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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
INTERDATA CORP. British Virgin Islands British Virgin Islands
CLACKMAN HOLDINGS LTD British Virgin Islands British Virgin Islands
Kalk International Ltd. British Virgin Islands British Virgin Islands
CONRAD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Loma Assets Ltd. British Virgin Islands British Virgin Islands
UNDERWOOD INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
CONSALE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Mayma Investments Ltd. British Virgin Islands British Virgin Islands
POLHILL OVERSEAS S.A. British Virgin Islands British Virgin Islands
CONSENSUS TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
Santiago International Group Ltd. British Virgin Islands British Virgin Islands
PALISADES FINANCE LIMITED British Virgin Islands British Virgin Islands
Cramond Management Limited British Virgin Islands British Virgin Islands
ANTILLIAN SERVICE CORP. British Virgin Islands British Virgin Islands
ALFLEX CORP. British Virgin Islands British Virgin Islands
DALGET ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
LOMBARDIA INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
TULSA COMMERCIAL LTD. British Virgin Islands British Virgin Islands
MADEM ENTERPRISES LTD. British Virgin Islands British Virgin Islands
DAVEY MARKETING HOLDING LTD. British Virgin Islands British Virgin Islands
MIND INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
IAGAN INVEST S.A. British Virgin Islands British Virgin Islands
MERCHIMPEX S.A. British Virgin Islands British Virgin Islands
DENZEL ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
Jade House Investment Holdings Limited British Virgin Islands British Virgin Islands
SEA STAR BUSINESS CORP. British Virgin Islands British Virgin Islands
NOBEL HOLDINGS INVESTMENTS LTD British Virgin Islands British Virgin Islands
DESTINY.RU GROUP LIMITED British Virgin Islands British Virgin Islands
PICKERSGILL TRADING LTD. British Virgin Islands British Virgin Islands
PANELA TRADING LTD. British Virgin Islands British Virgin Islands
NORTON, MORGAN & CO. LIMITED British Virgin Islands British Virgin Islands
DEVONIA ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
SANDHILL OVERSEAS LTD. British Virgin Islands British Virgin Islands
ALVAR ENTERPRISES LTD. British Virgin Islands British Virgin Islands
Prima Intertrade Ltd British Virgin Islands British Virgin Islands
ENDOR INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SYNERGIA CORP. S.A. British Virgin Islands British Virgin Islands
ETZ JAIM CORP. British Virgin Islands British Virgin Islands
RANKON PROPERTIES LIMITED British Virgin Islands British Virgin Islands
WOODLEN LIMITED British Virgin Islands British Virgin Islands
ERMENTAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
S.G.I. INVESTMENTS CORP. British Virgin Islands British Virgin Islands
CORPORAZIONE PONTE DEI LEIONI CORP. British Virgin Islands British Virgin Islands
VIRGINIA INMOBILIARIA INVESTMENTS LTD. British Virgin Islands British Virgin Islands
FELBURY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SACHTLER MANAGEMENT LTD. British Virgin Islands British Virgin Islands
FREE JOY INC. British Virgin Islands British Virgin Islands
WILMSLOW ENTERPRISES LTD. British Virgin Islands British Virgin Islands
FERNCOTE LIMITED British Virgin Islands British Virgin Islands
VALLEY CORPORATE LIMITED British Virgin Islands British Virgin Islands
MARDUJA S.A. British Virgin Islands British Virgin Islands
MARKDALE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
VERSATILE TECHNOLOGY INC. British Virgin Islands British Virgin Islands
FOLLBERG INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
FRUTH CORP. British Virgin Islands British Virgin Islands
KARPMAN OVERSEAS LIMITED British Virgin Islands British Virgin Islands
WILTRAIL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GABERSON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DILABLANCA INCORPORATED British Virgin Islands British Virgin Islands
BRIGHT INTERNATIONAL MANAGEMENT LTD. British Virgin Islands British Virgin Islands
WINDHURST HOLDINGS CORP. British Virgin Islands British Virgin Islands
GATTAZ PROPERTY LTD. British Virgin Islands British Virgin Islands
BEACH COAST INTERINVEST S.A. British Virgin Islands British Virgin Islands
MARKFELL OVERSEAS LIMITED British Virgin Islands British Virgin Islands
WOODBURY INTERNATIONAL S.A. British Virgin Islands British Virgin Islands
LADINO GLOBAL CORPORATION British Virgin Islands British Virgin Islands
NIKEL BEACH INVESTMENTS CORP. British Virgin Islands British Virgin Islands
PALM SPRINGS HOLDINGS LTD. British Virgin Islands British Virgin Islands
Burgos Enterprises S.A. British Virgin Islands British Virgin Islands
LEONCI GLOBAL MANAGEMENT S.A. British Virgin Islands British Virgin Islands
ENLIGHTED BEACH INVESTMENTS INC. British Virgin Islands British Virgin Islands
SANJULES INVESTMENTS HOLDINGS LTD. British Virgin Islands British Virgin Islands
GISBURN INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LESTERSON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DISTRIBUIDORA VENSO SAC S.A. British Virgin Islands British Virgin Islands
GAMA ADVISERY SERVICES LTD British Virgin Islands British Virgin Islands
Plymouth Real Estate Limited British Virgin Islands British Virgin Islands
LINFORD CORPORATE LIMITED British Virgin Islands British Virgin Islands
QUEEN INVEST LTD. British Virgin Islands British Virgin Islands
SAPPHIRE GARDENS LTD. British Virgin Islands British Virgin Islands
Eton Group Enterprises Ltd. British Virgin Islands
LUKELA GLOBAL INCORPORATED British Virgin Islands British Virgin Islands
STAR ONE BUSINESS LTD. British Virgin Islands British Virgin Islands
ZALEN INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SARGASA INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
MARITIME INDUSTRY LIMITED British Virgin Islands British Virgin Islands
AQUEDAH PROOFS CO LTD. British Virgin Islands British Virgin Islands
JENMORE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
HESELE INVESTMENTS LTD. British Virgin Islands British Virgin Islands
SOLEIL BUSINESS CORP. British Virgin Islands British Virgin Islands
NOVARA FINANCE LIMITED British Virgin Islands British Virgin Islands
MARSAN FINANCE LIMITED British Virgin Islands British Virgin Islands
BALMAIN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
STAR THREE BUSINESS LTD British Virgin Islands British Virgin Islands
ST. CAMILO HOLDINGS LTD. British Virgin Islands British Virgin Islands
MERSLAND SERVICES LIMITED British Virgin Islands British Virgin Islands
VONDIL TRADING LIMITED British Virgin Islands British Virgin Islands
BLUE MOUNTAIN ONE CORP. British Virgin Islands British Virgin Islands
WONARD FINANCE LIMITED British Virgin Islands British Virgin Islands
GELRICH ENTERPRISES 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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