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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
CEDARPINE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Sullivan Holdings Group Limited British Virgin Islands British Virgin Islands
STARCOT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
VENCE CAPITAL LIMITED British Virgin Islands British Virgin Islands
SFM CORPORATE SERVICES Ltd. British Virgin Islands British Virgin Islands
SOFIJUAN HOLDINGS LTD. British Virgin Islands British Virgin Islands
EVIDAN INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
VERMALA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Inversiones Raas Inc. British Virgin Islands British Virgin Islands
Eurocord Ltd. British Virgin Islands British Virgin Islands
JARE INTERNATIONAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Porcupine Capital Limited British Virgin Islands British Virgin Islands
ALBION CORPORATE LIMITED British Virgin Islands British Virgin Islands
Victoria Bridge Finance Ltd British Virgin Islands British Virgin Islands
Tasmanian Overseas Ltd. British Virgin Islands British Virgin Islands
PRIMATIC OVERSEAS CORP. British Virgin Islands British Virgin Islands
GV & JG OVERSEAS LIMITED British Virgin Islands British Virgin Islands
CORPORACIÓN IMPA-DOEL S.A. British Virgin Islands British Virgin Islands
TRES MARIAS ASSETS LTD. British Virgin Islands British Virgin Islands
PLEASANTNAME LTD. British Virgin Islands British Virgin Islands
ICEWICK HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MORRIS PROPERTIES LIMITED British Virgin Islands British Virgin Islands
GORRITI INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
HIRALDI S.A. British Virgin Islands British Virgin Islands
LEPEL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GENOA INVESTING LTD. British Virgin Islands British Virgin Islands
KINSTONE ONE LIMITED British Virgin Islands British Virgin Islands
ASTREA OVERSEAS CORP. British Virgin Islands British Virgin Islands
ST Bricks Corp. British Virgin Islands British Virgin Islands
KINSTONE TWO LIMITED British Virgin Islands British Virgin Islands
BLUE GLOBAL LIMITED British Virgin Islands British Virgin Islands
MOVIELAND INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
AKROL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CARDUEL INVESTMENTS LTD. British Virgin Islands British Virgin Islands
MORANA HOLDINGS PACIFIC INC. British Virgin Islands British Virgin Islands
DULAC ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
COLISEUM GLOBAL GROUP LTD. British Virgin Islands British Virgin Islands
ALAN Management Ltd British Virgin Islands British Virgin Islands
LANGMAY INVEST LIMITED British Virgin Islands British Virgin Islands
ELBINSHIRE HOLDINGS LTD. British Virgin Islands British Virgin Islands
ALANORD CONSULTING LIMITED British Virgin Islands British Virgin Islands
DEBYWAY NEW LTD. British Virgin Islands British Virgin Islands
ENVIRONMENTAL STUDIES CORP. British Virgin Islands British Virgin Islands
ALBAN FINANCE LIMITED British Virgin Islands British Virgin Islands
MANLEY ASSET MANAGEMENT INC. British Virgin Islands British Virgin Islands
PIRANE COMPANY LTD. British Virgin Islands British Virgin Islands
Farmers Group Limited British Virgin Islands British Virgin Islands
ALDENER INTERNATIONAL INC. British Virgin Islands British Virgin Islands
AMBRO LTD. British Virgin Islands British Virgin Islands
FITNESS OVERSEAS CORP. British Virgin Islands British Virgin Islands
ALDMAR ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
CAVAL LTD. British Virgin Islands British Virgin Islands
Hanegar Company S.A. British Virgin Islands British Virgin Islands
ALESBURY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TESIAL LTD. British Virgin Islands British Virgin Islands
HINBURY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ALFRED HOLDINGS LIMITED British Virgin Islands British Virgin Islands
VERTEILER LTD. British Virgin Islands British Virgin Islands
ALINGTON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
KINGHALL INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
DUQUEL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
QUESTON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LEGACY CORPORATE LTD. British Virgin Islands British Virgin Islands
ALIOTH INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
DRAKE INVESTMENTS LTD. British Virgin Islands British Virgin Islands
ALLBERG HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LUNASSE CORP. British Virgin Islands British Virgin Islands
KNIGHT VINKE AND CO (III) LTD. British Virgin Islands British Virgin Islands
ALLBURY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MARAE CORPORATION British Virgin Islands British Virgin Islands
KNIGHT VINKE AND CO (IV) LTD. British Virgin Islands British Virgin Islands
MIO LIMITED British Virgin Islands British Virgin Islands
BLUE KASHMIR LTD British Virgin Islands British Virgin Islands
ALSONER HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CORPORACION COLOMBO-PANAMEÑA (Colpafinsa) S.A. British Virgin Islands British Virgin Islands
MOUNT MUSA INVESTMENTS LTD. British Virgin Islands British Virgin Islands
ALSTEN OVERSEAS LIMITED British Virgin Islands British Virgin Islands
GOLDEN LION INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
ALSTON CONSULTANTS LTD British Virgin Islands British Virgin Islands
ROSEHURST INVESTMENTS LTD. British Virgin Islands British Virgin Islands
GORSEFIELD LIMITED British Virgin Islands British Virgin Islands
SAMFRONT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ALTAMONTE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ROBINSON INTERNATIONAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ILKEY OVERSEAS LIMITED British Virgin Islands British Virgin Islands
URUGATOR CORP. British Virgin Islands British Virgin Islands
AMENSBURY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TOPSHAM OVERSEAS LIMITED British Virgin Islands British Virgin Islands
AMERICAN RUSSIAN DENTAL CENTER LTD. British Virgin Islands British Virgin Islands
VONEL INTERNATIONAL CORP. British Virgin Islands British Virgin Islands
CROFTWOOD INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
AMERIDGE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
YARMILL OVERSEAS LTD. British Virgin Islands British Virgin Islands
ROSALIN OVERSEAS LTD. British Virgin Islands British Virgin Islands
WESTWOOD HOLDINGS INC. British Virgin Islands British Virgin Islands
AMERSVILLE FINANCE LIMITED British Virgin Islands British Virgin Islands
Triumph Aviation Inc. British Virgin Islands British Virgin Islands
HERCULES ENTERPRISES, INC. British Virgin Islands British Virgin Islands
AMG GROUP LIMITED British Virgin Islands British Virgin Islands
SEVEN OSTENDE HOLDINGS 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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