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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
STONEVIEW ADVISORS LTD British Virgin Islands British Virgin Islands
VALDEVER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
EMPIRE GROUP LTD. British Virgin Islands British Virgin Islands
DANILO INVESTMENTS INC. British Virgin Islands British Virgin Islands
LEXTON CORPORATE LTD. British Virgin Islands British Virgin Islands
MEER INVESTMENTS HOLDINGS LTD. British Virgin Islands British Virgin Islands
SERIF INVESTMENTS LTD. British Virgin Islands British Virgin Islands
NINA INVESTMENTS CAPITAL CORP. British Virgin Islands British Virgin Islands
PETREO LIMITED British Virgin Islands British Virgin Islands
LAGUNA TRADE LTD British Virgin Islands British Virgin Islands
MOLBECK INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
MADISON INTERTRADE CORP. British Virgin Islands British Virgin Islands
Umaran, Inc. British Virgin Islands British Virgin Islands
BRUNSWICK CORPORATE LTD. British Virgin Islands British Virgin Islands
KINGSTON INVESTMENTS INC. British Virgin Islands British Virgin Islands
VENTURE CAPITAL GROUP LIMITED British Virgin Islands British Virgin Islands
FOXHALL INTERNATIONAL INC British Virgin Islands British Virgin Islands
CELICA OVERSEAS CORP. British Virgin Islands British Virgin Islands
DAKAR ADVISORS CORP. British Virgin Islands British Virgin Islands
CE LA ALTAGRACIA LTD. British Virgin Islands British Virgin Islands
Consorcio Energetico Palenque Ltd. British Virgin Islands British Virgin Islands
BLOSSOM INVESTMENTS ASSETS LTD. British Virgin Islands British Virgin Islands
ALCONIS INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CLEARWATER FINANCIAL SERVICES INC. British Virgin Islands British Virgin Islands
NILU INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
AXER HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CARTAGENA INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
BELVIEW OVERSEAS LIMITED British Virgin Islands British Virgin Islands
LENUAR CORP. British Virgin Islands British Virgin Islands
FIONA CORPORATE LIMITED British Virgin Islands British Virgin Islands
JOFARIS INC. British Virgin Islands British Virgin Islands
THE IRISH PIPER LTD. British Virgin Islands British Virgin Islands
DELTROS BUSINESS LTD. British Virgin Islands British Virgin Islands
OBERLIN TRADING LIMITED British Virgin Islands British Virgin Islands
HEADING2020 LIMITED British Virgin Islands British Virgin Islands
AMBERLIVE FINANCE LIMITED British Virgin Islands British Virgin Islands
PORFIDO CORP. British Virgin Islands British Virgin Islands
GLACKHILL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GUATAIPAL LIMITED British Virgin Islands British Virgin Islands
CARAMAGO INC. British Virgin Islands British Virgin Islands
SERPORT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DAX INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
OZMENT LIMITED British Virgin Islands British Virgin Islands
STAFF INVESTMENTS LTD. British Virgin Islands British Virgin Islands
Kitirio Limited British Virgin Islands British Virgin Islands
PROSPECT ONE LTD. British Virgin Islands British Virgin Islands
AS Investments Ltd. British Virgin Islands British Virgin Islands
TRENDWELL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
FANTOP INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ZELWYN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LYFARD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CONDAL CORPORATION British Virgin Islands British Virgin Islands
ALDRIC INVESTMENTS CORP. British Virgin Islands British Virgin Islands
HUSVON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BALLYCOURT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TELMON CORP. British Virgin Islands British Virgin Islands
Cheptel Enterprises Ltd British Virgin Islands British Virgin Islands
APUGLIA CORP. British Virgin Islands British Virgin Islands
REDSOM LIMITED British Virgin Islands British Virgin Islands
RAIGMORE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
HILLAND HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SHAMARDAL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SILVERSTREAM HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ARCANE INVESTMENTS LTD. British Virgin Islands British Virgin Islands
SHALTON TRADING LIMITED British Virgin Islands British Virgin Islands
BRODMARE INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
MANFRED LIMITED British Virgin Islands British Virgin Islands
LEVILLE INVEST LIMITED British Virgin Islands British Virgin Islands
Naossa Limited British Virgin Islands British Virgin Islands
KALM INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GALLATIN CAPITAL PARTNERS LTD. British Virgin Islands British Virgin Islands
OMICRON ASSOCIATES LIMITED British Virgin Islands British Virgin Islands
KHINADA ENTERPRISES INC. British Virgin Islands British Virgin Islands
TULIMAR INVESTMENTS INC. British Virgin Islands British Virgin Islands
Lorne Holdings Limited British Virgin Islands British Virgin Islands
OVERBROOK INVESTMENTS INC. British Virgin Islands British Virgin Islands
MILANA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LAKEFRONT FINANCE LIMITED British Virgin Islands British Virgin Islands
KORIEL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ORVELL LIMITED British Virgin Islands British Virgin Islands
ILJ Limited British Virgin Islands British Virgin Islands
JESELI INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LJ Maple Nine Elms Limited British Virgin Islands British Virgin Islands
VESTREL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LJ MAPLE ABBEY LIMITED British Virgin Islands British Virgin Islands
MARKETING WORLDWIDE VENTURES, LTD. British Virgin Islands British Virgin Islands
ENGLISH PIE LIMITED British Virgin Islands British Virgin Islands
WATLING INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
AVDER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Elm Park International Limited British Virgin Islands British Virgin Islands
KARISMA VACATION CLUB, LTD. British Virgin Islands British Virgin Islands
DS GROWTH LTD. British Virgin Islands British Virgin Islands
WORLDWIDE MARKETING REPRESENTATIONS, LTD. British Virgin Islands British Virgin Islands
CHERVIL FINANCE LIMITED British Virgin Islands British Virgin Islands
EXOTIC TRAVEL CLUB, LTD. British Virgin Islands British Virgin Islands
FS Capital partners (Dawn) Limited British Virgin Islands British Virgin Islands
CORPORACION HORIZONTE S.A. British Virgin Islands British Virgin Islands
DATALORE LIMITED British Virgin Islands British Virgin Islands
LOGFALL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TRAVIL FINANCE 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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