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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
Marble Canyon Limited British Virgin Islands British Virgin Islands
WYRDAL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BRAMART OVERSEAS LIMITED British Virgin Islands British Virgin Islands
STARBELL ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
ZATIA INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
WESTFIELD INTERNATIONAL INC. British Virgin Islands British Virgin Islands
EPOCH LIMITED British Virgin Islands British Virgin Islands
RETFORD INVESTMENTS LTD. British Virgin Islands British Virgin Islands
ISMIR INVESTMENTS LTD. British Virgin Islands British Virgin Islands
YELMDALE TRADING LIMITED British Virgin Islands British Virgin Islands
BICA ENTERPRISES LTD. British Virgin Islands British Virgin Islands
CORFEL FINANCE LIMITED British Virgin Islands British Virgin Islands
TOLHEM INVESTMENTS INC. British Virgin Islands British Virgin Islands
TERCAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
M.T.F.A. CORPORATION British Virgin Islands British Virgin Islands
BRINSON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
EVENWOOD FINANCE LIMITED British Virgin Islands British Virgin Islands
ALFA FINANCIAL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
PEAKCROFT HOLDING LIMITED British Virgin Islands British Virgin Islands
HACKROSE LIMITED British Virgin Islands British Virgin Islands
POC OVERSEAS CORPORATION British Virgin Islands British Virgin Islands
KINTYRE FINANCE LTD. British Virgin Islands British Virgin Islands
SULUCA INVESTMENTS LTD. British Virgin Islands British Virgin Islands
HERBRAND HOLDINGS INC. British Virgin Islands British Virgin Islands
ASPENBURY HOLDINGS LTD. British Virgin Islands British Virgin Islands
TORRENT GROUP LIMITED British Virgin Islands British Virgin Islands
DAINTRY FINANCE LIMITED British Virgin Islands British Virgin Islands
WYKER INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
VELVETINE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
HANZU INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
NIXBURG INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DORHAM CORPORATE LIMITED British Virgin Islands British Virgin Islands
SAMANCITO CORP. British Virgin Islands British Virgin Islands
ORGALL FINANCE LIMITED British Virgin Islands British Virgin Islands
YELSEY FINANCE LIMITED British Virgin Islands British Virgin Islands
TRAILWIND HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TANEL ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
ALLO CORPORATION British Virgin Islands British Virgin Islands
REDVIEW OVERSEAS LIMITED British Virgin Islands British Virgin Islands
ARCHFIELD TRADING LIMITED British Virgin Islands British Virgin Islands
STARQUEST VENTURES LTD. British Virgin Islands British Virgin Islands
TRENFIN ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
MESOAMERICA MARBLE LTD. British Virgin Islands British Virgin Islands
BURUNDY CORPORATION British Virgin Islands British Virgin Islands
ALCESTER CORPORATE LIMITED British Virgin Islands British Virgin Islands
VK Enterprises Limited British Virgin Islands British Virgin Islands
VERYAN INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
HASLON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
OSBER CONSULTING LTD. British Virgin Islands British Virgin Islands
ACERO MARINE SHIPYARDS, DRYDOCKS & INDUSTRIES LTD. British Virgin Islands British Virgin Islands
AERO INTERNATIONAL HOLDING LIMITED British Virgin Islands British Virgin Islands
NEPTUNE CONSIL ET DEVELOPMENT INFORMATIQUE S.A. British Virgin Islands British Virgin Islands
LARCON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Aviation Finance Assets Corp. British Virgin Islands British Virgin Islands
DORFINE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SEAROCK INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
NOHA INVESTMENT LTD. British Virgin Islands British Virgin Islands
RIDEHALL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Blueleaf Assets Ltd British Virgin Islands British Virgin Islands
Osan Holdings Limited British Virgin Islands British Virgin Islands
PORTWICK FINANCE LIMITED British Virgin Islands British Virgin Islands
Rugas Ltd. British Virgin Islands British Virgin Islands
BOTNER FINANCE INC. British Virgin Islands British Virgin Islands
SEAMILL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SKYPARK INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LAKSHMI FINANCE LTD. British Virgin Islands British Virgin Islands
LAKEMONT FINANCE LIMITED British Virgin Islands British Virgin Islands
GARSTON OVERSEAS CORP. British Virgin Islands British Virgin Islands
FERMILLE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ALDERMON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MILLGAIN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
AGRICULTURE DEFENSIVES LIMITED British Virgin Islands British Virgin Islands
RUSSNEFT (BVI) LIMITED British Virgin Islands British Virgin Islands
BARLAND LIMITED British Virgin Islands British Virgin Islands
Mista Asset Ltd British Virgin Islands British Virgin Islands
IMAGE WORKS LTD British Virgin Islands British Virgin Islands
ROSDIN FINANCE LIMITED British Virgin Islands British Virgin Islands
GREENWAVE TECHNOLOGIES INC. British Virgin Islands British Virgin Islands
LARMAN HOLDINGS LTD. British Virgin Islands British Virgin Islands
LIMIAR OVERSEAS LIMITED British Virgin Islands British Virgin Islands
JALNA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MAGELLAN CONSOLIDATED MINES & DEVELOPMENT CORPORATION British Virgin Islands British Virgin Islands
VESPORT FINANCE LIMITED British Virgin Islands British Virgin Islands
DELBERON TRADING LIMITED British Virgin Islands British Virgin Islands
EPLAXA LIMITED British Virgin Islands British Virgin Islands
GILBEN ENTEPRISES LIMITED British Virgin Islands British Virgin Islands
BASANO LIMITED British Virgin Islands British Virgin Islands
MARINE ELECTRONICS INDUSTRIES LTD. British Virgin Islands British Virgin Islands
DANNON CONSULTING CORP. British Virgin Islands British Virgin Islands
MEDBORN FINANCE LIMITED British Virgin Islands British Virgin Islands
STAR BRANDS LIMITED British Virgin Islands British Virgin Islands
TUVAL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
STAPLETON CONSULTANTS LTD. British Virgin Islands British Virgin Islands
MERJUA INC. British Virgin Islands British Virgin Islands
UNION STAR INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GILLIS MERCHANTS LTD. British Virgin Islands British Virgin Islands
DALBURY OVERSEAS LIMITED British Virgin Islands British Virgin Islands
AGB INVESTMENTS FINANCE LIMITED British Virgin Islands British Virgin Islands
DTV INVESTMENTS FINANCE LIMITED British Virgin Islands British Virgin Islands
SOLYMAR SERVICES 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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