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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
VARELL FINANCE LIMITED British Virgin Islands British Virgin Islands
VESTHILL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
APPIANI INVESTMENTS CORP. British Virgin Islands British Virgin Islands
BAYPOINT FINANCE LIMITED British Virgin Islands British Virgin Islands
PORTBAY OVERSEAS LIMITED British Virgin Islands British Virgin Islands
OBRAS Y PROYECTOS S.A. British Virgin Islands British Virgin Islands
GITTEL OVERSEAS LIMITED British Virgin Islands British Virgin Islands
WHITESTAR FINANCE LTD. British Virgin Islands British Virgin Islands
LOCKBAR OVERSEAS LIMITED British Virgin Islands British Virgin Islands
ERWERTE CAPITAL LTD. British Virgin Islands British Virgin Islands
AURORA INVESTMENTS OVERSEAS LIMITED British Virgin Islands British Virgin Islands
CESARSTONE LIMITED British Virgin Islands British Virgin Islands
OYKEL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Energy and Petroleum Corp. British Virgin Islands British Virgin Islands
BK CORPORATE LIMITED British Virgin Islands British Virgin Islands
ADECTA HOLDINGS LTD British Virgin Islands British Virgin Islands
DARCROAD LIMITED British Virgin Islands British Virgin Islands
GOTLAND INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
VALTANA INVESTMENTS LTD British Virgin Islands British Virgin Islands
PARQUE INDUSTRIAL DE LOGISTICA DE HAINA S.A. British Virgin Islands British Virgin Islands
ARAZENA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LINHILL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
FERNWYN OVERSEAS LIMITED British Virgin Islands British Virgin Islands
RUMING ASSETS LTD. British Virgin Islands British Virgin Islands
FANCIFUL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BALBONELL OVERSEAS LIMITED British Virgin Islands British Virgin Islands
NATION SOUL LIMITED British Virgin Islands British Virgin Islands
NOVISSIMA INVESTMENT LIMITED British Virgin Islands British Virgin Islands
AVIANE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BRIATIC INVESTMENTS LTD. British Virgin Islands British Virgin Islands
BEECROFT OVERSEAS LIMITED British Virgin Islands British Virgin Islands
CASPIAN PROPERTIES LIMITED British Virgin Islands British Virgin Islands
Goodfood GF Global Holding Corp. British Virgin Islands British Virgin Islands
LHAN HOLDINGS CORP. British Virgin Islands British Virgin Islands
WALMER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
REDS HOLDING INVESTMENTS S.A. British Virgin Islands British Virgin Islands
SINOPER HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MONUMENT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ACTIVE INTERNATIONAL MANAGEMENT SERVICES LTD British Virgin Islands British Virgin Islands
ANABAY INVESTMENTS CORP. British Virgin Islands British Virgin Islands
LABROSSE LIMITED British Virgin Islands British Virgin Islands
A TRIPLE TRADING LTD. British Virgin Islands British Virgin Islands
Treecorp International Group Ltd. British Virgin Islands British Virgin Islands
Artibat Limited British Virgin Islands British Virgin Islands
ELT ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
RONDEL TRADING LIMITED British Virgin Islands British Virgin Islands
Tallberg Ltd. British Virgin Islands British Virgin Islands
AUDEMER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
YOLNED INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
REIDAR OVERSEAS LIMITED British Virgin Islands British Virgin Islands
INSTAR CORPORATE LIMITED British Virgin Islands British Virgin Islands
AVOCA CORP. British Virgin Islands British Virgin Islands
Alchiba Capital Limited British Virgin Islands British Virgin Islands
TALWOOD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Jaguar Services Group Limited British Virgin Islands British Virgin Islands
BARNCLIFF INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
BURKE TRADING LTD British Virgin Islands British Virgin Islands
FORELAND SERVICES LIMITED British Virgin Islands British Virgin Islands
BOHEMIO HOLDINGS LTD. British Virgin Islands British Virgin Islands
BENCUP HOLDINGS CORP. British Virgin Islands British Virgin Islands
Corenstein Limited British Virgin Islands British Virgin Islands
BARFIELD SERVICES LIMITED British Virgin Islands British Virgin Islands
WAYHILL TRADING LIMITED British Virgin Islands British Virgin Islands
DAMISTER HOLDINGS LIMITED British Virgin Islands British Virgin Islands
JANDA CORPORATION British Virgin Islands British Virgin Islands
ABOMEY FINANCE LIMITED British Virgin Islands British Virgin Islands
GRANATE ENTERPRISES LTD. British Virgin Islands British Virgin Islands
DULAND HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LEMBOSS INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
TALLMAN OVERSEAS LIMITED British Virgin Islands British Virgin Islands
COLEMORE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
FAM GLOBAL INVESTMENTS LTD. British Virgin Islands British Virgin Islands
Lagos de Covadonga Ltd. British Virgin Islands British Virgin Islands
FARBON DEVELOPMENTS LIMITED British Virgin Islands British Virgin Islands
GOLDEN MARVEL INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
FRAGATA HOLDING INC. British Virgin Islands British Virgin Islands
FEDCO HOLDINGS LTD. British Virgin Islands British Virgin Islands
REDPATH DEVELOPMENTS LIMITED British Virgin Islands British Virgin Islands
GOLDSIX OVERSEAS CORP. British Virgin Islands British Virgin Islands
BOURTON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ORO FLAME INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
WALLAND INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Last Land Partners Limited British Virgin Islands British Virgin Islands
ZOCIAC ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
POLIK ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
DUNS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MILJOY COMPANY LIMITED British Virgin Islands British Virgin Islands
FINESA MANAGEMENT (PTC) LIMITED British Virgin Islands British Virgin Islands
VELDIA LIMITED British Virgin Islands British Virgin Islands
EDOX HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MISTER BOGEY HOLDINGS INC. British Virgin Islands British Virgin Islands
DASHMONT FINANCE LIMITED British Virgin Islands British Virgin Islands
Windriven Limited British Virgin Islands British Virgin Islands
POWEL FINANCE LIMITED British Virgin Islands British Virgin Islands
MODULARITY THEOREM LTD. British Virgin Islands British Virgin Islands
MAJOR INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
BURNHAM MARITIME LIMITED British Virgin Islands British Virgin Islands
LUMER TRADING LIMITED British Virgin Islands British Virgin Islands
MONTCREEK OVERSEAS LIMITED British Virgin Islands British Virgin Islands
MAPLETON 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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