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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
BUSINESS INTERNATIONAL HOLDING CORP. British Virgin Islands British Virgin Islands
SILVERLEAF INVEST & FINANCE S.A. British Virgin Islands British Virgin Islands
HANDEL CORE LTD. British Virgin Islands British Virgin Islands
MINDREA INC. British Virgin Islands British Virgin Islands
Alliance Partners Ltd. British Virgin Islands British Virgin Islands
JETBAY OVERSEAS CORP. British Virgin Islands British Virgin Islands
LEONDO S.A. British Virgin Islands British Virgin Islands
POLAR ENERGY TRADING LTD. British Virgin Islands British Virgin Islands
LITANI HOLDINGS LIMITED British Virgin Islands British Virgin Islands
AZULTE INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
VITALMED LTD. British Virgin Islands British Virgin Islands
MILFIORI ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
HURRICANE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
OVA HOLDING S.A. British Virgin Islands British Virgin Islands
MILLBAG INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CARFINE INVESTMENTS INC. British Virgin Islands British Virgin Islands
ASSISTANCE PLATFORMS INTERNATIONAL LTD British Virgin Islands British Virgin Islands
MONASIA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ALCOTT SERVICES INC. British Virgin Islands British Virgin Islands
ABELSON ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
SOUTHSTONE OVERSEAS CORP. British Virgin Islands British Virgin Islands
SEMGY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
VALUABLE GOODS TRADING LTD. British Virgin Islands British Virgin Islands
MSM INVESTMENT GROUP LTD. British Virgin Islands British Virgin Islands
VEDWOOD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GENERAL FINE ARTS S.A. British Virgin Islands British Virgin Islands
SURCONEL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
WELTIN CORP British Virgin Islands British Virgin Islands
LARDNER COMMERCIAL LTD. British Virgin Islands British Virgin Islands
JESSFOX INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SUN VACATIONS LIMITED British Virgin Islands British Virgin Islands
COUNTRYCORNER LIMITED British Virgin Islands British Virgin Islands
SEALASH HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BUILDERS INVESTMENTS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BLANCAFLOR INVESTMENTS LTD. British Virgin Islands British Virgin Islands
JARDEN INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MINDFUL INVESTING (BVI) LTD. British Virgin Islands British Virgin Islands
FINATRADING DEVELOPMENT LTD. British Virgin Islands British Virgin Islands
KARAUGH INVESTMENTS LTD. British Virgin Islands British Virgin Islands
BSB INVESTMENTS LTD. British Virgin Islands British Virgin Islands
ECOPRIVATE BUSINESS LTD. British Virgin Islands British Virgin Islands
MAYLAKE CORPORATE LIMITED British Virgin Islands British Virgin Islands
RPM Services Ltd. British Virgin Islands British Virgin Islands
FORRY ASSOCIATES LTD. British Virgin Islands British Virgin Islands
BOTANY INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
DELANO OVERSEAS LIMITED British Virgin Islands British Virgin Islands
FULTON MARKETING S.A. British Virgin Islands British Virgin Islands
MYASIANVILLA.COM LIMITED British Virgin Islands British Virgin Islands
FINDO TRADING LIMITED British Virgin Islands British Virgin Islands
NEW MEDIA CENTURY LIMITED British Virgin Islands British Virgin Islands
SIDEWINDER CAPITAL LTD. British Virgin Islands British Virgin Islands
TERRACES TWO LIMITED British Virgin Islands British Virgin Islands
WANDSWORTH ASSET LTD. British Virgin Islands British Virgin Islands
INETASIA SOLUTIONS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
JANN FINANCE INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
Vercelli financial holding Ltd British Virgin Islands British Virgin Islands
Longevity Holdings, Inc. British Virgin Islands British Virgin Islands
TROCAS PARTNERS LIMITED British Virgin Islands British Virgin Islands
FAVAPER CAPITAL GROUP S.A. British Virgin Islands British Virgin Islands
DOVERLEY LIMITED British Virgin Islands British Virgin Islands
BW Energy Ltd British Virgin Islands British Virgin Islands
WILDEN INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
JERKYLE INC. British Virgin Islands British Virgin Islands
INTER-CONTINENTAL CONNECTIONS S.A. British Virgin Islands British Virgin Islands
Hollyhill Holding Limited British Virgin Islands British Virgin Islands
WILVIEW INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TALENNE LIMITED British Virgin Islands British Virgin Islands
MORGOTH FINANCE LTD. British Virgin Islands British Virgin Islands
PF Go Corp. British Virgin Islands British Virgin Islands
SILVESTER CORPORATE LIMITED British Virgin Islands British Virgin Islands
SELECTIF S.A. British Virgin Islands British Virgin Islands
MORNINGTON FINANCE LTD. British Virgin Islands British Virgin Islands
BLUE INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
NALROW OVERSEAS LIMITED British Virgin Islands British Virgin Islands
MILANCE CONSULT S.A. British Virgin Islands British Virgin Islands
CAHILL FINANCE CORP. British Virgin Islands British Virgin Islands
LINGRETT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CENTIS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
PITTARO HOLDINGS LTD. British Virgin Islands British Virgin Islands
Edelfluss Limited British Virgin Islands British Virgin Islands
DONMARK FINANCE LIMITED British Virgin Islands British Virgin Islands
BBK ASSOCIATES LTD British Virgin Islands British Virgin Islands
Dadino S.A. British Virgin Islands British Virgin Islands
BALTIC INVESTMENT TRADE LTD. British Virgin Islands British Virgin Islands
QUANTOCK INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
REMILTON INTERNATIONAL INVESTMENTS S.A. British Virgin Islands British Virgin Islands
Alatau Investments Limited British Virgin Islands British Virgin Islands
COLIANT PROJECTS LTD. British Virgin Islands British Virgin Islands
VICKGRAM HOLDINGS LIMITED British Virgin Islands British Virgin Islands
VICFAM LTD British Virgin Islands British Virgin Islands
HELIMARKET LTD. British Virgin Islands British Virgin Islands
WATERTOWN PARTNERS LTD. British Virgin Islands British Virgin Islands
DRAGON EYE (BVI) INCORPORATED British Virgin Islands British Virgin Islands
SIBFOR LTD. British Virgin Islands British Virgin Islands
GOLIATH SERVICES S.A. British Virgin Islands British Virgin Islands
GOLDEN TRINITY ASSETS LIMITED British Virgin Islands British Virgin Islands
MOGHEN LIMITED British Virgin Islands British Virgin Islands
MERCHIMPEX S.A. British Virgin Islands British Virgin Islands
LAVENDEL HOLDING LTD. British Virgin Islands British Virgin Islands
Worldwide Aircraft Leasing 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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