The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

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
QUAYWAY FINANCE LIMITED British Virgin Islands British Virgin Islands
ASTILLEROS ACERO, LTD. British Virgin Islands British Virgin Islands
SUMMER WIND CORPORATE LTD. British Virgin Islands British Virgin Islands
FAIRFAX COMPANY LTD. British Virgin Islands British Virgin Islands
INGU CORPORATE LTD. British Virgin Islands British Virgin Islands
LAVENO TRADING LIMITED British Virgin Islands British Virgin Islands
DORNOCH ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
HALDANE TRADING LIMITED British Virgin Islands British Virgin Islands
DALBIT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ROCKLESS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
COTTISFORD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TELIZAR CORPORATION British Virgin Islands British Virgin Islands
FARNAN COMPANY LIMITED British Virgin Islands British Virgin Islands
BAYPINE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
FOOTPATH TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
SHELDRAKE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MEDFIELD MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
RENDARK INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
HONSELL TRADING LIMITED British Virgin Islands British Virgin Islands
LONSTICK HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SUNCOAST INTERNATIONAL INC. British Virgin Islands British Virgin Islands
3J LIMITED British Virgin Islands British Virgin Islands
BISNAR OVERSEAS LIMITED British Virgin Islands British Virgin Islands
SONYAR LIMITED British Virgin Islands British Virgin Islands
NALCER HOLDINGS LTD. British Virgin Islands British Virgin Islands
MILLGROVE OVERSEAS S.A. British Virgin Islands British Virgin Islands
MINSHORE LIMITED British Virgin Islands British Virgin Islands
ABBEHVILLE CORP. British Virgin Islands British Virgin Islands
ATLANTIC COMMODITIES INC. British Virgin Islands British Virgin Islands
ROSELTON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ELMONT PROPERTIES INC. British Virgin Islands British Virgin Islands
AZOULAY INVESTMENTS INC. British Virgin Islands British Virgin Islands
SEMALIOR INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DARGUS TRADING LIMITED British Virgin Islands British Virgin Islands
MORVISE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
CHARIDIS LIMITED British Virgin Islands British Virgin Islands
TECHNOR HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SERVICIOS DE INGENIERIA ELECTRICA Y ELECTROMECANICA S.A. British Virgin Islands British Virgin Islands
FORTUNE PORT ASSETS LIMITED British Virgin Islands British Virgin Islands
Excover Construções S A British Virgin Islands British Virgin Islands
NEW CITY SECURITIES CORP. British Virgin Islands British Virgin Islands
SOUTH RENTON FINANCIAL INC. British Virgin Islands British Virgin Islands
KURA PACIFIC LIMITED British Virgin Islands British Virgin Islands
BANFIELD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
WINDGRASS INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MONTFORD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
KANHILL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CATONIA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
OMAIR INVEST LIMITED British Virgin Islands British Virgin Islands
COWPER FINANCE LIMITED British Virgin Islands British Virgin Islands
FRESLER LIMITED British Virgin Islands British Virgin Islands
Applied Neural TECHNOLOGIES Limited British Virgin Islands British Virgin Islands
KARRUS LIMITED British Virgin Islands British Virgin Islands
FRIGOLAB (BVI) LIMITED British Virgin Islands British Virgin Islands
BONMONT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
APEX INVEST PTE LTD. British Virgin Islands British Virgin Islands
ENTERPRISE SOFTWARE SOLUTIONS LIMITED British Virgin Islands British Virgin Islands
MADELIA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DIEDO LTD. British Virgin Islands British Virgin Islands
VALARCO INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
HALLGRIFT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MASTER CAPITAL & HEDGE MANAGEMENT COMPANY LTD. British Virgin Islands British Virgin Islands
CALDER ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
South Wellington Ltd. British Virgin Islands British Virgin Islands
INVERSIONES ALIWEN LTD. British Virgin Islands British Virgin Islands
MIELSA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LabTech Finance Limited British Virgin Islands British Virgin Islands
AERONAUTICAL SERVICES GROUP INC. British Virgin Islands British Virgin Islands
ROXSTONE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
TRAUDEL CORPORATE LTD. British Virgin Islands British Virgin Islands
POSKY LIMITED British Virgin Islands British Virgin Islands
CLAVELITOS LTD. British Virgin Islands British Virgin Islands
BALVEDER INVESTMENTS LTD. British Virgin Islands British Virgin Islands
SADBRUP INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
LOCKVER INVESTMENTS INC. British Virgin Islands British Virgin Islands
BUKTU LIMITED British Virgin Islands British Virgin Islands
COMMUNICATION STRATEGIES LIMITED British Virgin Islands British Virgin Islands
PARADISE ENDEAVOURS LTD. British Virgin Islands British Virgin Islands
WALDON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LEMOR INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MERRVAL LIMITED British Virgin Islands British Virgin Islands
MYSTIC MILE HOLDINGS LTD. British Virgin Islands British Virgin Islands
Kingsome Company Limited British Virgin Islands British Virgin Islands
BELLBOR LIMITED British Virgin Islands British Virgin Islands
Pershing Investments Ltd British Virgin Islands British Virgin Islands
Nichta Invest LTD British Virgin Islands British Virgin Islands
Prime Realty Ltd British Virgin Islands British Virgin Islands
DRISOL ENTERPRISES LTD. British Virgin Islands British Virgin Islands
Legacy (BVI) Limited British Virgin Islands British Virgin Islands
POLKHAM TRADING LIMITED British Virgin Islands British Virgin Islands
LUBBOCK FINANCIAL INC. British Virgin Islands British Virgin Islands
ADMINISTRA SIGNATORIES LIMITED British Virgin Islands British Virgin Islands
STACIMER INC. British Virgin Islands British Virgin Islands
CDH INVESTMENTS, CORP. British Virgin Islands British Virgin Islands
FALCONCREST INVESTMENTS LTD British Virgin Islands British Virgin Islands
EAGLE TRADING GROUP LIMITED British Virgin Islands British Virgin Islands
INTERKEY INTERNATIONAL HOLDING LIMITED British Virgin Islands British Virgin Islands
RIVERQUEEN INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
WESTVIEW INTERNATIONAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
JACAMAR INTERNATIONAL LTD. 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.

Download data

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer