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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
LATINVEST INTERNATIONAL CORP. British Virgin Islands British Virgin Islands
GRIFON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Nechtain Limited British Virgin Islands British Virgin Islands
Anister International Limited British Virgin Islands British Virgin Islands
LANGPORT CORPORATE LIMITED British Virgin Islands British Virgin Islands
PARKFALL INTERNATIONAL CORP. British Virgin Islands British Virgin Islands
DELSON FINANCE LIMITED British Virgin Islands British Virgin Islands
COFHER FINANCE LIMITED British Virgin Islands British Virgin Islands
PRIMAFIN S.A. British Virgin Islands British Virgin Islands
Rennie Group Limited British Virgin Islands British Virgin Islands
GRANFORD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
WATERSTONE CORPORATE CORP. British Virgin Islands British Virgin Islands
FINLINE INVESTMENTS LTD. British Virgin Islands British Virgin Islands
SARISOL HOLDINGS LTD. British Virgin Islands British Virgin Islands
RAGWELL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
AIGUABLAVA S.A. British Virgin Islands British Virgin Islands
RAMBLESIDE LTD. British Virgin Islands British Virgin Islands
SEDIT COMPANY LIMITED British Virgin Islands British Virgin Islands
APRESTON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
FERNCLIFF HOLDING LTD. British Virgin Islands British Virgin Islands
STRABO INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SENDERLEE LTD. British Virgin Islands British Virgin Islands
SHERSTONE FINANCE LIMITED British Virgin Islands British Virgin Islands
BKLY CORP. British Virgin Islands British Virgin Islands
GILHAM CAPITAL LTD. British Virgin Islands British Virgin Islands
SERENAT CORPORATE LIMITED British Virgin Islands British Virgin Islands
INFOCORP VENTURES LTD. British Virgin Islands British Virgin Islands
RETWELL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SANTONE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SFC Group Limited British Virgin Islands British Virgin Islands
SILVERVIEW CORPORATE LIMITED British Virgin Islands British Virgin Islands
BRONWELL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BAREYS INVESTMENTS LTD. British Virgin Islands British Virgin Islands
SILVER LAKE LTD. British Virgin Islands British Virgin Islands
FERVIEW HOLDINGS CORP. British Virgin Islands British Virgin Islands
CARSTED HOLDINGS LIMITED British Virgin Islands British Virgin Islands
JIBWAY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SINGPEL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ACHOR SERVICES LTD British Virgin Islands British Virgin Islands
NETHERSON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Fortglen Limited British Virgin Islands British Virgin Islands
Templarios Limited British Virgin Islands British Virgin Islands
BRAM HOLDING LTD. British Virgin Islands British Virgin Islands
BENRIDGE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
HLP NINE LIMITED British Virgin Islands British Virgin Islands
THE STOKE CHAIR INC. British Virgin Islands British Virgin Islands
CIDESA REAL ESTATE LIMITED British Virgin Islands British Virgin Islands
FERIGTON ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
HLP SEVEN LIMITED British Virgin Islands British Virgin Islands
TRELER INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ELMA OVERSEAS LIMITED British Virgin Islands British Virgin Islands
DEVONA FINANCE LIMITED British Virgin Islands British Virgin Islands
Sinatle Corporation British Virgin Islands British Virgin Islands
Wilker International Inc. British Virgin Islands British Virgin Islands
BROMDALE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DILKUSH INVESTMENTS LTD. British Virgin Islands British Virgin Islands
BELLAPORT OVERSEAS LTD. British Virgin Islands British Virgin Islands
TRENWOOD TRADING LIMITED British Virgin Islands British Virgin Islands
FARGGIO INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BRICMAY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Global Worldwide General Partner II Limited British Virgin Islands British Virgin Islands
RSR Holdings Limited British Virgin Islands British Virgin Islands
MARINA GRANDE ENTERPRISES LTD. British Virgin Islands British Virgin Islands
Turistica Cabras Limited British Virgin Islands British Virgin Islands
ELLWOOD EQUITY LIMITED British Virgin Islands British Virgin Islands
GLAMORE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
Brighstone Equity Limited British Virgin Islands British Virgin Islands
POSITIVE INVESTMENT TREND LIMITED British Virgin Islands British Virgin Islands
CLYDESIDE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GH ASTER (PTC) LIMITED British Virgin Islands British Virgin Islands
Llobregat Inc. British Virgin Islands British Virgin Islands
Algarve Corporate Inc. British Virgin Islands British Virgin Islands
Legacy Air Limited British Virgin Islands British Virgin Islands
Landmark Trade Limited British Virgin Islands British Virgin Islands
NOVABAY INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
AMORY UNIVERSAL LTD. British Virgin Islands British Virgin Islands
SERGARA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GRANER OVERSEAS HOLDINGS LTD. British Virgin Islands British Virgin Islands
GH TREK (PTC) LIMITED British Virgin Islands British Virgin Islands
AES International Ltd British Virgin Islands British Virgin Islands
GREENSEA INVESTMENTS LTD British Virgin Islands British Virgin Islands
Brooksby Limited British Virgin Islands British Virgin Islands
PPS Group Ltd British Virgin Islands British Virgin Islands
SABELLA INTERNATIONAL LTD British Virgin Islands British Virgin Islands
Woodfeast Limited British Virgin Islands British Virgin Islands
DEFORTUNE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GRAYPOLL FINANCE LIMITED British Virgin Islands British Virgin Islands
Feastwood Holdings Limited British Virgin Islands British Virgin Islands
TRIANA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TOPAZE CORPORATE LTD British Virgin Islands British Virgin Islands
HS Investments NA2 Limited British Virgin Islands British Virgin Islands
STEELBLUE INVESTMENTS LTD. British Virgin Islands British Virgin Islands
GOLDPRINT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Trop Capital Limited British Virgin Islands British Virgin Islands
POWERLAKE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
REINGOLD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
HS Investments NA4 Limited British Virgin Islands British Virgin Islands
BANCRIS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LOLA CORPORATE LTD. British Virgin Islands British Virgin Islands
Hanham 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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