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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
DAMEL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
B&B OVERSEAS LIMITED British Virgin Islands British Virgin Islands
DANBERG ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
SUMATRA SERVICES INC. British Virgin Islands British Virgin Islands
GEKKO INVESTMENT HOLDINGS LTD. British Virgin Islands British Virgin Islands
DANBERRY TRADING LIMITED British Virgin Islands British Virgin Islands
The 5.10.8 Kensington Holding Ltd British Virgin Islands British Virgin Islands
VANFAS HOLDINGS LTD British Virgin Islands British Virgin Islands
DANERSON TRADING LIMITED British Virgin Islands British Virgin Islands
The 5.9.7 Kensington Holding Ltd British Virgin Islands British Virgin Islands
Residence 3BAL01 Ltd British Virgin Islands British Virgin Islands
MIPART INVESTMENTS LTD. British Virgin Islands British Virgin Islands
TIGER INVESTMENT & FINANCE S.A. British Virgin Islands British Virgin Islands
DANTRON TRADING LIMITED British Virgin Islands British Virgin Islands
UF UNIFLEISCH LTD. British Virgin Islands British Virgin Islands
Torense Group Ltd British Virgin Islands British Virgin Islands
DARMAN FINANCE LIMITED British Virgin Islands British Virgin Islands
INTRACO INVESTMENTS LTD. British Virgin Islands British Virgin Islands
TOWNVILLE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DARTWELL ENTERPRISES LIMTIED British Virgin Islands British Virgin Islands
GRANTREE LTD. British Virgin Islands British Virgin Islands
BELONY INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
DARVEN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TROSAN TRADING LIMITED British Virgin Islands British Virgin Islands
GILOR LIMITED British Virgin Islands British Virgin Islands
DARVIEW INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
VALOUR FINANCE LIMITED British Virgin Islands British Virgin Islands
ANGOLDY TRADING LIMITED British Virgin Islands British Virgin Islands
DARWEN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
VENRON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DELAVANT FINANCE LIMITED British Virgin Islands British Virgin Islands
CORSEHILL TRADING LIMITED British Virgin Islands British Virgin Islands
DAVIGON TRADING LIMITED British Virgin Islands British Virgin Islands
VERBAND FINANCE LIMITED British Virgin Islands British Virgin Islands
CARANDEL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DAVISTOCK INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
VOLENBERG INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
B.S. TRADE AND FINANCE (HOLDINGS) LIMITED British Virgin Islands British Virgin Islands
DAYTON CORPORATE LIMITED British Virgin Islands British Virgin Islands
WALBERG HOLDINGS LIMITED British Virgin Islands British Virgin Islands
B&M INVESTMENTS OVERSEAS LTD British Virgin Islands British Virgin Islands
WESTHOUSE HOLDINGS S.A. British Virgin Islands British Virgin Islands
SONNET LAKE LTD British Virgin Islands British Virgin Islands
DCM LIMITED British Virgin Islands British Virgin Islands
TELCARD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
WINGATE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DD INVEST LIMITED British Virgin Islands British Virgin Islands
TENSAW HOLDINGS INC. British Virgin Islands British Virgin Islands
Seaton Equity Limited British Virgin Islands British Virgin Islands
DELBURY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
RAMAGE FINANCE LIMITED British Virgin Islands British Virgin Islands
Feniton Equity Limited British Virgin Islands British Virgin Islands
DELICAN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
FULSTAR LIMITED British Virgin Islands British Virgin Islands
DELMORE MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
CLAYDON ASSOCIATES LTD. British Virgin Islands British Virgin Islands
LLANCAMIL LTD British Virgin Islands British Virgin Islands
ESTROFA LTD British Virgin Islands British Virgin Islands
DELRIDGE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BELTAINE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GALLAECIAN CORP. British Virgin Islands British Virgin Islands
ORIENTAL EQUITY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DELTA FINANCIAL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
KÜDELL LTD British Virgin Islands British Virgin Islands
ELEPHANT INVESTMENTS (CARRY) LIMITED British Virgin Islands British Virgin Islands
LAFOURE MANAGEMENT CO. LTD. British Virgin Islands British Virgin Islands
WESTWAY INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
SUNIWAY LIMITED British Virgin Islands British Virgin Islands
PI – Philanthropic Investments Ltd. British Virgin Islands British Virgin Islands
MEDOCEAN TRADING LTD. British Virgin Islands British Virgin Islands
FOREVER ASSETS LIMITED British Virgin Islands British Virgin Islands
Tansell Holdings Limited British Virgin Islands British Virgin Islands
Bricksave BHClub apt. 403 Ltd. British Virgin Islands British Virgin Islands
BLADE MARKETING LTD. British Virgin Islands British Virgin Islands
Bricksave BHClub apt. 306 Ltd. British Virgin Islands British Virgin Islands
First Names (NTC) Services Limited British Virgin Islands British Virgin Islands
SADVERN ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
Bricksave004 Ltd. British Virgin Islands British Virgin Islands
SALLA INC. British Virgin Islands British Virgin Islands
FLARION INTERNATIONAL GLOBAL LIMITED British Virgin Islands British Virgin Islands
SB-CA Ltd. British Virgin Islands British Virgin Islands
MERSEY SERVICES LTD. British Virgin Islands British Virgin Islands
SEFVIEW INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GALLORET GROUP LIMITED British Virgin Islands British Virgin Islands
LEGNOR TRADING S.A. British Virgin Islands British Virgin Islands
SILBERNES INVESTMENTS LTD. British Virgin Islands British Virgin Islands
HILLGATE FINANCE LIMITED British Virgin Islands British Virgin Islands
TRABOCK HOLDINGS LTD. British Virgin Islands British Virgin Islands
DEBREX MANAGEMENT SERVICES S.A. British Virgin Islands British Virgin Islands
GODSTONE TRADING LIMITED British Virgin Islands British Virgin Islands
JAFER LIMITED British Virgin Islands British Virgin Islands
ULTRA GENOMICS CORP. British Virgin Islands British Virgin Islands
VESTON OVERSEAS LIMITED British Virgin Islands British Virgin Islands
VIEWTOWN TRADING LIMITED British Virgin Islands British Virgin Islands
VITRI INTERNATIONAL CORP. British Virgin Islands British Virgin Islands
NISBELT ENTERPRISES LTD. British Virgin Islands British Virgin Islands
QUANTOCK LIMITED British Virgin Islands British Virgin Islands
WAYSAND INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
HALYARD OVERSEAS LIMITED British Virgin Islands British Virgin Islands
ALCHEMY CAPITAL 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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