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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
INVENTEXE LTD British Virgin Islands British Virgin Islands
PRIME SPORT INC British Virgin Islands British Virgin Islands
MOVSIDE LTD British Virgin Islands British Virgin Islands
GLOBAL DEEPWATER INVESTMENTS, LTD British Virgin Islands British Virgin Islands
HEADLAM SERVICES LTD British Virgin Islands British Virgin Islands
OMNIA MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
HEADLAM SERVICES LTD British Virgin Islands British Virgin Islands
NARCOUNION LTD British Virgin Islands British Virgin Islands
ROQUEFORT INTERNATIONAL LTD British Virgin Islands British Virgin Islands
NARCOUNION LTD British Virgin Islands British Virgin Islands
IMAGE 4 SPORT S.A British Virgin Islands British Virgin Islands
BELNAS LTD British Virgin Islands British Virgin Islands
BRIDGEDAWN INC British Virgin Islands British Virgin Islands
KERDOS.COM, LTD British Virgin Islands British Virgin Islands
MHN GROUP CORPORATION British Virgin Islands British Virgin Islands
AVERAS TRADING LTD British Virgin Islands British Virgin Islands
RUIFIER HOLDING CORPORATION British Virgin Islands British Virgin Islands
AVERAS TRADING LTD British Virgin Islands British Virgin Islands
HAWKER HURRICANE LIMITED British Virgin Islands British Virgin Islands
RATCHFORD ASSETS LTD British Virgin Islands British Virgin Islands
FCM CONSULTANTS LTD British Virgin Islands British Virgin Islands
HIGHER THAN RAINBOW PRODUCTIONS LTD British Virgin Islands British Virgin Islands
FCM CONSULTANTS LTD British Virgin Islands British Virgin Islands
ARISTELA CORPORATION British Virgin Islands British Virgin Islands
MERA LTD British Virgin Islands British Virgin Islands
ABJJAD LTD British Virgin Islands British Virgin Islands
MERA LTD British Virgin Islands British Virgin Islands
MADAX CAPITAL LTD British Virgin Islands British Virgin Islands
TLA MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
OG CAPITAL LIMITED British Virgin Islands British Virgin Islands
NORTHERN VOUCHER SYSTEMS INC British Virgin Islands British Virgin Islands
SANTA MONICA CONSULTING CORP British Virgin Islands British Virgin Islands
DOMUS DEI LIMITED British Virgin Islands British Virgin Islands
GLOBAL FOOD INDUSTRY LTD British Virgin Islands British Virgin Islands
MEDAN INVESTMENTS AND TRADE LIMITED British Virgin Islands British Virgin Islands
DM MANAGEMENT GROUP LTD British Virgin Islands British Virgin Islands
GLASSORI LIMITED British Virgin Islands British Virgin Islands
BALTIC SECRETARIAL SERVICES LTD British Virgin Islands British Virgin Islands
CONSOLIDATED DIAMOND FIELDS LTD British Virgin Islands British Virgin Islands
LOREM GROUP LIMITED British Virgin Islands British Virgin Islands
CONSOLIDATED DIAMOND FIELDS LTD British Virgin Islands British Virgin Islands
HERTECH CORPORATION British Virgin Islands British Virgin Islands
VALCORA CORPORATION British Virgin Islands British Virgin Islands
IBTIMED COMPANY LIMITED British Virgin Islands British Virgin Islands
SOPHIRA LTD British Virgin Islands British Virgin Islands
KAMBING KAPITAL LTD British Virgin Islands British Virgin Islands
RPI MANAGEMENT CORP British Virgin Islands British Virgin Islands
KAMBING KAPITAL LTD British Virgin Islands British Virgin Islands
RESEARCH AND TRADING GROUP, INC British Virgin Islands British Virgin Islands
EMERGING FOOD BRANDS INCORPORATED British Virgin Islands British Virgin Islands
GEMALIR INTERNATIONAL INC British Virgin Islands British Virgin Islands
POCO INVESTMENT HOLDING LIMITED British Virgin Islands British Virgin Islands
MAREME HOLDINGS CORP British Virgin Islands British Virgin Islands
MARUTI HOLDING LIMITED British Virgin Islands British Virgin Islands
MNE MANAGEMENT LTD British Virgin Islands British Virgin Islands
MR TRADE SA British Virgin Islands British Virgin Islands
HARUCCI INC British Virgin Islands British Virgin Islands
MR TRADE S.A British Virgin Islands British Virgin Islands
GOLDCOTE LTD British Virgin Islands British Virgin Islands
MOHANLAL GROUP REAL ESTATE LTD British Virgin Islands British Virgin Islands
GOLDCOTE LTD British Virgin Islands British Virgin Islands
VIKING MARKETING INC British Virgin Islands British Virgin Islands
HAMILKAR CORP British Virgin Islands British Virgin Islands
PR SYSTEMS INC British Virgin Islands British Virgin Islands
HAMILKAR CORP British Virgin Islands British Virgin Islands
LETYSHOPS LTD British Virgin Islands British Virgin Islands
SOFIANA HOLDINGS CORPORATION British Virgin Islands British Virgin Islands
CHINA AUSTRALIA CAPITAL LTD British Virgin Islands British Virgin Islands
MASTERFIRM CORPORATION British Virgin Islands British Virgin Islands
GANTRY CAPITAL LTD British Virgin Islands British Virgin Islands
TRIONY LTD British Virgin Islands British Virgin Islands
STRATA ENERGY NC LIMITED British Virgin Islands British Virgin Islands
MEDOFORUS CORPORATION British Virgin Islands British Virgin Islands
BT&S SERVICES LTD British Virgin Islands British Virgin Islands
SEFORENIA CORPORATION British Virgin Islands British Virgin Islands
MENTE INTERNATIONAL EDUCATION S.A British Virgin Islands British Virgin Islands
TRANOMET CORPORATION British Virgin Islands British Virgin Islands
NOMAD CAPITALIST LIMITED British Virgin Islands British Virgin Islands
HEROVENTUS HOLDINGS CORPORATION British Virgin Islands British Virgin Islands
MANCHESTER CONSULTING GROUP INC British Virgin Islands British Virgin Islands
OPPENHEIM CAPITAL LTD British Virgin Islands British Virgin Islands
S7 CAPITAL MANAGEMENT LTD British Virgin Islands British Virgin Islands
JEMANCO HOLDINGS CORPORATION British Virgin Islands British Virgin Islands
MERA LTD British Virgin Islands British Virgin Islands
HROSTENCO CORPORATION British Virgin Islands British Virgin Islands
MERA LTD British Virgin Islands British Virgin Islands
PROCERVE CORPORATION British Virgin Islands British Virgin Islands
DREAM THEME LTD British Virgin Islands British Virgin Islands
TRANSMOR CORPORATION British Virgin Islands British Virgin Islands
DREAM THEME LTD British Virgin Islands British Virgin Islands
FARSALUS CORPORATION British Virgin Islands British Virgin Islands
DREAM THEME LTD British Virgin Islands British Virgin Islands
ALKOGET CORPORATION British Virgin Islands British Virgin Islands
GRM2 HOLDINGS LTD British Virgin Islands British Virgin Islands
BRADONET CORPORATION British Virgin Islands British Virgin Islands
GLOBAL FORTUNE INDUSTRIES LTD British Virgin Islands British Virgin Islands
LAN CONSULTANCY LIMITED British Virgin Islands British Virgin Islands
LAN CONSULTANCY LIMITED British Virgin Islands British Virgin Islands
MY FIRST GYM ENTERPRISE LTD British Virgin Islands British Virgin Islands
ANONA INTERNATIONAL TRADERS INC 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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