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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
MAN CLASSICS No 2 LTD British Virgin Islands British Virgin Islands
LESIBORG INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MAN CLASSICS No 3 LTD British Virgin Islands British Virgin Islands
WAKF AMER LIMITED British Virgin Islands British Virgin Islands
LEVANOR INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BEACHWOOD SERVICES LIMITED British Virgin Islands British Virgin Islands
ASCOT FINANCE CORPORATION British Virgin Islands British Virgin Islands
LINOMUR TRADE LTD. British Virgin Islands British Virgin Islands
WILSTON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CRONSAL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LISTO INVEST & FINANCE INC. British Virgin Islands British Virgin Islands
LACHLAN FINANCE LTD. British Virgin Islands British Virgin Islands
SUNFALL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LONAMOR INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
WHARF INVEST & FINANCE S.A. British Virgin Islands British Virgin Islands
LYLESTONE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MAYPEARL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DOMESTAR ENTERPRISES LTD. British Virgin Islands British Virgin Islands
MESALIOR HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ODELFORD FINANCE LTD. British Virgin Islands British Virgin Islands
DIMIR BUSINESS LTD. British Virgin Islands British Virgin Islands
MONBERG HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ARANTIS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Funway Properties Group Ltd. British Virgin Islands British Virgin Islands
NAPOCA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
KELBAY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
UNOVIA FINANCE LTD. British Virgin Islands British Virgin Islands
ADAIR CORPORATE LIMITED British Virgin Islands British Virgin Islands
MADEM ENTERPRISES LTD. British Virgin Islands British Virgin Islands
RIVAN MANAGEMENT S.A. British Virgin Islands British Virgin Islands
ADERTON LIMITED British Virgin Islands British Virgin Islands
ADVANCED CAPITAL (ADC) CORP. British Virgin Islands British Virgin Islands
ANTOY TRADE & FINANCE LTD. British Virgin Islands British Virgin Islands
BON MARY, LTD. British Virgin Islands British Virgin Islands
BLUGATE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CLIFTON GARDENS CONSULTING INC. British Virgin Islands British Virgin Islands
MOLWICK INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
MUCKHART HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SOMA INVESTMENTS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MUDERSI LIMITED British Virgin Islands British Virgin Islands
MUNFIELD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GUNDA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
NEGUALDI LTD. British Virgin Islands British Virgin Islands
WICKMAR INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
DAYTONA CAPITAL LIMITED British Virgin Islands British Virgin Islands
PATXOTENE, LTD. British Virgin Islands British Virgin Islands
POMLEY INTERNATIONAL INC. British Virgin Islands British Virgin Islands
Poyser Investments Limited British Virgin Islands British Virgin Islands
QUANTRELL OVERSEAS LIMITED British Virgin Islands British Virgin Islands
FIBERPRO LIMITED British Virgin Islands British Virgin Islands
4i Capital Partners Limited British Virgin Islands British Virgin Islands
STANBROOK INVESTMENT CORP. British Virgin Islands British Virgin Islands
AMANDI DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
KCG INTERNATIONAL LTD British Virgin Islands British Virgin Islands
TORSO INVEST CORP. British Virgin Islands British Virgin Islands
JORDILS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
KCG RESOURCES LTD British Virgin Islands British Virgin Islands
CENTURIA PROFITS INT'L CORP British Virgin Islands British Virgin Islands
NATIARA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
RANFORD SERVICES LIMITED British Virgin Islands British Virgin Islands
TREXAN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
AJA REGISTRARS (BVI) INC. British Virgin Islands British Virgin Islands
BERINGOLD INVEST LIMITED British Virgin Islands British Virgin Islands
CRINTER INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
BELFAIR ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
BOIDEN INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
LARKMONT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BRASSIE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
Solvang Investments Limited British Virgin Islands British Virgin Islands
FORDGRASS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
UNIGROUP ENTERPRISE LTD. British Virgin Islands British Virgin Islands
MIDDLE EAST TRADING LTD. British Virgin Islands British Virgin Islands
BRUNDOL TRADING LTD. British Virgin Islands British Virgin Islands
White Dove "A" Investments Limited British Virgin Islands British Virgin Islands
FELCRIS INVESTMENTS LTD. British Virgin Islands British Virgin Islands
MARAJO LIMITED British Virgin Islands British Virgin Islands
GENEROSITY LTD British Virgin Islands British Virgin Islands
DUBAWI INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
YADAYA LIMITED British Virgin Islands British Virgin Islands
KINFISH INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Gladiator Overseas Investments Ltd. British Virgin Islands British Virgin Islands
BA GLOBAL LIMITED British Virgin Islands British Virgin Islands
TENBROOK OVERSEAS LIMITED British Virgin Islands British Virgin Islands
Luanera Ltd. British Virgin Islands British Virgin Islands
KAYAN FOR TRADING AND INVESTMENT LIMITED British Virgin Islands British Virgin Islands
KENTGROVE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Shawkemo Limited British Virgin Islands British Virgin Islands
HELIOS INTERNATIONAL TRADE LIMITED British Virgin Islands British Virgin Islands
HELMVILLE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LORIGTON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CRAIGHAM HOLDINGS LIMITED British Virgin Islands British Virgin Islands
JAMAJODE LTD British Virgin Islands British Virgin Islands
RONNEGTON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
COSMOS FINANCE LIMITED British Virgin Islands British Virgin Islands
PASSIFLORA COMPANY LIMITED British Virgin Islands British Virgin Islands
CHRONIDGE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
AX FINANCE LIMITED British Virgin Islands British Virgin Islands
BRINKST INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
Cabra.Capital Ltd. British Virgin Islands British Virgin Islands
DAR HOLDINGS CORPORATION 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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