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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
RONSAL TRADING LIMITED British Virgin Islands British Virgin Islands
SAVANT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BODRIDGE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
IRONBERG ENTERPRISES INC. British Virgin Islands British Virgin Islands
SUNPARK LIMITED British Virgin Islands British Virgin Islands
BONWORTH FINANCE LIMITED British Virgin Islands British Virgin Islands
TITHEBARNE TRADING LIMITED British Virgin Islands British Virgin Islands
SINWOOD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GORTMORE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BRANDALE FINANCE LIMITED British Virgin Islands British Virgin Islands
INFINITY PROTECTORS LTD British Virgin Islands British Virgin Islands
RECONAL LIMITED British Virgin Islands British Virgin Islands
SOUTHTOWN TRADE & INVEST LIMITED British Virgin Islands British Virgin Islands
HERFROZE INVESTMENTS LTD. British Virgin Islands British Virgin Islands
NEVIGTON HOLDINGS LTD British Virgin Islands British Virgin Islands
ARTIST WORKSHOP LTD. British Virgin Islands British Virgin Islands
HADWEN INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MELRIDGE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
VIKING SOLUTIONS LIMITED British Virgin Islands British Virgin Islands
SPANTON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
AVISOL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
PARKVILLE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SONGREN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
STRANDFORD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
WESTPORT FINANCIAL HOLDINGS LTD. British Virgin Islands British Virgin Islands
WARIDGE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GLENLIVET FINANCE LTD. British Virgin Islands British Virgin Islands
STRONSAY ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
ALM PROPERTY LIMITED British Virgin Islands British Virgin Islands
REMFIELD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BANMARK INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TORHILL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ALM Yacht II Limited British Virgin Islands British Virgin Islands
BRENWOOD ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
ALLETTA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Viareggio Industries Ltd. British Virgin Islands British Virgin Islands
LJ Mayfair I Limited British Virgin Islands British Virgin Islands
ROLBERG HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CHICOTA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ZENTAUR PROPERTIES INC. British Virgin Islands British Virgin Islands
ERA SEARCH LIMITED British Virgin Islands British Virgin Islands
CRANMER HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DEODAR LIMITED British Virgin Islands British Virgin Islands
Deer Park Limited British Virgin Islands British Virgin Islands
HARKRI HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CORNWALL CORPORATE LIMITED British Virgin Islands British Virgin Islands
MARTEL CAPITAL OVERSEAS CORPORATION British Virgin Islands British Virgin Islands
FIRST INN VENTURE LTD. British Virgin Islands British Virgin Islands
THE NEWTON ART CORPORATION British Virgin Islands British Virgin Islands
WANDWORTH INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MILLENNIA INVESTMENTS SERVICES S.A. British Virgin Islands British Virgin Islands
VERONESE DEVELOPMENT LTD British Virgin Islands British Virgin Islands
Temar Holdings Limited British Virgin Islands British Virgin Islands
LEARSON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ENEADOR HOLDINGS LIMITED British Virgin Islands British Virgin Islands
WARDAN COMMODITIES LIMITED British Virgin Islands British Virgin Islands
FMRN Limited British Virgin Islands British Virgin Islands
SOLWORTH INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
PENWORTH ENTERPRISES LTD. British Virgin Islands British Virgin Islands
Arkady Limited British Virgin Islands British Virgin Islands
DAWN CM HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LENBAY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GANESH INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Fifi Investments Ltd British Virgin Islands British Virgin Islands
Panther Holdings Investments Ltd British Virgin Islands British Virgin Islands
BELLSHILL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Perto d'agua Investments Ltd. British Virgin Islands British Virgin Islands
Oriental Agrichemical Company Limited British Virgin Islands British Virgin Islands
DAWN BR HOLDINGS LIMITED British Virgin Islands British Virgin Islands
THALMAN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Familia Limited British Virgin Islands British Virgin Islands
DAWN GNODAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LABELLE CORPORATE LIMITED British Virgin Islands British Virgin Islands
PALM ASSETS S.A. British Virgin Islands British Virgin Islands
DAWN II INVEST HOLDINGS LTD British Virgin Islands British Virgin Islands
HARDWICK TRADING LIMITED British Virgin Islands British Virgin Islands
ZEIN INVESTMENTS LTD British Virgin Islands British Virgin Islands
DAWN BR (II) HOLDINGS LTD. British Virgin Islands British Virgin Islands
ABIGTON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
The Pooh Holding Ltd British Virgin Islands British Virgin Islands
Farlap Robuchon Limited British Virgin Islands British Virgin Islands
BERRYVILLE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
1936 Holdings Limited British Virgin Islands British Virgin Islands
VYMBERG INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
F2 Capital I 2017 Limited British Virgin Islands British Virgin Islands
SICALIS HOLDINGS S.A. British Virgin Islands British Virgin Islands
RESSINGTON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MAXSTILL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Tami Ventures Ltd British Virgin Islands British Virgin Islands
MANVILLE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TP DDB HOLDING INC. British Virgin Islands British Virgin Islands
MOONRAKER SERVICES CORP. British Virgin Islands British Virgin Islands
ADERFIELD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
RAILTRANS GROUP LTD. British Virgin Islands British Virgin Islands
LORDSUN HOLDING INC. British Virgin Islands British Virgin Islands
ALLENWAY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BLACK STONE CORPORATE LTD. British Virgin Islands British Virgin Islands
GREEN GARDEN TRADING LIMITED British Virgin Islands British Virgin Islands
NVVOYAGER LTD. British Virgin Islands British Virgin Islands
CALIFON HOLDINGS 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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