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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
AMS Holdco Ltd. British Virgin Islands British Virgin Islands
Havenwood Enterprises Limited British Virgin Islands British Virgin Islands
Niproser International Ltd. British Virgin Islands British Virgin Islands
SYGMA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
JOHN HEMINGWAY & CO. UNLIMITED British Virgin Islands British Virgin Islands
SEABRIDGE TRADING LIMITED British Virgin Islands British Virgin Islands
TULHAM INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LENCO GROUP LIMITED British Virgin Islands British Virgin Islands
EMIR LTD. British Virgin Islands British Virgin Islands
Marlaine Limited British Virgin Islands British Virgin Islands
Port & Technical Services Company Limited British Virgin Islands British Virgin Islands
ALCHIMIA INVESTMENTS LTD. British Virgin Islands British Virgin Islands
CREATIVE CONSULTING SOLUTIONS GROUP LTD British Virgin Islands British Virgin Islands
Jalmond Limited British Virgin Islands British Virgin Islands
DANESCROFT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BENALLA CAPITAL LIMITED British Virgin Islands British Virgin Islands
DANED HOLDING LTD. British Virgin Islands British Virgin Islands
INSIGNIA PARTNERS LIMITED British Virgin Islands British Virgin Islands
TRIFOLD INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
DELWAY HOLDINGS INC. British Virgin Islands British Virgin Islands
OXNARD FINANCE LIMITED British Virgin Islands British Virgin Islands
QUINBAY INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
INTERNATIONAL PREMIUMS (OFFSHORE) S.A. British Virgin Islands British Virgin Islands
CMF OVERSEAS CORPORATION INC. British Virgin Islands British Virgin Islands
MILO COMPANY LIMITED British Virgin Islands British Virgin Islands
FARISH INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CARRERA MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
WESTMINSTER TRUST COMPANY (B.V.I.) LIMITED British Virgin Islands British Virgin Islands
VARYCOURT LIMITED British Virgin Islands British Virgin Islands
WILSON GROUP LIMITED British Virgin Islands British Virgin Islands
CAWOOD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ABOLINE LIMITED British Virgin Islands British Virgin Islands
JEFFERSON SECURITIES LIMITED British Virgin Islands British Virgin Islands
SOCIETE FINANCIERE INTERNATIONAL POUR L'AFRIQUE S.A. British Virgin Islands British Virgin Islands
FERHOLT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
KENASTON PROPERTIES LIMITED British Virgin Islands British Virgin Islands
NORVASS TRADING LIMITED British Virgin Islands British Virgin Islands
SALAMANDER IMPORT EXPORT LIMITED British Virgin Islands British Virgin Islands
CARSWELL FINANCE LIMITED British Virgin Islands British Virgin Islands
HORPINE FINANCE LIMITED British Virgin Islands British Virgin Islands
GR LEGACY Ltd. British Virgin Islands British Virgin Islands
FARNBURY TRADING LIMITED British Virgin Islands British Virgin Islands
FORDCLIFF INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
WOOLEY SECURITIES INC. British Virgin Islands British Virgin Islands
JENWARD FINANCE LIMITED British Virgin Islands British Virgin Islands
KENSHORE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SOUNDVIEW SECURITIES LTD. British Virgin Islands British Virgin Islands
Private Equity (Intl) Ltd. British Virgin Islands British Virgin Islands
CALUSA FINANCE LIMITED British Virgin Islands British Virgin Islands
ALOMAR INVESTMENT INTERNATIONAL INC. British Virgin Islands British Virgin Islands
NELCROFT FINANCE LIMITED British Virgin Islands British Virgin Islands
SEBA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MONTERREY INVESTMENTS LTD. British Virgin Islands British Virgin Islands
PAMLEAF HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DIAMOND BRIDGE SERVICES LTD. British Virgin Islands British Virgin Islands
DINSIL INVESTMENTS LTD. British Virgin Islands British Virgin Islands
BIDWELL OVERSEAS LIMITED British Virgin Islands British Virgin Islands
WEEDON OVERSEAS LIMITED British Virgin Islands British Virgin Islands
INVERCOURT ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
PAGE SECURITIES LIMITED British Virgin Islands British Virgin Islands
CAMDAY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
WSM Holdings Limited British Virgin Islands British Virgin Islands
VARIEL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ABERCORN FINANCE LIMITED British Virgin Islands British Virgin Islands
DELMOR ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
ORKDELL OVERSEAS LIMITED British Virgin Islands British Virgin Islands
Global Media, Ltd. British Virgin Islands British Virgin Islands
GREENPLUS OVERSEAS CORP. British Virgin Islands British Virgin Islands
PORSIDE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CIRCLE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
CHOATE ENTERPRISES LTD. British Virgin Islands British Virgin Islands
JOYFUL CORPORATE LIMITED British Virgin Islands British Virgin Islands
HADLOCK ENTERPRISES LTD. British Virgin Islands British Virgin Islands
VALBENNY INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
KILLAM LIMITED British Virgin Islands British Virgin Islands
DECHARM HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BOGSIDE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LUCIEN INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
WESTHOLME INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ESVELL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
VERDANE COMPANY INC. British Virgin Islands British Virgin Islands
ZYRCAN HARTHAN CORPORATION British Virgin Islands British Virgin Islands
LORDTEN COMPANY LTD. British Virgin Islands British Virgin Islands
BECKWITH FINANCE LIMITED British Virgin Islands British Virgin Islands
TERGAL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
NOLANIA INVESTISSEMENTS S.A. British Virgin Islands British Virgin Islands
GOLDROSE INTERNATIONAL CORP. British Virgin Islands British Virgin Islands
EVERALL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
4 Wood Ltd. British Virgin Islands British Virgin Islands
FALKIRK FINANCE LTD. British Virgin Islands British Virgin Islands
Differential Holdings Corp. British Virgin Islands British Virgin Islands
BLAMER OVERSEAS LIMITED British Virgin Islands British Virgin Islands
VOLANTE FINANCE LTD. British Virgin Islands British Virgin Islands
STANLEY MANAGEMENT VENTURES INC. British Virgin Islands British Virgin Islands
BASILI INVESTMENTS LTD. British Virgin Islands British Virgin Islands
HENBRICK OVERSEAS LIMITED British Virgin Islands British Virgin Islands
FALLPARK CORPORATE LIMITED British Virgin Islands British Virgin Islands
P I L INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ABC HOLDINGS LTD. British Virgin Islands British Virgin Islands
ANSARA INTERNATIONAL 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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