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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
OB EDUCATION & PUBLISHING SERVICES LTD British Virgin Islands British Virgin Islands
ALTUS CITADEL GROUP LTD British Virgin Islands British Virgin Islands
SSV TRADING LTD British Virgin Islands British Virgin Islands
LOGISOL LTD British Virgin Islands British Virgin Islands
DECAMERON HOLDING INVESTMENTS INC British Virgin Islands British Virgin Islands
DOVEBURY LIMITED British Virgin Islands British Virgin Islands
GLOBAL CITIZENSHIP & PASSPORT LTD British Virgin Islands British Virgin Islands
GLOBAL CITIZEN & PASSPORT LTD British Virgin Islands British Virgin Islands
LEE ADVENTURES LTD British Virgin Islands British Virgin Islands
YOURASIA GROUP LTD British Virgin Islands British Virgin Islands
ADVANCED CONSTRUCTION TECHNOLOGY SERVICES INC British Virgin Islands British Virgin Islands
DAZZLING Z INC British Virgin Islands British Virgin Islands
TRAB HOLDINGS LIMITED British Virgin Islands British Virgin Islands
KAVER FOREST INVESTMENTS LTD British Virgin Islands British Virgin Islands
PROXOLUTE LTD British Virgin Islands British Virgin Islands
LAPETUS GROUP S.A British Virgin Islands British Virgin Islands
MEDOFORUS CORPORATION British Virgin Islands British Virgin Islands
OLEOLA CORPORATION British Virgin Islands British Virgin Islands
HISTORIC AUTOMOBILE GROUP LIMITED British Virgin Islands British Virgin Islands
EXCLUSIVE EXPORT COMPANY LTD British Virgin Islands British Virgin Islands
FUTURELINE MANAGEMENT LTD British Virgin Islands British Virgin Islands
BACC CONSULTANTS LTD British Virgin Islands British Virgin Islands
TNR MANAGEMENT LTD British Virgin Islands British Virgin Islands
TWO CVS LIMITED British Virgin Islands British Virgin Islands
MARFER INTERNATIONAL LTD British Virgin Islands British Virgin Islands
JMB COMMODITIES INC British Virgin Islands British Virgin Islands
SANDREX TRADING CORP British Virgin Islands British Virgin Islands
DRIFTWOOD MARINE LTD British Virgin Islands British Virgin Islands
WELLKANG TECH CONSULTING LTD British Virgin Islands British Virgin Islands
DEVISTO ENGINEERING INC British Virgin Islands British Virgin Islands
DISCON HOLDINGS LTD British Virgin Islands British Virgin Islands
PEERLYTICS LTD British Virgin Islands British Virgin Islands
HEKAWI HOLDINGS LTD British Virgin Islands British Virgin Islands
VBRIDGE CORPORATION British Virgin Islands British Virgin Islands
RESOURSE INGENEERING LTD British Virgin Islands British Virgin Islands
NORTH KINGSTON HOLDING CORP British Virgin Islands British Virgin Islands
NORTH KINGSTON HOLDING CORP British Virgin Islands British Virgin Islands
1 CHARLES ST SOUTH PH1B, INC British Virgin Islands British Virgin Islands
TWINSS GROUP S.A British Virgin Islands British Virgin Islands
DM MANAGEMENT GROUP LTD British Virgin Islands British Virgin Islands
JVM ARTS LTD British Virgin Islands British Virgin Islands
JVM ARTS LTD British Virgin Islands British Virgin Islands
LIZARD FINANCIAL LTD British Virgin Islands British Virgin Islands
LIZARD FINANCIAL LTD British Virgin Islands British Virgin Islands
230 VAUXHALL BRIDGE ROAD LTD British Virgin Islands British Virgin Islands
HILL STREET PROPERTIES LTD British Virgin Islands British Virgin Islands
FIRST GLOBAL FINANCE GROUP 1, LTD British Virgin Islands British Virgin Islands
CHILANI HOLDINGS CORPORATION British Virgin Islands British Virgin Islands
TAKAPUNA CHARTERS LTD British Virgin Islands British Virgin Islands
WINDSOR CAPITAL LTD British Virgin Islands British Virgin Islands
NEMHAIN LIMITED British Virgin Islands British Virgin Islands
NEMHAIN LIMITED British Virgin Islands British Virgin Islands
LINKS GLOBAL SOLUTIONS LTD British Virgin Islands British Virgin Islands
MINDHYVE LTD British Virgin Islands British Virgin Islands
THE LINKS GROUP LTD British Virgin Islands British Virgin Islands
KEWIN OLSEN LTD British Virgin Islands British Virgin Islands
KEWIN OLSEN LTD British Virgin Islands British Virgin Islands
GLOBALTRANS INVESTMENTS LTD British Virgin Islands British Virgin Islands
GLOBALTRANS INVESTMENTS LTD British Virgin Islands British Virgin Islands
TWO CVS LIMITED British Virgin Islands British Virgin Islands
AMSTER INDUSTRIES INC British Virgin Islands British Virgin Islands
KENARD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
EUPHORIA INFORMATICS INC British Virgin Islands British Virgin Islands
DIGITAL INTERNATIONAL HOLDINGS LTD British Virgin Islands British Virgin Islands
NOURISSE UNIVERSAL S.A British Virgin Islands British Virgin Islands
FORTHSIDE HOLDINGS LTD British Virgin Islands British Virgin Islands
CHINA INTELLECTUAL PROPERTY INVESTMENT LTD British Virgin Islands British Virgin Islands
CHINA INTELLECTUAL PROPERTY INVESTMENT LTD British Virgin Islands British Virgin Islands
LOMAS CAPITAL, LTD British Virgin Islands British Virgin Islands
FOOD AND DRINK INTERNATIONAL INC British Virgin Islands British Virgin Islands
TEAM ENERGY SERVICES LTD British Virgin Islands British Virgin Islands
VARTO ASSET MANAGEMENT LTD British Virgin Islands British Virgin Islands
IMAGIN8 LTD British Virgin Islands British Virgin Islands
IMAGIN8 LTD British Virgin Islands British Virgin Islands
CARIBBEAN-CHINA TRADE AND INVESTMENT PROMOTION CORP British Virgin Islands British Virgin Islands
MJ INVEST & TRADE LTD British Virgin Islands British Virgin Islands
TIRE INVENTORY SOLUTIONS INC British Virgin Islands British Virgin Islands
NAL HOLDINGS LTD British Virgin Islands British Virgin Islands
CREATION INTERNATIONAL MARKETING LTD British Virgin Islands British Virgin Islands
PT AVIATION SERVICES LTD British Virgin Islands British Virgin Islands
WOKINAKI RESTAURANT LTD British Virgin Islands British Virgin Islands
CLAIM CARE LIMITED British Virgin Islands British Virgin Islands
MANHASSET EQUITY HOLDINGS LTD British Virgin Islands British Virgin Islands
BARTON TRADING LIMITED British Virgin Islands British Virgin Islands
BARTON TRADING LIMITED British Virgin Islands British Virgin Islands
BARTON TRADING LIMITED British Virgin Islands British Virgin Islands
REVIAN INVESTMENT SOLUTIONS LTD British Virgin Islands British Virgin Islands
TERRAMEDICA INTERNATIONAL LTD British Virgin Islands British Virgin Islands
ANDROMEDA GLOBAL LOGISTIC LTD British Virgin Islands British Virgin Islands
RETAIL MANAGEMENT ALLIANCE LTD British Virgin Islands British Virgin Islands
BRESSON POWER COMPANY LIMITED British Virgin Islands British Virgin Islands
CHAMPAGNE CASTLE ASSETS LIMITED British Virgin Islands British Virgin Islands
CREATION INTERNATIONAL MARKETING LTD British Virgin Islands British Virgin Islands
KARINA MANAGEMENT LTD British Virgin Islands British Virgin Islands
BUDDHAVARAPU INVESTMENTS LTD British Virgin Islands British Virgin Islands
BUDDHAVARAPU INVESTMENTS LTD British Virgin Islands British Virgin Islands
BEGLEY HOLDING, INC British Virgin Islands British Virgin Islands
BEGLEY HOLDING, INC British Virgin Islands British Virgin Islands
BEGLEY HOLDING, INC British Virgin Islands British Virgin Islands
WELSH INTERNATIONAL 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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