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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
BRAISWICK OVERSEAS LIMITED British Virgin Islands British Virgin Islands
New Age Beverages Ltd British Virgin Islands British Virgin Islands
MARGLA, LTD. British Virgin Islands British Virgin Islands
CWY Trading Ltd British Virgin Islands British Virgin Islands
Fatehpur Sikri Limited British Virgin Islands British Virgin Islands
CANTALUPO CORPORATION British Virgin Islands British Virgin Islands
Windriver Finance Limited British Virgin Islands British Virgin Islands
JAG Investment Holdings Ltd. British Virgin Islands British Virgin Islands
W&B Ltd. British Virgin Islands British Virgin Islands
PIGEON OVERSEAS LIMITED British Virgin Islands British Virgin Islands
LORIEN FINANCE LTD British Virgin Islands British Virgin Islands
VEST INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LUSKERD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MILLBAG INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
AMERICAN GIUDILCA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LUCKVILLE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Owen Properties Ltd British Virgin Islands British Virgin Islands
VIRGIN SHIPORT LTD. British Virgin Islands British Virgin Islands
INTRAL CONSULTING LTD. British Virgin Islands British Virgin Islands
ADDAX CORPORATE S.A. British Virgin Islands British Virgin Islands
Geonoise Hong Kong Co. Ltd. British Virgin Islands British Virgin Islands
SELVAN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Beagle Assets S.A. British Virgin Islands British Virgin Islands
INVERBAU INC British Virgin Islands British Virgin Islands
SQV LTD. British Virgin Islands British Virgin Islands
KUOLO LIMITED British Virgin Islands British Virgin Islands
Happyville Holdings Limited British Virgin Islands British Virgin Islands
BAYGLEN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ZARON OVERSEAS LIMITED British Virgin Islands British Virgin Islands
RSA Overseas Ltd. British Virgin Islands British Virgin Islands
TROSLEY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ALAMO FINANCE LIMITED British Virgin Islands British Virgin Islands
ZOOT FINANCE LIMITED British Virgin Islands British Virgin Islands
INKSTER FINANCE LIMITED British Virgin Islands British Virgin Islands
ELDRIDGE FINANCE LTD. British Virgin Islands British Virgin Islands
HORIZONTAL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Platane Assets Ltd British Virgin Islands British Virgin Islands
Marronnier Assets Ltd. British Virgin Islands British Virgin Islands
CELESTIAL INVESTORS, LTD. British Virgin Islands British Virgin Islands
LINEUP LIMITED British Virgin Islands British Virgin Islands
FOUR STONES NETWORKING LTD. British Virgin Islands British Virgin Islands
CREAMY DELIGHT LTD. British Virgin Islands British Virgin Islands
KINSALE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
WISDOM CHASER INVESTMENTS LTD. British Virgin Islands British Virgin Islands
SAINT IGNATIUS Company Limited British Virgin Islands British Virgin Islands
KISDALL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Lanae Capital Inc. British Virgin Islands British Virgin Islands
ADINKER OVERSEAS LIMITED British Virgin Islands British Virgin Islands
Ashbury Ltd. British Virgin Islands British Virgin Islands
Reigate Limited British Virgin Islands British Virgin Islands
ASHVILLE TRADING OVERSEAS LIMITED British Virgin Islands British Virgin Islands
NATKEY OVERSEAS LIMITED British Virgin Islands British Virgin Islands
CARYOL LTD. British Virgin Islands British Virgin Islands
RAINHILL ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
PILAITE LIMITED British Virgin Islands British Virgin Islands
BelloAntonio Inc. British Virgin Islands British Virgin Islands
NACRA COMPANY LIMITED British Virgin Islands British Virgin Islands
AMERY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GRAYMARK INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
AKR II Investment Group Ltd. British Virgin Islands British Virgin Islands
ROADSIDE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
KENTSHAM LTD. British Virgin Islands British Virgin Islands
ARRIGONI INVESTMENTS INC. British Virgin Islands British Virgin Islands
LiderCom Limited British Virgin Islands British Virgin Islands
MARIPOSA LTD. British Virgin Islands British Virgin Islands
Hatikva Holdings Ltd. British Virgin Islands British Virgin Islands
LOCUST FINANCE LIMITED British Virgin Islands British Virgin Islands
DIGSWELL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Brick Investments Ltd. British Virgin Islands British Virgin Islands
MERCLIFF INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SOUTHDALE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
NITRE CAPITAL LTD. British Virgin Islands British Virgin Islands
MARLEY FINANCIAL CORP. British Virgin Islands British Virgin Islands
PARKTRAIL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Pech International Ltd British Virgin Islands British Virgin Islands
CARLUIS BBA LTD British Virgin Islands British Virgin Islands
Westeel Pacific S.A. British Virgin Islands British Virgin Islands
CAPACHA 53 LTD British Virgin Islands British Virgin Islands
MARCREST TRADING LIMITED British Virgin Islands British Virgin Islands
GRENPOST INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
ESPERANZA HOLDINGS GROUP LTD. British Virgin Islands British Virgin Islands
KILSFORD INVESTMENTS LTD. British Virgin Islands British Virgin Islands
MARVELL ENTERPRISES INC. British Virgin Islands British Virgin Islands
RANSMILE LTD. British Virgin Islands British Virgin Islands
JASARI TRADING LIMITED British Virgin Islands British Virgin Islands
MASU LTD. British Virgin Islands British Virgin Islands
BENHERST FINANCE LIMITED British Virgin Islands British Virgin Islands
KILBURN PROPERTIES LTD. British Virgin Islands British Virgin Islands
VALVES & FITTINGS INDUSTRIES CORP. British Virgin Islands British Virgin Islands
W Capital Holdings Ltd. British Virgin Islands British Virgin Islands
LG LEGAL SERVICES S.A. British Virgin Islands British Virgin Islands
MAYAIL CORPORATION British Virgin Islands British Virgin Islands
TAMALISTE HOLDINGS LTD. British Virgin Islands British Virgin Islands
EverGreen Pledge Ltd. British Virgin Islands British Virgin Islands
AJWAD ALLIANCE INC. British Virgin Islands British Virgin Islands
CABLE MANAGEMENT COMPANY LTD. British Virgin Islands British Virgin Islands
Don Humberto Investments Limited British Virgin Islands British Virgin Islands
BURTON HALL LIMITED British Virgin Islands British Virgin Islands
LAMPORT FINANCE LTD. British Virgin Islands British Virgin Islands
CASARK INVESTMENTS 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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