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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
ON SERVICES LIMITED British Virgin Islands British Virgin Islands
SALCNET LIMITED British Virgin Islands British Virgin Islands
LAGERIA LIMITED British Virgin Islands British Virgin Islands
SPIRO INTERNATIONAL LTD British Virgin Islands British Virgin Islands
TOLENA LIMITED British Virgin Islands British Virgin Islands
KEEP UP MARKETING LTD British Virgin Islands British Virgin Islands
TORVILLE ENTERPRISES LTD British Virgin Islands British Virgin Islands
STUD MEDICAL LTD British Virgin Islands British Virgin Islands
AZIMUTH TRADING LTD British Virgin Islands British Virgin Islands
HUDSON INVESTMENTS PV LTD British Virgin Islands British Virgin Islands
FINITE LTD British Virgin Islands British Virgin Islands
HARIR INTERNATIONAL TRADE (HARIR.COM) LTD British Virgin Islands British Virgin Islands
HARUCCI INCORPORATED British Virgin Islands British Virgin Islands
FAIRFIELD (CI) LIMITED British Virgin Islands British Virgin Islands
STORAGE ON SITE, LTD British Virgin Islands British Virgin Islands
XUNEX CORP British Virgin Islands British Virgin Islands
HSJ PHARMABAY LIMITED British Virgin Islands British Virgin Islands
INT. GLOBE LTD British Virgin Islands British Virgin Islands
GUYVER LTD British Virgin Islands British Virgin Islands
IMOTIKA TECHNOLOGIES LTD British Virgin Islands British Virgin Islands
OTMA LTD British Virgin Islands British Virgin Islands
ANDOVER MARKETING CONSULTANTS LTD British Virgin Islands British Virgin Islands
BAYBEN INTERNATIONAL INC British Virgin Islands British Virgin Islands
EXANTE INTERNATIONAL LTD British Virgin Islands British Virgin Islands
RMC DEVELOPMENT CORPORATION British Virgin Islands British Virgin Islands
EXANTE INTERNATIONAL LTD British Virgin Islands British Virgin Islands
ALPHA EPSILON LTD British Virgin Islands British Virgin Islands
BGA MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
ALPHA EPSILON LTD British Virgin Islands British Virgin Islands
TUG INTERNATIONAL HOLDINGS (SPV) LTD British Virgin Islands British Virgin Islands
ALPHA EPSILON LTD British Virgin Islands British Virgin Islands
MARCEL GLOBAL SOLUTIONS LIMITED British Virgin Islands British Virgin Islands
UBER DUKA LIMITED British Virgin Islands British Virgin Islands
HERMES OIL & GAS LTD British Virgin Islands British Virgin Islands
DREAM THEME LTD British Virgin Islands British Virgin Islands
HERMES OIL & GAS LTD British Virgin Islands British Virgin Islands
VAN'T-LEWIS HANDEL, INC British Virgin Islands British Virgin Islands
PRIME ENERGY GROUP (SPV) LTD British Virgin Islands British Virgin Islands
ALPHA GESELLSCHAFT, INC British Virgin Islands British Virgin Islands
ESSLA INTERNATIONAL INC British Virgin Islands British Virgin Islands
NOVELL MARKETING LTD British Virgin Islands British Virgin Islands
SCIENCE BAY, INC British Virgin Islands British Virgin Islands
APPRISTAS INC British Virgin Islands British Virgin Islands
KUKA TRADING LIMITED British Virgin Islands British Virgin Islands
HAGGERSTON HOLDINGS LTD British Virgin Islands British Virgin Islands
VINA MANAGEMENT LTD British Virgin Islands British Virgin Islands
HAGGERSTON HOLDINGS LTD British Virgin Islands British Virgin Islands
LE VESINET CORPORATION British Virgin Islands British Virgin Islands
SIMBA SERVICES LTD British Virgin Islands British Virgin Islands
CANBERRA CORPORATE SOLUTIONS LTD British Virgin Islands British Virgin Islands
DALBLAIR HOLDINGS LTD British Virgin Islands British Virgin Islands
CANBERRA MANAGEMENT SOLUTIONS LTD British Virgin Islands British Virgin Islands
MIRAX TRADE INC British Virgin Islands British Virgin Islands
CANBERRA SECRETARIES LTD British Virgin Islands British Virgin Islands
LINKS GLOBAL SOLUTIONS LTD British Virgin Islands British Virgin Islands
GOESINVEST LTD British Virgin Islands British Virgin Islands
LENAYER CAPITAL MANAGEMENT S.A British Virgin Islands British Virgin Islands
AMBIENT HOLDINGS CORPORATION British Virgin Islands British Virgin Islands
LENAYER CAPITAL MANAGEMENT S.A British Virgin Islands British Virgin Islands
INFINITE MANAGEMENT SERVICES LTD British Virgin Islands British Virgin Islands
MANTA OIL AND GAS LTD British Virgin Islands British Virgin Islands
MAGNON CORP British Virgin Islands British Virgin Islands
MANTA OIL AND GAS LTD British Virgin Islands British Virgin Islands
SONESTA HOLDING GROUP CORP British Virgin Islands British Virgin Islands
TEKNIPEX LTD British Virgin Islands British Virgin Islands
GATEFORTH CAPITAL LIMITED British Virgin Islands British Virgin Islands
LEIPOLD CORPORATION British Virgin Islands British Virgin Islands
LION MOUNTAIN ASSET MANAGEMENT LTD British Virgin Islands British Virgin Islands
LINKS CORPORATE SOLUTIONS LIMITED British Virgin Islands British Virgin Islands
NIKA HOLDINGS PVT.LTD British Virgin Islands British Virgin Islands
IRVING LIMITED British Virgin Islands British Virgin Islands
STORM MEDIA SERVICES LTD British Virgin Islands British Virgin Islands
HARSWELL TECH INCORPORATED British Virgin Islands British Virgin Islands
DURALCO INVESTMENTS LTD British Virgin Islands British Virgin Islands
AIRPORT MANAGEMENT GROUP LTD British Virgin Islands British Virgin Islands
WEST COAST ENTERPRISE LIMITED British Virgin Islands British Virgin Islands
DEVISTO ENGINEERING INC British Virgin Islands British Virgin Islands
DUTCO ENERGY LTD British Virgin Islands British Virgin Islands
NHPN INC British Virgin Islands British Virgin Islands
DUKE REAL ESTATE HOLDING LTD British Virgin Islands British Virgin Islands
NHPN INC British Virgin Islands British Virgin Islands
EVO BINARY LTD British Virgin Islands British Virgin Islands
DAMAZEIN HOLDINGS (BVI) LIMITED British Virgin Islands British Virgin Islands
INSECO SERVICES INC British Virgin Islands British Virgin Islands
GREYSTONES MANAGEMENT CORPORATION British Virgin Islands British Virgin Islands
RNG5 LTD British Virgin Islands British Virgin Islands
BLUM BUSINESS CORPORATION British Virgin Islands British Virgin Islands
TANDEM PARTNERS INCORPORATED British Virgin Islands British Virgin Islands
MANTA OIL & GAS LTD British Virgin Islands British Virgin Islands
SM MANAGED FUTURES LTD British Virgin Islands British Virgin Islands
GLOBAL FOOD INDUSTRY LTD British Virgin Islands British Virgin Islands
LOIS CONSULTING SERVICES LTD British Virgin Islands British Virgin Islands
BESAME MUCHO LTD British Virgin Islands British Virgin Islands
MADAX CAPITAL LTD British Virgin Islands British Virgin Islands
APPLEWOOD WORLDWIDE CORPORATION British Virgin Islands British Virgin Islands
DIGITAL INTERNATIONAL HOLDINGS LTD British Virgin Islands British Virgin Islands
OPEN SESAME INVESTMENTS INC British Virgin Islands British Virgin Islands
SAMSOL HOLDING LIMITED British Virgin Islands British Virgin Islands
PLORAX LTD British Virgin Islands British Virgin Islands
TENCO SYSTEMS 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.

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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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