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
WINHELM HOLDINGS LIMITED British Virgin Islands British Virgin Islands
QUASONICO GLOBAL LIMITED British Virgin Islands British Virgin Islands
APEX GLOBAL ALLIANCE LIMITED British Virgin Islands British Virgin Islands
BEAR VALLEY LIMITED British Virgin Islands British Virgin Islands
BAINSHIRE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LJ Capital Investments Limited British Virgin Islands British Virgin Islands
DIONIS ASSOCIATES INC. British Virgin Islands British Virgin Islands
LAROM ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
LESMARK INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ALOE PROPERTIES LIMITED British Virgin Islands British Virgin Islands
LAFFORD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TREMPOL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
PARKFAIR INTERNATIONAL INC. British Virgin Islands British Virgin Islands
Copley May Foundation Limited British Virgin Islands British Virgin Islands
KINTAN DEVELOPMENTS LIMITED British Virgin Islands British Virgin Islands
TMWE INC. British Virgin Islands British Virgin Islands
WATERWAYS INVESTMENTS LTD. British Virgin Islands British Virgin Islands
MOBILINE (EUROPE) LTD. British Virgin Islands British Virgin Islands
Kingston Gate Properties Limited British Virgin Islands British Virgin Islands
FRUTILLAR LTD. British Virgin Islands British Virgin Islands
MINERLY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
NYC Apts Inc. British Virgin Islands British Virgin Islands
FIDDLEWAY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
F2 PV Limited British Virgin Islands British Virgin Islands
TARBOCK INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
RENHURST INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MYRICK FINANCE LIMITED British Virgin Islands British Virgin Islands
BLESTON FINANCE LIMITED British Virgin Islands British Virgin Islands
RUMAN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
VYSCORE VALUE INC. British Virgin Islands British Virgin Islands
ZETLAND FINANCIAL GROUP LIMITED British Virgin Islands British Virgin Islands
BOAR HOLDINGS LIMITED British Virgin Islands British Virgin Islands
XOPENT HOLDING INC. British Virgin Islands British Virgin Islands
OXFORD PACIFIC LTD. British Virgin Islands British Virgin Islands
Rila Enterprises Limited British Virgin Islands British Virgin Islands
KENMILL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DP Investments Ltd. British Virgin Islands British Virgin Islands
WALSPRING HOLDINGS LIMITED British Virgin Islands British Virgin Islands
YTOVER CORPORATION British Virgin Islands British Virgin Islands
SILWOOD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GREENWIL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LONGBELL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Elephant Services Limited British Virgin Islands British Virgin Islands
Layover Limited British Virgin Islands British Virgin Islands
AZERTON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
NORTH SOUTH INVESTMENTS INC. British Virgin Islands British Virgin Islands
FANCOTT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
JELMONT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Pinnacle Holding Services Limited British Virgin Islands British Virgin Islands
PRINCIPAL VENTURE GROUP LIMITED British Virgin Islands British Virgin Islands
ALSCOT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LJ Management (BVI) Limited British Virgin Islands British Virgin Islands
S&C INVESTMENT LTD. British Virgin Islands British Virgin Islands
BRISTON FORREST CORP. British Virgin Islands British Virgin Islands
BABY ELEPHANT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
EASTMARK INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CALM SUNSHINE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
PAK WING TRADING COMPANY LIMITED British Virgin Islands British Virgin Islands
COMMON GOAL INDUSTRY INC. British Virgin Islands British Virgin Islands
FAIRVIEW PARK INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
EUROPEAN FINANCIAL SERVICES LIMITED British Virgin Islands British Virgin Islands
PRUDENT HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands
SANDTON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Delmarva Consultants Ltd. British Virgin Islands British Virgin Islands
OUTDOOR TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
KINGVIEW INVESTMENTS LTD. British Virgin Islands British Virgin Islands
GLENSPIRIT CONSULTANTS INC. British Virgin Islands British Virgin Islands
Splendid Finance Group Limited British Virgin Islands British Virgin Islands
ADON Development LTD British Virgin Islands British Virgin Islands
Tengirri Group Limited British Virgin Islands British Virgin Islands
SONFIN INC. British Virgin Islands British Virgin Islands
ONTOP ELECTRONICS TECHNOLOGY (HK) LTD. British Virgin Islands British Virgin Islands
DELTAWK INVEST CORP. British Virgin Islands British Virgin Islands
PAN NATION COMPANY LIMITED British Virgin Islands British Virgin Islands
ROLLINS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
IC2 LIMITED British Virgin Islands British Virgin Islands
ASIKS INVEST & FINANCE INC. British Virgin Islands British Virgin Islands
Jade On Overseas Limited British Virgin Islands British Virgin Islands
GINLAND INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
Lacrosse Atlantic Management Corporation British Virgin Islands British Virgin Islands
KIZMINT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
NEPTUNE SOFTWARE GROUP LIMITED British Virgin Islands British Virgin Islands
Hodoki Investments Limited British Virgin Islands British Virgin Islands
WIMBERLY FINANCE LIMITED British Virgin Islands British Virgin Islands
Nottingham Consultants Limited British Virgin Islands British Virgin Islands
WOREFIELD ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
Hermen Holding Group Ltd. British Virgin Islands British Virgin Islands
YATEBURG OVERSEAS LIMITED British Virgin Islands British Virgin Islands
Hockery Investment Limited British Virgin Islands British Virgin Islands
FINBALL ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
THE HEPBURN GROUP LIMITED British Virgin Islands British Virgin Islands
JARWELL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Errington Management Limited British Virgin Islands British Virgin Islands
ARKEN FINANCE LIMITED British Virgin Islands British Virgin Islands
Furuya Consultants Ltd British Virgin Islands British Virgin Islands
PARAGON GLOBAL HOLDINGS INC. British Virgin Islands British Virgin Islands
Reasona Inc. British Virgin Islands British Virgin Islands
EMERALD WORLDWIDE CORP. British Virgin Islands British Virgin Islands
ZUG INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BIATE 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.

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