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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
ITOM INVESTMENT CORPORATION British Virgin Islands British Virgin Islands
MAXXIM WELL LTD. British Virgin Islands British Virgin Islands
GILMORE INVESTMENTS INC. British Virgin Islands British Virgin Islands
RIERRO S.A. British Virgin Islands British Virgin Islands
CAMADA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Sea Air Trading Inc. British Virgin Islands British Virgin Islands
PALO BLANCO LIMITED British Virgin Islands British Virgin Islands
CRESOL FINANCE LIMITED British Virgin Islands British Virgin Islands
LUXFIELD INVESTMENT OVERSEAS LTD. British Virgin Islands British Virgin Islands
Urape Overseas Limited British Virgin Islands British Virgin Islands
COVEL OVERSEAS LIMITED British Virgin Islands British Virgin Islands
CHAI HOLDINGS LTD. British Virgin Islands British Virgin Islands
Vidi Investment Corp. British Virgin Islands British Virgin Islands
CROSMAR INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BUME INTERNATIONAL CORP. British Virgin Islands British Virgin Islands
GLENSAN FINANCIAL CORP. British Virgin Islands British Virgin Islands
SOUTHWIND ENTERPRISES LTD. British Virgin Islands British Virgin Islands
GPC INTERNATIONAL FINANCIAL LIMITED British Virgin Islands British Virgin Islands
OLWARD INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
KELVINEST HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MCC INTERNATIONAL FINANCIAL LIMITED British Virgin Islands British Virgin Islands
PORTYARD FINANCE LIMITED British Virgin Islands British Virgin Islands
LAMBLEY INTERNATIONAL INC. British Virgin Islands British Virgin Islands
18NY HOLDING LIMITED British Virgin Islands British Virgin Islands
BITACHON INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
MERANO INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
RECAST ENTERPRISE LIMITED British Virgin Islands British Virgin Islands
AGB MONTE CARLO TRANSPORT LIMITED British Virgin Islands British Virgin Islands
SALGRES INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BLOOMBERG ASSET MANAGEMENT INC. British Virgin Islands British Virgin Islands
KATE SHIPPING LIMITED British Virgin Islands British Virgin Islands
WESTFIELD FINANCE INC. British Virgin Islands British Virgin Islands
VHS CAPITAL LIMITED British Virgin Islands British Virgin Islands
DIAMONT INTERNATIONAL INC. British Virgin Islands British Virgin Islands
DRAGA LIMITED British Virgin Islands British Virgin Islands
STORDEN LIMITED British Virgin Islands British Virgin Islands
BESTSHORE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
FENSORD FINANCE LIMITED British Virgin Islands British Virgin Islands
KARIBA CORPORATE LIMITED British Virgin Islands British Virgin Islands
JIMESO LIMITED British Virgin Islands British Virgin Islands
PLUMERIA VENTURES LTD. British Virgin Islands British Virgin Islands
KORANGI INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DILSHAD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
KANE International Investment Corporation British Virgin Islands British Virgin Islands
TRILORD FINANCE LIMITED British Virgin Islands British Virgin Islands
ROYSEL INVESTMENTS LTD. British Virgin Islands British Virgin Islands
ORELCREST INVESTMENTS LTD. British Virgin Islands British Virgin Islands
BLANEFIELD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DENCLARK INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LIGURIA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
HILLGATE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
INODIEN TECHNOLOGY S.A. British Virgin Islands British Virgin Islands
M.T. INVERSIONES CORPORATION British Virgin Islands British Virgin Islands
JOLLYBAY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
NAR INVESTMENT LTD. British Virgin Islands British Virgin Islands
TENGAR INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CAMSELL TRADING LIMITED British Virgin Islands British Virgin Islands
INTERBETA CORP. British Virgin Islands British Virgin Islands
MARTINS OVERSEAS LIMITED British Virgin Islands British Virgin Islands
GANDAR COLLECTION LTD. British Virgin Islands British Virgin Islands
CROCUS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CLOVISVIEW HOLDINGS INC. British Virgin Islands British Virgin Islands
JVB LIMITED British Virgin Islands British Virgin Islands
WINDHURST HOLDINGS CORP. British Virgin Islands British Virgin Islands
Malaka Plus Limited British Virgin Islands British Virgin Islands
ESPIRITU SANTO INC. British Virgin Islands British Virgin Islands
CRAWFOLD OVERSEAS LTD. British Virgin Islands British Virgin Islands
MALLWOOD HOLDINGS CORP. British Virgin Islands British Virgin Islands
JUNCOS RACING GROUP LTD. British Virgin Islands British Virgin Islands
ALDERCREST FINANCE LIMITED British Virgin Islands British Virgin Islands
GILMOSS LIMITED British Virgin Islands British Virgin Islands
KANDOR WEALTH MANAGEMENT LTD. British Virgin Islands British Virgin Islands
GANDALF FINANCE LTD. British Virgin Islands British Virgin Islands
MANHAN OVERSEAS LIMITED British Virgin Islands British Virgin Islands
VAR INVESTMENTS LTD. British Virgin Islands British Virgin Islands
ETON TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
WALLPOLE OVERSEAS, LTD. British Virgin Islands British Virgin Islands
Glengarry Corp. British Virgin Islands British Virgin Islands
STENDHAL HOLDINGS LTD. British Virgin Islands British Virgin Islands
VALMER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MARYPORT HOLDINGS LTD. British Virgin Islands British Virgin Islands
XANADU OVERSEAS TRADING LTD. British Virgin Islands British Virgin Islands
NNM INVESTMENT INC. British Virgin Islands British Virgin Islands
ARSEDEN TRADING LIMITED British Virgin Islands British Virgin Islands
CEDAR CREEK INTERNATIONAL, LTD. British Virgin Islands British Virgin Islands
VENSALL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
KARISMA HOTELS & RESORTS CORPORATION, LTD. British Virgin Islands British Virgin Islands
HOLDEC OVERSEAS LIMITED British Virgin Islands British Virgin Islands
ITH IMMOBILIENTREUHAND S.A. British Virgin Islands British Virgin Islands
KARISMA HOTELS & RESORTS DE LAS AMERICAS, LTD. British Virgin Islands British Virgin Islands
AQUALINA INTERNATIONAL CORP. British Virgin Islands British Virgin Islands
MEISTER IMMOBILIENVERWALTUNGS S.A. British Virgin Islands British Virgin Islands
PASEANA HOLDING LTD. British Virgin Islands British Virgin Islands
KARISMA MANAGEMENT SERVICES INTERNATIONAL, LTD. British Virgin Islands British Virgin Islands
ACACIA TRADING INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
NEWARK ENTERPRISES LTD. British Virgin Islands British Virgin Islands
REDSAK INVESTMENTS INC. British Virgin Islands British Virgin Islands
KWORUM CAPITAL LIMITED British Virgin Islands British Virgin Islands
FINAVEST SERVICES LTD British Virgin Islands British Virgin Islands
S&L INVESTMENT INC. 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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