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
TNL CONSULTING LTD British Virgin Islands British Virgin Islands
DELCHRIS INTERNATIONAL LTD British Virgin Islands British Virgin Islands
PARAMOUNT INVESTMENTS & DEVELOPMENT COPRORATION British Virgin Islands British Virgin Islands
CATALYST IT SOLUTIONS, INC British Virgin Islands British Virgin Islands
GLOBAL PROJECTS ENTERPRISES LTD British Virgin Islands British Virgin Islands
MIP CONSULTING SERVICES LIMITED British Virgin Islands British Virgin Islands
GAIRDIN LTD British Virgin Islands British Virgin Islands
NJO HOLDINGS LTD British Virgin Islands British Virgin Islands
GAIRDIN LTD British Virgin Islands British Virgin Islands
FREE BLOCK PUZZLE GAMES INC British Virgin Islands British Virgin Islands
SHAMBEAU HOLDINGS LTD British Virgin Islands British Virgin Islands
DOWNHOLE ENGINEERING LTD British Virgin Islands British Virgin Islands
SOLAMENTE LTD British Virgin Islands British Virgin Islands
INTERNATIONAL LAND DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
SOLAMENTE LTD British Virgin Islands British Virgin Islands
HUBBLE INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands
FUNIT PORTFOLIO INC British Virgin Islands British Virgin Islands
MOLRAIN CONSULTING LTD British Virgin Islands British Virgin Islands
CASSADY INTERTRADE LTD British Virgin Islands British Virgin Islands
MOLRAIN CONSULTING LTD British Virgin Islands British Virgin Islands
STRATEGY STORE FINANCIAL SOLUTIONS LTD British Virgin Islands British Virgin Islands
OG&E ENGINEERING LTD British Virgin Islands British Virgin Islands
LIME CAPITAL PARTNERS INC British Virgin Islands British Virgin Islands
OLD POINT FINANCIAL CORPORATION LIMITED British Virgin Islands British Virgin Islands
BREEZY POINT MANAGEMENT LTD British Virgin Islands British Virgin Islands
MYVIC INC British Virgin Islands British Virgin Islands
NORTHFRONT LTD British Virgin Islands British Virgin Islands
MYVIC INC British Virgin Islands British Virgin Islands
KGL TERMINALS LTD British Virgin Islands British Virgin Islands
SEXTON FINANCIAL LTD British Virgin Islands British Virgin Islands
KGL TERMINALS LTD British Virgin Islands British Virgin Islands
CITY NEWS PRIVILEGE LTD British Virgin Islands British Virgin Islands
KEEP UP MARKETING LTD British Virgin Islands British Virgin Islands
FIDELITY CORPORATE SERVICES LTD British Virgin Islands British Virgin Islands
YOURDATA LTD British Virgin Islands British Virgin Islands
ALPENTUA SERVICES LTD British Virgin Islands British Virgin Islands
AQY CAPITAL LTD British Virgin Islands British Virgin Islands
ALPENTUA SERVICES LTD British Virgin Islands British Virgin Islands
CAYESH FINANCIAL LTD British Virgin Islands British Virgin Islands
DNR GROUP INC British Virgin Islands British Virgin Islands
PAYNET EXPRESS LTD British Virgin Islands British Virgin Islands
DNR GROUP INC British Virgin Islands British Virgin Islands
MYVIC INC British Virgin Islands British Virgin Islands
CASTLEPINES GLOBAL EQUITIES LIMITED British Virgin Islands British Virgin Islands
SLD TECH INC British Virgin Islands British Virgin Islands
MONTANA INVESTMENT GROUP LIMITED British Virgin Islands British Virgin Islands
LEESOL INC British Virgin Islands British Virgin Islands
PELIKAN MARINE SERVICES LTD British Virgin Islands British Virgin Islands
ALTIS INVESTMENT MANAGEMENT LTD British Virgin Islands British Virgin Islands
DYNAMIC ENGINEERING SERVICES LTD British Virgin Islands British Virgin Islands
ALTIS INVESTMENT MANAGEMENT LTD British Virgin Islands British Virgin Islands
LUNASOL INTERNATIONAL INCORPORATED British Virgin Islands British Virgin Islands
DAANGE LTD British Virgin Islands British Virgin Islands
ALLIANCE ENERGY INVESTMENT CO., LTD British Virgin Islands British Virgin Islands
OUTSIDEHEAVEN LTD British Virgin Islands British Virgin Islands
ALLIANCE ENERGY INVESTMENT CO LTD British Virgin Islands British Virgin Islands
LEE ADVENTURES LTD British Virgin Islands British Virgin Islands
DENHAM OFFSHORE SERVICES LTD British Virgin Islands British Virgin Islands
CSFT SERVICES INC British Virgin Islands British Virgin Islands
CACATUA HOLDING LTD British Virgin Islands British Virgin Islands
A.O. GLOBAL LTD British Virgin Islands British Virgin Islands
ELMAGO LIMITED British Virgin Islands British Virgin Islands
CARIBBEAN SWEETS HOLDING LTD British Virgin Islands British Virgin Islands
NUTRIMENS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CARIBBEAN SWEETS HOLDINGS LTD British Virgin Islands British Virgin Islands
ASIATAS CORPORATION British Virgin Islands British Virgin Islands
CARIBBEAN SWEETS HOLDINGS LTD British Virgin Islands British Virgin Islands
DCL TRADE LTD British Virgin Islands British Virgin Islands
BASSINGSTOKE HOLDINGS LTD British Virgin Islands British Virgin Islands
BACKBONE TRADE & FINANCE LTD British Virgin Islands British Virgin Islands
SUSTAINABLE LTD British Virgin Islands British Virgin Islands
GEOMAPS INVEST LTD British Virgin Islands British Virgin Islands
BANORUS INC British Virgin Islands British Virgin Islands
3L ENGINEERING LTD British Virgin Islands British Virgin Islands
IVES BEAUTY LTD British Virgin Islands British Virgin Islands
3L ENGINEERING LTD British Virgin Islands British Virgin Islands
IVES BEAUTY LIMITED British Virgin Islands British Virgin Islands
MANHASSET EQUITY HOLDINGS LTD British Virgin Islands British Virgin Islands
FERNANDO CAPITAL COMPANY LTD British Virgin Islands British Virgin Islands
HEIKI INC British Virgin Islands British Virgin Islands
FERNANDO CAPITAL COMPANY LTD British Virgin Islands British Virgin Islands
Y.A.G. LTD British Virgin Islands British Virgin Islands
SOLAMENTE LTD British Virgin Islands British Virgin Islands
MEDI GLOBAL CORP British Virgin Islands British Virgin Islands
STELLAR YACHT MANAGEMENT LTD British Virgin Islands British Virgin Islands
NET PROMO INTERNATIONAL LTD British Virgin Islands British Virgin Islands
NRA MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
OAK INNOVATIONS LTD British Virgin Islands British Virgin Islands
CALLIDUS CAPITAL INVESTMENTS LTD British Virgin Islands British Virgin Islands
AH COMPOSITES S.A British Virgin Islands British Virgin Islands
LEIPOLD CORPORATION British Virgin Islands British Virgin Islands
AH COMPOSITES SA British Virgin Islands British Virgin Islands
DUSPIN LIMITED British Virgin Islands British Virgin Islands
FIRST PRINCIPLES HEALTHCARE LTD British Virgin Islands British Virgin Islands
IPA INVESTMENT AND TRADE LIMITED British Virgin Islands British Virgin Islands
FIRST PRINCIPLES HEALTHCARE LTD British Virgin Islands British Virgin Islands
BELNAS LTD British Virgin Islands British Virgin Islands
CALPACS LIMITED British Virgin Islands British Virgin Islands
WSX CONSULTANCY LTD British Virgin Islands British Virgin Islands
MOPVALD 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