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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
BORN DIGITAL GROUP LTD. British Virgin Islands British Virgin Islands
GENEVEST CAPITAL LTD British Virgin Islands British Virgin Islands
ARROWLAKE PLUS LIMITED British Virgin Islands British Virgin Islands
BLENDAR LIMITED British Virgin Islands British Virgin Islands
GULF PRIVE CAPITAL LTD. British Virgin Islands British Virgin Islands
HIGHGROVE PROPERTIES S.A. British Virgin Islands British Virgin Islands
M. YENA LTD. British Virgin Islands British Virgin Islands
DARINELL MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
VETTEL LIMITED British Virgin Islands British Virgin Islands
PARTICULAR MOTORS LTD. British Virgin Islands British Virgin Islands
DARTER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
VERLUX TRADING LIMITED British Virgin Islands British Virgin Islands
FERNOVE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SEDIMO CONTRACTORS CORPORATION British Virgin Islands British Virgin Islands
PRO-MEDIA DISTRIBUTION LTD. British Virgin Islands British Virgin Islands
SEMLORE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
HINBECK TRADING LIMITED British Virgin Islands British Virgin Islands
STAIMAN LTD. British Virgin Islands British Virgin Islands
KEFMAN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
KUVER FINANCE S.A. British Virgin Islands British Virgin Islands
SNASCO CAPITAL S.A. British Virgin Islands British Virgin Islands
WOLNER OVERSEAS LIMITED British Virgin Islands British Virgin Islands
VELTAS OVERSEAS S.A. British Virgin Islands British Virgin Islands
LARKHILL FINANCE INC. British Virgin Islands British Virgin Islands
WALCREEK TRADING LTD. British Virgin Islands British Virgin Islands
WESTERN VIRTUE LTD. British Virgin Islands British Virgin Islands
NORTHFORD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
TREVANE INTERNATIONAL S.A. British Virgin Islands British Virgin Islands
Guerdon Limited British Virgin Islands British Virgin Islands
NORVELT LIMITED British Virgin Islands British Virgin Islands
HORWICH INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
RENBRICK HOLDINGS LIMITED British Virgin Islands British Virgin Islands
NILLZER INVESTMENT S.A. British Virgin Islands British Virgin Islands
GALICK FINANCE LIMITED British Virgin Islands British Virgin Islands
RILTON LIMITED British Virgin Islands British Virgin Islands
ARDLEIGH TRADING LIMITED British Virgin Islands British Virgin Islands
ACOZ CORPORATION British Virgin Islands British Virgin Islands
CHELWOOD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
VALCONE TRADING LIMITED British Virgin Islands British Virgin Islands
MAGILL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CHINE ENTERPRISES INTERNATIONAL S.A. British Virgin Islands British Virgin Islands
WARHOLT TRADING CORP. British Virgin Islands British Virgin Islands
RAINFORTH INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
PRAVEST INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MORGEN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
HILLBECK LIMITED British Virgin Islands British Virgin Islands
JML FINANCE LTD British Virgin Islands British Virgin Islands
MALDIVES CO. LIMITED British Virgin Islands British Virgin Islands
SPARKLEY FINANCE LIMITED British Virgin Islands British Virgin Islands
COFIP INTERNATIONAL PROPERTIES LTD. British Virgin Islands British Virgin Islands
WOODSEND HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ANATINO PROPERTIES LIMITED British Virgin Islands British Virgin Islands
GALLYFORD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
FARADAY HARKNESS INC. British Virgin Islands British Virgin Islands
ATLANTE CORPORATE LIMITED British Virgin Islands British Virgin Islands
VADERLINE FINANCE LIMITED British Virgin Islands British Virgin Islands
BONLARD FINANCE LTD. British Virgin Islands British Virgin Islands
Fruit 5 Bothwell (PTC) Limited British Virgin Islands British Virgin Islands
RETSILL TRADING LIMITED British Virgin Islands British Virgin Islands
Calleri Overseas Ltd. British Virgin Islands British Virgin Islands
GH AVALON (PTC) LIMITED British Virgin Islands British Virgin Islands
ELKLANE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CARDINALIS LTD. British Virgin Islands British Virgin Islands
ERGON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ALGONA OVERSEAS LIMITED British Virgin Islands British Virgin Islands
OLIANA ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
Golden Tree Group limited British Virgin Islands British Virgin Islands
Ofinor Inc. British Virgin Islands British Virgin Islands
KILMOREY OVERSEAS LIMITED British Virgin Islands British Virgin Islands
BRACKEN INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands
HARGILL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MEADOWS CORPORATE LIMITED British Virgin Islands British Virgin Islands
HIGHMARK HOLDINGS INC. British Virgin Islands British Virgin Islands
Crowland Property Company Inc. British Virgin Islands British Virgin Islands
PURGLOVE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
DEKOVAS SERVICES LIMITED British Virgin Islands British Virgin Islands
INFRACOMMERCE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BANNOCK MARKETING S.A. British Virgin Islands British Virgin Islands
SUNVIEW INTERNATIONAL INC. British Virgin Islands British Virgin Islands
ABELGEM INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
DOLPHIN INVESTMENTS ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
EMERSON SERVICES INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
VASCO DYNAMICS LIMITED British Virgin Islands British Virgin Islands
Event Logistics S.A. British Virgin Islands British Virgin Islands
MARKELL TRADING LIMITED British Virgin Islands British Virgin Islands
EWANRIGG PROPERTIES LIMITED British Virgin Islands British Virgin Islands
HALBROOK CORPORATE LIMITED British Virgin Islands British Virgin Islands
JORDEN FINANCE LIMITED British Virgin Islands British Virgin Islands
PINKWELL OVERSEAS LIMITED British Virgin Islands British Virgin Islands
FAIRWAYARCH LIMITED British Virgin Islands British Virgin Islands
The Three C, Ltd British Virgin Islands British Virgin Islands
LANDSBERG SERVICES LTD. British Virgin Islands British Virgin Islands
SERAFIN INTERNATIONAL MANAGEMENT LTD British Virgin Islands British Virgin Islands
LINHOPE PROPERTIES LIMITED British Virgin Islands British Virgin Islands
LFT GROUP LTD. British Virgin Islands British Virgin Islands
Richbourne Real Estate Limited British Virgin Islands British Virgin Islands
BREND ASSOCIATES S.A. British Virgin Islands British Virgin Islands
LACOMBE ENTERPRISE LTD British Virgin Islands British Virgin Islands
CHESTREL SERVICES CORP. British Virgin Islands British Virgin Islands
SANDBAR PROPERTIES 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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