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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
PM Tech Sales, Marketing and Consulting Limited British Virgin Islands British Virgin Islands
FTLC Asset Management LTD. British Virgin Islands British Virgin Islands
SERTINK TRADING GROUP LIMITED British Virgin Islands British Virgin Islands
International Company for Metal Trading Ltd. British Virgin Islands British Virgin Islands
SHORTAN INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
HEFESTO ASSETS LTD. British Virgin Islands British Virgin Islands
YAGO Ltd. British Virgin Islands British Virgin Islands
YAEL OVERSEAS CORPORATION British Virgin Islands British Virgin Islands
Ophelia Ltd. British Virgin Islands British Virgin Islands
Maxanak LTD. British Virgin Islands
LAKEPARK HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TRIM INTERNATIONAL, LTD. British Virgin Islands
Calumi Ltd. British Virgin Islands British Virgin Islands
YOYO MARKETING S.A. British Virgin Islands British Virgin Islands
Punta Venus Ltd. British Virgin Islands British Virgin Islands
ROVIJOE LIMITED British Virgin Islands British Virgin Islands
WORLD BULK SERVICES S.A. British Virgin Islands British Virgin Islands
ALMERK INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BP Real Estate Ltd. British Virgin Islands British Virgin Islands
GLEAMING INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BLUIBN INVESTMENTS LTD. British Virgin Islands British Virgin Islands
LIBRA INVESTMENTS SERVICES LTD British Virgin Islands British Virgin Islands
VESA Management Ltd. British Virgin Islands British Virgin Islands
AARON INVESTMENTS HOLDINGS LTD. British Virgin Islands British Virgin Islands
LIMPEX INVESTMENTS LTD. British Virgin Islands British Virgin Islands
BIRBECK FINANCE LIMITED British Virgin Islands British Virgin Islands
MARVIK INTERNATIONAL INC. British Virgin Islands British Virgin Islands
RANDOM INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ROFLY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
FREESTATE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ROSSERK HOLDING LTD. British Virgin Islands British Virgin Islands
DURCAL LIMITED British Virgin Islands British Virgin Islands
SILLERY INVESTMENTS LTD. British Virgin Islands British Virgin Islands
Mentelle Investment Holding Limited British Virgin Islands British Virgin Islands
WALVEST INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Andaman Management Limited British Virgin Islands British Virgin Islands
BRISGATE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Fiducia Suisse Director Limited British Virgin Islands British Virgin Islands
Fiducia Suisse Nominee Limited British Virgin Islands British Virgin Islands
BACKER HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Fiducia Suisse Secretary Limited British Virgin Islands British Virgin Islands
BEENA HOLDING & FINANCE S.A. British Virgin Islands British Virgin Islands
PERFECT HERO CORPORATION British Virgin Islands British Virgin Islands
BILOXI GLOBAL ASSOCIATES LTD. British Virgin Islands British Virgin Islands
Enclave Investments Limited British Virgin Islands British Virgin Islands
BROWARDS EQUITY LTD. British Virgin Islands British Virgin Islands
Apex Holdings Enterprises Limited British Virgin Islands British Virgin Islands
Yasp Asiana Limited British Virgin Islands British Virgin Islands
BH LINK INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ICEMARK OVERSEAS LIMITED British Virgin Islands British Virgin Islands
BRESIL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
AJ INVESTMENTS INTERNATIONAL S.A. British Virgin Islands British Virgin Islands
BSD LINK INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CARISDER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BALLERIN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
HAWLAND INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BERHOUSE LIMITED British Virgin Islands British Virgin Islands
TRIPLE F LIMITED British Virgin Islands British Virgin Islands
ARTIS CONSULT LIMITED British Virgin Islands British Virgin Islands
BERNLEY FINANCE LIMITED British Virgin Islands British Virgin Islands
PLAXALL MANAGEMENT INC. British Virgin Islands British Virgin Islands
BLAIRMONT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SERIMINDI S.A. British Virgin Islands British Virgin Islands
BLOSSOM INVESTMENTS ASSETS LTD. British Virgin Islands British Virgin Islands
PACKSELL PROPERTIES LTD. British Virgin Islands British Virgin Islands
BAZORA CORPORATION British Virgin Islands British Virgin Islands
WESTBORNE TRADING LIMITED British Virgin Islands British Virgin Islands
ROSEBOY VENTURES INC. British Virgin Islands British Virgin Islands
BLANEFIELD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DRISKELD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BLUEWATER OVERSEAS LIMITED British Virgin Islands British Virgin Islands
Urbino International Limited British Virgin Islands British Virgin Islands
BELLBOR LIMITED British Virgin Islands British Virgin Islands
Quai Investments Limited British Virgin Islands British Virgin Islands
CAYAK LIMITED British Virgin Islands British Virgin Islands
Monica Global Limited British Virgin Islands British Virgin Islands
DANILOFF MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
LAKSHMI CORPORATE LIMITED British Virgin Islands British Virgin Islands
DEVON INVESTMENT HOLDING GROUP LIMITED British Virgin Islands British Virgin Islands
M & G REAL ESTATE LIMITED British Virgin Islands British Virgin Islands
GREEN LAKE ASSET HOLDINGS LIMITED British Virgin Islands British Virgin Islands
VIDOR HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Shiloh Capital Group Ltd. British Virgin Islands British Virgin Islands
GREYSON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MARQAT INTERNATIONAL CORP. British Virgin Islands British Virgin Islands
HELMONT OVERSEAS LIMITED British Virgin Islands British Virgin Islands
BALFORD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
RUNBLISS INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LANEWORTH INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
DANSILI OVERSEAS LIMITED British Virgin Islands British Virgin Islands
TALCOR FINANCE INC. British Virgin Islands British Virgin Islands
FINEGAN FINANCE LIMITED British Virgin Islands British Virgin Islands
HGD International Limited British Virgin Islands British Virgin Islands
BT BUSINESS LTD. British Virgin Islands British Virgin Islands
ARKLOW INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
RENBORD OVERSEAS LIMITED British Virgin Islands British Virgin Islands
STIMSON OVERSEAS LIMITED British Virgin Islands British Virgin Islands
JOSEPH INDUSTRIAL DEVELOPMENT CORP. British Virgin Islands British Virgin Islands
MINSHORE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
METALES ANTILLANOS, S.A. 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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