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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
IMHOLD Limited Hong Kong
Milipitas Limited British Virgin Islands
Yidu Limited British Virgin Islands
Maidenwells Limited British Virgin Islands Russia
Rosetti Limited Jersey Sri Lanka, Jersey, United Kingdom
Speedwell Limited Samoa Russia, Singapore, Samoa
DZ Limited (Formerly known as ICB Limited) Cook Islands Cook Islands, Malaysia
Chylli Company Limited British Virgin Islands
CONCISE WORLD LIMITED
KRANA Investment Limited Hong Kong
Malvern PTC Limited Cook Islands
Spring Forests Limited Cook Islands
Boomerang Investment Limited Cayman Islands Qatar, Cayman Islands
CMHL Holding Limited British Virgin Islands China, Hong Kong
ICB Shares Limited Samoa Samoa, Malaysia
ICB Trustees Limited Cook Islands Cook Islands, Malaysia
Concord Era Company Limited British Virgin Islands
Veddis Capital Pte. Limited Singapore
Chalan Oil Exploration Limited Jersey Sri Lanka, Jersey, Australia, United Kingdom
SAFIKA SINGAPORE PRIVATE LIMITED Singapore South Africa, Singapore
HCS Human Capital Services Limited Hong Kong Belgium, Hong Kong
Kehrli Zehnder International (Hong Kong) Limited Hong Kong Hong Kong, Switzerland

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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