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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
FORESTHOME INVESTMENTS LTD British Virgin Islands British Virgin Islands
STIRLING KNIGHT LTD British Virgin Islands British Virgin Islands
FORESTHOME INVESTMENTS LTD British Virgin Islands British Virgin Islands
ADG CAPITAL LTD British Virgin Islands British Virgin Islands
LANNERCOST INVESTMENTS LTD British Virgin Islands British Virgin Islands
ADG CAPITAL LTD British Virgin Islands British Virgin Islands
LANNERCOST INVESTMENTS LTD British Virgin Islands British Virgin Islands
LEXINGTON SECURITY GROUP INC British Virgin Islands British Virgin Islands
MACKNADE INVESTMENTS LTD British Virgin Islands British Virgin Islands
TRIBECCA MANAGEMENT SERVICES LTD British Virgin Islands British Virgin Islands
MACKNADE INVESTMENTS LTD British Virgin Islands British Virgin Islands
NORTHSTAR OVERSEAS GROUP LTD British Virgin Islands British Virgin Islands
139 WESTAR HOUSE MARYLEBONE LTD British Virgin Islands British Virgin Islands
MULTICROPS LTD British Virgin Islands British Virgin Islands
AL DUWALIYA GLOBAL LTD British Virgin Islands British Virgin Islands
NJO HOLDINGS LTD British Virgin Islands British Virgin Islands
44 BROOK GREEN LTD British Virgin Islands British Virgin Islands
VITALITY ROBOTICS INC British Virgin Islands British Virgin Islands
TOKALON INVESTMENTS LTD British Virgin Islands British Virgin Islands
SPRANK LIMITED British Virgin Islands British Virgin Islands
TOOBANNA INVESTMENTS LTD British Virgin Islands British Virgin Islands
TREBONNE INVESTMENTS LTD British Virgin Islands British Virgin Islands
GLOBAL PATRIMONY MANAGER LTD British Virgin Islands British Virgin Islands
100 NEW BRIDGE STREET LTD British Virgin Islands British Virgin Islands
GENMEX INTERNATIONAL LTD British Virgin Islands British Virgin Islands
THANI2015 LTD British Virgin Islands British Virgin Islands
GANTRY CAPITAL LIMITED British Virgin Islands British Virgin Islands
119 BERKELEY COURT LTD British Virgin Islands British Virgin Islands
FARMERS CAPITAL MANAGEMENT LTD British Virgin Islands British Virgin Islands
AL DUWALIYA ASSET MANAGEMENT LTD British Virgin Islands British Virgin Islands
RUTLAND COURT REAL ESTATE LTD British Virgin Islands British Virgin Islands
FARMERS CAPITAL MANAGEMENT LTD British Virgin Islands British Virgin Islands
109 BAKER STREET LTD British Virgin Islands British Virgin Islands
ARCOLITE MANAGEMENT LTD British Virgin Islands British Virgin Islands
COSSYCO LTD British Virgin Islands British Virgin Islands
EPL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
IQAR REAL ESTATE LTD British Virgin Islands British Virgin Islands
ASSYA LTD British Virgin Islands British Virgin Islands
WEBBER REAL ESTATE LTD British Virgin Islands British Virgin Islands
130 SHAFTESBURY AVENUE LTD British Virgin Islands British Virgin Islands
BENDYTT LTD British Virgin Islands British Virgin Islands
DUWALIYA US REAL ESTATE HOLDING LTD British Virgin Islands British Virgin Islands
HECTOR CONSULTING SERVICES LTD British Virgin Islands British Virgin Islands
DUWALIYA UK REAL ESTATE HOLDING LTD British Virgin Islands British Virgin Islands
HECTOR CONSULTING SERVICES LTD British Virgin Islands British Virgin Islands
AYRSHIRE REAL ESTATE PROPERTY LTD British Virgin Islands British Virgin Islands
ZETA INVEST & TRADE LIMITED British Virgin Islands British Virgin Islands
AYRSHIRE REAL ESTATE PROPERTY LTD British Virgin Islands British Virgin Islands
SLOAN MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
ARK REAL ESTATE LTD British Virgin Islands British Virgin Islands
MITSUHITO HOLDING LTD British Virgin Islands British Virgin Islands
FAIRFIELD (CI) LIMITED British Virgin Islands British Virgin Islands
MEDITERRANEAN MORTGAGE CONSULTING INC British Virgin Islands British Virgin Islands
QUALITY INVEST & TRADE SERVICES INC British Virgin Islands British Virgin Islands
CENTURION CONSULTING CORPORATION British Virgin Islands British Virgin Islands
SELEKTURE ENERGY RESOURCES LTD British Virgin Islands British Virgin Islands
CENTURION CONSULTING CORPORATION British Virgin Islands British Virgin Islands
POHL CORPORATION British Virgin Islands British Virgin Islands
ILP SERVICES CORPORATION British Virgin Islands British Virgin Islands
DLA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ILP SERVICES CORPORATION British Virgin Islands British Virgin Islands
BBR PARTNERS INC British Virgin Islands British Virgin Islands
COZMOSYS CORP British Virgin Islands British Virgin Islands
BBR PARTNERS INC British Virgin Islands British Virgin Islands
ELISEOS CAPITAL PARTNERS LTD British Virgin Islands British Virgin Islands
TEKNIPEX LTD British Virgin Islands British Virgin Islands
ELISEOS CAPITAL PARTNERS LTD British Virgin Islands British Virgin Islands
NORIN ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
WU TAILANG LTD British Virgin Islands British Virgin Islands
NORIN ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
BELMAR INVESTMENT BUSINESS LTD British Virgin Islands British Virgin Islands
BBR PARTNERS INC British Virgin Islands British Virgin Islands
BELMAR INVESTMENT BUSINESS LTD British Virgin Islands British Virgin Islands
EURODOME LIMITED British Virgin Islands British Virgin Islands
BEEP COMPANY INC British Virgin Islands British Virgin Islands
RAVENA LIMITED British Virgin Islands British Virgin Islands
BIGMORE, INC British Virgin Islands British Virgin Islands
A&V IMPORT EXPORT CO LTD British Virgin Islands British Virgin Islands
99 STRATFORD REAL ESTATE LTD British Virgin Islands British Virgin Islands
MATTOSAFE CORPORATION British Virgin Islands British Virgin Islands
99 STRATFORD REAL ESTATE LTD British Virgin Islands British Virgin Islands
ZUMATT CORPORATION British Virgin Islands British Virgin Islands
KWT WEALTH HOLDING LTD British Virgin Islands British Virgin Islands
SEQUENT SERVICES S.A British Virgin Islands British Virgin Islands
LAL MANAGEMENT LTD British Virgin Islands British Virgin Islands
SEQUENT SERVICES S.A British Virgin Islands British Virgin Islands
AUCTUS PROJECT INC British Virgin Islands British Virgin Islands
MAKALA SERVICES S.A British Virgin Islands British Virgin Islands
BEARING DIRECT CONSULTING LIMITED British Virgin Islands British Virgin Islands
MAKALA SERVICES S.A British Virgin Islands British Virgin Islands
GOODNCONT LTD British Virgin Islands British Virgin Islands
SPECTRUM MARINE SERVICES LTD British Virgin Islands British Virgin Islands
GWINCREASE LTD British Virgin Islands British Virgin Islands
8 PI SERVICES CORP British Virgin Islands British Virgin Islands
YACHTNEED LTD British Virgin Islands British Virgin Islands
THEOREX INC British Virgin Islands British Virgin Islands
HORIZON ASCENDANT INC British Virgin Islands British Virgin Islands
LEGRAND GROUP S.A British Virgin Islands British Virgin Islands
RANDHOLM TECHNOLOGIES LTD British Virgin Islands British Virgin Islands
INTERNATIONAL CANDY EXPORTS, 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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