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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
BSCG LIMITED British Virgin Islands British Virgin Islands
HEPHASSTUS LIMITED British Virgin Islands British Virgin Islands
GATALINIA LIMITED British Virgin Islands British Virgin Islands
STONKA LIMITED British Virgin Islands British Virgin Islands
KAYTEE LIMITED British Virgin Islands British Virgin Islands
NEKST LIMITED British Virgin Islands British Virgin Islands
GMIG LIMITED British Virgin Islands British Virgin Islands
SPRANK LIMITED British Virgin Islands British Virgin Islands
EURODOME LIMITED British Virgin Islands British Virgin Islands
RAVENA LIMITED British Virgin Islands British Virgin Islands
MARSELLUS LIMITED British Virgin Islands British Virgin Islands
DUSPIN LIMITED British Virgin Islands British Virgin Islands
EKEIF LIMITED British Virgin Islands British Virgin Islands
EKEIF LIMITED British Virgin Islands British Virgin Islands
GLASSORI LIMITED British Virgin Islands British Virgin Islands
SARPS LIMITED British Virgin Islands British Virgin Islands
XPEDIANT LIMITED British Virgin Islands British Virgin Islands
ELMAGO LIMITED British Virgin Islands British Virgin Islands
DUSPIN LIMITED British Virgin Islands British Virgin Islands
CALPACS LIMITED British Virgin Islands British Virgin Islands
MOPVALD LIMITED British Virgin Islands British Virgin Islands
SALCNET LIMITED British Virgin Islands British Virgin Islands
LAGERIA LIMITED British Virgin Islands British Virgin Islands
TOLENA LIMITED British Virgin Islands British Virgin Islands
IRVING LIMITED British Virgin Islands British Virgin Islands
SCHEDAR LIMITED British Virgin Islands British Virgin Islands
MOBIBUS LIMITED British Virgin Islands British Virgin Islands
TASMEEM LIMITED British Virgin Islands British Virgin Islands
TASMEEM LIMITED British Virgin Islands British Virgin Islands
SEYADA LIMITED British Virgin Islands British Virgin Islands
SOMNUS LIMITED British Virgin Islands British Virgin Islands
AMACHE LIMITED British Virgin Islands British Virgin Islands
REKETA LIMITED British Virgin Islands British Virgin Islands
FTLL LIMITED British Virgin Islands British Virgin Islands
CLARETHA LIMITED British Virgin Islands British Virgin Islands
BERGULA LIMITED British Virgin Islands British Virgin Islands
BERGULA LIMITED British Virgin Islands British Virgin Islands
BERX LIMITED British Virgin Islands British Virgin Islands
BANDOU LIMITED British Virgin Islands British Virgin Islands
EMIRY LIMITED British Virgin Islands British Virgin Islands
YISLAMOO LIMITED British Virgin Islands British Virgin Islands
KENTERLY LIMITED British Virgin Islands British Virgin Islands
GLASSORI LIMITED British Virgin Islands British Virgin Islands
QUISCENT LIMITED British Virgin Islands British Virgin Islands
EMIKO LIMITED British Virgin Islands British Virgin Islands
ZAPARIA LIMITED British Virgin Islands British Virgin Islands
YUKKA LIMITED British Virgin Islands British Virgin Islands
IVLYS LIMITED British Virgin Islands British Virgin Islands
LAGERIA LIMITED British Virgin Islands British Virgin Islands
MONKAR LIMITED British Virgin Islands British Virgin Islands
ALLUSIONE LIMITED British Virgin Islands British Virgin Islands
COBADALE LIMITED British Virgin Islands British Virgin Islands
TNSO LIMITED British Virgin Islands British Virgin Islands
ICONIC LIMITED British Virgin Islands British Virgin Islands
ICONIC LIMITED British Virgin Islands British Virgin Islands
PACCHI LIMITED British Virgin Islands British Virgin Islands
CONSUELA LIMITED British Virgin Islands British Virgin Islands
KITEFINS LIMITED British Virgin Islands British Virgin Islands
UCSB LIMITED British Virgin Islands British Virgin Islands
DOVEBURY LIMITED British Virgin Islands British Virgin Islands
NEMHAIN LIMITED British Virgin Islands British Virgin Islands
NEMHAIN LIMITED British Virgin Islands British Virgin Islands
COBADALE LIMITED British Virgin Islands British Virgin Islands
RCHK LIMITED British Virgin Islands British Virgin Islands
EMIRY LIMITED British Virgin Islands British Virgin Islands
AMBIMOTION LIMITED British Virgin Islands British Virgin Islands
AMBIMOTION LIMITED British Virgin Islands British Virgin Islands
DAVEGRA LIMITED Cyprus Ukraine, Cyprus
NPA MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
JAD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MARVEL BIOSCIENCE LIMITED British Virgin Islands British Virgin Islands
ANGLO GULF LIMITED British Virgin Islands British Virgin Islands
ARS-LEACHING LIMITED British Virgin Islands British Virgin Islands
ARS-LEACHING LIMITED British Virgin Islands British Virgin Islands
ARS-LEACHING LIMITED British Virgin Islands British Virgin Islands
SKYLANE WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
ISA WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
ISA WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
BARETO WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
BARETO WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
VOLANS ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
PALAZZO PROPERTY LIMITED British Virgin Islands British Virgin Islands
BLACK MEADOW LIMITED British Virgin Islands British Virgin Islands
SPIN COMMODITIES LIMITED British Virgin Islands British Virgin Islands
NORIN ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
HERMES AVIATION LIMITED British Virgin Islands British Virgin Islands
CARY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BNB CONSULTANCY LIMITED British Virgin Islands British Virgin Islands
MODERN PROPERTIES LIMITED British Virgin Islands British Virgin Islands
PLANTAGENET MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
YOULA COMPANY LIMITED British Virgin Islands British Virgin Islands
GANTRY CAPITAL LIMITED British Virgin Islands British Virgin Islands
EPL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SLOAN MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
FAIRFIELD (CI) LIMITED British Virgin Islands British Virgin Islands
DLA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
NORIN ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
NORIN ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
STAR RELFECTIONS LIMITED British Virgin Islands British Virgin Islands
ASTRUM INVESTMENTS LIMITED 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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