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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
DEWLAND FINANCE LIMITED British Virgin Islands British Virgin Islands
ROTILLE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Barex Invest Ltd. British Virgin Islands British Virgin Islands
KEYMONT FINANCE LIMITED British Virgin Islands British Virgin Islands
THIRD ROME OVERSEAS LIMITED British Virgin Islands British Virgin Islands
SABAL GROUP LTD. British Virgin Islands British Virgin Islands
LAKERISE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Allied VR Technologies Limited British Virgin Islands British Virgin Islands
Pan Pacific (BVI) Co. Limited British Virgin Islands British Virgin Islands
FAROMAJO INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ALLWORTH HOLDING S.A. British Virgin Islands British Virgin Islands
SUNSET RIDGE PROPERTIES LIMITED British Virgin Islands British Virgin Islands
SUNDERGATE FINANCE CORP. British Virgin Islands British Virgin Islands
DARKLINE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ABINGER TRADING S.A. British Virgin Islands British Virgin Islands
BRIDGESTONE PROPERTIES LIMITED British Virgin Islands British Virgin Islands
CARLEETA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
EASTCOURT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CHERSAND OVERSEAS LIMITED British Virgin Islands British Virgin Islands
BRIDFORD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Jargo Limited British Virgin Islands British Virgin Islands
DOMAREL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Lorrell Ltd British Virgin Islands British Virgin Islands
KONIRIS LIMITED British Virgin Islands British Virgin Islands
GILSON INVESTMENTS LTD. British Virgin Islands British Virgin Islands
LEOVICI LIMITED British Virgin Islands British Virgin Islands
LIRENIA INVESTMENTS LTD. British Virgin Islands British Virgin Islands
GRANITE ALLIANCE LTD. British Virgin Islands British Virgin Islands
PAN AMERICAN PROPERTIES, INC. British Virgin Islands British Virgin Islands
DUNEPARK ASSOCIATES CORP. British Virgin Islands British Virgin Islands
INTERNATIONAL CONSULTANT & ADVISOR LTD. British Virgin Islands British Virgin Islands
LAKEBROKE INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
Sepand Holdings Limited British Virgin Islands British Virgin Islands
MAVISDALE LIMITED British Virgin Islands British Virgin Islands
DILLOWAY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LJ Skye 2 (PTC) Limited British Virgin Islands British Virgin Islands
NORVAIL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
NESMARK INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CIRCLE GROUP HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Berkley Equity Limited British Virgin Islands British Virgin Islands
Carlow Equity Limited British Virgin Islands British Virgin Islands
SANTA ROSA GLOBAL LTD. British Virgin Islands British Virgin Islands
EGS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
JL OVERSEAS LIMITED British Virgin Islands British Virgin Islands
NASHPORT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BLEUET LIMITED British Virgin Islands British Virgin Islands
LEFEBRE ENTERPRISES LTD. British Virgin Islands British Virgin Islands
WENKERT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BALENMAN OVERSEAS LIMITED British Virgin Islands British Virgin Islands
EASTFIELD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ARILEX LIMITED British Virgin Islands British Virgin Islands
BRISEIS HOLDINGS LTD. British Virgin Islands British Virgin Islands
GLOBAL FINANCIAL SERVICES INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LOKMA INTERNATIONAL INVESTMENTS & TRADING INC. British Virgin Islands British Virgin Islands
TROYWELL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LEYSIN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CADMIEL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Globeways Holdings II limited British Virgin Islands British Virgin Islands
COMERCIAL ANTILLANA S.A. British Virgin Islands British Virgin Islands
Officium SW Ltd. British Virgin Islands British Virgin Islands
EASTWALK FINANCE LIMITED British Virgin Islands British Virgin Islands
BASLEN INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
DALMER HOLDINGS CORPORATE LTD. British Virgin Islands British Virgin Islands
AMCO FINANCE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BIN LONDON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ESPERANZA BUSINESS, INC. British Virgin Islands British Virgin Islands
ARLOW HOLDINGS LIMITED British Virgin Islands British Virgin Islands
HOMECH INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TERLAN 2 LIMITED British Virgin Islands British Virgin Islands
TERSANE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
KENTISH HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GRAIGHAM HOLDINGS LTD British Virgin Islands British Virgin Islands
NORSEL INTERNATIONAL SERVICES LIMITED British Virgin Islands British Virgin Islands
ALSVICK INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Friel Capital Limited British Virgin Islands British Virgin Islands
WORDT INVEST LTD British Virgin Islands British Virgin Islands
DERBRO ASSOCIATES INC. British Virgin Islands British Virgin Islands
KIMAE INC British Virgin Islands British Virgin Islands
Unipol Group Holdings Limited British Virgin Islands British Virgin Islands
HAVDALA CORPORATION British Virgin Islands British Virgin Islands
LJ Maple Hill Limited British Virgin Islands British Virgin Islands
Richmond Investment Properties Limited British Virgin Islands British Virgin Islands
TANNIS S.A. British Virgin Islands British Virgin Islands
ALKMORE INVESTMENTS LTD. British Virgin Islands British Virgin Islands
F2 Bioscience II 2017 Limited British Virgin Islands British Virgin Islands
TOSCANA CORPORATE LIMITED British Virgin Islands British Virgin Islands
PRESNELL HOLDING LIMITED British Virgin Islands British Virgin Islands
HANOVER ONE LIMITED British Virgin Islands British Virgin Islands
ROYDEN INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
Nantucket Limited British Virgin Islands British Virgin Islands
NISLAND INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
JET Ventures Group Limited British Virgin Islands British Virgin Islands
TECHTRONIK OVERSEAS CORP. British Virgin Islands British Virgin Islands
Zolotov Holdings Limited British Virgin Islands British Virgin Islands
SASPRE INVESTMENTS CORP. British Virgin Islands British Virgin Islands
Voltaire International Ltd. British Virgin Islands British Virgin Islands
SUN COMMERCIAL LTD. British Virgin Islands British Virgin Islands
DUBLIN LEAF COMPANY LIMITED British Virgin Islands British Virgin Islands
FENKELL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DEARSONS INVESTMENTS HOLDINGS 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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