The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

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
FIVE GATEWAY CORPORATION British Virgin Islands British Virgin Islands
LETYSHOPS LTD British Virgin Islands British Virgin Islands
SISU ENTERPRISE LTD British Virgin Islands British Virgin Islands
BOUNCE INTERNATIONAL LTD British Virgin Islands British Virgin Islands
DAMAZEIN AUTO D'EPOCA LIMITED British Virgin Islands British Virgin Islands
DELTAFX CORPORATION British Virgin Islands British Virgin Islands
SIZARA VENTURES CORP British Virgin Islands British Virgin Islands
AFFINITAS INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CAYAAN INVESTMENTS LTD British Virgin Islands British Virgin Islands
VEGA BLUE CAPITAL CORPORATION British Virgin Islands British Virgin Islands
SK INVESTMENT HOLDINGS LTD British Virgin Islands British Virgin Islands
PROGRESS INVESTMENTS 08. CORP British Virgin Islands British Virgin Islands
PROGRESS INVESTMENTS 08 CORP British Virgin Islands British Virgin Islands
MEINA HOLDING LTD British Virgin Islands British Virgin Islands
MULTICROPS LTD British Virgin Islands British Virgin Islands
MEDAN INVESTMENTS AND TRADE LIMITED British Virgin Islands British Virgin Islands
FORUM CAPITAL INTERNATIONAL LTD British Virgin Islands British Virgin Islands
PT CAPITAL HOLDING LTD British Virgin Islands British Virgin Islands
DELTAFX CORPORATION British Virgin Islands British Virgin Islands
ALTUS CAPITAL HOLDINGS LTD British Virgin Islands British Virgin Islands
INNAB CORPORATION British Virgin Islands British Virgin Islands
NG WORLDWIDE HOLDINGS CORP British Virgin Islands British Virgin Islands
BLACK SEA CAPITAL LTD British Virgin Islands British Virgin Islands
CRESENT CAPITAL PARTNERS LTD British Virgin Islands British Virgin Islands
QUISCENT LIMITED British Virgin Islands British Virgin Islands
FINTECH HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LC CONSULTANCY CORPORATION British Virgin Islands British Virgin Islands
YORK TERRACE HOLDINGS LTD British Virgin Islands British Virgin Islands
ABBEY LODGE ASSETS 3 LIMITED British Virgin Islands British Virgin Islands
ABBEY LODGE ASSETS 2 LTD British Virgin Islands British Virgin Islands
NOBELIUM S.A British Virgin Islands British Virgin Islands
CREE TRADING CORPORATION British Virgin Islands British Virgin Islands
ABBEY LODGE ASSETS LIMITED British Virgin Islands British Virgin Islands
ABBEY ROAD ASSETS LIMITED British Virgin Islands British Virgin Islands
LR ONE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LR TWO HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SPREAD FINANCIAL SERVICE INC British Virgin Islands British Virgin Islands
AQUA SOLUTIONS INTERNATIONAL LTD British Virgin Islands British Virgin Islands
LIQUIDITY TRADE CORPORATION British Virgin Islands British Virgin Islands
FACE FIRM GROUP LIMITED British Virgin Islands British Virgin Islands
FACE FIRM GROUP LIMITED British Virgin Islands British Virgin Islands
VAL CONSULTANCY LTD British Virgin Islands British Virgin Islands
JNI CONSULTANCY LTD British Virgin Islands British Virgin Islands
DOUBLE EIGHT AGENCY LTD British Virgin Islands British Virgin Islands
MARINE OFFSHORE INVESTMENTS LTD British Virgin Islands British Virgin Islands
MARINE OFFSHORE INVESTMENTS LTD British Virgin Islands British Virgin Islands
CHRISTIANSEN INVESTMENTS LTD British Virgin Islands British Virgin Islands
MORRINS COMMERCIAL INC British Virgin Islands British Virgin Islands
LINKS CORPORATE SOLUTIONS LIMITED British Virgin Islands British Virgin Islands
DESLER MANAGEMENT LTD British Virgin Islands British Virgin Islands
DISCOUNT REPUBLIC LIMITED British Virgin Islands British Virgin Islands
DISCOUNT REPUBLIC LTD British Virgin Islands British Virgin Islands
FURNITURE REPUBLIC LIMITED British Virgin Islands British Virgin Islands
JERA TRADE & CONSULTING LTD British Virgin Islands British Virgin Islands
IRVINNE INCORPORATED British Virgin Islands British Virgin Islands
LIBERTI CAPITAL 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
IHSH INVESTMENT LTD British Virgin Islands British Virgin Islands
EMIKO LIMITED British Virgin Islands British Virgin Islands
ND WELFARE LIMITED British Virgin Islands British Virgin Islands
CYPRUS PROPERTY HOUSING CONSULTANTS LTD British Virgin Islands British Virgin Islands
CORNICHE CAPITAL HOLDINGS INC British Virgin Islands British Virgin Islands
EVOMARE LTD British Virgin Islands British Virgin Islands
NEWCHANNEL ENERGY GROUP LTD British Virgin Islands British Virgin Islands
BARTONE COMPANY LTD British Virgin Islands British Virgin Islands
SONWELL COMPANY LIMITED British Virgin Islands British Virgin Islands
FIDELITY MANAGEMENT SERVICES LTD British Virgin Islands British Virgin Islands
EAST-WEST GOLDEN BRIDGE INCORPORATED British Virgin Islands British Virgin Islands
FLAME GROUP LTD British Virgin Islands British Virgin Islands
XL.MD LTD British Virgin Islands British Virgin Islands
HAWTHORN HILL TRADING LTD British Virgin Islands British Virgin Islands
PARAMOUNT ENERGY SERVICES LTD British Virgin Islands British Virgin Islands
PARAMOUNT ENERGY SERVICES LTD British Virgin Islands British Virgin Islands
BRIDGE ELECTRONIC TRADING LTD British Virgin Islands British Virgin Islands
GUYVER LTD British Virgin Islands British Virgin Islands
GUYVER LTD British Virgin Islands British Virgin Islands
INNOVATIONS EAST LTD British Virgin Islands British Virgin Islands
LATAM OFFICE CORPORATION British Virgin Islands British Virgin Islands
CRINGTON SERVICES LTD British Virgin Islands British Virgin Islands
CRINGTON SERVICES LTD British Virgin Islands British Virgin Islands
ZAPARIA LIMITED British Virgin Islands British Virgin Islands
ASPRO CONSULTANT LTD British Virgin Islands British Virgin Islands
ROXBURY GROUP HOLDINGS LTD British Virgin Islands British Virgin Islands
ABBRACCI LTD British Virgin Islands British Virgin Islands
REIDSTONE INC British Virgin Islands British Virgin Islands
EMCOIN INC British Virgin Islands British Virgin Islands
ALLOY HOLDING S.A British Virgin Islands British Virgin Islands
ZEPTOLAB HOLDINGS LTD British Virgin Islands British Virgin Islands
NOBELIUM S.A British Virgin Islands British Virgin Islands
MACRO PROPERTY HOLDINGS INVESTMENT LIMITED British Virgin Islands British Virgin Islands
MACRO PROPERTY HOLDINGS INVESTMENT LIMITED British Virgin Islands British Virgin Islands
WILLOW LAKE INCORPORATED British Virgin Islands British Virgin Islands
SOLAMENTO HOLDINGS LTD British Virgin Islands British Virgin Islands
HOTEL CLOUD LTD British Virgin Islands British Virgin Islands
ARO BUSINESS LTD British Virgin Islands British Virgin Islands
ADVANCED DIGITAL APPLICATIONS HOLDING LTD British Virgin Islands British Virgin Islands
EAGLHEAD CAPITAL LTD British Virgin Islands British Virgin Islands
ALPINE REMOTE CONSULTING LTD British Virgin Islands British Virgin Islands
GANKART EXECUTIVE LIMITED 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.

Download data

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer