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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
CHALSEY HOLDINGS S.A. British Virgin Islands British Virgin Islands
AMROHA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
VILLAFIELD INVESTMENTS LTD. British Virgin Islands British Virgin Islands
KILSBY LIMITED British Virgin Islands British Virgin Islands
AMOCO DEVELOPMENT INC. British Virgin Islands British Virgin Islands
AMSTRADE HOLDINGS CORP. British Virgin Islands British Virgin Islands
SERAPH (BVI) LIMITED British Virgin Islands British Virgin Islands
ANELIA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
PRONTO INTERTRADE INC. British Virgin Islands British Virgin Islands
MED B INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
HEYBOURNE HOLDINGS INC. British Virgin Islands British Virgin Islands
DAWLEY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ANERGON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
WARBECK HOLDING COMPANY LIMITED British Virgin Islands British Virgin Islands
ANHEE RESOURCES INC. British Virgin Islands British Virgin Islands
MASTEN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
NLB GROUP LTD British Virgin Islands British Virgin Islands
ANTEVORTE LIMITED British Virgin Islands British Virgin Islands
CALEDONIA INTERNATIONAL PROPERTIES INC. British Virgin Islands British Virgin Islands
ALCROW HOLDINGS LIMITED British Virgin Islands British Virgin Islands
APL SOFTWARE LIMITED British Virgin Islands British Virgin Islands
P.P.C. PARTICIPATION CONSULTING LTD. British Virgin Islands British Virgin Islands
VIRONT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
YELLOWSTONE FINANCE LTD British Virgin Islands British Virgin Islands
AQUASIKO INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BECKBURY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ARBELSON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GRISMARK LIMITED British Virgin Islands British Virgin Islands
MAGERO LIMITED British Virgin Islands British Virgin Islands
BLACKSTONE HOLDINGS OVERSEAS INC. British Virgin Islands British Virgin Islands
ARCADIA CORPORATE LIMITED British Virgin Islands British Virgin Islands
ROSEMAR HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GH MEADOWLANDS (PTC) LIMITED British Virgin Islands British Virgin Islands
ARCHDALE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SERDOLL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BEL HORIZON PROPERTY LIMITED British Virgin Islands British Virgin Islands
FOSTALE TRADING LIMITED British Virgin Islands British Virgin Islands
ARCHER CORPORATE LIMITED British Virgin Islands British Virgin Islands
CATHCART HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MALORY FINANCE LIMITED British Virgin Islands British Virgin Islands
ARKADIUS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GLENFIELD PARTNERS LTD. British Virgin Islands British Virgin Islands
ALTONA LIMITED British Virgin Islands British Virgin Islands
ARLEY CORPORATE LIMITED British Virgin Islands British Virgin Islands
DALEMOUNT LIMITED British Virgin Islands British Virgin Islands
BESTFALLS LIMITED British Virgin Islands British Virgin Islands
BARIGGI PARTICIPATIONS LTD. British Virgin Islands British Virgin Islands
ARMADA CORPORATE LIMITED British Virgin Islands British Virgin Islands
MEREWORTH INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BLUE STAR GLOBAL INVESTMENT COMPANY LTD. British Virgin Islands British Virgin Islands
ARNSTEN TRADING LIMITED British Virgin Islands British Virgin Islands
CANMUIR HOLDINGS LIMITED British Virgin Islands British Virgin Islands
UPPER BROOK STREET TWO LIMITED British Virgin Islands British Virgin Islands
QUEENSWAY PROPERTIES LIMITED British Virgin Islands British Virgin Islands
ARRINGTON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GH TINKER (PTC) LIMITED British Virgin Islands British Virgin Islands
CROSSDATE FINANCE LIMITED British Virgin Islands British Virgin Islands
ARSDEN TRADING LIMITED British Virgin Islands British Virgin Islands
BLUE MARQUES (M) LIMITED British Virgin Islands British Virgin Islands
ASEDOR FINANCE LIMITED British Virgin Islands British Virgin Islands
CORPORACION DIGITEL, S.A. British Virgin Islands British Virgin Islands
GH VERMEIL (PTC) LIMITED British Virgin Islands British Virgin Islands
FARNCOMBE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ASHTONE HOLDINGS INC. British Virgin Islands British Virgin Islands
ASBURY OVERSEAS LIMITED British Virgin Islands British Virgin Islands
GH ROCCABELLA (PTC) LIMITED British Virgin Islands British Virgin Islands
JANPER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Aurora Borealis Development Ltd. British Virgin Islands British Virgin Islands
CLOMATA LIMITED British Virgin Islands British Virgin Islands
AVACERO HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LAVEY LIMITED British Virgin Islands British Virgin Islands
SEALYON MARINE LIMITED British Virgin Islands British Virgin Islands
AVEIRO HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LAPWING CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
HORDLE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
STOURTON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GOREWAY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
AVENA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MITERA LIMITED British Virgin Islands British Virgin Islands
AVIAFLOW LIMITED British Virgin Islands British Virgin Islands
CATNISS INVESTMENTS LTD. British Virgin Islands British Virgin Islands
MEDSTEAD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BACCARAT ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
ONGRIS TRADING LIMITED British Virgin Islands British Virgin Islands
GH BUTLEY (PTC) LIMITED British Virgin Islands British Virgin Islands
GH DESIGN (PTC) LIMITED British Virgin Islands British Virgin Islands
DUNBONE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BAILEY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
PHAEDRA LIMITED British Virgin Islands British Virgin Islands
KJ Director Limited British Virgin Islands British Virgin Islands
BALEDOR INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SENTINELLA LIMITED British Virgin Islands British Virgin Islands
BALFORD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SHERINGHAM CAPITAL LIMITED British Virgin Islands British Virgin Islands
KJ Nominees Limited British Virgin Islands British Virgin Islands
BALGO FINANCE LIMITED British Virgin Islands British Virgin Islands
YIANIS HOLDINGS OS LIMITED British Virgin Islands British Virgin Islands
MARCOVE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GH TASSFORM (PTC) LIMITED British Virgin Islands British Virgin Islands
BALIGTON TRADING 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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