The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

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
MIDKING INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
STARCROSS MARITIME LTD. British Virgin Islands British Virgin Islands
ANOR HOLDINGS LIMITED British Virgin Islands British Virgin Islands
AMERICA EUROSUR TRADING CORP. British Virgin Islands British Virgin Islands
ACKERFIELD OVERSEAS LIMITED British Virgin Islands British Virgin Islands
ASPERMONT FINANCIAL SERVICES LIMITED British Virgin Islands British Virgin Islands
FREDISA HOLDINGS LTD. British Virgin Islands British Virgin Islands
LANGCROFT INTERNATIONAL INC. British Virgin Islands British Virgin Islands
BERIMOR FINANCE LIMITED British Virgin Islands British Virgin Islands
FENMOUR ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
ZENGARD OVERSEAS LIMITED British Virgin Islands British Virgin Islands
BERNINA DIRECTORS LIMITED British Virgin Islands British Virgin Islands
PRETIVE LIMITED British Virgin Islands British Virgin Islands
EDENWORTH OVERSEAS LIMITED British Virgin Islands British Virgin Islands
BERNINA NOMINEES LIMITED British Virgin Islands British Virgin Islands
TRESIPO INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
CUNIS INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BERNINA SECRETARIES LIMITED British Virgin Islands British Virgin Islands
TYCSA HOLDING LIMITED British Virgin Islands British Virgin Islands
NESFORD INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
BRECON SERVICES LIMITED British Virgin Islands British Virgin Islands
Purzelbaum Limited British Virgin Islands British Virgin Islands
Lackwood International Ltd. British Virgin Islands British Virgin Islands
BRONWYN FINANCIAL HOLDINGS CORP. British Virgin Islands British Virgin Islands
HARDWARE FRANCHISING CORPORATION British Virgin Islands British Virgin Islands
ALGARVE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
BYFIELD MANAGEMENT ASSETS S.A. British Virgin Islands British Virgin Islands
MONTANA GLOBAL CORP. British Virgin Islands British Virgin Islands
BASSWOOD TRADING LTD. British Virgin Islands British Virgin Islands
CALBERG HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ELMONT OVERSEAS LTD. British Virgin Islands British Virgin Islands
PANIS FINANCE LIMITED British Virgin Islands British Virgin Islands
CAMPELL FINANCE LIMITED British Virgin Islands British Virgin Islands
CAFE CAPITAL LTD British Virgin Islands British Virgin Islands
LATIMER FINANCE LTD. British Virgin Islands British Virgin Islands
CANRIDGE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
PARFINE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
KENARD LIMITED British Virgin Islands British Virgin Islands
CELHOPE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Sido K Investments Ltd. British Virgin Islands British Virgin Islands
INTERDATA CORP. British Virgin Islands British Virgin Islands
CLACKMAN HOLDINGS LTD British Virgin Islands British Virgin Islands
Kalk International Ltd. British Virgin Islands British Virgin Islands
CONRAD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Loma Assets Ltd. British Virgin Islands British Virgin Islands
UNDERWOOD INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
CONSALE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Mayma Investments Ltd. British Virgin Islands British Virgin Islands
POLHILL OVERSEAS S.A. British Virgin Islands British Virgin Islands
CONSENSUS TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
Santiago International Group Ltd. British Virgin Islands British Virgin Islands
PALISADES FINANCE LIMITED British Virgin Islands British Virgin Islands
Cramond Management Limited British Virgin Islands British Virgin Islands
ANTILLIAN SERVICE CORP. British Virgin Islands British Virgin Islands
ALFLEX CORP. British Virgin Islands British Virgin Islands
DALGET ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
LOMBARDIA INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
TULSA COMMERCIAL LTD. British Virgin Islands British Virgin Islands
MADEM ENTERPRISES LTD. British Virgin Islands British Virgin Islands
DAVEY MARKETING HOLDING LTD. British Virgin Islands British Virgin Islands
MIND INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
IAGAN INVEST S.A. British Virgin Islands British Virgin Islands
MERCHIMPEX S.A. British Virgin Islands British Virgin Islands
DENZEL ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
Jade House Investment Holdings Limited British Virgin Islands British Virgin Islands
SEA STAR BUSINESS CORP. British Virgin Islands British Virgin Islands
NOBEL HOLDINGS INVESTMENTS LTD British Virgin Islands British Virgin Islands
DESTINY.RU GROUP LIMITED British Virgin Islands British Virgin Islands
PICKERSGILL TRADING LTD. British Virgin Islands British Virgin Islands
PANELA TRADING LTD. British Virgin Islands British Virgin Islands
NORTON, MORGAN & CO. LIMITED British Virgin Islands British Virgin Islands
DEVONIA ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
SANDHILL OVERSEAS LTD. British Virgin Islands British Virgin Islands
ALVAR ENTERPRISES LTD. British Virgin Islands British Virgin Islands
Prima Intertrade Ltd British Virgin Islands British Virgin Islands
ENDOR INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SYNERGIA CORP. S.A. British Virgin Islands British Virgin Islands
ETZ JAIM CORP. British Virgin Islands British Virgin Islands
RANKON PROPERTIES LIMITED British Virgin Islands British Virgin Islands
WOODLEN LIMITED British Virgin Islands British Virgin Islands
ERMENTAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
S.G.I. INVESTMENTS CORP. British Virgin Islands British Virgin Islands
CORPORAZIONE PONTE DEI LEIONI CORP. British Virgin Islands British Virgin Islands
VIRGINIA INMOBILIARIA INVESTMENTS LTD. British Virgin Islands British Virgin Islands
FELBURY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SACHTLER MANAGEMENT LTD. British Virgin Islands British Virgin Islands
FREE JOY INC. British Virgin Islands British Virgin Islands
WILMSLOW ENTERPRISES LTD. British Virgin Islands British Virgin Islands
FERNCOTE LIMITED British Virgin Islands British Virgin Islands
VALLEY CORPORATE LIMITED British Virgin Islands British Virgin Islands
MARDUJA S.A. British Virgin Islands British Virgin Islands
MARKDALE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
VERSATILE TECHNOLOGY INC. British Virgin Islands British Virgin Islands
FOLLBERG INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
FRUTH CORP. British Virgin Islands British Virgin Islands
KARPMAN OVERSEAS LIMITED British Virgin Islands British Virgin Islands
WILTRAIL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GABERSON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DILABLANCA INCORPORATED British Virgin Islands British Virgin Islands
BRIGHT INTERNATIONAL MANAGEMENT LTD. 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.

Download data

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer