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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
GREEN TECH GROUP LIMITED British Virgin Islands British Virgin Islands
BARCAR INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
DUNKELD OVERSEAS LIMITED British Virgin Islands British Virgin Islands
GOVAN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Innovative Touch Ltd. British Virgin Islands British Virgin Islands
EVASON FINANCE LIMITED British Virgin Islands British Virgin Islands
PRINCELINE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LUXFORD FINANCE LTD. British Virgin Islands British Virgin Islands
TSALACH HOLDING LIMITED British Virgin Islands British Virgin Islands
FURORE INVESTMENTS S.A. British Virgin Islands British Virgin Islands
CAREP LTD. British Virgin Islands British Virgin Islands
OPERATIONAL SERVICES LIMITED British Virgin Islands British Virgin Islands
DVDVIDEO LIMITED British Virgin Islands British Virgin Islands
Levander Capital Inc. British Virgin Islands British Virgin Islands
SEAPOINT FINANCE LTD. British Virgin Islands British Virgin Islands
ELINKAR HOLDINGS LIMITED British Virgin Islands British Virgin Islands
KERSHORE FINANCE LIMITED British Virgin Islands British Virgin Islands
SUPRINTEL BUSINESS LIMITED British Virgin Islands British Virgin Islands
G CONNECTION LTD British Virgin Islands British Virgin Islands
KELBURG HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LUNTARGY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
JADEPORT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DAMARBAY INTERNATIONAL INC. British Virgin Islands British Virgin Islands
BANTESTY TRADING LIMITED British Virgin Islands British Virgin Islands
LINK ELECTRONICS FINANCE & TRADING INC. British Virgin Islands British Virgin Islands
MERCHANT CHARTER LIMITED British Virgin Islands British Virgin Islands
CORVARA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LINBOSTER HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MOUNTGROVE LIMITED British Virgin Islands British Virgin Islands
ARELCO INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
TARINA HOLDING LIMITED British Virgin Islands British Virgin Islands
MX Finance Corp. British Virgin Islands British Virgin Islands
Super Tech. (STL) Limited British Virgin Islands British Virgin Islands
DANOVER Finance Limited British Virgin Islands British Virgin Islands
ZYLANN PROPERTIES LIMITED British Virgin Islands British Virgin Islands
AMANDI HOLDING LIMITED British Virgin Islands British Virgin Islands
Redvin Holding Limited British Virgin Islands British Virgin Islands
BERKELEY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
AMANDI ENERGY LTD. British Virgin Islands British Virgin Islands
MAYBOLT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SOLSTICE INVESTMENT HOLDING LTD. British Virgin Islands British Virgin Islands
DARDEN TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
LIMEFAIR INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BEMIYI INVESTMENTS LTD British Virgin Islands British Virgin Islands
LUDY FINANCE LIMITED British Virgin Islands British Virgin Islands
LAWLEY INVESTMENT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
NGRP INVESTMENTS LTD. British Virgin Islands British Virgin Islands
HINSLET OVERSEAS LTD. British Virgin Islands British Virgin Islands
EVERHART FINANCE LIMITED British Virgin Islands British Virgin Islands
AMCORO International Ltd. British Virgin Islands British Virgin Islands
SYDENHAM ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
CAVENDISH ASSOCIATES LTD. British Virgin Islands British Virgin Islands
FONTELL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LORAL GROUP LIMITED British Virgin Islands British Virgin Islands
RUKELL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
COALFA GROUP INC. British Virgin Islands British Virgin Islands
ALESBURY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TIRGA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CRUZ DEL SUR S.A. British Virgin Islands British Virgin Islands
MORECONE TRADING LIMITED British Virgin Islands British Virgin Islands
LONDON FIRST INC. British Virgin Islands British Virgin Islands
RIO MAYO LIMITED British Virgin Islands British Virgin Islands
DIXBAY CORPORATE LIMITED British Virgin Islands British Virgin Islands
REMA INVESTMENTS INC. British Virgin Islands British Virgin Islands
HYPOINT INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
MERTON ASSETS LIMITED British Virgin Islands British Virgin Islands
SEAFISH INTERNATIONAL INC. British Virgin Islands British Virgin Islands
SCALA CAPITAL PARTNERS LTD British Virgin Islands British Virgin Islands
DUANTE MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
RUMARCA INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
NIMAX SERVICES S.A. British Virgin Islands British Virgin Islands
BAYGLEN FINANCE LIMITED British Virgin Islands British Virgin Islands
Toscana Financial Investments Ltd. British Virgin Islands British Virgin Islands
AMBRIDGE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
POINTE TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
VIP INTERNATIONAL OVERSEAS LTD. British Virgin Islands British Virgin Islands
NEW STARS CORPORATE LIMITED British Virgin Islands British Virgin Islands
STONEYARD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
VALYSTER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DENHOFF INC. British Virgin Islands British Virgin Islands
WAYFAIR INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MYVETT OVERSEAS LTD. British Virgin Islands British Virgin Islands
PENNSBORO BUSINESS LIMITED British Virgin Islands British Virgin Islands
SANDMILL LIMITED British Virgin Islands British Virgin Islands
ALTIBBI LIMITED British Virgin Islands British Virgin Islands
MAXMORE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DOLFINA PROPERTIES LIMITED British Virgin Islands British Virgin Islands
CHICAGO ILLINOIS TRADING SERVICES LIMITED British Virgin Islands British Virgin Islands
YOTARIS INTERNATIONAL INC. British Virgin Islands British Virgin Islands
RIVERSIDE INVESTORS LIMITED British Virgin Islands British Virgin Islands
Gulf Holdings International Limited British Virgin Islands British Virgin Islands
KENWORTH TRADING LIMITED British Virgin Islands British Virgin Islands
LA PALMA HOLDINGS INC. British Virgin Islands British Virgin Islands
GOLUM COMMERCE LTD. British Virgin Islands British Virgin Islands
FIDALFIN DIRECTORIES LTD. British Virgin Islands British Virgin Islands
LUDY PROPERTIES LIMITED British Virgin Islands British Virgin Islands
TB CONSULTING LTD. British Virgin Islands British Virgin Islands
ORCHID SECURITIES LTD. British Virgin Islands British Virgin Islands
CLARINS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MILFERT 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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