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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
ANGLESY HOLDINGS LTD. British Virgin Islands British Virgin Islands
MOONLIGHT MACRO INC. British Virgin Islands British Virgin Islands
AVIANNE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
ATSOC LIMITED British Virgin Islands British Virgin Islands
MONA PROPERTIES HOLDING INC. British Virgin Islands British Virgin Islands
BENSHELL INVESTMENTS LTD. British Virgin Islands British Virgin Islands
BROCKVILLE DEVELOPMENT LTD. British Virgin Islands British Virgin Islands
BRATSELL INVESTMENTS LTD. British Virgin Islands British Virgin Islands
PERCIVAL FINANCE LTD. British Virgin Islands British Virgin Islands
Chemiplast Corp. British Virgin Islands British Virgin Islands
OPUS INTERNATIONAL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ALCAZAR BUSINESS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CLAMORE FINANCE LIMITED British Virgin Islands British Virgin Islands
CARORA GLOBAL S.A. British Virgin Islands British Virgin Islands
CLAYCOLD INVESTMENTS LTD. British Virgin Islands British Virgin Islands
CREWBORNE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CREMORE OVERSEAS CORP. British Virgin Islands British Virgin Islands
RYELAND HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BAYSIDE INTERNATIONAL TRADING LIMITED British Virgin Islands British Virgin Islands
DECEMIR TRADING LIMITED British Virgin Islands British Virgin Islands
SPICE ROSE LIMITED British Virgin Islands British Virgin Islands
DENANTES HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Giacinta Holdings Limited British Virgin Islands British Virgin Islands
BOURNE CAPITAL (TREASURY) LTD. British Virgin Islands British Virgin Islands
Helsingfors Limited British Virgin Islands British Virgin Islands
DENZILLE INVESTMENTS LTD. British Virgin Islands British Virgin Islands
LOGANI INC. British Virgin Islands British Virgin Islands
Holpark Holdings Limited British Virgin Islands British Virgin Islands
EGARLEY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CHAUCER TRADING LIMITED British Virgin Islands British Virgin Islands
BLUEWORLD OVERSEAS INC. British Virgin Islands British Virgin Islands
ENGANTO INVESTMENTS LTD. British Virgin Islands British Virgin Islands
JET STREAM ADVISORS LIMITED British Virgin Islands British Virgin Islands
MOORES ROWLAND S.A. British Virgin Islands British Virgin Islands
FLEMBOR INVESTMENTS LTD. British Virgin Islands British Virgin Islands
Mont Aux Sources Limited British Virgin Islands British Virgin Islands
WEBSTER INVESTMENTS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GARTCOSH INVESTMENTS LTD. British Virgin Islands British Virgin Islands
PA Overseas Limited British Virgin Islands British Virgin Islands
SALTCREST HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Black Current Services Limited British Virgin Islands British Virgin Islands
GOTLAND OVERSEAS LIMITED British Virgin Islands British Virgin Islands
STARLACE FINANCE LIMITED British Virgin Islands British Virgin Islands
FORESTHILL CORPORATE LTD. British Virgin Islands British Virgin Islands
Stratford PB Holdings Limited British Virgin Islands British Virgin Islands
GRANDWOOD HOLDINGS LTD. British Virgin Islands British Virgin Islands
ARTSEY ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
ANG INVESTMENTS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
JERY INTERNATIONAL S.A. British Virgin Islands British Virgin Islands
MINCOSA FINANCE LIMITED British Virgin Islands British Virgin Islands
LONGTON ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
KAMILO FINANCE LIMITED British Virgin Islands British Virgin Islands
FOULQUE LIMITED British Virgin Islands British Virgin Islands
THEBAY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
PSR Consultoria Limitada, Inc. British Virgin Islands British Virgin Islands
KENMARE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
RADLEY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
KINDABAY INVEST LIMITED British Virgin Islands British Virgin Islands
SORUM LIMITED British Virgin Islands British Virgin Islands
COLA GROUP LIMITED British Virgin Islands British Virgin Islands
KYLEMORE FINANCE LIMITED British Virgin Islands British Virgin Islands
WAYDELL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
VICKMAR INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LADINE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
COVA INVESTMENTS, LTD. British Virgin Islands British Virgin Islands
VEROND HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Korina Investments Ltd. British Virgin Islands British Virgin Islands
JUST TRADING INTERNATIONAL LTD British Virgin Islands British Virgin Islands
LANGRIS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MIRAGE FINANCE INC. British Virgin Islands British Virgin Islands
LEDNIER TRADING LIMITED British Virgin Islands British Virgin Islands
PICKFAIR INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
JAMAVA LIMITED British Virgin Islands British Virgin Islands
LUCKVAN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CLAYPOND HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ACA TITLE COMPANY LTD. British Virgin Islands British Virgin Islands
MALDAVER CORPORATE LTD. British Virgin Islands British Virgin Islands
UTAH SPRINGS CORP. British Virgin Islands British Virgin Islands
GORSEL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
NORTON INTERNATIONAL VENTURES LTD. British Virgin Islands British Virgin Islands
CRISMARK HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MARUCHA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SHAKTI OVERSEAS LIMITED British Virgin Islands British Virgin Islands
Orion Capital Services Limited British Virgin Islands British Virgin Islands
NEWELL TRADING LIMITED British Virgin Islands British Virgin Islands
ROSA INVESTMENTS GROUP LTD. British Virgin Islands British Virgin Islands
NOTRAL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BLUE ROCK FINANCIAL INC. British Virgin Islands British Virgin Islands
NORDEAST INVESTMENTS LTD. British Virgin Islands British Virgin Islands
ORCADE TRADING LIMITED British Virgin Islands British Virgin Islands
BLUE ROCK INVESTMENT INC. British Virgin Islands British Virgin Islands
DROVEWAY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ALWARD LIMITED British Virgin Islands British Virgin Islands
PALATINO INVESTING LTD. British Virgin Islands British Virgin Islands
LICHON INC. British Virgin Islands British Virgin Islands
Oil Solution Services Ltd British Virgin Islands British Virgin Islands
Mimalu Investments Limited British Virgin Islands British Virgin Islands
PRIBELLE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SOUTHWEST OVERSEAS LTD. British Virgin Islands British Virgin Islands
PROBAEXPO INVEST 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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