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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
LARAWAY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
INTERNATIONAL FERRO CORPORATION British Virgin Islands British Virgin Islands
Link River Management Limited British Virgin Islands British Virgin Islands
AVELIOR HOLDINGS LIMITED British Virgin Islands British Virgin Islands
JARVEST FINANCE LIMITED British Virgin Islands British Virgin Islands
LUNASKA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GERANIUM FINANCE LIMITED British Virgin Islands British Virgin Islands
KASSEL INVESTMENTS LTD. British Virgin Islands British Virgin Islands
MAGIMI LIMITED British Virgin Islands British Virgin Islands
ROSEBAY OVERSEAS LIMITED British Virgin Islands British Virgin Islands
MEDICALC SCIENTIFIC CORPORATION British Virgin Islands British Virgin Islands
MOSSER INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
LARIMAR ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
ORLISK INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MYKO LIMITED British Virgin Islands British Virgin Islands
MADELSON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ELCOTT INTERNATIONAL FINANCE CORP. British Virgin Islands British Virgin Islands
NATURALIS PRINCIPIA LIMITED British Virgin Islands British Virgin Islands
WARRIOR PROPERTIES LIMITED British Virgin Islands British Virgin Islands
AMAYA SERVICES LIMITED British Virgin Islands British Virgin Islands
OKERFIELD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Wakú Enterprises Ltd British Virgin Islands British Virgin Islands
MELSHAM FINANCE LIMITED British Virgin Islands British Virgin Islands
PCP MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
Sentinel Capital Limited British Virgin Islands British Virgin Islands
MARKSON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SALTCOAT INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
KRISGOLD INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
TRADE ALFA LTD. British Virgin Islands British Virgin Islands
SAPHIRA CORPORATE LTD. British Virgin Islands British Virgin Islands
INVEROCK LIMITED British Virgin Islands British Virgin Islands
ACEMAR INTERNATIONAL LTD British Virgin Islands British Virgin Islands
Silver Stream Ventures Ltd. British Virgin Islands British Virgin Islands
GURUKRIPA INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
HERITAGE SPORTS HOLDINGS LTD British Virgin Islands British Virgin Islands
Smiles Investments Ltd. British Virgin Islands British Virgin Islands
ESSEX COMMERCIAL CORPORATION British Virgin Islands British Virgin Islands
CORNELL FINANCE LTD. British Virgin Islands British Virgin Islands
STACKER CORPORATION British Virgin Islands British Virgin Islands
MEDITERRANEAN PROPERTY DEVELOPMENT ENTERPRISES LTD. British Virgin Islands British Virgin Islands
DUMBRECK HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SUNBIRD INTERNATIONAL HOLDINGS INC. British Virgin Islands British Virgin Islands
Alford Equity Limited British Virgin Islands British Virgin Islands
ALAS International Group Corp. British Virgin Islands British Virgin Islands
SURBLAKE LIMITED British Virgin Islands British Virgin Islands
Carbury Investments Limited British Virgin Islands British Virgin Islands
NALMONT TRADING LIMITED British Virgin Islands British Virgin Islands
TripleTree Investment Company Ltd. British Virgin Islands British Virgin Islands
Noramar Corporation British Virgin Islands British Virgin Islands
KELVEDON FINANCE LIMITED British Virgin Islands British Virgin Islands
W Ventures Ltd. British Virgin Islands British Virgin Islands
PRT INC. British Virgin Islands British Virgin Islands
MILLCOT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ZAMINDAR HOLDINGS LIMITED British Virgin Islands British Virgin Islands
RALIF LIMITED British Virgin Islands British Virgin Islands
GRV CONSULTANCY LTD. British Virgin Islands British Virgin Islands
DERBRO ASSOCIATES INC. British Virgin Islands British Virgin Islands
SAILWAY CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
ROSENNA INVESTMENTS S.A. British Virgin Islands British Virgin Islands
DASANI SHIPPING LTD. British Virgin Islands British Virgin Islands
SANBOY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CELTICA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DUNFELD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SENDERLEE INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
DMD CORP. British Virgin Islands British Virgin Islands
DDK INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SHOREMAR CORPORATION British Virgin Islands British Virgin Islands
KÉRA CORP. British Virgin Islands British Virgin Islands
DECAR INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ST. GEORGE INTERNATIONAL CAPITAL LTD. British Virgin Islands British Virgin Islands
INDIANA CORP. British Virgin Islands British Virgin Islands
DIRKLANE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Tall4 Corporation British Virgin Islands British Virgin Islands
MECTAL LIMITED British Virgin Islands British Virgin Islands
DOLMINE INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
TECHNICAL & ENGINEERING SERVICES LTD. British Virgin Islands British Virgin Islands
GOINN LTD. British Virgin Islands British Virgin Islands
DARAYDALA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TIBRA INVESTMENTS, LTD. British Virgin Islands British Virgin Islands
SUNNY JOURNEY INC. British Virgin Islands British Virgin Islands
DELBEST HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TRIAC ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
EAST ORANGE ROAD CORP. British Virgin Islands British Virgin Islands
DIXBAY CORPORATE LIMITED British Virgin Islands British Virgin Islands
WEASLEY HOLDINGS CORP. British Virgin Islands British Virgin Islands
GCS Guardian & Co. Inc. British Virgin Islands British Virgin Islands
DALVAR CORPORATION British Virgin Islands British Virgin Islands
Clean Prepaid Energy Inc. British Virgin Islands British Virgin Islands
BRITWELL FINANCE LIMITED British Virgin Islands British Virgin Islands
DANGOLD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
PANAMA HATT INC. British Virgin Islands British Virgin Islands
SONATA CONSULTANTS INC. British Virgin Islands British Virgin Islands
EASTGLADE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SILVERLAKE FINANCE LIMITED British Virgin Islands British Virgin Islands
TOMER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
EDMORE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
WORLDWIDE FINANCIAL, MATERIAL, MACHINERY & EQUIPMENT, S.A. British Virgin Islands British Virgin Islands
MORIN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TRAVIS FINANCIAL LTD. British Virgin Islands British Virgin Islands
ERWOOD INTERNATIONAL 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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