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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
CHINE ENTERPRISES INTERNATIONAL S.A. British Virgin Islands British Virgin Islands
WARHOLT TRADING CORP. British Virgin Islands British Virgin Islands
RAINFORTH INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
PRAVEST INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MORGEN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
HILLBECK LIMITED British Virgin Islands British Virgin Islands
JML FINANCE LTD British Virgin Islands British Virgin Islands
MALDIVES CO. LIMITED British Virgin Islands British Virgin Islands
SPARKLEY FINANCE LIMITED British Virgin Islands British Virgin Islands
COFIP INTERNATIONAL PROPERTIES LTD. British Virgin Islands British Virgin Islands
WOODSEND HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ANATINO PROPERTIES LIMITED British Virgin Islands British Virgin Islands
GALLYFORD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
FARADAY HARKNESS INC. British Virgin Islands British Virgin Islands
ATLANTE CORPORATE LIMITED British Virgin Islands British Virgin Islands
VADERLINE FINANCE LIMITED British Virgin Islands British Virgin Islands
BONLARD FINANCE LTD. British Virgin Islands British Virgin Islands
Fruit 5 Bothwell (PTC) Limited British Virgin Islands British Virgin Islands
RETSILL TRADING LIMITED British Virgin Islands British Virgin Islands
Calleri Overseas Ltd. British Virgin Islands British Virgin Islands
GH AVALON (PTC) LIMITED British Virgin Islands British Virgin Islands
ELKLANE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CARDINALIS LTD. British Virgin Islands British Virgin Islands
ERGON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ALGONA OVERSEAS LIMITED British Virgin Islands British Virgin Islands
OLIANA ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
Golden Tree Group limited British Virgin Islands British Virgin Islands
Ofinor Inc. British Virgin Islands British Virgin Islands
KILMOREY OVERSEAS LIMITED British Virgin Islands British Virgin Islands
BRACKEN INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands
HARGILL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MEADOWS CORPORATE LIMITED British Virgin Islands British Virgin Islands
HIGHMARK HOLDINGS INC. British Virgin Islands British Virgin Islands
Crowland Property Company Inc. British Virgin Islands British Virgin Islands
PURGLOVE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
DEKOVAS SERVICES LIMITED British Virgin Islands British Virgin Islands
INFRACOMMERCE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BANNOCK MARKETING S.A. British Virgin Islands British Virgin Islands
SUNVIEW INTERNATIONAL INC. British Virgin Islands British Virgin Islands
ABELGEM INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
DOLPHIN INVESTMENTS ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
EMERSON SERVICES INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
VASCO DYNAMICS LIMITED British Virgin Islands British Virgin Islands
Event Logistics S.A. British Virgin Islands British Virgin Islands
MARKELL TRADING LIMITED British Virgin Islands British Virgin Islands
EWANRIGG PROPERTIES LIMITED British Virgin Islands British Virgin Islands
HALBROOK CORPORATE LIMITED British Virgin Islands British Virgin Islands
JORDEN FINANCE LIMITED British Virgin Islands British Virgin Islands
PINKWELL OVERSEAS LIMITED British Virgin Islands British Virgin Islands
FAIRWAYARCH LIMITED British Virgin Islands British Virgin Islands
The Three C, Ltd British Virgin Islands British Virgin Islands
LANDSBERG SERVICES LTD. British Virgin Islands British Virgin Islands
SERAFIN INTERNATIONAL MANAGEMENT LTD British Virgin Islands British Virgin Islands
LINHOPE PROPERTIES LIMITED British Virgin Islands British Virgin Islands
LFT GROUP LTD. British Virgin Islands British Virgin Islands
Richbourne Real Estate Limited British Virgin Islands British Virgin Islands
BREND ASSOCIATES S.A. British Virgin Islands British Virgin Islands
LACOMBE ENTERPRISE LTD British Virgin Islands British Virgin Islands
CHESTREL SERVICES CORP. British Virgin Islands British Virgin Islands
SANDBAR PROPERTIES LIMITED British Virgin Islands British Virgin Islands
LENOL INVESTMENTS, LTD. British Virgin Islands British Virgin Islands
LENVILLE HOLDING S.A. British Virgin Islands British Virgin Islands
SUMMERTREES HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DORKIN LIMITED British Virgin Islands British Virgin Islands
ASCART INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DANITAL HOLDINGS LTD. British Virgin Islands British Virgin Islands
WATERVILLE PROPERTIES LIMITED British Virgin Islands British Virgin Islands
GWD LOCACAO DE EQUIPAMENTOS LTD. British Virgin Islands British Virgin Islands
FIELDMORE HOLDINGS INC. British Virgin Islands British Virgin Islands
Wyfield Properties Limited British Virgin Islands British Virgin Islands
NUNTECK INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Pampa Capital Group Inc. British Virgin Islands British Virgin Islands
GOLDSTONE CONSTRUCTIONS LIMITED British Virgin Islands British Virgin Islands
NORSKILL FINANCE LIMITED British Virgin Islands British Virgin Islands
POINTPARK FINANCE LIMITED British Virgin Islands British Virgin Islands
Hincroft Services Ltd British Virgin Islands British Virgin Islands
Abatar Real Estate Limited British Virgin Islands British Virgin Islands
SARVIS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Alice Management Limited British Virgin Islands British Virgin Islands
LAVARNA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
TREND CORPORATE LIMITED British Virgin Islands British Virgin Islands
CONCERT CAPITAL LIMITED British Virgin Islands British Virgin Islands
DOLPHINS TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
RALTER INVEST LTD. British Virgin Islands British Virgin Islands
GILMORE INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
ECONOMETRIX INTERNATIONAL S.A. British Virgin Islands British Virgin Islands
CAPEHILL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ALTAMIRA INVEST CORP. British Virgin Islands British Virgin Islands
ISLITL Limited British Virgin Islands British Virgin Islands
LENVIN FINANCIAL LIMITED British Virgin Islands British Virgin Islands
TIE GROUP LIMITED British Virgin Islands British Virgin Islands
HEMPSTED OVERSEAS LIMITED British Virgin Islands British Virgin Islands
Just Capital Ltd. British Virgin Islands British Virgin Islands
WINSHAW INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LANCIANO HOLDINGS LIMITED British Virgin Islands British Virgin Islands
RED LOTUS SERVICES CORP. British Virgin Islands British Virgin Islands
ALBORVIEW LIMITED British Virgin Islands British Virgin Islands
Mirador Management Limited British Virgin Islands British Virgin Islands
TATI INVESTMENTS LTD. British Virgin Islands British Virgin Islands
SKAYPLAS 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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