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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
MILWORTH ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
SULCREST INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
NURIT GROUP INC. British Virgin Islands British Virgin Islands
HELGIN INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MORRIS INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
LUNAHILL LIMITED British Virgin Islands British Virgin Islands
NEWTON HOPS INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
PINEFOR FINANCE LIMITED British Virgin Islands British Virgin Islands
MOZLEY CONSOLIDATED S.A. British Virgin Islands British Virgin Islands
ELECTRONIC ARCHIVE SOLUTIONS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ORBEAN ENTERPRISES INC. British Virgin Islands British Virgin Islands
LOGISTICS DATA BASE SERVICES LTD. British Virgin Islands British Virgin Islands
BALLERY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MUNDAUN DIRECTORS LIMITED British Virgin Islands British Virgin Islands
ABELTON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ASFAR INVESTMENTS LTD. British Virgin Islands British Virgin Islands
MILLENNIUM WAVE, INC. British Virgin Islands British Virgin Islands
MUNDAUN LIMITED British Virgin Islands British Virgin Islands
Abernet Holdings Limited British Virgin Islands British Virgin Islands
COLEGARD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ROSSEL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MUNDAUN SECRETARIES LIMITED British Virgin Islands British Virgin Islands
ADERSEN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GENWORTH INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SUYANA FINANCE LIMITED British Virgin Islands British Virgin Islands
NAUTICAL TREND LIMITED British Virgin Islands British Virgin Islands
ALASDON MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
FORTMONT OVERSEAS LIMITED British Virgin Islands British Virgin Islands
FIPAR ASSETS LTD. British Virgin Islands British Virgin Islands
OMERSTA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
AMTRAK FINANCE LIMITED British Virgin Islands British Virgin Islands
TOMKINS OVERSEAS LIMITED British Virgin Islands British Virgin Islands
THETFORD LIMITED British Virgin Islands British Virgin Islands
PALU COMPANY LIMITED British Virgin Islands British Virgin Islands
ARMIDALE FINANCE LIMITED British Virgin Islands British Virgin Islands
FRINKEL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Cap Ferrat Holdings Inc. British Virgin Islands British Virgin Islands
PALU DIRECTORS LIMITED British Virgin Islands British Virgin Islands
BALMER TRADING LIMITED British Virgin Islands British Virgin Islands
RENGATE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GALIMA INTERNACIONAL S.A. British Virgin Islands British Virgin Islands
PALU SECRETARIES LIMITED British Virgin Islands British Virgin Islands
BARBON TRADE LIMITED British Virgin Islands British Virgin Islands
OCB FINANCE INC. British Virgin Islands British Virgin Islands
Elion Asset Management Corp. British Virgin Islands British Virgin Islands
PERIA HOLDING SERVICES LIMITED British Virgin Islands British Virgin Islands
BARSWORTH ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
SANLITON MANAGEMENT LTD. British Virgin Islands British Virgin Islands
HEBRON OVERSEAS LIMITED British Virgin Islands British Virgin Islands
PRECEDENT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BELSY MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
DAIFA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GARDENER HOLDINGS LIMITED British Virgin Islands British Virgin Islands
RADESON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BELTONFORD TRADING LIMITED British Virgin Islands British Virgin Islands
BACKLOT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
WERTYN INVESTMENTS LTD. British Virgin Islands British Virgin Islands
ROTERFIELD ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
BERTWORTH HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LOWHALL TRADING LIMITED British Virgin Islands British Virgin Islands
RONSAL TRADING LIMITED British Virgin Islands British Virgin Islands
SAVANT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BODRIDGE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
IRONBERG ENTERPRISES INC. British Virgin Islands British Virgin Islands
SUNPARK LIMITED British Virgin Islands British Virgin Islands
BONWORTH FINANCE LIMITED British Virgin Islands British Virgin Islands
TITHEBARNE TRADING LIMITED British Virgin Islands British Virgin Islands
SINWOOD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GORTMORE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BRANDALE FINANCE LIMITED British Virgin Islands British Virgin Islands
INFINITY PROTECTORS LTD British Virgin Islands British Virgin Islands
RECONAL LIMITED British Virgin Islands British Virgin Islands
SOUTHTOWN TRADE & INVEST LIMITED British Virgin Islands British Virgin Islands
HERFROZE INVESTMENTS LTD. British Virgin Islands British Virgin Islands
NEVIGTON HOLDINGS LTD British Virgin Islands British Virgin Islands
ARTIST WORKSHOP LTD. British Virgin Islands British Virgin Islands
HADWEN INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MELRIDGE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
VIKING SOLUTIONS LIMITED British Virgin Islands British Virgin Islands
SPANTON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
AVISOL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
PARKVILLE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SONGREN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
STRANDFORD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
WESTPORT FINANCIAL HOLDINGS LTD. British Virgin Islands British Virgin Islands
WARIDGE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GLENLIVET FINANCE LTD. British Virgin Islands British Virgin Islands
STRONSAY ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
ALM PROPERTY LIMITED British Virgin Islands British Virgin Islands
REMFIELD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BANMARK INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TORHILL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ALM Yacht II Limited British Virgin Islands British Virgin Islands
BRENWOOD ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
ALLETTA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Viareggio Industries Ltd. British Virgin Islands British Virgin Islands
LJ Mayfair I Limited British Virgin Islands British Virgin Islands
ROLBERG HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CHICOTA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ZENTAUR PROPERTIES INC. 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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