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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
EQUATOR CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
GLINZZ LTD. British Virgin Islands British Virgin Islands
ETACO TRADING LTD British Virgin Islands British Virgin Islands
CAPITAL INVESTMENT ENTERPRISE LIMITED British Virgin Islands British Virgin Islands
Deseado Holdings Limited British Virgin Islands British Virgin Islands
CARCOSS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
FELSTON ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
Deseado Investments Limited British Virgin Islands British Virgin Islands
FONDOR INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
CARGOLD HOLDINGS INC. British Virgin Islands British Virgin Islands
La Juanita Investments Limited British Virgin Islands British Virgin Islands
CARMEL TRADING INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
FORTHALL ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
SEGLORA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
FROWELL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CASTELA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BALLDON INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
WHARF MARKETING LTD. British Virgin Islands British Virgin Islands
CASTER HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GLEDSTON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LODEWYCK INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
CASTLEBLAIR LIMITED British Virgin Islands British Virgin Islands
GRESCOT LIMITED British Virgin Islands British Virgin Islands
STANTON TRADING LIMITED British Virgin Islands British Virgin Islands
CATFILE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
HASINA LTD British Virgin Islands British Virgin Islands
ARAZEN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CATLEY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
HOKHAM HOLDINGS INC. British Virgin Islands British Virgin Islands
CORINER INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
I & P LIMITED British Virgin Islands British Virgin Islands
CATRIX INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
PAICO LIMITED British Virgin Islands British Virgin Islands
GSSC HOLDINGS LTD. British Virgin Islands British Virgin Islands
INTERCONSULT MANAGEMENT S.A. British Virgin Islands British Virgin Islands
CERVILLE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CALDERWOOD HOLDINGS LTD. British Virgin Islands British Virgin Islands
ITPS (BVI) CORPORATE SERVICES LTD British Virgin Islands British Virgin Islands
CEYSTON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Oshi, Inc. British Virgin Islands British Virgin Islands
LANDPLAN TRADING LIMITED British Virgin Islands British Virgin Islands
CHALDON INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands
WINDMARK CORPORATION British Virgin Islands British Virgin Islands
CASANOVA LIMITED British Virgin Islands British Virgin Islands
CHAPLETON TRADING LIMITED British Virgin Islands British Virgin Islands
LANEWAY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
JARDIM INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CHART FINANCE LIMITED British Virgin Islands British Virgin Islands
LERISTON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TORINO OVERSEAS LTD. British Virgin Islands British Virgin Islands
CHENAN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LERMOND INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TREDEGAR SERVICES LIMITED British Virgin Islands British Virgin Islands
CUMIN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LEXFORD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CHESHAM FINANCE LIMITED British Virgin Islands British Virgin Islands
RANCE INVESTMENT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CHETWOOD SERVICES LIMITED British Virgin Islands British Virgin Islands
LORRINGTON HOLDINGS S.A. British Virgin Islands British Virgin Islands
SIELWI LIMITED British Virgin Islands British Virgin Islands
UNIVERSAL INVESTMENTS CORP. British Virgin Islands British Virgin Islands
CHIPLEY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Madi-Fond Consulting Ltd British Virgin Islands British Virgin Islands
ARGENTA FINANCIAL CORP. British Virgin Islands British Virgin Islands
MADWORTH HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CHRISTOPHER ASSETS LTD. British Virgin Islands British Virgin Islands
DERICK FINANCE LIMITED British Virgin Islands British Virgin Islands
CINDER ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
MARBURY ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
CHESMAR INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ROSECLIFF INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
CLASSIST CONSULTANTS LTD British Virgin Islands British Virgin Islands
MELITON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BALLSTON CAPITAL LTD. British Virgin Islands British Virgin Islands
MELLIGTON TRADING LIMITED British Virgin Islands British Virgin Islands
CLAWSON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
HARBOUR COMPANY LTD. British Virgin Islands British Virgin Islands
CLAYMON ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
MENTIKTO HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ARLISS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SINKA HOLDING LIMITED British Virgin Islands British Virgin Islands
CLEMMONS INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MERVISAL ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
SIRCAL HOLDINGS INC. British Virgin Islands British Virgin Islands
CLEVEDON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MILHRAM ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
BARLANARK LIMITED British Virgin Islands British Virgin Islands
Mohen International Limited British Virgin Islands British Virgin Islands
CLONDIKE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SOFANNI INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SOLIMAR OVERSEAS LIMITED British Virgin Islands British Virgin Islands
CLOWBRIDGE CORPORATION British Virgin Islands British Virgin Islands
MOOSALEX SERVICES INC. British Virgin Islands British Virgin Islands
WENHAM LIMITED British Virgin Islands British Virgin Islands
NESICO HOLDINGS LIMITED British Virgin Islands British Virgin Islands
COCH INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LIFTCOM HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CREVICHON PROPERTIES LIMITED British Virgin Islands British Virgin Islands
COLBERG INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Ocean Prospect (International) Ltd. 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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