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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
CHETRU INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CHINA ARK INTERNATIONAL LIMITED (中國ARK國際有限公司) British Virgin Islands British Virgin Islands
QUANTUM ASSETS GROUP LIMITED British Virgin Islands British Virgin Islands
1ST CLASS ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
7-21st Street Investments Inc. British Virgin Islands British Virgin Islands
QUEENSBURY ENTERPRISE LIMITED British Virgin Islands British Virgin Islands
A & LMO LIMITED British Virgin Islands British Virgin Islands
A Plus International Holdings Limited British Virgin Islands British Virgin Islands
QUICKSILVER ASSETS LIMITED British Virgin Islands British Virgin Islands
A Plus International Holdings Limited British Virgin Islands Hong Kong
A-B-C INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
QUICKSILVER GLOBAL LIMITED British Virgin Islands British Virgin Islands
A-Z ASIA LIMITED British Virgin Islands British Virgin Islands
A.M.S DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
QUIDAM ASIA LIMITED British Virgin Islands British Virgin Islands
QUINTA ASIA LIMITED (均達亞洲有限公司) British Virgin Islands British Virgin Islands
A.M.S DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
AAGV Limited British Virgin Islands British Virgin Islands
QUINTA PACIFIC LIMITED British Virgin Islands British Virgin Islands
ABACARE CHINA LIMITED British Virgin Islands British Virgin Islands
ABACARE GROUP LIMITED British Virgin Islands British Virgin Islands
R-TRADING (L) BHD LTD. British Virgin Islands British Virgin Islands
ABACARE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ABC GLOBAL LIMITED British Virgin Islands British Virgin Islands
RADEX RESOURCES LIMITED British Virgin Islands British Virgin Islands
ABC QuickSilver Limited British Virgin Islands British Virgin Islands
ABERCORN DEVELOPMENT LTD. British Virgin Islands British Virgin Islands
RADIAL ASIAN LIMITED British Virgin Islands British Virgin Islands
ABSOLUTE ASIA LIMITED British Virgin Islands British Virgin Islands
ABSOLUTE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
RADIANT GLOBAL LIMITED British Virgin Islands British Virgin Islands
ABSOLUTE PACIFIC LIMITED British Virgin Islands British Virgin Islands
ACADEMY ASIA LIMITED British Virgin Islands British Virgin Islands
RAMSAY DEVELOPMENTS LIMITED British Virgin Islands British Virgin Islands
ACCORD ASIA LIMITED British Virgin Islands British Virgin Islands
ACCORD ASSETS LIMITED British Virgin Islands British Virgin Islands
REACHON LIMITED (偉安有限公司) British Virgin Islands British Virgin Islands
ACCORD PACIFIC LIMITED British Virgin Islands British Virgin Islands
ACCURA ASSETS LIMITED British Virgin Islands British Virgin Islands
ACCURA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
RECKON CAPITAL LIMITED British Virgin Islands British Virgin Islands
ACCURA WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
ACCURATE ASSETS LIMITED British Virgin Islands British Virgin Islands
RED STAR CAPITAL FINANCE CORPORATION British Virgin Islands British Virgin Islands
ACJ Holdings Limited British Virgin Islands British Virgin Islands
ACL HOLDINGS LIMITED* British Virgin Islands British Virgin Islands
REDBUD ASIA LIMITED British Virgin Islands British Virgin Islands
REDBUD ASSETS LIMITED British Virgin Islands British Virgin Islands
REDBUD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ACROPOLIS CAPITAL PARTNERS LIMITED British Virgin Islands British Virgin Islands
ACTIVE WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
REDBUD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ACTY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ACUMEN PACIFIC LIMITED British Virgin Islands British Virgin Islands
REDBUD OVERSEAS LIMITED British Virgin Islands British Virgin Islands
REDCASTLE ASIA LIMITED British Virgin Islands British Virgin Islands
ADC ASIA LTD. British Virgin Islands British Virgin Islands
ADCC LIMITED British Virgin Islands British Virgin Islands
REDCASTLE VENTURES LIMITED British Virgin Islands British Virgin Islands
ADVANCE PACIFIC GROUP LIMITED British Virgin Islands British Virgin Islands
ADVANCED IRON OXIDE PIGMENT LIMITED British Virgin Islands British Virgin Islands
REDWAY INTERNATIONAL ENTERPRISES COMPANY LIMITED * British Virgin Islands British Virgin Islands
ADVANTECH GLOBAL LIMITED British Virgin Islands British Virgin Islands
ADVANTECH HOLDINGS LIMITED British Virgin Islands British Virgin Islands
REGAL ACE GROUP LIMITED British Virgin Islands British Virgin Islands
AEGEAN ASIA LIMITED British Virgin Islands British Virgin Islands
AEGEAN ASIA LIMITED British Virgin Islands British Virgin Islands
REGAL ACE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
AEGEAN GLOBAL LIMITED British Virgin Islands British Virgin Islands
AERO STAR ASIA LIMITED British Virgin Islands British Virgin Islands
REGAL PACIFIC GROUP INC. British Virgin Islands British Virgin Islands
AERO STAR VENTURES LIMITED British Virgin Islands British Virgin Islands
AESCULAP LIMITED British Virgin Islands British Virgin Islands
REGALIA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
AGENTS HK INTERNATIONAL CO LTD British Virgin Islands British Virgin Islands
AGGREGATE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
AGGREGATE RESOURCES LIMITED British Virgin Islands British Virgin Islands
AGGREGRATE ASSETS LIMITED British Virgin Islands British Virgin Islands
AILEC BUSINESS MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
REGALIA OVERSEAS LIMITED British Virgin Islands British Virgin Islands
AIM ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
AIM STRATEGIC PARTNERS LTD British Virgin Islands British Virgin Islands
REGENCY VENTURES LIMITED British Virgin Islands British Virgin Islands
AIM STRATEGIC PARTNERS LTD British Virgin Islands British Virgin Islands
AJ SHIP MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
REGINA PACIFIC LIMITED British Virgin Islands British Virgin Islands
AKC HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ALCESTER GLOBAL CAPITAL LIMITED British Virgin Islands British Virgin Islands
REGIS ASIA LIMITED British Virgin Islands British Virgin Islands
ALFRETON INVESTMENT INC. British Virgin Islands British Virgin Islands
ALL ASIA MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
REGIS CONSULTANCY LIMITED British Virgin Islands British Virgin Islands
RELIANCE PACIFIC LIMITED British Virgin Islands British Virgin Islands
ALL ORIENT ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
ALL RICH HOLDINGS LIMITED British Virgin Islands British Virgin Islands
RESCOM GLOBAL LIMITED British Virgin Islands British Virgin Islands
ALLBRIGHT ASIA LIMITED British Virgin Islands British Virgin Islands
ALLBRIGHT ASIA LIMITED British Virgin Islands British Virgin Islands
REX ASIA PACIFIC LIMITED British Virgin Islands British Virgin Islands
ALLBRIGHT OVERSEAS 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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