The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

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
GMC SOLUTIONS LTD British Virgin Islands British Virgin Islands
GUIDE CONSULTING LTD British Virgin Islands British Virgin Islands
GUIDE CONSULTING LTD British Virgin Islands British Virgin Islands
MBF SERVICES LIMITED British Virgin Islands British Virgin Islands
EXACT SYSTEMS CORP British Virgin Islands British Virgin Islands
KOBLENZ INVESTMENTS CORPORATION British Virgin Islands British Virgin Islands
TROPICAL AIR SOLUTIONS LTD British Virgin Islands British Virgin Islands
VILLAGE DOOR INN LIMITED British Virgin Islands British Virgin Islands
ITLD GROUP LIMITED British Virgin Islands British Virgin Islands
YP SOLUTIONS INC British Virgin Islands British Virgin Islands
LUZEN INC British Virgin Islands British Virgin Islands
MACRO PROPERTY HOLDINGS INVESTMENT LIMITED British Virgin Islands British Virgin Islands
TELVAL SERVICES LTD British Virgin Islands British Virgin Islands
STRETTON TRADING CORPORATION British Virgin Islands British Virgin Islands
MANOAH LTD British Virgin Islands British Virgin Islands
L & C MANAGEMENT LTD British Virgin Islands British Virgin Islands
WLS MANAGEMENT LTD British Virgin Islands British Virgin Islands
ERG ASSOCIATES LTD British Virgin Islands British Virgin Islands
ERG ASSOCIATES LTD British Virgin Islands British Virgin Islands
TOMROCK HOLDING LIMITED British Virgin Islands British Virgin Islands
HUDSON JAMES INVESTMENT MANAGEMENT LTD British Virgin Islands British Virgin Islands
CENTORIAN CORPORATION British Virgin Islands British Virgin Islands
ID POLL LIMITED British Virgin Islands British Virgin Islands
PRIA CAPITAL LTD British Virgin Islands British Virgin Islands
CALVINA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
THALES AEROSPACE GROUP INC British Virgin Islands British Virgin Islands
HRP CONSULTING LIMITED British Virgin Islands British Virgin Islands
KINGSDALE MANAGEMENT CORP British Virgin Islands British Virgin Islands
SOPHIRA LTD British Virgin Islands British Virgin Islands
SOPHIRA LTD British Virgin Islands British Virgin Islands
INSECO SERVICES INC British Virgin Islands British Virgin Islands
LATAM ASSET CONSULTANCY LTD British Virgin Islands British Virgin Islands
LATAM ASSET CONSULTANCY LTD British Virgin Islands British Virgin Islands
LEADSWIZE INC British Virgin Islands British Virgin Islands
ELWIN TRAVEL LTD British Virgin Islands British Virgin Islands
INTERNATIONAL TRADING COMPANY INFINITY (ITCI ) LTD British Virgin Islands British Virgin Islands
INTERNATIONAL TRADING COMPANY INFINITY (ITCI) LTD British Virgin Islands British Virgin Islands
HK BUSINESS GROUP LTD British Virgin Islands British Virgin Islands
ESPERANS HOLDING LTD British Virgin Islands British Virgin Islands
KMF HOLDINGS S.A British Virgin Islands British Virgin Islands
CNS INVESTMENT GROUP LTD British Virgin Islands British Virgin Islands
ISN MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
CPL INVESTMENTS AND TRADE LTD British Virgin Islands British Virgin Islands
GARNER MANAGEMENT SERVICES LTD British Virgin Islands British Virgin Islands
R GLOBAL INC British Virgin Islands British Virgin Islands
PERPAY INC British Virgin Islands British Virgin Islands
FOOD AND DRINK INTERNATIONAL INC British Virgin Islands British Virgin Islands
FOOD AND DRINK INTERNATIONAL INC British Virgin Islands British Virgin Islands
YUKKA LIMITED British Virgin Islands British Virgin Islands
NEY MANAGEMENT LTD British Virgin Islands British Virgin Islands
SER HOLDINGS CORPORATION British Virgin Islands British Virgin Islands
ARCHIMEDES GROUP LTD British Virgin Islands British Virgin Islands
ARCHIMEDES GROUP LTD British Virgin Islands British Virgin Islands
KGV INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
HENVAL LTD British Virgin Islands British Virgin Islands
HENVAL LTD British Virgin Islands British Virgin Islands
EAST-WEST GOLDEN BRIDGE INCORPORATED British Virgin Islands British Virgin Islands
EAST-WEST GOLDEN BRIDGE INCORPORATED British Virgin Islands British Virgin Islands
VHM CONSULTING LTD British Virgin Islands British Virgin Islands
CHIMARA LTD British Virgin Islands British Virgin Islands
ANADEA INC British Virgin Islands British Virgin Islands
CHINA INTELLECTUAL PROPERTY INVESTMENT LTD British Virgin Islands British Virgin Islands
ERUM CORP British Virgin Islands British Virgin Islands
IVLYS LIMITED British Virgin Islands British Virgin Islands
NEY MANAGEMENT LTD British Virgin Islands British Virgin Islands
NEY MANAGEMENT LTD British Virgin Islands British Virgin Islands
PRIMETECH DEVELOPMENT INC British Virgin Islands British Virgin Islands
ALPHAQUANT LTD British Virgin Islands British Virgin Islands
FUNIT PORTFOLIO INC British Virgin Islands British Virgin Islands
FUNIT PORTFOLIO INC British Virgin Islands British Virgin Islands
GLENTIES INVESTMENTS &FINANCE LIMITED British Virgin Islands British Virgin Islands
WROCLAW HOLDINGS LIMITED British Virgin Islands British Virgin Islands
WROCLAW HOLDINGS LTD British Virgin Islands British Virgin Islands
URA MEGU LIMITED British Virgin Islands British Virgin Islands
OLLYCOLE CORPORATION British Virgin Islands British Virgin Islands
TOSHI VENTURES LTD British Virgin Islands British Virgin Islands
MNE MANAGEMENT LTD British Virgin Islands British Virgin Islands
MNE MANAGEMENT LTD British Virgin Islands British Virgin Islands
MACRO PROPERTY HOLDINGS INVESTMENT LIMITED British Virgin Islands British Virgin Islands
HRP CONSULTING LIMITED British Virgin Islands British Virgin Islands
NIGHT TRAIN CAPITAL INC British Virgin Islands British Virgin Islands
BULLSEYE VENTURES LTD British Virgin Islands British Virgin Islands
CARNABY REAL ESTATE LTD British Virgin Islands British Virgin Islands
KOPERCREST CAPITAL HOLDINGS INC British Virgin Islands British Virgin Islands
NAVITO HOLDINGS LTD British Virgin Islands British Virgin Islands
M&H BP INVESTMENTS LTD British Virgin Islands British Virgin Islands
LENGLER & WEINDORFER LTD British Virgin Islands British Virgin Islands
WISEFLOW LTD British Virgin Islands British Virgin Islands
ICON BUSINESS HUB COMPANY LIMITED British Virgin Islands British Virgin Islands
PRESTIGE WEALTH SOLUTIONS S.A British Virgin Islands British Virgin Islands
KRA MANAGEMENT LTD British Virgin Islands British Virgin Islands
THE FACTORY PRODUCTION INC British Virgin Islands British Virgin Islands
DARK HORSE EVENTS INCORPORATED British Virgin Islands British Virgin Islands
LAGERIA LIMITED British Virgin Islands British Virgin Islands
FODAKTY HOLDING INC British Virgin Islands British Virgin Islands
BCS MANAGEMENT LTD British Virgin Islands British Virgin Islands
BIG 5 INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BIG 5 INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ZYRIDA INVESTMENT LTD British Virgin Islands British Virgin Islands
TRANSLINE 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.

Download data

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer