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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
ANONA INTERNATIONAL TRADERS INC British Virgin Islands British Virgin Islands
JINCAP LTD British Virgin Islands British Virgin Islands
ANONA INTERNATIONAL TRADERS LTD British Virgin Islands British Virgin Islands
VIX TRADE CAPITAL GROUP LTD British Virgin Islands British Virgin Islands
OCEANSERVE S.A British Virgin Islands British Virgin Islands
TELVAL SERVICES LTD British Virgin Islands British Virgin Islands
AENON CAPITAL LTD British Virgin Islands British Virgin Islands
THE VICTORIAN RESTAURANT & CAFE LIMITED British Virgin Islands British Virgin Islands
SARPS LIMITED British Virgin Islands British Virgin Islands
NDREY INVESTMENTS LTD British Virgin Islands British Virgin Islands
SAFE GROUND INVESTMENTS LTD British Virgin Islands British Virgin Islands
CHEMI-LINK CORPORATION British Virgin Islands British Virgin Islands
ABINVEST CORPORATION British Virgin Islands British Virgin Islands
VODANET LTD British Virgin Islands British Virgin Islands
BTA SERVICES LTD British Virgin Islands British Virgin Islands
GLOBAL PROSPECT BUSINESS LIMITED British Virgin Islands British Virgin Islands
BTA SERVICES LTD British Virgin Islands British Virgin Islands
BETTUN LTD British Virgin Islands British Virgin Islands
BRENTMEADOW SERVICES LTD British Virgin Islands British Virgin Islands
CAUSEWAY BAY ADVISORY SERVICES LTD British Virgin Islands British Virgin Islands
NSVL COMPANY INC British Virgin Islands British Virgin Islands
GOATFISH LTD British Virgin Islands British Virgin Islands
SORSIA CAPITAL LTD British Virgin Islands British Virgin Islands
MENA NETWORK LTD British Virgin Islands British Virgin Islands
SORSIA LTD British Virgin Islands British Virgin Islands
CORVUS INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LUK HOLDING LTD British Virgin Islands British Virgin Islands
OCTAL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
KUWAIT WEALTH HOLDING LTD British Virgin Islands British Virgin Islands
OAKLAND INVESTMENT GROUP LTD British Virgin Islands British Virgin Islands
MABT HOLDINGS LTD British Virgin Islands British Virgin Islands
SILVERBREEZE INVESTMENT SOLUTIONS LTD British Virgin Islands British Virgin Islands
DREYTON HOLDINGS LTD British Virgin Islands British Virgin Islands
MEDIREVU LTD British Virgin Islands British Virgin Islands
DREYTON HOLDINGS LTD British Virgin Islands British Virgin Islands
BIXCE INC British Virgin Islands British Virgin Islands
XPEDIANT LIMITED British Virgin Islands British Virgin Islands
COALIZIONE CORP British Virgin Islands British Virgin Islands
GEOS WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
VERNIER GROUP INTERNATIONAL LTD British Virgin Islands British Virgin Islands
TRAVEL SAFETY GROUP LIMITED British Virgin Islands British Virgin Islands
ROLLZ ROLLIN LTD British Virgin Islands British Virgin Islands
JPDA TECHNOLOGY LTD British Virgin Islands British Virgin Islands
NATANIA HOLDINGS S.A British Virgin Islands British Virgin Islands
SHCHEPA GLOBAL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SUNDIO CORPORATION British Virgin Islands British Virgin Islands
NORM GAS TRADING LTD British Virgin Islands British Virgin Islands
PLAYFINO INC British Virgin Islands British Virgin Islands
NUTREX INC British Virgin Islands British Virgin Islands
DELANTE CORPORATION British Virgin Islands British Virgin Islands
ENDLESS STREEM LTD British Virgin Islands British Virgin Islands
WFC - WORK FINANCE CAPITAL INC British Virgin Islands British Virgin Islands
MC INTERNATIONAL MANAGEMENT LTD British Virgin Islands British Virgin Islands
WFC - WORK FINANCE CAPITAL INC British Virgin Islands British Virgin Islands
HADIT MEDIA INC British Virgin Islands British Virgin Islands
PIX SYSTEM LTD British Virgin Islands British Virgin Islands
HEDGESTONE FINANCIAL LTD British Virgin Islands British Virgin Islands
SLC GROUP S.A British Virgin Islands British Virgin Islands
M R GOODMAN LTD British Virgin Islands British Virgin Islands
SLC GROUP SA British Virgin Islands British Virgin Islands
NEW VAUXHALL 2 LTD British Virgin Islands British Virgin Islands
VOP MANAGEMENT INC British Virgin Islands British Virgin Islands
NEW VAUXHALL 1 LTD British Virgin Islands British Virgin Islands
AG SERVICE ADVISORY LTD British Virgin Islands British Virgin Islands
SWAY INVESTMENTS INC British Virgin Islands British Virgin Islands
BALMORAL DUBAI #4099 INC British Virgin Islands British Virgin Islands
POWER ADS MARKETING LTD British Virgin Islands British Virgin Islands
BALMORAL DUBAI #4099 INC British Virgin Islands British Virgin Islands
FOLINK LTD British Virgin Islands British Virgin Islands
BALMORAL DUBAI #4099 INC British Virgin Islands British Virgin Islands
FOREST CONSTRUCTION LTD British Virgin Islands British Virgin Islands
DIGITAL INTERNATIONAL MEDIA GROUP LTD British Virgin Islands British Virgin Islands
MOTCOMB STREET PARTNERS LIMITED British Virgin Islands British Virgin Islands
DIGITAL WEB PROPERTIES LTD British Virgin Islands British Virgin Islands
MBTN LTD British Virgin Islands British Virgin Islands
ATOMIC VENTURE CORP British Virgin Islands British Virgin Islands
MOVING BRAND MANAGEMENT LTD British Virgin Islands British Virgin Islands
AURORA SOFTWARE TECHNOLOGIES LTD British Virgin Islands British Virgin Islands
FRONT ROW CONSULTING LIMITED British Virgin Islands British Virgin Islands
VITALIS HOLDINGS LTD British Virgin Islands British Virgin Islands
RAWANTA LTD British Virgin Islands British Virgin Islands
VIRTARIO HOLDING INC British Virgin Islands British Virgin Islands
IPK TRADING LTD British Virgin Islands British Virgin Islands
AURORA SOFTWARE TECHNOLOGIES LTD British Virgin Islands British Virgin Islands
IPK TRADING LTD British Virgin Islands British Virgin Islands
DIVITI GROUP INC British Virgin Islands British Virgin Islands
SALERNO SERVICES LIMITED British Virgin Islands British Virgin Islands
WESTWOOD RECYCLE CORP British Virgin Islands British Virgin Islands
ADIRA TRADE INC British Virgin Islands British Virgin Islands
GEEK LABS INC British Virgin Islands British Virgin Islands
EVOMARE LTD British Virgin Islands British Virgin Islands
OCEAN VIEW TRADING INC British Virgin Islands British Virgin Islands
EVOMARE LTD British Virgin Islands British Virgin Islands
ALTRUISM 2.0 LTD British Virgin Islands British Virgin Islands
EXACT SYSTEMS CORP British Virgin Islands British Virgin Islands
STOCK PARTNERS CONSULTANCY LTD British Virgin Islands British Virgin Islands
GENPHARM SERVICES LTD British Virgin Islands British Virgin Islands
DYNAMIC ENERGY CONSULTING LTD British Virgin Islands British Virgin Islands
NGN INTERNATIONAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
FH ACQUISITIONS 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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