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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
Pacific Alliance Group Investment Management Ltd. British Virgin Islands British Virgin Islands
CANBRIDGE VENTURES LIMITED British Virgin Islands British Virgin Islands
CANCASTA ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
PanAsia Strategy Investment Co., Ltd. British Virgin Islands British Virgin Islands
CANCASTA GLOBAL LIMITED British Virgin Islands British Virgin Islands
CANDO MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
Park Sky Limited British Virgin Islands British Virgin Islands
CANNEX ASSETS LIMITED British Virgin Islands British Virgin Islands
CANNEX INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
PeaceRich Holdings Limited British Virgin Islands British Virgin Islands
CANRICH ASIA LIMITED British Virgin Islands British Virgin Islands
CANRICH CAPITAL LIMITED British Virgin Islands British Virgin Islands
Pearlview Services Limited British Virgin Islands British Virgin Islands
CANRICH WORLDWIDE LIMITED (嘉富環球有限公司） British Virgin Islands British Virgin Islands
CANTALOUPE ASSETS LIMITED British Virgin Islands British Virgin Islands
Platinum Assets Holdings Limited British Virgin Islands British Virgin Islands
CANTINA ASSETS LIMITED British Virgin Islands British Virgin Islands
CANTINA RESOURCES LIMITED British Virgin Islands British Virgin Islands
Plenitude Sourcing & Trading Limited British Virgin Islands British Virgin Islands
CANWIN ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
CANWIN WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
Pok Yun Holding Limited (朴润控股有限公司) British Virgin Islands British Virgin Islands
CAPITAL EAGLE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CAPITAL NORTH LIMITED British Virgin Islands British Virgin Islands
Polaris Group Investment Holdings Limited (北極星集團投資 British Virgin Islands British Virgin Islands
CAPRICCIO ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
CAPRICCIO GLOBAL LIMITED British Virgin Islands British Virgin Islands
Precious Pool Limited British Virgin Islands British Virgin Islands
CAPRICE PACIFIC ASIA LIMITED British Virgin Islands British Virgin Islands
CAPWELL GROUP LIMITED British Virgin Islands British Virgin Islands
Precision Investment Opportunity Limited British Virgin Islands British Virgin Islands
CAPWELL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CARA CAPITAL LIMITED British Virgin Islands British Virgin Islands
Precision Portfolio Development Limited British Virgin Islands British Virgin Islands
CARA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CARA PACIFIC LIMITED British Virgin Islands British Virgin Islands
Precision Portfolio Management Limited British Virgin Islands British Virgin Islands
CARDINAL WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
CARE LINK LIMITED British Virgin Islands British Virgin Islands
Prime Healthcare Investment Limited British Virgin Islands British Virgin Islands
CARTA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CARTA OVERSEAS LIMITED (佳得海外有限公司) British Virgin Islands British Virgin Islands
Prior Day Limited British Virgin Islands British Virgin Islands
CARTE GROUP LIMITED British Virgin Islands British Virgin Islands
CARTEL INVESTMENTS LIMITED (麋鹿投资有限公司) British Virgin Islands British Virgin Islands
Prominent Asset Investment Limited British Virgin Islands British Virgin Islands
CASA ASIA LIMITED British Virgin Islands British Virgin Islands
CASCO ASSETS LIMITED British Virgin Islands British Virgin Islands
Prominent Development Opportunity (Australia) Limi British Virgin Islands British Virgin Islands
CASCO INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CASCO OVERSEAS LIMITED British Virgin Islands British Virgin Islands
Prominent Investment Holding (Australia) Limited British Virgin Islands British Virgin Islands
CASH SPRINGS PACIFIC LIMITED British Virgin Islands British Virgin Islands
CASHFLOW ASIA LIMITED British Virgin Islands British Virgin Islands
Prominent Investment Holding (NZ) Limited British Virgin Islands British Virgin Islands
CASHFLOW ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
CASTLEBRIDGE WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
Prominent Investment Holding II (Australia) Limite British Virgin Islands British Virgin Islands
CASTLECRAG GLOBAL LIMITED British Virgin Islands British Virgin Islands
CASTLECREST ASSETS LIMITED British Virgin Islands British Virgin Islands
Prominent Investment Holding II (NZ) Limited British Virgin Islands British Virgin Islands
CASTLECREST INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CASTLECREST VENTURES LIMITED* British Virgin Islands British Virgin Islands
Prominent Investment Opportunity (Australia) Limit British Virgin Islands British Virgin Islands
CASTLEROCK (ASIA) PACIFIC LIMITED British Virgin Islands British Virgin Islands
CASTLEROCK RESOURCES LIMITED British Virgin Islands British Virgin Islands
Prominent Investment Opportunity III Limited British Virgin Islands British Virgin Islands
CASTLETOP ASIA LIMITED British Virgin Islands British Virgin Islands
CASTLETOP ASSETS LIMITED British Virgin Islands British Virgin Islands
Prominent Investment Opportunity IV Limited British Virgin Islands British Virgin Islands
CASTLETOP INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CASTLETOP PACIFIC LIMITED British Virgin Islands British Virgin Islands
Prominent Investment Opportunity IX Limited British Virgin Islands British Virgin Islands
CATHAY INDUSTRIES ASIA PACIFIC LIMITED British Virgin Islands British Virgin Islands
CATHAY PIGMENTS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Prominent Investment Opportunity Limited British Virgin Islands British Virgin Islands
CATHEDRAL PACIFIC LIMITED British Virgin Islands British Virgin Islands
CAUSEWAY MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
Prominent Investment Opportunity V Limited British Virgin Islands British Virgin Islands
CBA Agency and Consulting Limited British Virgin Islands British Virgin Islands
CBI Services.cn Ltd British Virgin Islands British Virgin Islands
Prominent Investment Opportunity VI Limited British Virgin Islands British Virgin Islands
CCH HUGO OPTICAL LIMITED British Virgin Islands British Virgin Islands
CCH SAWADAI PRECISION INDUSTRY LIMITED British Virgin Islands British Virgin Islands
Prominent Investment Opportunity VII Limited British Virgin Islands British Virgin Islands
CELESTIAL VENTURES LIMITED British Virgin Islands British Virgin Islands
CELTON ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
Prominent Investment Opportunity VIII Limited British Virgin Islands British Virgin Islands
CENTRAL CORE RESOURCES LIMITED British Virgin Islands British Virgin Islands
CHARTER ATLANTIC LIMITED British Virgin Islands British Virgin Islands
Prominent Investment Opportunity X Limited British Virgin Islands British Virgin Islands
CHARTER PACIFIC LIMITED British Virgin Islands British Virgin Islands
CHAT UNION GROUP LIMITED British Virgin Islands British Virgin Islands
Properjob International Limited British Virgin Islands British Virgin Islands
CHAT UNION INVESTMENT (BVI) LIMITED British Virgin Islands British Virgin Islands
CHEERFUL WORLDWIDE LTD. British Virgin Islands British Virgin Islands
Providential Mg Ltd. British Virgin Islands British Virgin Islands
CHERRYSTONE GLOBAL LIMITED British Virgin Islands British Virgin Islands
CHERRYSTONE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
QUANTA ENTERPRISES 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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