virgin Islands British Virgin Islands
LOOP NINE ONE LTD British Virgin Islands British Virgin Islands
K-MEX INTERNATIONAL MINERALS LTD British Virgin Islands British Virgin Islands
MB HOLDINGS MIDDLE EAST LTD British Virgin Islands British Virgin Islands
LANNES HOLDINGS LTD British Virgin Islands British Virgin Islands
CARY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
AMZAN LTD British Virgin Islands British Virgin Islands
POUPEE COUTURE LTD British Virgin Islands British Virgin Islands
LE VESINET CORPORATION British Virgin Islands British Virgin Islands
BUSY BODIES HOLDINGS LTD British Virgin Islands British Virgin Islands
TRAFALGAR PROPERTIES AND INVESTMENTS CORPORATION British Virgin Islands British Virgin Islands
SIRENIS CAPITAL INC British Virgin Islands British Virgin Islands
KAYTEE LIMITED British Virgin Islands British Virgin Islands
SECUSERV LTD British Virgin Islands British Virgin Islands
KENSPRING INC British Virgin Islands British Virgin Islands
SECUSERV LTD British Virgin Islands British Virgin Islands
BNB CONSULTANCY LIMITED British Virgin Islands British Virgin Islands
EMELIE LTD British Virgin Islands British Virgin Islands
BAYOU HOLDING LTD British Virgin Islands British Virgin Islands
CARD SOLUTIONS LTD British Virgin Islands British Virgin Islands
DNR INDUSTRIES LTD British Virgin Islands British Virgin Islands
A2I INTERNATIONAL LTD British Virgin Islands British Virgin Islands
DUTCO NATURAL RESOURCES INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
A2I INTERNATIONAL LTD British Virgin Islands British Virgin Islands
SANA HORIZON LTD British Virgin Islands British Virgin Islands
ARTOI CONSULTANT INC British Virgin Islands British Virgin Islands
DUTCO (BVI) LTD British Virgin Islands British Virgin Islands
GLOBALTRANS INVESTMENTS LTD British Virgin Islands British Virgin Islands
GAEL BUSINESS LTD British Virgin Islands British Virgin Islands
MODERN PROPERTIES LIMITED British Virgin Islands British Virgin Islands
GAEL BUSINESS LTD British Virgin Islands British Virgin Islands
MEDI GLOBAL CORP British Virgin Islands British Virgin Islands
THE CONCIERGE CORPORATION British Virgin Islands British Virgin Islands
MEDI GLOBAL CORP British Virgin Islands British Virgin Islands
BNZB INC British Virgin Islands British Virgin Islands
WEST SUNNY PROPERTIES LTD British Virgin Islands British Virgin Islands
HSVP INC British Virgin Islands British Virgin Islands
BOZ INVESTMENT CORP British Virgin Islands British Virgin Islands
MARIGOLD MANAGEMENT GROUP LIMITED British Virgin Islands British Virgin Islands
NEKST LIMITED British Virgin Islands British Virgin Islands
YABBY INVESTMENTS LTD British Virgin Islands British Virgin Islands
METAFX INC British Virgin Islands British Virgin Islands
SPREZZATURA LTD British Virgin Islands British Virgin Islands
METAFX INC British Virgin Islands British Virgin Islands
MONET INVESTMENT SERVICES LTD British Virgin Islands British Virgin Islands
BANJOU LTD British Virgin Islands British Virgin Islands
MONET INVESTMENT SERVICES LTD British Virgin Islands British Virgin Islands
LION MEDIA LTD British Virgin Islands British Virgin Islands
FINVASCO CAPITAL MANAGEMENT LTD British Virgin Islands British Virgin Islands
FINALIFY LTD British Virgin Islands British Virgin Islands
FINVASCO CAPITAL MANAGEMENT LTD British Virgin Islands British Virgin Islands
NATIONAL BUSINESS GROUP INC British Virgin Islands British Virgin Islands
ULYSSES YACHT CHARTERS INC British Virgin Islands British Virgin Islands
X5 CAPITAL LATIN AMERICA LTD British Virgin Islands British Virgin Islands
KUKUNA CORP British Virgin Islands British Virgin Islands
NATIONAL BUSINESS GROUP INC British Virgin Islands British Virgin Islands
KUKUNA CORP British Virgin Islands British Virgin Islands
GLOBALCONNECT OILFIELD HOLDING LTD British Virgin Islands British Virgin Islands
MARVOL TECHNOLOGY LTD British Virgin Islands British Virgin Islands
NATIONS DEVELOPMENT GROUP LIMITED British Virgin Islands British Virgin Islands
GMIG LIMITED British Virgin Islands British Virgin Islands
FINANCIAL MARKET INVESTMENTS (MFI) LTD British Virgin Islands British Virgin Islands
PLANTAGENET MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
ARTEL GROUP INC British Virgin Islands British Virgin Islands
OMSC HOLDING LTD British Virgin Islands British Virgin Islands
ONLINE MARKETING STRATEGIES LTD British Virgin Islands British Virgin Islands
BEECH REGENERATION INC British Virgin Islands British Virgin Islands
ARTEL GROUP INC British Virgin Islands British Virgin Islands
BEECH REGENERATION INC British Virgin Islands British Virgin Islands
WOODSTONE SERVICE LTD British Virgin Islands British Virgin Islands
AL DUWALIYA US ASSET MANAGEMENT LTD British Virgin Islands British Virgin Islands
ONLINE MARKETING STRATEGIES LTD British Virgin Islands British Virgin Islands
AL DUWALIYA US ASSET MANAGEMENTL TD British Virgin Islands British Virgin Islands
CARABAO CAPITAL LTD British Virgin Islands British Virgin Islands
CHISWICK HIGH LTD British Virgin Islands British Virgin Islands
CARABAO CAPITAL LTD British Virgin Islands British Virgin Islands
CLARENDON HOUSE WATFORD LTD British Virgin Islands British Virgin Islands
GV TECHNOLOGY HOLDINGS LTD British Virgin Islands British Virgin Islands
ENTERPRISES HOUSE LTD British Virgin Islands British Virgin Islands
WAVERLEY GATE WATERLOO LTD British Virgin Islands British Virgin Islands
A2I INTERNATIONAL LTD British Virgin Islands British Virgin Islands
WAVERLEY GATE WATERLOO LTD British Virgin Islands British Virgin Islands
RNG5 LTD British Virgin Islands British Virgin Islands
MUTARNEE INVESTMENTS LTD British Virgin Islands British Virgin Islands
YOULA COMPANY LIMITED British Virgin Islands British Virgin Islands
MUTARNEE INVESTMENTS LTD British Virgin Islands British Virgin Islands
INBEST GLOBAL CORPORATION British Virgin Islands British Virgin Islands
BEMERSIDE INVESTMENTS LTD British Virgin Islands British Virgin Islands
METAFX INC British Virgin Islands British Virgin Islands
BEMERSIDE INVESTMENTS LTD British Virgin Islands British Virgin Islands
NABBESH LTD British Virgin Islands British Virgin Islands
FORESTHOME INVESTMENTS LTD British Virgin Islands British Virgin Islands

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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