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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
CHEVKA LTD British Virgin Islands British Virgin Islands
SEA EAGLE ASSETS LIMITED British Virgin Islands British Virgin Islands
BALINGEN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BERRYBERRY LIMITED British Virgin Islands British Virgin Islands
SATMORE INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
Balkhash Finance Ltd. British Virgin Islands British Virgin Islands
PIN MILL LIMITED British Virgin Islands British Virgin Islands
DESSON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GH NEMESIS (PTC) LIMITED British Virgin Islands British Virgin Islands
BALLARD CORPORATE LIMITED British Virgin Islands British Virgin Islands
WILTON EQUITY LIMITED British Virgin Islands British Virgin Islands
LUCKY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BALLERIN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
HB Transportation (II) Limited British Virgin Islands British Virgin Islands
GALARD DEVELOP CORPORATION British Virgin Islands British Virgin Islands
BALLFORD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
YIANIS HOLDINGS TC LIMITED British Virgin Islands British Virgin Islands
M/Y South Limited British Virgin Islands British Virgin Islands
SPANJAARD FAMILY INVESTMENTS LTD British Virgin Islands British Virgin Islands
NORGRAVE LIMITED British Virgin Islands British Virgin Islands
YORKSHIRE INVESTMENT PROPERTIES LTD. British Virgin Islands British Virgin Islands
PRETTY SHORE LIMITED British Virgin Islands British Virgin Islands
VAB INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SEA SHORE LIMITED British Virgin Islands British Virgin Islands
WHITE TOWER (PTC) LIMITED British Virgin Islands British Virgin Islands
LEDMORE CAPITAL LIMITED British Virgin Islands British Virgin Islands
CLYDEMONT FINANCE LIMITED British Virgin Islands British Virgin Islands
GH THURSDAY (PTC) LIMITED British Virgin Islands British Virgin Islands
POWNAL OVERSEAS LIMITED British Virgin Islands British Virgin Islands
Ardoyne Two Limited British Virgin Islands British Virgin Islands
LEVIN OVERSEAS LIMITED British Virgin Islands British Virgin Islands
STONEBROOK INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Cavendish House Property Ltd. British Virgin Islands British Virgin Islands
SIXFAM INVESTMENTS LTD. British Virgin Islands British Virgin Islands
VAB Bothwell (PTC) Limited British Virgin Islands British Virgin Islands
Newage Performance Corp. British Virgin Islands British Virgin Islands
HS Investments (Q) II Limited British Virgin Islands British Virgin Islands
BANSAVER CORP. British Virgin Islands British Virgin Islands
Global Worldwide General Partner Limited British Virgin Islands British Virgin Islands
Guayacán Inversiones Inc. British Virgin Islands British Virgin Islands
LINSTOCK OVERSEAS LIMITED British Virgin Islands British Virgin Islands
LAVINGTON LIMITED British Virgin Islands British Virgin Islands
PLESNER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DUBAI AIRCRAFT TRADING LIMITED British Virgin Islands British Virgin Islands
MARSTON GATE 25 LTD. British Virgin Islands British Virgin Islands
CONSENSUS MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
ATA ENTERPRISES INC. British Virgin Islands British Virgin Islands
Chillingham Holdings Limited British Virgin Islands British Virgin Islands
FARISAL OVERSEAS INC. British Virgin Islands British Virgin Islands
ALLWORTH VENTURE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LUCERNA OVERSEAS LIMITED British Virgin Islands British Virgin Islands
Ferx Asset Holdings Limited British Virgin Islands British Virgin Islands
GREEN GEM LIMITED British Virgin Islands British Virgin Islands
RUMBRICK OVERSEAS LIMITED British Virgin Islands British Virgin Islands
EVANSIC INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MABLIR INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ADAMANTIUM INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
POWERSTONE INTERNATONAL LIMITED British Virgin Islands British Virgin Islands
Anamaya Limited British Virgin Islands British Virgin Islands
BISINTER HOLDINGS LTD. British Virgin Islands British Virgin Islands
TUNCROL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GOLINDA BUSINESS LTD. British Virgin Islands British Virgin Islands
SCATWELL PROPERTIES LIMITED British Virgin Islands British Virgin Islands
Landmark Protectors Limited British Virgin Islands British Virgin Islands
Sansa Nominees S.A. British Virgin Islands British Virgin Islands
GARDNEY LIMITED British Virgin Islands British Virgin Islands
PLEYDELL PROPERTIES LIMITED British Virgin Islands British Virgin Islands
ROSTURK FINANCE LIMITED British Virgin Islands British Virgin Islands
Dalget Company Limited British Virgin Islands British Virgin Islands
Mystique Capital Limited British Virgin Islands British Virgin Islands
MAHAFORT COMPANY LIMITED British Virgin Islands British Virgin Islands
Canas International Ltd. British Virgin Islands British Virgin Islands
HUSON GROUP INVESTORS LTD British Virgin Islands British Virgin Islands
ST. JAMES REALTY LIMITED British Virgin Islands British Virgin Islands
ENNISMORE PROPERTIES LIMITED British Virgin Islands British Virgin Islands
ANERSON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Landmark Associates Limited British Virgin Islands British Virgin Islands
BRADWALL FINANCE LIMITED British Virgin Islands British Virgin Islands
ORGREAVE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
RANSTED TRADING LIMITED British Virgin Islands British Virgin Islands
BABUSHKA OVERSEAS LIMITED British Virgin Islands British Virgin Islands
CROIX D’OR LIMITED British Virgin Islands British Virgin Islands
NARWELL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SAN FELICE LIMITED British Virgin Islands British Virgin Islands
REMENSON FINANCE LIMITED British Virgin Islands British Virgin Islands
Landmark Partners Limited British Virgin Islands British Virgin Islands
FARWELL TRADING LIMITED British Virgin Islands British Virgin Islands
ASCARI GROUP LIMITED British Virgin Islands British Virgin Islands
Bvks Limited British Virgin Islands British Virgin Islands
Revolutionaries Group Limited British Virgin Islands British Virgin Islands
LASSWADE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
RAMBAUD INVESTMENTS LTD. British Virgin Islands British Virgin Islands
LAYSVILLE INC. British Virgin Islands British Virgin Islands
MARKLEDALE INVESTMENTS INC British Virgin Islands British Virgin Islands
DAROSA INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
SHELTON ASSOCIATES LTD British Virgin Islands British Virgin Islands
DOMINICA, S.A. British Virgin Islands British Virgin Islands
MARISELVA LIMITED British Virgin Islands British Virgin Islands
RK INVESTMENTS LTD. British Virgin Islands British Virgin Islands
RALCREST 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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