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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
BENIGNUS CAPITAL LIMITED British Virgin Islands British Virgin Islands
STAR LIGHT TRADING INVESTMENTS LTD. British Virgin Islands British Virgin Islands
BOOKLANE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
KARNS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ABINGDON PB HOLDINGS LIMITED British Virgin Islands British Virgin Islands
KELTON ASSOCIATES INC. British Virgin Islands British Virgin Islands
DUETSARE India Limited British Virgin Islands British Virgin Islands
HERVILL FINANCE LIMITED British Virgin Islands British Virgin Islands
Cleopatra Consulting Limited British Virgin Islands British Virgin Islands
HERMISTON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
KCM Holdings Limited British Virgin Islands British Virgin Islands
LUBECK INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ALDERWOOD OVERSEAS LIMITED British Virgin Islands British Virgin Islands
KOR VENTURE CAPITAL LIMITED British Virgin Islands British Virgin Islands
SILVERCREST FINANCE LIMITED British Virgin Islands British Virgin Islands
ELMA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DIGHTON INVESTMENTS INC. British Virgin Islands British Virgin Islands
STANDISH INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
JANCLIFF OVERSEAS LIMITED British Virgin Islands British Virgin Islands
JUNIPER INVESTING LIMITED British Virgin Islands British Virgin Islands
BRIXHALL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Esslan Limited British Virgin Islands British Virgin Islands
Umbrella Capital Limited British Virgin Islands British Virgin Islands
DALMAR VENTURES LIMITED British Virgin Islands British Virgin Islands
F2 Capital I 2014 Limited British Virgin Islands British Virgin Islands
S & A Holding & Finance Ltd. British Virgin Islands British Virgin Islands
F2 Capital I 2015 Limited British Virgin Islands British Virgin Islands
ONGAVA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
F2 Fieldstone Capital Limited British Virgin Islands British Virgin Islands
F2 Bioscience I 2016 Limited British Virgin Islands British Virgin Islands
EnviroPro Limited British Virgin Islands British Virgin Islands
PV Partners Limited British Virgin Islands British Virgin Islands
TOPCLIFF INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
OLDFORD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
VILLASOL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Messina Finance Ltd British Virgin Islands British Virgin Islands
MERFORD OVERSEAS LIMITED British Virgin Islands British Virgin Islands
VICKERS HOLDING & FINANCE INC. British Virgin Islands British Virgin Islands
May Holdings Group Ltd British Virgin Islands British Virgin Islands
SAXFORD INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
HUMBIRD TRADING LIMITED British Virgin Islands British Virgin Islands
LUXORD INVESTMENTS LTD. British Virgin Islands British Virgin Islands
LORBAL OVERSEAS LIMITED British Virgin Islands British Virgin Islands
DBT Services Ltd. British Virgin Islands British Virgin Islands
GLOREN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
RELDON INVESTMENTS LTD. British Virgin Islands British Virgin Islands
MITCHELL HOSPITALITY, LTD. British Virgin Islands British Virgin Islands
CONOMA INC. British Virgin Islands British Virgin Islands
LRY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LAKEHAWK FINANCE LIMITED British Virgin Islands British Virgin Islands
LUCAS INTERNATIONAL INC. British Virgin Islands British Virgin Islands
PILGRIM INVESTMENTS INC. British Virgin Islands British Virgin Islands
Dorset Corporate Ltd British Virgin Islands British Virgin Islands
OFFSPRING ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
RAYCOR LIMITED British Virgin Islands British Virgin Islands
NORLISS FINANCE LIMITED British Virgin Islands British Virgin Islands
ALPACA OVERSEAS LIMITED British Virgin Islands British Virgin Islands
PARKROSE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
RAZMATAZ LIMITED British Virgin Islands British Virgin Islands
OLDENBURY TRADING LIMITED British Virgin Islands British Virgin Islands
DEVELOPING EQUITIES INC. British Virgin Islands British Virgin Islands
COVAR TRADING LIMITED British Virgin Islands British Virgin Islands
RIDGEBACK INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
PARKDAN COMPANY LTD. British Virgin Islands British Virgin Islands
Fairmont Assets Limited British Virgin Islands British Virgin Islands
RPCM Limited British Virgin Islands British Virgin Islands
PARKDAN CHINA INVESTMENTS LTD. British Virgin Islands British Virgin Islands
Marshbrook Limited British Virgin Islands British Virgin Islands
RUSHFORD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ANGOSTURA VALLEY S.A. British Virgin Islands British Virgin Islands
PINPOINT EQUITIES INC. British Virgin Islands British Virgin Islands
Sarlee Limited British Virgin Islands British Virgin Islands
LEE SERVICES LTD British Virgin Islands British Virgin Islands
VALCREDI FINANCIAL GROUP LTD. British Virgin Islands British Virgin Islands
SHEPSTONE LIMITED British Virgin Islands British Virgin Islands
GRANT SERVICES LTD British Virgin Islands British Virgin Islands
NICATELCOM INC. British Virgin Islands British Virgin Islands
SOPHIST INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
NOLCY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SKYLINE INVESTMENT GROUP LTD. British Virgin Islands British Virgin Islands
STARBOROUGH LIMITED British Virgin Islands British Virgin Islands
ODINGSELL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BLACKSTONE FINANCE GROUP LTD. British Virgin Islands British Virgin Islands
Paracas Independent Films Inc British Virgin Islands British Virgin Islands
CORJONS INVESTMENT LTD. British Virgin Islands British Virgin Islands
TALLYMARK LIMITED British Virgin Islands British Virgin Islands
F-S Capital Inc. British Virgin Islands British Virgin Islands
TENAO LIMITED British Virgin Islands British Virgin Islands
Basilica Group Limited British Virgin Islands British Virgin Islands
BENLIT INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
INISHMAAN INVESTMENT COMPANY LTD. British Virgin Islands British Virgin Islands
TIFFIN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GEMA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
PRENTI HOLDINGS INC. British Virgin Islands British Virgin Islands
WIDGIN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CHILWICK LIMITED British Virgin Islands British Virgin Islands
BEREMAR OVERSEAS LIMITED British Virgin Islands British Virgin Islands
PERUGINO INVESTMENT COMPANY LIMITED British Virgin Islands British Virgin Islands
HARRIET PROPERTIES LIMITED British Virgin Islands British Virgin Islands
KARVEN OVERSEAS 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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