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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
FIONA CORPORATE LIMITED British Virgin Islands British Virgin Islands
JOFARIS INC. British Virgin Islands British Virgin Islands
THE IRISH PIPER LTD. British Virgin Islands British Virgin Islands
DELTROS BUSINESS LTD. British Virgin Islands British Virgin Islands
OBERLIN TRADING LIMITED British Virgin Islands British Virgin Islands
HEADING2020 LIMITED British Virgin Islands British Virgin Islands
AMBERLIVE FINANCE LIMITED British Virgin Islands British Virgin Islands
PORFIDO CORP. British Virgin Islands British Virgin Islands
GLACKHILL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GUATAIPAL LIMITED British Virgin Islands British Virgin Islands
CARAMAGO INC. British Virgin Islands British Virgin Islands
SERPORT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DAX INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
OZMENT LIMITED British Virgin Islands British Virgin Islands
STAFF INVESTMENTS LTD. British Virgin Islands British Virgin Islands
Kitirio Limited British Virgin Islands British Virgin Islands
PROSPECT ONE LTD. British Virgin Islands British Virgin Islands
AS Investments Ltd. British Virgin Islands British Virgin Islands
TRENDWELL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
FANTOP INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ZELWYN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LYFARD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CONDAL CORPORATION British Virgin Islands British Virgin Islands
ALDRIC INVESTMENTS CORP. British Virgin Islands British Virgin Islands
HUSVON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BALLYCOURT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TELMON CORP. British Virgin Islands British Virgin Islands
Cheptel Enterprises Ltd British Virgin Islands British Virgin Islands
APUGLIA CORP. British Virgin Islands British Virgin Islands
REDSOM LIMITED British Virgin Islands British Virgin Islands
RAIGMORE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
HILLAND HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SHAMARDAL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SILVERSTREAM HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ARCANE INVESTMENTS LTD. British Virgin Islands British Virgin Islands
SHALTON TRADING LIMITED British Virgin Islands British Virgin Islands
BRODMARE INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
MANFRED LIMITED British Virgin Islands British Virgin Islands
LEVILLE INVEST LIMITED British Virgin Islands British Virgin Islands
Naossa Limited British Virgin Islands British Virgin Islands
KALM INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GALLATIN CAPITAL PARTNERS LTD. British Virgin Islands British Virgin Islands
OMICRON ASSOCIATES LIMITED British Virgin Islands British Virgin Islands
KHINADA ENTERPRISES INC. British Virgin Islands British Virgin Islands
TULIMAR INVESTMENTS INC. British Virgin Islands British Virgin Islands
Lorne Holdings Limited British Virgin Islands British Virgin Islands
OVERBROOK INVESTMENTS INC. British Virgin Islands British Virgin Islands
MILANA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LAKEFRONT FINANCE LIMITED British Virgin Islands British Virgin Islands
KORIEL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ORVELL LIMITED British Virgin Islands British Virgin Islands
ILJ Limited British Virgin Islands British Virgin Islands
JESELI INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LJ Maple Nine Elms Limited British Virgin Islands British Virgin Islands
VESTREL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LJ MAPLE ABBEY LIMITED British Virgin Islands British Virgin Islands
MARKETING WORLDWIDE VENTURES, LTD. British Virgin Islands British Virgin Islands
ENGLISH PIE LIMITED British Virgin Islands British Virgin Islands
WATLING INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
AVDER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Elm Park International Limited British Virgin Islands British Virgin Islands
KARISMA VACATION CLUB, LTD. British Virgin Islands British Virgin Islands
DS GROWTH LTD. British Virgin Islands British Virgin Islands
WORLDWIDE MARKETING REPRESENTATIONS, LTD. British Virgin Islands British Virgin Islands
CHERVIL FINANCE LIMITED British Virgin Islands British Virgin Islands
EXOTIC TRAVEL CLUB, LTD. British Virgin Islands British Virgin Islands
FS Capital partners (Dawn) Limited British Virgin Islands British Virgin Islands
CORPORACION HORIZONTE S.A. British Virgin Islands British Virgin Islands
DATALORE LIMITED British Virgin Islands British Virgin Islands
LOGFALL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TRAVIL FINANCE LIMITED British Virgin Islands British Virgin Islands
BENIGNUS CAPITAL LIMITED British Virgin Islands British Virgin Islands
STAR LIGHT TRADING INVESTMENTS LTD. British Virgin Islands British Virgin Islands
BOOKLANE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
KARNS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ABINGDON PB HOLDINGS LIMITED British Virgin Islands British Virgin Islands
KELTON ASSOCIATES INC. British Virgin Islands British Virgin Islands
DUETSARE India Limited British Virgin Islands British Virgin Islands
HERVILL FINANCE LIMITED British Virgin Islands British Virgin Islands
Cleopatra Consulting Limited British Virgin Islands British Virgin Islands
HERMISTON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
KCM Holdings Limited British Virgin Islands British Virgin Islands
LUBECK INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ALDERWOOD OVERSEAS LIMITED British Virgin Islands British Virgin Islands
KOR VENTURE CAPITAL LIMITED British Virgin Islands British Virgin Islands
SILVERCREST FINANCE LIMITED British Virgin Islands British Virgin Islands
ELMA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DIGHTON INVESTMENTS INC. British Virgin Islands British Virgin Islands
STANDISH INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
JANCLIFF OVERSEAS LIMITED British Virgin Islands British Virgin Islands
JUNIPER INVESTING LIMITED British Virgin Islands British Virgin Islands
BRIXHALL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Esslan Limited British Virgin Islands British Virgin Islands
Umbrella Capital Limited British Virgin Islands British Virgin Islands
DALMAR VENTURES LIMITED British Virgin Islands British Virgin Islands
F2 Capital I 2014 Limited British Virgin Islands British Virgin Islands
S & A Holding & Finance Ltd. British Virgin Islands British Virgin Islands
F2 Capital I 2015 Limited British Virgin Islands British Virgin Islands
ONGAVA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
F2 Fieldstone Capital 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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