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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
DYAD PORTFOLIO LTD. British Virgin Islands British Virgin Islands
ARBO INVESTMENTS LTD British Virgin Islands British Virgin Islands
Mobius Inc. British Virgin Islands British Virgin Islands
FamilyTree Investments Limited British Virgin Islands British Virgin Islands
CLARITAS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DEKSAN INTERNATIONAL LTD British Virgin Islands British Virgin Islands
Skytec Productions Limited British Virgin Islands British Virgin Islands
MANGROVE SYSTEMS LIMITED British Virgin Islands British Virgin Islands
EAGLE TRANS INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
STENLAR ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
Three Sixty Financial Limited British Virgin Islands British Virgin Islands
BOURNE CAPITAL PROPERTIES LIMITED British Virgin Islands British Virgin Islands
CRAIGJILL HOLDINGS INC. British Virgin Islands British Virgin Islands
Sulato International Corporation British Virgin Islands British Virgin Islands
Coad Investments Limited British Virgin Islands British Virgin Islands
TORINE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
PLEMONT OVERSEAS LIMITED British Virgin Islands British Virgin Islands
SUNFORD SERVICES LTD British Virgin Islands British Virgin Islands
Coad Financial Management Ltd British Virgin Islands British Virgin Islands
DMD CORP. British Virgin Islands British Virgin Islands
BLUESTONE FINANCE LIMITED British Virgin Islands British Virgin Islands
TECHTRONIK OVERSEAS CORP. British Virgin Islands British Virgin Islands
G.I.A.P Limited British Virgin Islands British Virgin Islands
Classic Finance Ltd British Virgin Islands British Virgin Islands
PMG GROUP LIMITED British Virgin Islands British Virgin Islands
TOLHEM INVESTMENTS INC. British Virgin Islands British Virgin Islands
PEAK PACIFIC GROUP HOLDINGS LTD British Virgin Islands British Virgin Islands
ROCOCO PROPERTIES LIMITED British Virgin Islands British Virgin Islands
AGAPE OVERSEAS LTD. British Virgin Islands British Virgin Islands
TWINEHAM PROPERTIES LIMITED British Virgin Islands British Virgin Islands
ESPAY ELECTRON COMMERCE COMPANY LIMITED British Virgin Islands British Virgin Islands
HARAS 2018 LTD. British Virgin Islands British Virgin Islands
CATOFI LTD. British Virgin Islands British Virgin Islands
TWO CAROLINES LTD British Virgin Islands British Virgin Islands
SPHERICA LIMITED British Virgin Islands British Virgin Islands
JENLARD ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
BORGLUM PROPERTY S.A. British Virgin Islands British Virgin Islands
TYNEMILL FINANCE LIMITED British Virgin Islands British Virgin Islands
TRIUMPHANT VICTORY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
KARINA & LEO ASSOCIATES INC. British Virgin Islands British Virgin Islands
SERVAL TRADING LIMITED British Virgin Islands British Virgin Islands
VALBENNY INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
ARVIDA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SQUARE BRACKETS LIMITED British Virgin Islands British Virgin Islands
SEARCY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
VALERIE SHIPPING INC British Virgin Islands British Virgin Islands
TELHAM FINANCE LIMITED British Virgin Islands British Virgin Islands
Ammeris Holdings Ltd British Virgin Islands British Virgin Islands
DHALIA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
VALSORA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
WILSHAW TRADING LIMITED British Virgin Islands British Virgin Islands
JENROW INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ALFIELD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
RATHVEN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
VIVALDI CAPITAL LTD. British Virgin Islands British Virgin Islands
LENOIR HOLDINGS LIMITED British Virgin Islands British Virgin Islands
HACO INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
VESWIND HOLDINGS LIMITED British Virgin Islands British Virgin Islands
STORFELD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
WENKERT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CLIVEPORT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
WICKFORD FINANCE LIMITED British Virgin Islands British Virgin Islands
VANITY OVERSEAS LIMITED British Virgin Islands British Virgin Islands
WHITE TOWER (PTC) LIMITED British Virgin Islands British Virgin Islands
CREBOR LIMITED British Virgin Islands British Virgin Islands
BLONKAR OVERSEAS LTD. British Virgin Islands British Virgin Islands
Alberetta Investments Ltd. British Virgin Islands British Virgin Islands
YELSEY FINANCE LIMITED British Virgin Islands British Virgin Islands
CROFTWOOD INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
NORTHGLEN FINANCE LIMITED British Virgin Islands British Virgin Islands
Argiber Investments Ltd. British Virgin Islands British Virgin Islands
ZAFONIC ASSOCIATES LIMITED British Virgin Islands British Virgin Islands
COMMON GOAL INDUSTRY INC. British Virgin Islands British Virgin Islands
PVX DEVELOPMENT LTD. British Virgin Islands British Virgin Islands
ATACAMA REAL ESTATE CORP. British Virgin Islands British Virgin Islands
AJEM ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
CAMBORNE FINANCE LIMITED British Virgin Islands British Virgin Islands
TWINHOLM SALES CORP. British Virgin Islands British Virgin Islands
ATRANI LIMITED British Virgin Islands British Virgin Islands
MIDFIELD INVESTMENTS INC. British Virgin Islands British Virgin Islands
CEYSTON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CHARTMILL CORPORATION British Virgin Islands British Virgin Islands
BANCRIS LIMITED British Virgin Islands British Virgin Islands
WALLACE ENTERPRISE, S.A. British Virgin Islands British Virgin Islands
CLEMBURG HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CARRINGTON EXPERTS INC. British Virgin Islands British Virgin Islands
Bolt Ltd. British Virgin Islands British Virgin Islands
DANSELL OVERSEAS LTD. British Virgin Islands British Virgin Islands
CLEARWATER FINANCIAL SERVICES INC. British Virgin Islands British Virgin Islands
COLCAT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
OKRANE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CHANTILLY RESOURCES LIMITED British Virgin Islands British Virgin Islands
FLAGSTONE FINANCE LIMITED British Virgin Islands British Virgin Islands
NOVABAY INVESTMENTS LTD. British Virgin Islands British Virgin Islands
BONAIRE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
CAPITAL MARKETS INTERNATIONAL CORP. British Virgin Islands British Virgin Islands
HV Markets Limited British Virgin Islands British Virgin Islands
RITBAY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LUNTREL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CRAIGWOOD FINANCE 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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