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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
CHELFORD INVESTMENT LIMITED British Virgin Islands British Virgin Islands
CHARMES GROUP LTD. British Virgin Islands British Virgin Islands
Trankilidad Real Estate Limited British Virgin Islands British Virgin Islands
ACA OVERSEAS LTD. British Virgin Islands British Virgin Islands
MISU OVERSEAS LIMITED British Virgin Islands British Virgin Islands
WINGLOS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
AMANDI GROUP LIMITED British Virgin Islands British Virgin Islands
RDN Capital Limited British Virgin Islands British Virgin Islands
MARINE GLOBAL ASSETS LTD. British Virgin Islands British Virgin Islands
HOLKEN FINANCE LIMITED British Virgin Islands British Virgin Islands
PIK PARTNERS CORP. British Virgin Islands British Virgin Islands
GILSPER LIMITED British Virgin Islands British Virgin Islands
MARHILL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
OLMSTEAD FINANCE LTD. British Virgin Islands British Virgin Islands
HEARTH CONSTRUCTION LTD British Virgin Islands British Virgin Islands
AYLESBURY FINANCE LIMITED British Virgin Islands British Virgin Islands
ALLIED LONDON PROPERTY LIMITED British Virgin Islands British Virgin Islands
HEARTH CONSULTANCY LTD British Virgin Islands British Virgin Islands
GREYSTOCK LIMITED British Virgin Islands British Virgin Islands
CRAYMORE INVESTMENTS LTD. British Virgin Islands British Virgin Islands
HEARTH HOLDING LIMITED British Virgin Islands British Virgin Islands
MURVINE HOLDING LIMITED British Virgin Islands British Virgin Islands
ABACO INVESTMENTS TRADING LTD. British Virgin Islands British Virgin Islands
HEARTH MANAGEMENT LTD British Virgin Islands British Virgin Islands
STAR GIRLS CO. LTD. British Virgin Islands British Virgin Islands
MATEFORD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
HEARTH REAL ESTATE LTD British Virgin Islands British Virgin Islands
OTTERBY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
HAVENHILL HOLDINGS LTD. British Virgin Islands British Virgin Islands
HEARTH TRADING INC. British Virgin Islands British Virgin Islands
GLENBURN INVESTMENTS LTD. British Virgin Islands British Virgin Islands
TRUDANE FINANCE LIMITED British Virgin Islands British Virgin Islands
JAIREY LIMITED British Virgin Islands British Virgin Islands
MOSSLAND LIMITED British Virgin Islands British Virgin Islands
EVERGREEN SHIPPING LIMITED British Virgin Islands British Virgin Islands
ROSENDALE INTERNATIONAL CORP. British Virgin Islands British Virgin Islands
HARSTONE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
AXTELL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
PARKDELL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
FONTANA OVERSEAS LTD. British Virgin Islands British Virgin Islands
KENDERRY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
RELIABLE BUSINESS CORP. British Virgin Islands British Virgin Islands
KOWAL FINANCE LIMITED British Virgin Islands British Virgin Islands
JASMINE ESTATES LIMITED British Virgin Islands British Virgin Islands
PAPE MOE HOLDINGS CORPORATION British Virgin Islands British Virgin Islands
ARABIAN SOUL PARTNERS LIMITED British Virgin Islands British Virgin Islands
WINTERPARK SECURITIES LIMITED British Virgin Islands British Virgin Islands
RISVER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
REMA CONNECTION LIMITED British Virgin Islands British Virgin Islands
ARLEY DIRECTORS LIMITED British Virgin Islands British Virgin Islands
PINEFOR FINANCE LIMITED British Virgin Islands British Virgin Islands
MASUMI INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
WALLNUT PRODUCTIONS LIMITED British Virgin Islands British Virgin Islands
Rafaello Investments Limited British Virgin Islands British Virgin Islands
RODA INTERNATIONAL GROUP LIMITED British Virgin Islands British Virgin Islands
WARBLER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ANTERIS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ROYALTON FINANCE LIMITED British Virgin Islands British Virgin Islands
RADEWOOD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
RYELAND HOLDINGS LIMITED British Virgin Islands British Virgin Islands
JAMTEKS LIMITED British Virgin Islands British Virgin Islands
LEOPARD AVIATION PARTNERS LIMITED British Virgin Islands British Virgin Islands
PANDORAS HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands
TCHISSEKE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MIDAIR CORPORATE AIRCRAFT LTD. British Virgin Islands British Virgin Islands
REFFORD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
PRONFIELD ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
ALLIANCE MEDIA HOLDINGS LTD. British Virgin Islands British Virgin Islands
MEYRAT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
PANIS FINANCE LIMITED British Virgin Islands British Virgin Islands
PINBRIDGE S.A. British Virgin Islands British Virgin Islands
DISC International Ltd. British Virgin Islands British Virgin Islands
PALMERA INVERSIONES LTD. British Virgin Islands British Virgin Islands
NOYA HOLDING LIMITED British Virgin Islands British Virgin Islands
IDENTITAS, INC. British Virgin Islands British Virgin Islands
RINGLAND HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ST. MICHAEL INVESTMENTS INTERNATIONAL CORP. British Virgin Islands British Virgin Islands
CASTELRENCH FINANCE LTD. British Virgin Islands British Virgin Islands
RIVERPORT OVERSEAS LIMITED British Virgin Islands British Virgin Islands
GLAVIEW INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GOLD 26 INVESTMENT GROUP LTD. British Virgin Islands British Virgin Islands
QUALMON LIMITED British Virgin Islands British Virgin Islands
RISEHALL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
PALTRIS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
PRIMTON TRADING LIMITED British Virgin Islands British Virgin Islands
TORNAP LIMITED British Virgin Islands British Virgin Islands
DELVIEN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
PANADERO INVESTMENTS LTD British Virgin Islands British Virgin Islands
JAKEMATE INVESTMENTS LTD. British Virgin Islands British Virgin Islands
DENFORD FINANCE LIMITED British Virgin Islands British Virgin Islands
PEMBERTON HOLDING LIMITED British Virgin Islands British Virgin Islands
R & R INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
VESNELL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
DENMAR ASSETS MANAGEMENT INC. British Virgin Islands British Virgin Islands
PARNASA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ANGEO INC. British Virgin Islands British Virgin Islands
DENSBERG HOLDINGS LIMITED British Virgin Islands British Virgin Islands
RIDEHALL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ASHADA INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
DERBUN INVESTMENTS 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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