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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
REGATTA ROCK LIMITED British Virgin Islands British Virgin Islands
SOMERPARK INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Ardconnel Limited British Virgin Islands British Virgin Islands
PETFORD LIMITED British Virgin Islands British Virgin Islands
BRENCRAIG LIMITED British Virgin Islands British Virgin Islands
GREENMIX INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Gaule Investments Inc. British Virgin Islands British Virgin Islands
MED C LIMITED British Virgin Islands British Virgin Islands
Albizzate Investments Ltd British Virgin Islands British Virgin Islands
RED PARK LTD. British Virgin Islands British Virgin Islands
GLENDIVE INTERNATIONAL CORP. British Virgin Islands British Virgin Islands
LIONER CORPORATE LTD. British Virgin Islands British Virgin Islands
MALABAR INVEST LTD. British Virgin Islands British Virgin Islands
TENTON LIMITED British Virgin Islands British Virgin Islands
FEVERO LTD. British Virgin Islands British Virgin Islands
CMI COMMERCE & HEALTH CORP British Virgin Islands British Virgin Islands
BRIGHTLIGHTS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ADRIA GROUP LTD. British Virgin Islands British Virgin Islands
VOYAT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
STANFERN LIMITED British Virgin Islands British Virgin Islands
CHIMTOGA LTD. British Virgin Islands British Virgin Islands
ULTIMATE FIVE INC. British Virgin Islands British Virgin Islands
HARTFIELD LIMITED British Virgin Islands British Virgin Islands
BLUESKY LIMITED British Virgin Islands British Virgin Islands
VILADER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Plein Soleil Limited British Virgin Islands British Virgin Islands
Hulverstone Investments Limited British Virgin Islands British Virgin Islands
FREECOR HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LAREDO ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
HS Investments (UC) II Limited British Virgin Islands British Virgin Islands
CARROLL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
PERLIC RESOURCES LIMITED British Virgin Islands British Virgin Islands
COPRAT COMPANY LTD. British Virgin Islands British Virgin Islands
AMITRA INC. British Virgin Islands British Virgin Islands
Park Investments Global Ltd. British Virgin Islands British Virgin Islands
CODLER INVEST LIMITED British Virgin Islands British Virgin Islands
L.A. Catering Inc. British Virgin Islands British Virgin Islands
WHITEGLEN LIMITED British Virgin Islands British Virgin Islands
Treler International Group Limited British Virgin Islands British Virgin Islands
VELOCITY RAY INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
SUMMER ROCK LIMITED British Virgin Islands British Virgin Islands
CENTRAL AMERICAN ENERGY SERVICES LIMITED British Virgin Islands British Virgin Islands
KNOCKTURN INTERNATIONAL INC. British Virgin Islands British Virgin Islands
Perennity (PTC) Limited British Virgin Islands British Virgin Islands
OTLEY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LANDLUX INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Naseby Holdings Limited British Virgin Islands British Virgin Islands
EMBA HOLDINGS SERVICES LTD. British Virgin Islands British Virgin Islands
LESTRANGE INVESTMENTS CORP. British Virgin Islands British Virgin Islands
Ashwick Equity Limited British Virgin Islands British Virgin Islands
SARTINA SECURITIES LIMITED British Virgin Islands British Virgin Islands
ODIN INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
BENICAR INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
Incavest S.A. British Virgin Islands British Virgin Islands
DM Holdings Group Ltd. British Virgin Islands British Virgin Islands
BLUE TRUE LIMITED British Virgin Islands British Virgin Islands
PRIXBAY LIMITED British Virgin Islands British Virgin Islands
BUSINESS INTEGRITY CORPORATION British Virgin Islands British Virgin Islands
YELLOW STONE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
HYOSSUNG METAL TRADER CORP. British Virgin Islands British Virgin Islands
DUCADO INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GL Developments & Investments Ltd. British Virgin Islands British Virgin Islands
BRUHAM INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
HATLEY OVERSEAS S.A. British Virgin Islands British Virgin Islands
SAGITER ENTERPRISES LTD. British Virgin Islands British Virgin Islands
JASITUMI LTD. British Virgin Islands British Virgin Islands
TECKI, INC. British Virgin Islands British Virgin Islands
HIGHWOOD ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
ARC Investments Limited British Virgin Islands British Virgin Islands
KIVETON INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BIRSAY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
AMS Holdco Ltd. British Virgin Islands British Virgin Islands
Havenwood Enterprises Limited British Virgin Islands British Virgin Islands
Niproser International Ltd. British Virgin Islands British Virgin Islands
SYGMA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
JOHN HEMINGWAY & CO. UNLIMITED British Virgin Islands British Virgin Islands
SEABRIDGE TRADING LIMITED British Virgin Islands British Virgin Islands
TULHAM INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LENCO GROUP LIMITED British Virgin Islands British Virgin Islands
EMIR LTD. British Virgin Islands British Virgin Islands
Marlaine Limited British Virgin Islands British Virgin Islands
Port & Technical Services Company Limited British Virgin Islands British Virgin Islands
ALCHIMIA INVESTMENTS LTD. British Virgin Islands British Virgin Islands
CREATIVE CONSULTING SOLUTIONS GROUP LTD British Virgin Islands British Virgin Islands
Jalmond Limited British Virgin Islands British Virgin Islands
DANESCROFT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BENALLA CAPITAL LIMITED British Virgin Islands British Virgin Islands
DANED HOLDING LTD. British Virgin Islands British Virgin Islands
INSIGNIA PARTNERS LIMITED British Virgin Islands British Virgin Islands
TRIFOLD INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
DELWAY HOLDINGS INC. British Virgin Islands British Virgin Islands
OXNARD FINANCE LIMITED British Virgin Islands British Virgin Islands
QUINBAY INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
INTERNATIONAL PREMIUMS (OFFSHORE) S.A. British Virgin Islands British Virgin Islands
CMF OVERSEAS CORPORATION INC. British Virgin Islands British Virgin Islands
MILO COMPANY LIMITED British Virgin Islands British Virgin Islands
FARISH INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CARRERA MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
WESTMINSTER TRUST COMPANY (B.V.I.) LIMITED British Virgin Islands British Virgin Islands
VARYCOURT 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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