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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
TRADE NETWORKS GROUP LIMITED British Virgin Islands British Virgin Islands
STARTEAM OVERSEAS LIMITED British Virgin Islands British Virgin Islands
KELYSBURG INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MIRVAL OVERSEAS LIMITED British Virgin Islands British Virgin Islands
AVIN MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
PORTMAN PARTNERS INC. British Virgin Islands British Virgin Islands
ADMOR HOLDINGS LTD. British Virgin Islands British Virgin Islands
FORTHILL INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
KEPPEL PROPERTIES LTD British Virgin Islands British Virgin Islands
CLONBERG HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SK PROPERTIES LTD British Virgin Islands British Virgin Islands
GLOBAL RIVER GROUP LIMITED British Virgin Islands British Virgin Islands
EATON ESTATES LIMITED British Virgin Islands British Virgin Islands
MEDON MEDICAL GROUP INC British Virgin Islands British Virgin Islands
DOLANSEA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CARMICHAEL CAPITAL LTD British Virgin Islands British Virgin Islands
PETERFIELD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
DEVELOPING EQUITIES CHINA INVESTMENTS LTD. British Virgin Islands British Virgin Islands
OUMU TSUUSHOU LIMITED British Virgin Islands British Virgin Islands
RASDALE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
PARKROSE CHINA INVESTMENTS LTD. British Virgin Islands British Virgin Islands
MOVIE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ARMANDO LLOMANDO OVERSEAS INC. British Virgin Islands British Virgin Islands
AMACA CORPORATION British Virgin Islands British Virgin Islands
LONGACRE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
SONEIL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
A.M.G. SERVICES INC, LTD. British Virgin Islands British Virgin Islands
BURNELL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TRACON INVESTMENTS LTD. British Virgin Islands British Virgin Islands
Eco Energy Developments INC. British Virgin Islands British Virgin Islands
MARINTER ENTERPRISES LTD. British Virgin Islands British Virgin Islands
WALWORTH CAPITAL LIMITED British Virgin Islands British Virgin Islands
BAYLISH INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Sumin Resources Limited British Virgin Islands British Virgin Islands
HECTARES REALTY SERVICES LTD. British Virgin Islands British Virgin Islands
MI WATER LIMITED British Virgin Islands British Virgin Islands
ZIMEK INVESTMENTS LTD. British Virgin Islands British Virgin Islands
ROMOLA CAPITAL LIMITED British Virgin Islands British Virgin Islands
MESOAMERICA BPO LTD. British Virgin Islands British Virgin Islands
GOLDFIN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MINOCK FINANCE LIMITED British Virgin Islands British Virgin Islands
THRIVE VENTURE PARTNERS INC. British Virgin Islands British Virgin Islands
TIFFANY HOLDINGS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CRONOS GLOBAL INVESTMENTS LTD. British Virgin Islands British Virgin Islands
AMORY ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
BECKWOOD FINANCE LIMITED British Virgin Islands British Virgin Islands
SERAI HOLDINGS LIMITED British Virgin Islands British Virgin Islands
COMENOR HOLDINGS LIMITED British Virgin Islands British Virgin Islands
KEDVON INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BLUEGARDEN TRADING LTD British Virgin Islands British Virgin Islands
DARUVAR HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GOLFCORP GROUP LIMITED British Virgin Islands British Virgin Islands
DIXY RETAIL LTD. British Virgin Islands British Virgin Islands
ORBIT ADVISERS LIMITED British Virgin Islands British Virgin Islands
OXENHILL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DRESVEN ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
LANSTOWN FINANCE LIMITED British Virgin Islands British Virgin Islands
TERWOOD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TENWIND HOLDINGS LIMITED British Virgin Islands British Virgin Islands
EDENTON MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
AVIPER INVESTMENT LTD British Virgin Islands British Virgin Islands
PERRYFIELDS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
EGMONT FINANCE LIMITED British Virgin Islands British Virgin Islands
NOLKID TRADING LIMITED British Virgin Islands British Virgin Islands
TRAVEL MARKET INC. British Virgin Islands British Virgin Islands
ELOISE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
RUSTHALL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ASHBY GROUP LIMITED British Virgin Islands British Virgin Islands
EUROMETAL ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
LESTIANO FINANCE LIMITED British Virgin Islands British Virgin Islands
PAXMILL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
FFAM Inc. British Virgin Islands British Virgin Islands
RITMARK HOLDINGS LIMITED British Virgin Islands British Virgin Islands
JENKSIDE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
FIRST ADVANCED BUSINESS COMPANY LIMITED British Virgin Islands British Virgin Islands
OLSHAN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
AGRINCO LIMITED British Virgin Islands British Virgin Islands
FLAMON LIMITED British Virgin Islands British Virgin Islands
TALWIN INTERNATIONAL INC. British Virgin Islands British Virgin Islands
SANTA CECILIA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
FORTIS FINANCE LIMITED British Virgin Islands British Virgin Islands
NIKRON HOLDINGS LTD. British Virgin Islands British Virgin Islands
DUNES HOLDINGS INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
FRELIOR HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DOLPHIN INTERNATIONAL OVERSEAS LIMITED British Virgin Islands British Virgin Islands
NGV New Gulf Ventures Ltd. British Virgin Islands British Virgin Islands
GRENFORD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BUBBLE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Osprey Rotherham Limited British Virgin Islands British Virgin Islands
HERGENS INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
WATERVILLE INVESTMENTS LTD. British Virgin Islands British Virgin Islands
VENTOR INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
HILLIARD FINANCE LIMITED British Virgin Islands British Virgin Islands
NORTHRISE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ALDREN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
INTZERO LTD British Virgin Islands British Virgin Islands
FALCONER FINANCE LIMITED British Virgin Islands British Virgin Islands
LINSKEY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LENSDALE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CORRIGAN LEVIN & CO. 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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