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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
LIONWOOD HOLDINGS, INC. British Virgin Islands British Virgin Islands
SURBRIS LIMITED British Virgin Islands British Virgin Islands
OLDERRY INVESTMENTS LTD. British Virgin Islands British Virgin Islands
ARDBEG INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
UNAHILL INVESTMENTS LTD. British Virgin Islands British Virgin Islands
SHARIT OVERSEAS LTD. British Virgin Islands British Virgin Islands
BALSON OVERSEAS LIMITED British Virgin Islands British Virgin Islands
Amina Limited British Virgin Islands British Virgin Islands
BELVER INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Edgely Limited British Virgin Islands British Virgin Islands
O2h-M Ltd. British Virgin Islands British Virgin Islands
ROSEDALE FINANCE LTD. British Virgin Islands British Virgin Islands
LJ Cap Holding Company Limited British Virgin Islands British Virgin Islands
Tiger Holdings Investments Ltd British Virgin Islands British Virgin Islands
BERNVILLE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LJ MAYFAIR II LIMITED British Virgin Islands British Virgin Islands
DRIEHOEK LIMITED British Virgin Islands British Virgin Islands
CAMARCO LIMITED British Virgin Islands British Virgin Islands
LJ Special Situations GP A Limited British Virgin Islands British Virgin Islands
Mesoamerica Ventures Labs Holdings I Corp. British Virgin Islands British Virgin Islands
GLANSHAW INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LJ Special Situations Investments Limited British Virgin Islands British Virgin Islands
Le Marmot Limited British Virgin Islands British Virgin Islands
SEÑOR DE MALTA LTD. British Virgin Islands British Virgin Islands
Principal Holdings Group Limited British Virgin Islands British Virgin Islands
EVERDUN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
STERNBURG HOLDINGS LTD. British Virgin Islands British Virgin Islands
STOCKLAND FINANCE LIMITED British Virgin Islands British Virgin Islands
Principal Holdings Investments Limited British Virgin Islands British Virgin Islands
SOFCAR HOLDING LIMITED British Virgin Islands British Virgin Islands
PORTOGRANDE INVESTMENTS LTD. British Virgin Islands British Virgin Islands
BLUEWAVE TRADING LIMITED British Virgin Islands British Virgin Islands
SEADRAGON ENTERPRISES LTD British Virgin Islands British Virgin Islands
SAINTCLAIR INVESTMENTS LTD. British Virgin Islands British Virgin Islands
BONMILE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Stanley Capital Limited British Virgin Islands British Virgin Islands
AKTAY LTD British Virgin Islands British Virgin Islands
DRACO WORLDWIDE GROUP LIMITED British Virgin Islands British Virgin Islands
AL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CORELAKE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ART ADVISORS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
WYNDHAM CONSULTING LIMITED British Virgin Islands British Virgin Islands
LAKEROCK INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Dawn iZettle Holdings (II) Limited British Virgin Islands British Virgin Islands
CAMPINA CORPORATE LIMITED British Virgin Islands British Virgin Islands
O'HUDSON CORP. British Virgin Islands British Virgin Islands
Dawn iZettle Holdings (III) Limited British Virgin Islands British Virgin Islands
REELHALL LIMITED British Virgin Islands British Virgin Islands
CHARLSTON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CAPITAL MARKETS INTERNATIONAL CORP. British Virgin Islands British Virgin Islands
Dawn iZettle Holdings (IV) Limited British Virgin Islands British Virgin Islands
CLINTON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DANYL TRADING LIMITED British Virgin Islands British Virgin Islands
ERLAGEN ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
Dawn iZettle Management Limited British Virgin Islands British Virgin Islands
REMLESS OVERSEAS LIMITED British Virgin Islands British Virgin Islands
DAWN MASTER MANAGEMENT (II) LIMITED British Virgin Islands British Virgin Islands
HIGHGATE TRADE LIMITED British Virgin Islands British Virgin Islands
TYGART FINANCE LIMITED British Virgin Islands British Virgin Islands
DMMII iZettle Holdings Limited British Virgin Islands British Virgin Islands
JASVILLE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MERCAFE TRADING CORP. British Virgin Islands British Virgin Islands
Eaton Place International Limited British Virgin Islands British Virgin Islands
JILFORD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DEWARHALL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
JOLIET HOLDINGS LIMITED British Virgin Islands British Virgin Islands
QUARLEY FINANCE LIMITED British Virgin Islands British Virgin Islands
Jarko Limited British Virgin Islands British Virgin Islands
WINGER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
WEIGALL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
JONESVILLE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
KLASSEN OVERSEAS LTD. British Virgin Islands British Virgin Islands
LACOMBE FINANCE LIMITED British Virgin Islands British Virgin Islands
GELDART FINANCE LIMITED British Virgin Islands British Virgin Islands
MAYCORD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LEDVILLE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
COURTBAY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MANDEVILLE TRADING GROUP LIMITED British Virgin Islands British Virgin Islands
EASTGLADE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LOMONT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MAREL, LTD. British Virgin Islands British Virgin Islands
BICOLOR LIMITED British Virgin Islands British Virgin Islands
NIBLEY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
AMANA INVESTMENT COMPANY LIMITED British Virgin Islands British Virgin Islands
DELTA OVERSEAS TRADE LTD. British Virgin Islands British Virgin Islands
TILEHURST INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ORSLEY ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
GLOBAL GREEN SYSTEMS LTD British Virgin Islands British Virgin Islands
ENDER TRADING S.A. British Virgin Islands British Virgin Islands
PETREY TRADING LIMITED British Virgin Islands British Virgin Islands
GRADER LIMITED British Virgin Islands British Virgin Islands
BREYZAL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
RADCLIFF INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
KEY SQUARE CAPITAL PARTNERS II LIMITED British Virgin Islands British Virgin Islands
KESLAKE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
REISBERG HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Tindara Ltd British Virgin Islands British Virgin Islands
RONLEY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
COURTFIELD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
VOUTAT ART INTERNATIONAL 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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