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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
CORDEL MANAGEMENT LTD. British Virgin Islands British Virgin Islands
ROVER HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CORNELIUS OVERSEAS LIMITED British Virgin Islands British Virgin Islands
RONAN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TEPPLER OVERSEAS LTD. British Virgin Islands British Virgin Islands
GORDON & KEEBLE LIMITED British Virgin Islands British Virgin Islands
RONBERY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CORONELLI INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GILKERT HOLDING LIMITED British Virgin Islands British Virgin Islands
RONHILL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CORTLAND FINANCE LIMITED British Virgin Islands British Virgin Islands
ZAZARA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ROSMOND FINANCE LIMITED British Virgin Islands British Virgin Islands
CORVILLE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MISWAKI LIMITED British Virgin Islands British Virgin Islands
MILANCREST CORPORATE LIMITED British Virgin Islands British Virgin Islands
COSGROVE GROUP INC. British Virgin Islands British Virgin Islands
ROSSLAND INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ROEV ISRAEL INC. British Virgin Islands British Virgin Islands
RYBERG INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
COTEWOOD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CATPARTS TRADING LIMITED British Virgin Islands British Virgin Islands
SALIFORD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CRAIGSVILLE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
HALLAM INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
STILMAN INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SANDWELL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Crambe Asset Holdings Corp. British Virgin Islands British Virgin Islands
O'Lacren Holding Limited British Virgin Islands British Virgin Islands
CRAMPTON FINANCE LIMITED British Virgin Islands British Virgin Islands
SARGANS LIMITED British Virgin Islands British Virgin Islands
S.G.I. INVESTMENTS CORP. British Virgin Islands British Virgin Islands
SENCHA FINANCE LIMITED British Virgin Islands British Virgin Islands
CRESWELL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
FINANCE DEVELOPMENT HOLDING (FDH), S.A. British Virgin Islands British Virgin Islands
VERSATILE TECHNOLOGY INC. British Virgin Islands British Virgin Islands
SF Trading Limited British Virgin Islands British Virgin Islands
CRONWORTH FINANCE LIMITED British Virgin Islands British Virgin Islands
AIRES VERDES HOLDINGS LTD. British Virgin Islands British Virgin Islands
CROWBAR HOLDINGS S.A. British Virgin Islands British Virgin Islands
SHIRVAN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DASANI SHIPPING LTD. British Virgin Islands British Virgin Islands
SILOSSO CO. LTD British Virgin Islands British Virgin Islands
Cutstream Investments Limited British Virgin Islands British Virgin Islands
DOLOMIA SOLUTIONS LTD. British Virgin Islands British Virgin Islands
ACINELLI MANAGEMENT CORP. British Virgin Islands British Virgin Islands
CYDRINE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SIM INVESTMENTS LTD. British Virgin Islands British Virgin Islands
Bombay Financial Services Ltd. British Virgin Islands British Virgin Islands
Solstice Finance Limited British Virgin Islands British Virgin Islands
CYNON TRADING LIMITED British Virgin Islands British Virgin Islands
Howth Road International Ltd. British Virgin Islands British Virgin Islands
YAEL OVERSEAS CORPORATION British Virgin Islands British Virgin Islands
SONBAY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DACLIPO MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
PEARSALL VENTURES CORPORATION British Virgin Islands British Virgin Islands
DALEN LIMITED British Virgin Islands British Virgin Islands
SOUTHQUAY HOLDING INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
NESTEGG HOLDING LIMITED British Virgin Islands British Virgin Islands
STARDUST GROUP LIMITED British Virgin Islands British Virgin Islands
DALLIGTON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DRUSAND INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MORLICH FINANCE LIMITED British Virgin Islands British Virgin Islands
DALLON ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
STARWELL ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
VELUX INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
DALTON MEWS LIMITED British Virgin Islands British Virgin Islands
STOLBRIDGE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
PRAGEL LIMITED British Virgin Islands British Virgin Islands
SLIDER LTD. British Virgin Islands British Virgin Islands
SUDESCO INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DAMEL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
B&B OVERSEAS LIMITED British Virgin Islands British Virgin Islands
DANBERG ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
SUMATRA SERVICES INC. British Virgin Islands British Virgin Islands
GEKKO INVESTMENT HOLDINGS LTD. British Virgin Islands British Virgin Islands
DANBERRY TRADING LIMITED British Virgin Islands British Virgin Islands
The 5.10.8 Kensington Holding Ltd British Virgin Islands British Virgin Islands
VANFAS HOLDINGS LTD British Virgin Islands British Virgin Islands
DANERSON TRADING LIMITED British Virgin Islands British Virgin Islands
The 5.9.7 Kensington Holding Ltd British Virgin Islands British Virgin Islands
Residence 3BAL01 Ltd British Virgin Islands British Virgin Islands
MIPART INVESTMENTS LTD. British Virgin Islands British Virgin Islands
TIGER INVESTMENT & FINANCE S.A. British Virgin Islands British Virgin Islands
DANTRON TRADING LIMITED British Virgin Islands British Virgin Islands
UF UNIFLEISCH LTD. British Virgin Islands British Virgin Islands
Torense Group Ltd British Virgin Islands British Virgin Islands
DARMAN FINANCE LIMITED British Virgin Islands British Virgin Islands
INTRACO INVESTMENTS LTD. British Virgin Islands British Virgin Islands
TOWNVILLE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DARTWELL ENTERPRISES LIMTIED British Virgin Islands British Virgin Islands
GRANTREE LTD. British Virgin Islands British Virgin Islands
BELONY INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
DARVEN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TROSAN TRADING LIMITED British Virgin Islands British Virgin Islands
GILOR LIMITED British Virgin Islands British Virgin Islands
DARVIEW INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
VALOUR FINANCE LIMITED British Virgin Islands British Virgin Islands
ANGOLDY TRADING LIMITED British Virgin Islands British Virgin Islands
DARWEN HOLDINGS 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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