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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
HALLGRIFT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MASTER CAPITAL & HEDGE MANAGEMENT COMPANY LTD. British Virgin Islands British Virgin Islands
CALDER ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
South Wellington Ltd. British Virgin Islands British Virgin Islands
INVERSIONES ALIWEN LTD. British Virgin Islands British Virgin Islands
MIELSA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LabTech Finance Limited British Virgin Islands British Virgin Islands
AERONAUTICAL SERVICES GROUP INC. British Virgin Islands British Virgin Islands
ROXSTONE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
TRAUDEL CORPORATE LTD. British Virgin Islands British Virgin Islands
POSKY LIMITED British Virgin Islands British Virgin Islands
CLAVELITOS LTD. British Virgin Islands British Virgin Islands
BALVEDER INVESTMENTS LTD. British Virgin Islands British Virgin Islands
SADBRUP INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
LOCKVER INVESTMENTS INC. British Virgin Islands British Virgin Islands
BUKTU LIMITED British Virgin Islands British Virgin Islands
COMMUNICATION STRATEGIES LIMITED British Virgin Islands British Virgin Islands
PARADISE ENDEAVOURS LTD. British Virgin Islands British Virgin Islands
WALDON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LEMOR INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MERRVAL LIMITED British Virgin Islands British Virgin Islands
MYSTIC MILE HOLDINGS LTD. British Virgin Islands British Virgin Islands
Kingsome Company Limited British Virgin Islands British Virgin Islands
BELLBOR LIMITED British Virgin Islands British Virgin Islands
Pershing Investments Ltd British Virgin Islands British Virgin Islands
Nichta Invest LTD British Virgin Islands British Virgin Islands
Prime Realty Ltd British Virgin Islands British Virgin Islands
DRISOL ENTERPRISES LTD. British Virgin Islands British Virgin Islands
Legacy (BVI) Limited British Virgin Islands British Virgin Islands
POLKHAM TRADING LIMITED British Virgin Islands British Virgin Islands
LUBBOCK FINANCIAL INC. British Virgin Islands British Virgin Islands
ADMINISTRA SIGNATORIES LIMITED British Virgin Islands British Virgin Islands
STACIMER INC. British Virgin Islands British Virgin Islands
CDH INVESTMENTS, CORP. British Virgin Islands British Virgin Islands
FALCONCREST INVESTMENTS LTD British Virgin Islands British Virgin Islands
EAGLE TRADING GROUP LIMITED British Virgin Islands British Virgin Islands
INTERKEY INTERNATIONAL HOLDING LIMITED British Virgin Islands British Virgin Islands
RIVERQUEEN INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
WESTVIEW INTERNATIONAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
JACAMAR INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
PYGMALION ENTERPRISES LTD. British Virgin Islands British Virgin Islands
Goopple Limited British Virgin Islands British Virgin Islands
WAPPING LIMITED British Virgin Islands British Virgin Islands
MULTINVEST DEVELOPMENT INC. British Virgin Islands British Virgin Islands
CKP Signatories Ltd. British Virgin Islands British Virgin Islands
GRAPHITE CAPITAL LIMITED British Virgin Islands British Virgin Islands
GERCAR LTD. British Virgin Islands British Virgin Islands
GULLA INVEST LIMITED British Virgin Islands British Virgin Islands
CKP NOMINEES LIMITED British Virgin Islands British Virgin Islands
ALEMAN-GESTMAN LIMITED British Virgin Islands British Virgin Islands
HILLFORT LIMITED British Virgin Islands British Virgin Islands
HANOVER WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
GESTMAN, S.A. British Virgin Islands British Virgin Islands
ALGROVE INVESTMENTS LTD. British Virgin Islands British Virgin Islands
HN Services Limited British Virgin Islands British Virgin Islands
BAMPTON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MARLIN ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
SUNMIST PROPERTIES LIMITED British Virgin Islands British Virgin Islands
KELMARSH HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DRISKELL TRADING LIMITED British Virgin Islands British Virgin Islands
LORCA FINANCIAL LIMITED British Virgin Islands British Virgin Islands
Pietá Ltd. British Virgin Islands British Virgin Islands
KINLET LIMITED British Virgin Islands British Virgin Islands
LUCCOS LIMITED British Virgin Islands British Virgin Islands
CLPF, Inc. British Virgin Islands British Virgin Islands
DOLAN OVERSEAS LIMITED British Virgin Islands British Virgin Islands
PFP Investment, Inc. British Virgin Islands British Virgin Islands
MARDEN CAPITAL LIMITED British Virgin Islands British Virgin Islands
HAZLETON FINANCE LIMITED British Virgin Islands British Virgin Islands
PFO Investment, Inc. British Virgin Islands British Virgin Islands
DALZELL TRADING LIMITED British Virgin Islands British Virgin Islands
BELLEVIEW PARK LIMITED British Virgin Islands British Virgin Islands
BARLOCK INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DRISAL OVERSEAS LIMITED British Virgin Islands British Virgin Islands
DONSELL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
RAVERTON INTERNATIONAL INC. British Virgin Islands British Virgin Islands
INKARD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
NICFRAMARINA CORP. British Virgin Islands British Virgin Islands
ARIE'L CAPITAL INC. British Virgin Islands British Virgin Islands
PEMBURY FINANCE LTD. British Virgin Islands British Virgin Islands
ROSS & LAGGAN BUSINESS INC. British Virgin Islands British Virgin Islands
GISMAEM LIMITED British Virgin Islands British Virgin Islands
VERWOOD INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
SEAGREEN INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
BELSAK HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MARSHILL FINANCE LTD. British Virgin Islands British Virgin Islands
RIDGELINE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MOBINO FINANCIAL CORPORATION British Virgin Islands British Virgin Islands
REINBECK FINANCE CORP. British Virgin Islands British Virgin Islands
BALLA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ADMIRAL INVESTMENTS CORP. British Virgin Islands British Virgin Islands
INTRAFINANCE INVESTMENT LTD. British Virgin Islands British Virgin Islands
BELLE ILE ASSETS CORP. British Virgin Islands British Virgin Islands
DASUKI & CO LIMITED British Virgin Islands British Virgin Islands
DUNGATE INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
PIKECREEK INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BACELIS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CRETAM HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ESMOND OVERSEAS LIMITED British Virgin Islands British Virgin Islands
APPLETON LAROUCHE LTD. 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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