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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
Enhanced Portfolio Group VI Limited British Virgin Islands British Virgin Islands
Enhanced Portfolio Group VII Limited British Virgin Islands British Virgin Islands
Enhanced Portfolio Group VIII Limited British Virgin Islands British Virgin Islands
Enhanced Portfolio Group X Limited British Virgin Islands
Epic Avanti Limited British Virgin Islands British Virgin Islands
Eurasia Finance Limited British Virgin Islands British Virgin Islands
Euroasia Fortune Ltd British Virgin Islands British Virgin Islands
Euroasian Landscape Holding Ltd British Virgin Islands British Virgin Islands
Excellent Pool Limited British Virgin Islands British Virgin Islands
Expected Value Investments Limited British Virgin Islands British Virgin Islands
FAIR TRADE ASIA LIMITED British Virgin Islands British Virgin Islands
FAIR TRADE GLOBAL LIMITED British Virgin Islands British Virgin Islands
FAIR WIN INVESTMENTS LIMITED (輝勝投資有限公司) British Virgin Islands British Virgin Islands
FAIRBROOK ASSETS LIMITED British Virgin Islands British Virgin Islands
FAIRBROOK OVERSEAS LIMITED British Virgin Islands British Virgin Islands
FAIRLANE WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
FAIRSON ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
FAITHWAY TRADING LIMITED British Virgin Islands British Virgin Islands
FAME BEST HOLDINGS LIMITED British Virgin Islands British Virgin Islands
FAMOUS WORLD ENTERPRISES LTD. British Virgin Islands British Virgin Islands
FAMOUS WORLD INVESTMENT HOLDINGS LIMITED (環譽投資控股有限 British Virgin Islands British Virgin Islands
FARSIGHT ASIAN LIMITED British Virgin Islands British Virgin Islands
FARSIGHT OVERSEAS CORPORATION British Virgin Islands British Virgin Islands
FASSMER INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
FASTECH PACIFIC HOLDINGS LIMITED British Virgin Islands British Virgin Islands
FDS NETWORKS GROUP (BVI) LTD. British Virgin Islands British Virgin Islands
FEDELITY INC. British Virgin Islands British Virgin Islands
FEDERATED ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
FELIX WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
FENSHING & CO. LIMITED British Virgin Islands British Virgin Islands
FIDELIS ASSETS LIMITED British Virgin Islands British Virgin Islands
FIDELIS PACIFIC LIMITED British Virgin Islands British Virgin Islands
FIELDCROWN HOLDINGS LIMITED British Virgin Islands
FIELDCROWN INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
FIELDCROWN PACIFIC LIMITED British Virgin Islands British Virgin Islands
FINITE ASSETS LIMITED British Virgin Islands British Virgin Islands
FINITY ASIA LIMITED British Virgin Islands British Virgin Islands
FINITY GLOBAL LIMITED British Virgin Islands British Virgin Islands
FIRMWAY ASSETS LIMITED British Virgin Islands British Virgin Islands
FIRMWAY ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
FIRMWAY GROUP LIMITED British Virgin Islands British Virgin Islands
FIRMWAY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
FIRMWAY OVERSEAS LIMITED British Virgin Islands British Virgin Islands
FIRMWAY RESOURCES LIMITED British Virgin Islands British Virgin Islands
FIRST CHOICE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
FIRST SERVICE HOLDING LTD. British Virgin Islands British Virgin Islands
FIRSTLINK INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
FIVE STAR GLOBAL LIMITED British Virgin Islands British Virgin Islands
FLEETWOOD PACIFIC LIMITED British Virgin Islands British Virgin Islands
FLY FOREVER COMPANY LIMITED British Virgin Islands British Virgin Islands
FMIF Investments Limited British Virgin Islands British Virgin Islands
FOREEN GLOBAL LIMITED British Virgin Islands British Virgin Islands
FOREEN INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
FOREEN INVESTMENTS LIMITED (富林投資有限公司) British Virgin Islands British Virgin Islands
FOREMOST ASSETS LIMITED British Virgin Islands British Virgin Islands
FOREMOST CONSULTANCY LIMITED British Virgin Islands British Virgin Islands
FOREMOST DEVELOPMENTS LIMITED British Virgin Islands British Virgin Islands
FORESTAR INTERNATIONAL TRADING COMPANY LIMITED British Virgin Islands British Virgin Islands
FORESTAR OVERSEAS LIMITED British Virgin Islands British Virgin Islands
FORMEI ENTERPRISES LTD. British Virgin Islands British Virgin Islands
FORTUNE SPIRIT CORPORATION British Virgin Islands British Virgin Islands
FRANCE DESIGN HKG LTD. British Virgin Islands British Virgin Islands
FRESHFIELDS ASIA LIMITED British Virgin Islands British Virgin Islands
FRESHFIELDS OVERSEAS LIMITED British Virgin Islands British Virgin Islands
Global Portfolio Trading Limited British Virgin Islands British Virgin Islands
Global Portfolio Trading V Limited British Virgin Islands British Virgin Islands
Global Portfolio Trading VI Limited British Virgin Islands British Virgin Islands
Global Portfolio Trading VII Limited British Virgin Islands British Virgin Islands
Global Portfolio Trading VIII Limited British Virgin Islands British Virgin Islands
Global Portfolio Trading X Limited British Virgin Islands British Virgin Islands
Global Reaching Ltd British Virgin Islands British Virgin Islands
GoAsia Co., Ltd. British Virgin Islands British Virgin Islands
Golden Harvest Opportunity Limited British Virgin Islands British Virgin Islands
Golden Soil Limited British Virgin Islands British Virgin Islands
Goodwill Concept Pte. Ltd. British Virgin Islands British Virgin Islands
Goss Research Limited (多思研究有限公司) British Virgin Islands British Virgin Islands
Green Global Group Inc. British Virgin Islands British Virgin Islands
Green Grace Energy Inc. British Virgin Islands British Virgin Islands
H.G. PRODUCTIONS CO. LTD. British Virgin Islands British Virgin Islands
HACIENDA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
HACIENDA RESOURCES LIMITED British Virgin Islands British Virgin Islands
HACIENDA WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
HAICHENG FOODSTUFFS COMPANY LIMITED British Virgin Islands British Virgin Islands
HAMPTION ASIA LIMITED British Virgin Islands British Virgin Islands
HAMPTION INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
HANFULL WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
HANOI VIENTIANE INTERNATIONAL LTD British Virgin Islands British Virgin Islands
HAPWORLD HOLDINGS LTD. British Virgin Islands British Virgin Islands
HARBOUR ASIAN LIMITED British Virgin Islands British Virgin Islands
HARBOUR FRONT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
HARBOUR SUN ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
HARDEN DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
HARDWICK ASIA LIMITED British Virgin Islands British Virgin Islands
HARKEN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
HARKEN INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
HARKNESS ASIA LIMITED British Virgin Islands British Virgin Islands
HARKNESS ASSETS LIMITED British Virgin Islands British Virgin Islands
HARKNESS PACIFIC LIMITED British Virgin Islands British Virgin Islands
HARMONY OVERSEAS LIMITED British Virgin Islands British Virgin Islands
HASSAN CO. LTD. 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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