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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
STENGEL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
COLSTEAD CORPORATION British Virgin Islands British Virgin Islands
PARKLAYNE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ARM GROUP HOLDINGS LTD. British Virgin Islands British Virgin Islands
FANSOLD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Magistral Investments Ltd. British Virgin Islands British Virgin Islands
ARM GROUP LTD British Virgin Islands British Virgin Islands
GORVAN ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
DACA INVERSIONES, LTD. British Virgin Islands British Virgin Islands
ASCARI CAPITAL PARTNERS LIMITED British Virgin Islands British Virgin Islands
HELMSLEY PROPERTIES LIMITED British Virgin Islands British Virgin Islands
WHITE SANDS CORPORATE LTD. British Virgin Islands British Virgin Islands
Dalmain Resources S.A. British Virgin Islands British Virgin Islands
INVESTRA PROPERTIES UK LIMITED British Virgin Islands British Virgin Islands
TAYRONA ADVISORS LTD. British Virgin Islands British Virgin Islands
GALESBURG HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MEDAN PROPERTIES LIMITED British Virgin Islands British Virgin Islands
Everest Corporate Directors Limited British Virgin Islands British Virgin Islands
WILTSHIRE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LB HOLDINGS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MODUM GLOBAL RESEARCH LIMITED British Virgin Islands British Virgin Islands
WINDMALL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ORENBURG RESOURCES INC. British Virgin Islands British Virgin Islands
NOLAN PROPERTIES LIMITED British Virgin Islands British Virgin Islands
MOUNTAIN TOPS CORPORATE LIMITED British Virgin Islands British Virgin Islands
YELLWAY CORPORATE LIMITED British Virgin Islands British Virgin Islands
OPALVIEW LIMITED British Virgin Islands British Virgin Islands
Private Advisory Limited British Virgin Islands British Virgin Islands
YN CORP. British Virgin Islands British Virgin Islands
ROMSEY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LASOFI CORP. British Virgin Islands British Virgin Islands
DUBAI NO LIMITS REAL ESTATE LTD British Virgin Islands British Virgin Islands
ALSTER INC. British Virgin Islands British Virgin Islands
TWAIN ENTERPRISES LTD. British Virgin Islands British Virgin Islands
BAYMIST HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ELBE TRADING, LIMITED British Virgin Islands British Virgin Islands
VENTNOR ESTATES LIMITED British Virgin Islands British Virgin Islands
ALVERDALE LIMITED British Virgin Islands British Virgin Islands
ODURO LIMITED British Virgin Islands British Virgin Islands
DANESVAN ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
GLOBAL TECHNOLOGIES ENTERPRISES LTD. British Virgin Islands British Virgin Islands
MD CORPORATE LTD. British Virgin Islands British Virgin Islands
LEMTHAR ENTERPRISES LTD. British Virgin Islands British Virgin Islands
24 Melton Court Ltd. British Virgin Islands British Virgin Islands
BELFAIR OVERSEAS LIMITED British Virgin Islands British Virgin Islands
MD DIRECTORS LTD. British Virgin Islands British Virgin Islands
4G CAPITALS LIMITED British Virgin Islands British Virgin Islands
Arthen Administration Limited British Virgin Islands British Virgin Islands
BESIATA LIMITED British Virgin Islands British Virgin Islands
RINGTOWN ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
BILLION HONEST SHIPPING LIMITED British Virgin Islands British Virgin Islands
MENTA ENTERPRISES CORP. British Virgin Islands British Virgin Islands
DEFORD OVERSEAS LIMITED British Virgin Islands British Virgin Islands
ANACHA LTD British Virgin Islands British Virgin Islands
CARBEND INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ANSKO OVERSEAS LIMITED British Virgin Islands British Virgin Islands
C.E.E. TRAVEL SYSTEMS LIMITED British Virgin Islands British Virgin Islands
GRUPPO FIRENZE INVESTMENTS LTD. British Virgin Islands British Virgin Islands
LERVY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Asia Indochina Investment Company Limited British Virgin Islands British Virgin Islands
GRANER OVERSEAS LIMITED British Virgin Islands British Virgin Islands
GRUPPO TOSCANA INVESTMENTS LTD. British Virgin Islands British Virgin Islands
Blue Thunder Global Limited British Virgin Islands British Virgin Islands
MYSTICAL EXPERIENCE LTD. British Virgin Islands British Virgin Islands
HANSVILLE FINANCE LIMITED British Virgin Islands British Virgin Islands
Capital Fair Holdings Ltd British Virgin Islands British Virgin Islands
NEWBOLT OVERSEAS CORP. British Virgin Islands British Virgin Islands
TOMOLIN INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ALOK WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
PARMA ROSES LIMITED British Virgin Islands British Virgin Islands
HASTED OVERSEAS LTD. British Virgin Islands British Virgin Islands
Alt 224 Technology Limited British Virgin Islands British Virgin Islands
JANCO BUSINESS LIMITED British Virgin Islands British Virgin Islands
WELMISH ENTERPRISES LTD. British Virgin Islands British Virgin Islands
MELINGTON OVERSEAS CORP. British Virgin Islands British Virgin Islands
LUXDAN LIMITED British Virgin Islands British Virgin Islands
OLAS CORPORATION British Virgin Islands British Virgin Islands
FOXHILL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SABLEWOOD OVERSEAS LIMITED British Virgin Islands British Virgin Islands
MAIDAR LIMITED British Virgin Islands British Virgin Islands
QUALMON LIMITED British Virgin Islands British Virgin Islands
WEDERTE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SIENA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SADILA INTERNATIONAL CORP. British Virgin Islands British Virgin Islands
WOODCROFT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
KATASKEVASTIS LIMITED British Virgin Islands British Virgin Islands
MESVIN TRADING LIMITED British Virgin Islands British Virgin Islands
SKIATHAS LIMITED British Virgin Islands British Virgin Islands
AL-BAWABA.COM, INC. British Virgin Islands British Virgin Islands
LCI SERVICES S.A. British Virgin Islands British Virgin Islands
SUDICK INVESTMENTS LTD. British Virgin Islands British Virgin Islands
CASKILL FINANCE LIMITED British Virgin Islands British Virgin Islands
LINEACLAVE INTERNACIONAL DEL CARIBE S.A. British Virgin Islands British Virgin Islands
HRYADS HOLDING INC. British Virgin Islands British Virgin Islands
Bardor Investments Limited British Virgin Islands British Virgin Islands
LINEACLAVE INTERNATIONAL S.A. British Virgin Islands British Virgin Islands
MERCAP LATINOAMERICANA INC. British Virgin Islands British Virgin Islands
SIRSAI LIMITED British Virgin Islands British Virgin Islands
HASPER LIMITED British Virgin Islands British Virgin Islands
HICKEY FINANCE 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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