The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

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
ASSIGTON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MICAL INTERNATIONAL INC. British Virgin Islands British Virgin Islands
L&U TRADING LIMITED British Virgin Islands British Virgin Islands
TRANTON REAL ESTATE INC. British Virgin Islands British Virgin Islands
Satskhenisi Ltd. British Virgin Islands British Virgin Islands
HURLEYSIDE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
PLAINFORT HOLDINGS LTD. British Virgin Islands British Virgin Islands
JOFPAC LIMITED British Virgin Islands British Virgin Islands
TROWBRIDGE PROPERTY HOLDINGS LTD British Virgin Islands British Virgin Islands
GRANFELD FINANCE LIMITED British Virgin Islands British Virgin Islands
Prima Intertrade Ltd British Virgin Islands British Virgin Islands
ARNJ Holdings Ltd. British Virgin Islands British Virgin Islands
BOLDIA TECHNOLOGIES LTD. British Virgin Islands British Virgin Islands
SELLIGTON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LIGHTRAY HOLDING & FINANCE INC. British Virgin Islands British Virgin Islands
ZNJ Holdings Ltd. British Virgin Islands British Virgin Islands
BOSGRADE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BRINKBURN INVESTMENTS SA British Virgin Islands British Virgin Islands
Filltin Corp. British Virgin Islands British Virgin Islands
LARACOR INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LEICHESTER FINANCE GROUP LIMITED British Virgin Islands British Virgin Islands
CEC LIMITED British Virgin Islands British Virgin Islands
TES Technology S.A. British Virgin Islands British Virgin Islands
SILSDEN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Axeson Securities Limited British Virgin Islands British Virgin Islands
ACANTHES HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LARGUS OVERSEAS LTD. British Virgin Islands British Virgin Islands
WESTRELL TRADING LIMITED British Virgin Islands British Virgin Islands
P&F OVERSEAS LTD. British Virgin Islands British Virgin Islands
LULUBEL 5 HOLDING LIMITED British Virgin Islands British Virgin Islands
WILKBAY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SMARTALE OVERSEAS CORP. British Virgin Islands British Virgin Islands
Dthree Investments Ltd. British Virgin Islands British Virgin Islands
PIG 2 OVERSEAS LIMITED British Virgin Islands British Virgin Islands
Almiro Holding Ltd. British Virgin Islands British Virgin Islands
GISELLE SECURITIES LIMITED British Virgin Islands British Virgin Islands
STONEWASH INVESTMENT INC. British Virgin Islands British Virgin Islands
TRC GROUP LIMITED British Virgin Islands British Virgin Islands
Breda International Ltd British Virgin Islands British Virgin Islands
YARDWAY OVERSEAS LIMITED British Virgin Islands British Virgin Islands
STARLING GROUP LTD. British Virgin Islands British Virgin Islands
CORAL INTERNATIONAL OVERSEAS LTD British Virgin Islands British Virgin Islands
KILWIN FINANCE LTD. British Virgin Islands British Virgin Islands
MAINLOR LIMITED British Virgin Islands British Virgin Islands
DOLCO FINANCE LIMITED British Virgin Islands British Virgin Islands
LYNMARSH INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
FARSUND HOLDINGS LTD. British Virgin Islands British Virgin Islands
ARIS INVESTMENTS LTD British Virgin Islands British Virgin Islands
WITNESS LIMITED British Virgin Islands British Virgin Islands
DANEHILL CORPORATE LIMITED British Virgin Islands British Virgin Islands
CIBENI LTD. British Virgin Islands British Virgin Islands
AEROSPACE & OCEANOGRAPHIC TECHNOLOGIES LTD. British Virgin Islands British Virgin Islands
WAMONA ASSET HOLDINGS LIMITED British Virgin Islands British Virgin Islands
NSH LTD British Virgin Islands British Virgin Islands
LOL COLLECTION LTD British Virgin Islands British Virgin Islands
NARVIL OVERSEAS LIMITED British Virgin Islands British Virgin Islands
SETRAIN OVERSEAS LIMITED British Virgin Islands British Virgin Islands
GLOBAL TEXTILES INVESTMENTS II LIMITED British Virgin Islands British Virgin Islands
INFRAVOD TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
MARANDA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CARBERRY HOLDING INC. British Virgin Islands British Virgin Islands
H-Prynne Ltd. British Virgin Islands British Virgin Islands
GLOBAL TEXTILES INVESTMENTS III LIMITED British Virgin Islands British Virgin Islands
GARTNESS LIMITED British Virgin Islands British Virgin Islands
WILTRAIL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
International Business Investments Limited British Virgin Islands British Virgin Islands
ALVASTON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
EVANDIG BUSINESS INC. British Virgin Islands British Virgin Islands
GREENHILL GLOBAL INTERNATIONAL INC. British Virgin Islands British Virgin Islands
WINROSE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
VALMOZA LIMITED British Virgin Islands British Virgin Islands
KENTFORD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Lyrtaka S.A. British Virgin Islands British Virgin Islands
ARKSHORE INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
POWNELL FINANCE LIMITED British Virgin Islands British Virgin Islands
NEWSTONE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
RANKON PROPERTIES LIMITED British Virgin Islands British Virgin Islands
MALLORD FINANCIAL LTD. British Virgin Islands British Virgin Islands
Scario Limited British Virgin Islands British Virgin Islands
KIRCHEN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BLOOMTRADE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
New Media Era Ltd British Virgin Islands British Virgin Islands
CENTRAL FARMONT LTD. British Virgin Islands British Virgin Islands
TRANS STOCK INVESTMENT LTD British Virgin Islands British Virgin Islands
PIG 3 OVERSEAS LIMITED British Virgin Islands British Virgin Islands
PURNESTY HOLDINGS LTD. British Virgin Islands British Virgin Islands
GREENGAGE TRADING LIMITED British Virgin Islands British Virgin Islands
ARDBERG INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
PALAZZO LEONARDO 10A LIMITED British Virgin Islands British Virgin Islands
BAYLAND INTERNATIONAL CORPORATION British Virgin Islands British Virgin Islands
WARDSIDE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Blackstar Properties Ltd British Virgin Islands British Virgin Islands
PALAZZO LEONARDO 10B LIMITED British Virgin Islands British Virgin Islands
WINDWOOD DEVELOPMENT LTD. British Virgin Islands British Virgin Islands
SUCUNDER INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
NOTARDEL HOLDINGS LTD. British Virgin Islands British Virgin Islands
BECKHAMPTON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
FINANCIERA LEIDEN LTD. British Virgin Islands British Virgin Islands
AZUPIO LTD. British Virgin Islands British Virgin Islands
Ibero American Investment Corp. 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.

Download data

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer