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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
NEW AMAZON HOLDING LTD British Virgin Islands British Virgin Islands
SPECTRA SYSTEMS CORP British Virgin Islands British Virgin Islands
FALAME LTD British Virgin Islands British Virgin Islands
STOCK PARTNERS CONSULTANCY LTD British Virgin Islands British Virgin Islands
D.I.G. GROUP LTD British Virgin Islands British Virgin Islands
DIMARE GROUP INC British Virgin Islands British Virgin Islands
DIMARE GROUP INC British Virgin Islands British Virgin Islands
OWN INVESTMENTS LTD British Virgin Islands British Virgin Islands
HAL INVESTMENT AND CONSULTING LTD British Virgin Islands British Virgin Islands
DA TECHNOLOGY LTD British Virgin Islands British Virgin Islands
SAIL CAPITAL LTD British Virgin Islands British Virgin Islands
CAYMAN FINANCIAL LTD British Virgin Islands British Virgin Islands
SMARTPIT LTD British Virgin Islands British Virgin Islands
ANDINO INTERNATIONAL LTD British Virgin Islands British Virgin Islands
INTERNATIONAL CHESS EVENTS LTD British Virgin Islands British Virgin Islands
ZOLITUDE TRADING LTD British Virgin Islands British Virgin Islands
ZOLITUDE TRADING LTD British Virgin Islands British Virgin Islands
ROQUEFORT INTERNATIONAL LTD British Virgin Islands British Virgin Islands
YISLAMOO LIMITED British Virgin Islands British Virgin Islands
INVESTEL CAPITAL CORPORATION British Virgin Islands British Virgin Islands
SUN GLOBAL VENTURES LIMITED British Virgin Islands British Virgin Islands
WRVM COMPANY INC British Virgin Islands British Virgin Islands
ARTOI INVESTMENTS LTD British Virgin Islands British Virgin Islands
NAMUR HOLDING LTD British Virgin Islands British Virgin Islands
NAMUR HOLDING LTD British Virgin Islands British Virgin Islands
KENTERLY LIMITED British Virgin Islands British Virgin Islands
ARG HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ARG HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ARG HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CORDORO CONSULTANCY CORPORATION British Virgin Islands British Virgin Islands
CORDORO CONSULTANCY CORPORATION British Virgin Islands British Virgin Islands
SADIE CONSULTING LTD British Virgin Islands British Virgin Islands
PRIVAT.COM LTD British Virgin Islands British Virgin Islands
PRIVAT.COM LTD British Virgin Islands British Virgin Islands
CASPIAN TELECOMMUNICATION LTD British Virgin Islands British Virgin Islands
PAPRIKA-DSNR MEDIA MANAGEMENT LTD British Virgin Islands British Virgin Islands
SOMERSET GROUP INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
RANGARD HOLDINGS LTD British Virgin Islands British Virgin Islands
INVENTEXE LTD British Virgin Islands British Virgin Islands
JAK INVESTMENT HOLDINGS LTD British Virgin Islands British Virgin Islands
INVENTEXE LTD British Virgin Islands British Virgin Islands
XYNERGIA LTD British Virgin Islands British Virgin Islands
XYNERGIA LTD British Virgin Islands British Virgin Islands
GLASSORI LIMITED British Virgin Islands British Virgin Islands
GREENVEST CAPITAL TO2 LTD British Virgin Islands British Virgin Islands
SCHNEIDER OFFSHORE HOLDINGS LTD British Virgin Islands British Virgin Islands
SERTORA MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
SERTORA MANAGEMENT LTD British Virgin Islands British Virgin Islands
COUQLEY LTD British Virgin Islands British Virgin Islands
ANDINO INTERNATIONAL LTD British Virgin Islands British Virgin Islands
OPERAGEO MANAGEMENT LTD British Virgin Islands British Virgin Islands
ROXBURY GROUP HOLDINGS LTD British Virgin Islands British Virgin Islands
ESSEMBEE HOLDINGS INC British Virgin Islands British Virgin Islands
ORGANIC DRINKS CORPORATION British Virgin Islands British Virgin Islands
DUNA FERT LIMITED British Virgin Islands British Virgin Islands
DUNA FERT LIMITED British Virgin Islands British Virgin Islands
TAVIA TECHNOLOGIES HOLDINGS LTD British Virgin Islands British Virgin Islands
UNIVERSAL OUTSOURCING LTD British Virgin Islands British Virgin Islands
ONE HOUR TRANSLATION INTERNATIONAL LTD British Virgin Islands British Virgin Islands
UPDRIVE CORPORATION British Virgin Islands British Virgin Islands
LOIS CONSULTING SERVICES LTD British Virgin Islands British Virgin Islands
DATUM GRAPH LTD British Virgin Islands British Virgin Islands
PRIME MINING INVESTMENT AND TRADING CORP British Virgin Islands British Virgin Islands
FIRST PRINCIPLES HEALTHCARE LTD British Virgin Islands British Virgin Islands
GLOBAL FUSION INVESTMENTS CORP British Virgin Islands British Virgin Islands
GREENERA ENERGY INCORPORATED British Virgin Islands British Virgin Islands
CLARUS CAPITAL LTD British Virgin Islands British Virgin Islands
VAZA BLANCA LIMITED British Virgin Islands British Virgin Islands
CANTABRIGIA CAPITAL MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
OMNIA TECH. LTD British Virgin Islands British Virgin Islands
MINARCO HOLDINGS S.A British Virgin Islands British Virgin Islands
AXES2SOLUTION LTD British Virgin Islands British Virgin Islands
MARINA 360 HOLDINGS INC British Virgin Islands British Virgin Islands
CNS MANAGEMENT LTD British Virgin Islands British Virgin Islands
CNS MANAGEMENT LTD British Virgin Islands British Virgin Islands
DCH CAPITAL LTD British Virgin Islands British Virgin Islands
DCH CAPITAL LTD British Virgin Islands British Virgin Islands
PATHWAY INTERNATIONAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DANNINGTON HOLDING LTD British Virgin Islands British Virgin Islands
MATREX CAPITAL LTD British Virgin Islands British Virgin Islands
ICG CONSULTING, INC British Virgin Islands British Virgin Islands
STRUTTON PROPERTY INC British Virgin Islands British Virgin Islands
BSA INTERNATIONAL LTD British Virgin Islands British Virgin Islands
SYNERGY CAPITAL PARTNERS INC British Virgin Islands British Virgin Islands
SYNERGY CAPITAL PARTNERS INC British Virgin Islands British Virgin Islands
MBA-H LTD British Virgin Islands British Virgin Islands
MBA-H LTD British Virgin Islands British Virgin Islands
MISSION CONNECT INC British Virgin Islands British Virgin Islands
MEDIGAS FUEL SUPPLIES INC British Virgin Islands British Virgin Islands
GOLD LEOPARD HOLDINGS LTD British Virgin Islands British Virgin Islands
SALCEDO CAPITAL LTD British Virgin Islands British Virgin Islands
SUNWAVE VENTURES LTD British Virgin Islands British Virgin Islands
MBA-H LTD British Virgin Islands British Virgin Islands
MBA-H LTD British Virgin Islands British Virgin Islands
SIGHTSEEING INC British Virgin Islands British Virgin Islands
ILA MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
ARGYLL TECHNOLOGIES HOLDINGS LTD British Virgin Islands British Virgin Islands
MARQUEE DEVELOPMENT INC British Virgin Islands British Virgin Islands
WASEELA INTERNATIONAL HOLDING INC British Virgin Islands British Virgin Islands
FIVE LION CORPORATION 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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