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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
TAPINGTON ENTERPRISE LTD. British Virgin Islands British Virgin Islands
EASTRY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ELEVEN PARK PALACE LIMITED British Virgin Islands British Virgin Islands
AMERICAN HOLDINGS LTD. British Virgin Islands British Virgin Islands
SANDGATE SOLUTIONS LTD. British Virgin Islands British Virgin Islands
ELMSTONE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
EPOQUE LIMITED British Virgin Islands British Virgin Islands
THE GABLES OVERSEAS, LTD. British Virgin Islands British Virgin Islands
Statolis Inc. British Virgin Islands British Virgin Islands
STANDEN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Wakefield & White Investments Limited British Virgin Islands British Virgin Islands
SKYMONT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BERONIA ENTERPRISES CORP. British Virgin Islands British Virgin Islands
ELMSTED HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DISPONISTER INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GLADCREEK HOLDING LIMITED British Virgin Islands British Virgin Islands
BALLIANA CAPITAL LIMITED British Virgin Islands British Virgin Islands
NEWCHURCH INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
JUNMAL LIMITED British Virgin Islands British Virgin Islands
JETRAY FINANCE LIMITED British Virgin Islands British Virgin Islands
Narwal Limited British Virgin Islands British Virgin Islands
VIRLAND LIMITED British Virgin Islands British Virgin Islands
TILLINGTON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
INVERSIONES LAGUNA S.A. British Virgin Islands British Virgin Islands
ZENIRA INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
LINKRIVER HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SUNTERME INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
DANEHILL MEDIA INVESTMENT LIMITED British Virgin Islands British Virgin Islands
MARINTONEL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ZALVER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ENULME TRADING LIMITED British Virgin Islands British Virgin Islands
REYDAN LIMITED British Virgin Islands British Virgin Islands
HOLBURY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ROSESTONE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BULCREST HOLDINGS LTD. British Virgin Islands British Virgin Islands
Arleton Industries Ltd. British Virgin Islands British Virgin Islands
DANEHILL VENTURES LIMITED British Virgin Islands British Virgin Islands
GRANLAD INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
JINCOLT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MOPARA INVESTMENT & TRADING LTD British Virgin Islands British Virgin Islands
MALVAN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SOUTHFIELD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TAYCREST OVERSEAS LTD. British Virgin Islands British Virgin Islands
POINTE PRODUCE LTD British Virgin Islands British Virgin Islands
MELBURY CAPITAL LIMITED British Virgin Islands British Virgin Islands
CHAGOS HOLDING LTD. British Virgin Islands British Virgin Islands
GREENTREE VENTURES LTD. British Virgin Islands British Virgin Islands
Abdul Mohsin Al Rossais Investment Company Limited British Virgin Islands British Virgin Islands
HOLTON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TARDELL FINANCE LIMITED British Virgin Islands British Virgin Islands
WATERFORD INV. LTD. British Virgin Islands British Virgin Islands
Abdul Mohsin Alsaad Al Rossais Company Limited British Virgin Islands British Virgin Islands
MOATSIDE LIMITED British Virgin Islands British Virgin Islands
MUSWELL FINANCE LIMITED British Virgin Islands British Virgin Islands
KINSA ASSET MANAGEMENT INC. British Virgin Islands British Virgin Islands
Flying Dutchman Private Equity Ltd. British Virgin Islands British Virgin Islands
PIG 4 OVERSEAS LIMITED British Virgin Islands British Virgin Islands
Ithaca Capital Holdings Ltd. British Virgin Islands British Virgin Islands
MOBILE SYSTEMS INTERNATIONAL CONSULTANCY LTD. British Virgin Islands British Virgin Islands
Kinrara International Ltd. British Virgin Islands British Virgin Islands
KUFINA ENTERPRISES LTD. British Virgin Islands British Virgin Islands
HURSTLEIGH LIMITED British Virgin Islands British Virgin Islands
FRONHILL INTERNATIONAL INC. British Virgin Islands British Virgin Islands
Morebath Limited British Virgin Islands British Virgin Islands
SFK Company Limited British Virgin Islands British Virgin Islands
EVOKE HOLDING INC. British Virgin Islands British Virgin Islands
MALDON MARITIME LIMITED British Virgin Islands British Virgin Islands
Kingswood International Holdings Ltd. British Virgin Islands British Virgin Islands
DONELA INTERNATIONAL CORP. British Virgin Islands British Virgin Islands
HEATHDALE LIMITED British Virgin Islands British Virgin Islands
STALHAM INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Georgia Oil & Gas Limited British Virgin Islands British Virgin Islands
GLOBAL FINANCIAL OVERSEAS SERVICES INC. British Virgin Islands British Virgin Islands
Harpley Properties Limited British Virgin Islands British Virgin Islands
FARNHAM CAPITAL LIMITED British Virgin Islands British Virgin Islands
Specialty Metal Investments Ltd. British Virgin Islands British Virgin Islands
CLONOREX CORPORATION British Virgin Islands British Virgin Islands
ADAGIO PROPERTIES LIMITED British Virgin Islands British Virgin Islands
BIFROST INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MAMRAA INC. British Virgin Islands British Virgin Islands
ADIF INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Alexandre Management Limited British Virgin Islands British Virgin Islands
SHELTON CAPITAL LIMITED British Virgin Islands British Virgin Islands
Tianshan Jade Ltd. British Virgin Islands British Virgin Islands
BONORA INTERNATIONAL LTD British Virgin Islands British Virgin Islands
ALLEN MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
DENBURY EQUITY LIMITED British Virgin Islands British Virgin Islands
SHANON IMPORT LIMITED British Virgin Islands British Virgin Islands
NOVA HAUZZ LIMITED British Virgin Islands British Virgin Islands
BREWER FINANCE LIMITED British Virgin Islands British Virgin Islands
CALLINGTON CAPITAL LIMITED British Virgin Islands British Virgin Islands
PRUNUS ASSETS INC. British Virgin Islands British Virgin Islands
MONTEVARCHI INVESTMENT INC. British Virgin Islands British Virgin Islands
CFT Assets Limited British Virgin Islands British Virgin Islands
HARTLAND EQUITY LIMITED British Virgin Islands British Virgin Islands
GLENSUR HOLDINGS LIMITED British Virgin Islands British Virgin Islands
NISTER INTERNATIONAL CORP. British Virgin Islands British Virgin Islands
CRIMSON ROSELLA FINANCE LIMITED British Virgin Islands British Virgin Islands
HELSTON EQUITY LIMITED British Virgin Islands British Virgin Islands
APOSNE 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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