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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
L'AVENUE GLOBAL LIMITED (尚嘉環球有限公司) British Virgin Islands British Virgin Islands
China Advising Company Ltd. (华保有限公司) British Virgin Islands British Virgin Islands
L'AVENUE PROJECTS LIMITED (尚嘉有限公司) British Virgin Islands British Virgin Islands
LAGONDA RESOURCES LIMITED British Virgin Islands British Virgin Islands
China Assets Portfolio Limited British Virgin Islands British Virgin Islands
LANDACE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LANDACE PACIFIC LIMITED British Virgin Islands British Virgin Islands
China Commercial Real Estate Group Limited (中国房商控股 British Virgin Islands British Virgin Islands
LANDACE VENTURES LIMITED British Virgin Islands British Virgin Islands
LARKHALL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
China E-Real Estate Holdings Limited(中国房产电商控股有限公司) British Virgin Islands British Virgin Islands
LARKIN WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
LAU'S ENTERPRISES (OVERSEAS) LIMITED (CHI) British Virgin Islands British Virgin Islands
China Hua Rui International Petroleum Limited (中國華 British Virgin Islands British Virgin Islands
LE PHARAON INC. British Virgin Islands British Virgin Islands
LEADER CHARM INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LEGENDARY PLUS OVERSEAS LIMITED British Virgin Islands British Virgin Islands
China Investment Advisory Limited British Virgin Islands British Virgin Islands
LFD Holdings Limited British Virgin Islands British Virgin Islands
LFD Trading Limited British Virgin Islands British Virgin Islands
LFL Partners Limited British Virgin Islands British Virgin Islands
LIAO'S NOMINEES (BVI) LIMITED British Virgin Islands British Virgin Islands
LIBRA UNIVERSE LIMITED British Virgin Islands British Virgin Islands
China PA Holdings Limited British Virgin Islands British Virgin Islands
LICO ASIA LIMITED British Virgin Islands British Virgin Islands
LICO PACIFIC LIMITED (利高太平洋有限公司) British Virgin Islands British Virgin Islands
China PA I Limited British Virgin Islands British Virgin Islands
LIGHTUP COMPANY LIMITED (光亮有限公司) British Virgin Islands British Virgin Islands
LINKRISE PACIFIC LIMITED British Virgin Islands British Virgin Islands
China PA II Limited British Virgin Islands British Virgin Islands
LINQUENDA ASSETS LIMITED British Virgin Islands British Virgin Islands
LONG-TERM GROUP HOLDINGS LTD. British Virgin Islands British Virgin Islands
China Pro Asset Management Ltd British Virgin Islands British Virgin Islands
LONG-TERM PARTNERS MANAGEMENT LTD. British Virgin Islands British Virgin Islands
LONGFIELD ASIA LIMITED British Virgin Islands British Virgin Islands
LONGTON DEVELOPMENTS LTD. British Virgin Islands British Virgin Islands
LONGWAY VENTURES LIMITED British Virgin Islands British Virgin Islands
LONGWOODS GLOBAL LIMITED British Virgin Islands British Virgin Islands
China Shipbuilding and Exports Corporation British Virgin Islands British Virgin Islands
LOTUS ATLANTIC LIMITED British Virgin Islands British Virgin Islands
LRC Asset Limited British Virgin Islands British Virgin Islands
China Travel and Property Holdings Limited (中國旅遊地产 British Virgin Islands British Virgin Islands
LT3000 Online Limited British Virgin Islands British Virgin Islands
LUCKEAST ASIA LIMITED British Virgin Islands British Virgin Islands
Clever Armour Trading Limited (明鎧貿易有限公司 ) British Virgin Islands British Virgin Islands
LUCKEAST DEVELOPMENTS LIMITED (祥東發展有限公司) British Virgin Islands British Virgin Islands
LUCKEAST GLOBAL LIMITED British Virgin Islands British Virgin Islands
Coastal Frontier International Limited British Virgin Islands
LUCKEAST INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LUCKEAST PACIFIC LIMITED British Virgin Islands British Virgin Islands
LUCKNOW ASSETS LIMITED British Virgin Islands British Virgin Islands
LUCKNOW CAPITAL LIMITED British Virgin Islands British Virgin Islands
Commercial Property Company Limited (商業地產有限公司) British Virgin Islands British Virgin Islands
LUCKNOW VENTURES LIMITED British Virgin Islands British Virgin Islands
LUNA UNIVERSAL LIMITED British Virgin Islands British Virgin Islands
LUNA WORLDWIDE GROUP LIMITED British Virgin Islands British Virgin Islands
LUNG FU PACIFIC LIMITED British Virgin Islands British Virgin Islands
LUSTRE ASIA LIMITED British Virgin Islands British Virgin Islands
Concept Air Project Limited British Virgin Islands British Virgin Islands
Lim Asia Pacific Holding Ltd British Virgin Islands British Virgin Islands
Linksys Architects Limited British Virgin Islands British Virgin Islands
Contemporary Ink Art Co. Ltd. British Virgin Islands British Virgin Islands
Long Craft Opportunity Limited British Virgin Islands
Long Satellite Asia Limited (龍星亞洲有限公司) British Virgin Islands British Virgin Islands
Lord Asset Holding Limited British Virgin Islands British Virgin Islands
Lord Asset Opportunity II Limited British Virgin Islands British Virgin Islands
Lord Asset Opportunity III Limited British Virgin Islands British Virgin Islands
Lord Asset Opportunity IV Limited British Virgin Islands British Virgin Islands
Lord Asset Opportunity IX Limited British Virgin Islands British Virgin Islands
Lord Asset Opportunity Limited British Virgin Islands British Virgin Islands
Lord Asset Opportunity V Limited British Virgin Islands British Virgin Islands
Lord Asset Opportunity VI Limited British Virgin Islands British Virgin Islands
Lord Asset Opportunity VII Limited British Virgin Islands British Virgin Islands
Lord Asset Opportunity VIII Limited British Virgin Islands British Virgin Islands
Lord Asset Opportunity X Limited British Virgin Islands British Virgin Islands
Lord Business Holding II Limited British Virgin Islands British Virgin Islands
Lord Business Holding III Limited British Virgin Islands British Virgin Islands
NEWLINK DEVELOPMENTS LIMITED British Virgin Islands British Virgin Islands
NEWLINK PACIFIC LIMITED British Virgin Islands British Virgin Islands
NEWLINK RESOURCES LIMITED British Virgin Islands British Virgin Islands
NEWMONT ASSETS LIMITED British Virgin Islands British Virgin Islands
NEWMONT PACIFIC LIMITED British Virgin Islands British Virgin Islands
NEWMONT RESOURCES LIMITED British Virgin Islands British Virgin Islands
NEWSTATE PROPERTIES LIMITED British Virgin Islands British Virgin Islands
NICAN ASIA LIMITED British Virgin Islands British Virgin Islands
NOBLE STAR ASIA LIMITED British Virgin Islands British Virgin Islands
NOBLE STAR GLOBAL LIMITED British Virgin Islands British Virgin Islands
NOBLESSE GROUP LIMITED British Virgin Islands British Virgin Islands
NOBLESSE UNIVERSAL LIMITED British Virgin Islands British Virgin Islands
NOVASTAR ASIA LIMITED British Virgin Islands British Virgin Islands
NOVASTAR ASSETS LIMITED British Virgin Islands British Virgin Islands
NOVASTAR ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
NOVASTAR INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
NOVASTAR WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
NOVATO HOLDINGS LIMITED British Virgin Islands British Virgin Islands
NUGGET ASSETS LIMITED British Virgin Islands British Virgin Islands
NUVO INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
NUVOLINK INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Nam Hing China Investment Holding Limited British Virgin Islands British Virgin Islands
Nam Hing Enterprise Group Limited (南興企業集團有限公司) 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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