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
LENOL INVESTMENTS, LTD. British Virgin Islands British Virgin Islands
LENVILLE HOLDING S.A. British Virgin Islands British Virgin Islands
SUMMERTREES HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DORKIN LIMITED British Virgin Islands British Virgin Islands
ASCART INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DANITAL HOLDINGS LTD. British Virgin Islands British Virgin Islands
WATERVILLE PROPERTIES LIMITED British Virgin Islands British Virgin Islands
GWD LOCACAO DE EQUIPAMENTOS LTD. British Virgin Islands British Virgin Islands
FIELDMORE HOLDINGS INC. British Virgin Islands British Virgin Islands
Wyfield Properties Limited British Virgin Islands British Virgin Islands
NUNTECK INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Pampa Capital Group Inc. British Virgin Islands British Virgin Islands
GOLDSTONE CONSTRUCTIONS LIMITED British Virgin Islands British Virgin Islands
NORSKILL FINANCE LIMITED British Virgin Islands British Virgin Islands
POINTPARK FINANCE LIMITED British Virgin Islands British Virgin Islands
Hincroft Services Ltd British Virgin Islands British Virgin Islands
Abatar Real Estate Limited British Virgin Islands British Virgin Islands
SARVIS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Alice Management Limited British Virgin Islands British Virgin Islands
LAVARNA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
TREND CORPORATE LIMITED British Virgin Islands British Virgin Islands
CONCERT CAPITAL LIMITED British Virgin Islands British Virgin Islands
DOLPHINS TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
RALTER INVEST LTD. British Virgin Islands British Virgin Islands
GILMORE INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
ECONOMETRIX INTERNATIONAL S.A. British Virgin Islands British Virgin Islands
CAPEHILL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ALTAMIRA INVEST CORP. British Virgin Islands British Virgin Islands
ISLITL Limited British Virgin Islands British Virgin Islands
LENVIN FINANCIAL LIMITED British Virgin Islands British Virgin Islands
TIE GROUP LIMITED British Virgin Islands British Virgin Islands
HEMPSTED OVERSEAS LIMITED British Virgin Islands British Virgin Islands
Just Capital Ltd. British Virgin Islands British Virgin Islands
WINSHAW INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LANCIANO HOLDINGS LIMITED British Virgin Islands British Virgin Islands
RED LOTUS SERVICES CORP. British Virgin Islands British Virgin Islands
ALBORVIEW LIMITED British Virgin Islands British Virgin Islands
Mirador Management Limited British Virgin Islands British Virgin Islands
TATI INVESTMENTS LTD. British Virgin Islands British Virgin Islands
SKAYPLAS S.A. British Virgin Islands British Virgin Islands
CEDARPINE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Sullivan Holdings Group Limited British Virgin Islands British Virgin Islands
STARCOT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
VENCE CAPITAL LIMITED British Virgin Islands British Virgin Islands
SFM CORPORATE SERVICES Ltd. British Virgin Islands British Virgin Islands
SOFIJUAN HOLDINGS LTD. British Virgin Islands British Virgin Islands
EVIDAN INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
VERMALA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Inversiones Raas Inc. British Virgin Islands British Virgin Islands
Eurocord Ltd. British Virgin Islands British Virgin Islands
JARE INTERNATIONAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Porcupine Capital Limited British Virgin Islands British Virgin Islands
ALBION CORPORATE LIMITED British Virgin Islands British Virgin Islands
Victoria Bridge Finance Ltd British Virgin Islands British Virgin Islands
Tasmanian Overseas Ltd. British Virgin Islands British Virgin Islands
PRIMATIC OVERSEAS CORP. British Virgin Islands British Virgin Islands
GV & JG OVERSEAS LIMITED British Virgin Islands British Virgin Islands
CORPORACIÓN IMPA-DOEL S.A. British Virgin Islands British Virgin Islands
TRES MARIAS ASSETS LTD. British Virgin Islands British Virgin Islands
PLEASANTNAME LTD. British Virgin Islands British Virgin Islands
ICEWICK HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MORRIS PROPERTIES LIMITED British Virgin Islands British Virgin Islands
GORRITI INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
HIRALDI S.A. British Virgin Islands British Virgin Islands
LEPEL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GENOA INVESTING LTD. British Virgin Islands British Virgin Islands
KINSTONE ONE LIMITED British Virgin Islands British Virgin Islands
ASTREA OVERSEAS CORP. British Virgin Islands British Virgin Islands
ST Bricks Corp. British Virgin Islands British Virgin Islands
KINSTONE TWO LIMITED British Virgin Islands British Virgin Islands
BLUE GLOBAL LIMITED British Virgin Islands British Virgin Islands
MOVIELAND INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
AKROL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CARDUEL INVESTMENTS LTD. British Virgin Islands British Virgin Islands
MORANA HOLDINGS PACIFIC INC. British Virgin Islands British Virgin Islands
DULAC ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
COLISEUM GLOBAL GROUP LTD. British Virgin Islands British Virgin Islands
ALAN Management Ltd British Virgin Islands British Virgin Islands
LANGMAY INVEST LIMITED British Virgin Islands British Virgin Islands
ELBINSHIRE HOLDINGS LTD. British Virgin Islands British Virgin Islands
ALANORD CONSULTING LIMITED British Virgin Islands British Virgin Islands
DEBYWAY NEW LTD. British Virgin Islands British Virgin Islands
ENVIRONMENTAL STUDIES CORP. British Virgin Islands British Virgin Islands
ALBAN FINANCE LIMITED British Virgin Islands British Virgin Islands
MANLEY ASSET MANAGEMENT INC. British Virgin Islands British Virgin Islands
PIRANE COMPANY LTD. British Virgin Islands British Virgin Islands
Farmers Group Limited British Virgin Islands British Virgin Islands
ALDENER INTERNATIONAL INC. British Virgin Islands British Virgin Islands
AMBRO LTD. British Virgin Islands British Virgin Islands
FITNESS OVERSEAS CORP. British Virgin Islands British Virgin Islands
ALDMAR ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
CAVAL LTD. British Virgin Islands British Virgin Islands
Hanegar Company S.A. British Virgin Islands British Virgin Islands
ALESBURY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TESIAL LTD. British Virgin Islands British Virgin Islands
HINBURY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ALFRED HOLDINGS LIMITED British Virgin Islands British Virgin Islands
VERTEILER LTD. British Virgin Islands British Virgin Islands
ALINGTON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
KINGHALL INTERNATIONAL 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.

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