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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
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
Cosco Holding Limited British Virgin Islands British Virgin Islands
PRO-FLEX PACKAGING CO LTD British Virgin Islands British Virgin Islands
D G CIRCUITS LIMITED British Virgin Islands British Virgin Islands
PROACTIVE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
DALGONAR CAPITAL LIMITED British Virgin Islands British Virgin Islands
PRODIGY OVERSEAS LIMITED British Virgin Islands British Virgin Islands
PROFIT FULL OVERSEAS LIMITED (盈富海外有限公司) British Virgin Islands British Virgin Islands
DAYANG OPTICAL CORPORATION British Virgin Islands British Virgin Islands
DDJ Holding Limited British Virgin Islands British Virgin Islands
DECISION HOLDINGS LIMITED (恒策控股有限公司) British Virgin Islands British Virgin Islands
DECISION OVERSEAS LIMITED British Virgin Islands British Virgin Islands
DEDICATION LIMITED British Virgin Islands British Virgin Islands
DEEP END INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DEERCREEK GLOBAL LIMITED British Virgin Islands British Virgin Islands
DEERCREEK MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
PROFIT GAIN ASIA LIMITED British Virgin Islands British Virgin Islands
PROFIT GAIN GLOBAL LIMITED British Virgin Islands British Virgin Islands
PROFIT KEY PACIFIC LIMITED British Virgin Islands British Virgin Islands
PROFORMA ASSETS LIMITED British Virgin Islands British Virgin Islands
PROMAX DEVELOPMENTS LIMITED British Virgin Islands British Virgin Islands
PROMAX ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
PROMAX PACIFIC LIMITED British Virgin Islands British Virgin Islands
PROTON STAR LIMITED British Virgin Islands British Virgin Islands
DEERCREEK PACIFIC LIMITED British Virgin Islands British Virgin Islands
DEERCREEK WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
DEERCREEK WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
DEVELOPTIME LIMITED British Virgin Islands British Virgin Islands
PROTON WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
PROVIDENTIAL ASIA LIMITED British Virgin Islands British Virgin Islands
DEVON GLOBAL LIMITED British Virgin Islands British Virgin Islands
DEXTER GLOBAL LIMITED British Virgin Islands British Virgin Islands
DEXTER PACIFIC LIMITED British Virgin Islands British Virgin Islands
DIAMOND CITY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DINOMIL LIMITED British Virgin Islands British Virgin Islands
DOLLAR-GAIN GLOBAL LIMITED British Virgin Islands British Virgin Islands
DOLLARPLUS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DOLLARPLUS INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DOLLARPLUS RESOURCES LIMITED British Virgin Islands British Virgin Islands
DOUBLE FORTUNE HOLDINGS LTD British Virgin Islands British Virgin Islands
DOWIN GLOBAL LIMITED British Virgin Islands British Virgin Islands
DRAGON'S EYE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
DRAGON'S EYE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
DRAGON'S EYE PACIFIC LIMITED British Virgin Islands British Virgin Islands
DRAGONLINK COMPANY LTD. British Virgin Islands British Virgin Islands
DRAGONLINK RESOURCES LIMITED British Virgin Islands British Virgin Islands
DRAKE GLOBAL LIMITED British Virgin Islands British Virgin Islands
DRAKE WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
DRENNAN GROUP LIMITED British Virgin Islands British Virgin Islands
DUNLOP CAPITAL LIMITED British Virgin Islands British Virgin Islands
DUOTECH ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
DYNA ASSETS LIMITED British Virgin Islands British Virgin Islands
DYNAMIC SERVICES LIMITED British Virgin Islands British Virgin Islands
DYNAMO ATLANTIC LIMITED British Virgin Islands British Virgin Islands
DYNAS CAPITAL LIMITED British Virgin Islands British Virgin Islands
DYNAS PACIFIC LIMITED British Virgin Islands British Virgin Islands
Delta Golf Opportunity Investment V Limited British Virgin Islands British Virgin Islands
Design Wilkes International Limited British Virgin Islands British Virgin Islands
Deutsche Property Investment Limited British Virgin Islands British Virgin Islands
Dinu Patriciu Global Properties Limited British Virgin Islands British Virgin Islands
Divia Holdings Limited British Virgin Islands British Virgin Islands
Dollarplus International Limited British Virgin Islands British Virgin Islands
Duofold Enterprises Limited British Virgin Islands British Virgin Islands
Dynabond Powertech Service Co., Ltd. British Virgin Islands British Virgin Islands
Dynamic Capital Link Limited British Virgin Islands British Virgin Islands
Dynamic Gain Century Limited British Virgin Islands British Virgin Islands
Dynamic Group Opportunity Limited British Virgin Islands British Virgin Islands
E-COMMERCIAL (CHINA) HOLDINGS LIMITED British Virgin Islands British Virgin Islands
E-Commercial China Consulting Holdings Limited (CH British Virgin Islands British Virgin Islands
E-House & Cityrehouse Real Estate Consultancy Limi British Virgin Islands British Virgin Islands
E-House & Cityrehouse Real Estate Development Limi British Virgin Islands British Virgin Islands
E-House (China) Capital Investment Management Ltd. British Virgin Islands British Virgin Islands
E-House (China) Information Technology Co., Ltd. British Virgin Islands British Virgin Islands
E-House (China) Information Technology Service Lim British Virgin Islands British Virgin Islands
E-House (China) International Property Development British Virgin Islands British Virgin Islands
E-House (China) Management Company Limited (易居(中国) British Virgin Islands British Virgin Islands
E-House China (Beijing) Holdings Limited (易居中國(北京) British Virgin Islands British Virgin Islands
E-House China (Tianjin) Holdings Limited (易居中國(天津) British Virgin Islands British Virgin Islands
E-House Financial Holdings Limited(易居金融控股有限公司） British Virgin Islands British Virgin Islands
E-House Property Consultancy Limited (易居地產顧問有限公司) British Virgin Islands British Virgin Islands
E-WATCH FACTORY LIMITED British Virgin Islands British Virgin Islands
EAGLEPASS ASIA LIMITED British Virgin Islands British Virgin Islands
EAGLEPASS DEVELOPMENTS LIMITED British Virgin Islands British Virgin Islands
EASETRADE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
EAST ASIATIC ASSETS LIMITED British Virgin Islands British Virgin Islands
EAST PEARL CONSULTANCY LIMITED British Virgin Islands British Virgin Islands
EAST POLE FOUNDATION LIMITED British Virgin Islands Hong Kong
EASTERN ALLIANCE TRADING 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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