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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
S.C.T. COMPANY LIMITED British Virgin Islands British Virgin Islands
ASIA COMMUNICATIONS NETWORK LIMITED British Virgin Islands British Virgin Islands
ASIA ELECTRONICS INVESTMENT LIMITED British Virgin Islands British Virgin Islands
S.C.T. COMPANY LIMITED British Virgin Islands
ASIA PACIFIC COMMUNICATIONS NETWORK LIMITED British Virgin Islands British Virgin Islands
FSFL Investments Limited British Virgin Islands British Virgin Islands
S.T. CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
FU WAI DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
FUJI TECHNOLOGY COMPANY LIMITED British Virgin Islands British Virgin Islands
SAFEGUARD VENTURES LIMITED British Virgin Islands British Virgin Islands
FULL ACCESS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
FULLMOON CONSULTANCY LIMITED British Virgin Islands British Virgin Islands
SAGA Golf & Resort Limited British Virgin Islands British Virgin Islands
FUNDAMENTAL ASIA LIMITED British Virgin Islands British Virgin Islands
FUNDAMENTAL GLOBAL LIMITED British Virgin Islands British Virgin Islands
SALLY INC. British Virgin Islands British Virgin Islands
FUNDAMENTAL GROUP LIMITED British Virgin Islands British Virgin Islands
FUNGI INTERNATIONAL HOLDINGS INC. British Virgin Islands British Virgin Islands
SAMAS ASIA LIMITED British Virgin Islands British Virgin Islands
FUTURE CAPITAL ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
Fair Honours Trading Limited (輝豪貿易有限公司) British Virgin Islands British Virgin Islands
SAMAS DEVELOPMENTS LIMITED British Virgin Islands British Virgin Islands
Fair Verona Holdings Limited British Virgin Islands British Virgin Islands
FanCook Holdings Limited British Virgin Islands British Virgin Islands
SAMAS WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
Fangyou Information Technology Holdings Limited British Virgin Islands British Virgin Islands
G & G PRODUCTION LIMITED British Virgin Islands British Virgin Islands
SAMLIN INVESTMENT LIMITED British Virgin Islands
G-Baby Holdings Limited British Virgin Islands British Virgin Islands
GAIN-PLUS OVERSEAS LIMITED British Virgin Islands British Virgin Islands
SAMLIN INVESTMENT LIMITED British Virgin Islands British Virgin Islands
GAINFUL ASIA LIMITED British Virgin Islands British Virgin Islands
GAINFUL OVERSEAS LIMITED British Virgin Islands British Virgin Islands
SAMROCK CO., LTD. British Virgin Islands British Virgin Islands
GAINMAX ASIA LIMITED British Virgin Islands British Virgin Islands
GAINMEX FORTUNE LIMITED British Virgin Islands British Virgin Islands
SANSON DEVELOPMENTS LIMITED British Virgin Islands British Virgin Islands
GAITECH TECHNOLOGY LIMITED (硅步科技有限公司) British Virgin Islands British Virgin Islands
SAXONY ASIA LIMITED British Virgin Islands British Virgin Islands
SAXONY DEVELOPMENTS LIMITED British Virgin Islands British Virgin Islands
GALACTIC GROUP LIMITED British Virgin Islands British Virgin Islands
GALWAY GLOBAL LIMITED British Virgin Islands British Virgin Islands
SC International Opportunity I Limited British Virgin Islands British Virgin Islands
SC International Opportunity II Limited British Virgin Islands British Virgin Islands
GAMMA ASIA LIMITED British Virgin Islands British Virgin Islands
GARNET (ASIA) INVESTMENT GROUP LIMITED British Virgin Islands British Virgin Islands
SC International Opportunity III Limited British Virgin Islands British Virgin Islands
SC International Opportunity IV Limited British Virgin Islands British Virgin Islands
SC Plus Limited British Virgin Islands British Virgin Islands
SCANEAST GROUP LIMITED British Virgin Islands British Virgin Islands
SCANEAST INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SCARLETT ASIA LIMITED British Virgin Islands British Virgin Islands
SCHOLAR ASSETS LIMITED British Virgin Islands British Virgin Islands
SCHOLAR WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
SECURE ASIA LIMITED British Virgin Islands British Virgin Islands
SECURE ATLANTIC LIMITED British Virgin Islands British Virgin Islands
SECURE WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
Special Portfolio Opportunity X Limited British Virgin Islands British Virgin Islands
Special Situations Assets Limited British Virgin Islands British Virgin Islands
Special Situations Development Limited British Virgin Islands British Virgin Islands
Special Situations Enterprise Limited British Virgin Islands British Virgin Islands
Special Situations Global Limited British Virgin Islands British Virgin Islands
Special Situations Group Limited British Virgin Islands British Virgin Islands
Special Situations Investment II Limited British Virgin Islands British Virgin Islands
Special Situations Investment III Limited British Virgin Islands British Virgin Islands
Special Situations Investment IV Limited British Virgin Islands British Virgin Islands
Special Situations Investment Limited British Virgin Islands British Virgin Islands
Special Situations Investment V Limited British Virgin Islands British Virgin Islands
Special Situations Investment VI Limited British Virgin Islands British Virgin Islands
Special Situations Portfolio Limited British Virgin Islands British Virgin Islands
Special Situations Resources Limited British Virgin Islands British Virgin Islands
Star MarinePro Corporation British Virgin Islands British Virgin Islands
Status Assets Limited British Virgin Islands British Virgin Islands
SumiSaujana International Ltd. British Virgin Islands British Virgin Islands
Summit Equity Investments Limited British Virgin Islands British Virgin Islands
GARNET STAR LIMITED British Virgin Islands British Virgin Islands
GAZELLE GLOBAL LIMITED British Virgin Islands British Virgin Islands
Superior Business International Ltd British Virgin Islands British Virgin Islands
Superior Metals Trading Pty Ltd. British Virgin Islands British Virgin Islands
GEMBRIGHT WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
GEMSTAR PACIFIC LIMITED British Virgin Islands British Virgin Islands
Superior Technology International Ltd British Virgin Islands British Virgin Islands
Supreme Finconsult Ltd British Virgin Islands British Virgin Islands
GEMSTAR RESOURCES LIMITED British Virgin Islands British Virgin Islands
GEMSTONE FORTUNE LIMITED British Virgin Islands British Virgin Islands
CRESTHILL WORLDWIDE LIMITED British Virgin Islands British Virgin Islands, Gabon
Cantina Asia Limited British Virgin Islands Hong Kong
Canwin Enterprises Limited British Virgin Islands Hong Kong
Firmway Overseas Limited British Virgin Islands Hong Kong
Goldenrain Enterprises Limited British Virgin Islands Hong Kong
Morrison Limited British Virgin Islands Hong Kong
Pinto Asia Limited British Virgin Islands Hong Kong
Power Link Fortune Limited British Virgin Islands Hong Kong
Powerlink Asia Limited British Virgin Islands Hong Kong
Prestige Gold Ventures Limited British Virgin Islands Hong Kong
Profit Gain Global Limited British Virgin Islands Hong Kong
Punta Capital Limited British Virgin Islands Hong Kong
True Gold Holdings Limited British Virgin Islands Hong Kong
Swift Cloud Technology Holdings Limited British Virgin Islands British Virgin Islands
TAC Consultancy & Services 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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