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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
Ramendi Trading Limited British Virgin Islands British Virgin Islands
DERFIELD FINANCE LIMITED British Virgin Islands British Virgin Islands
ASSOCIATED TRADING & CONSULTING SERVICES LTD. British Virgin Islands British Virgin Islands
RI Industries Limited British Virgin Islands British Virgin Islands
ATMOSPHERE INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
DERIGTON ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
PALMOTIA INVEST LIMITED British Virgin Islands British Virgin Islands
Ruby Oak Limited British Virgin Islands British Virgin Islands
Derminghem Properties Ltd. British Virgin Islands British Virgin Islands
BYBLOS MEDIA SERVICES INC. British Virgin Islands British Virgin Islands
ROMYLUS INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CHILLED S.A. British Virgin Islands British Virgin Islands
DERWELL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
PEARSALL VENTURES CORPORATION British Virgin Islands British Virgin Islands
D W C GENERAL TRADING AND CONTRACTING COMPANY LTD British Virgin Islands British Virgin Islands
DERWOOD TRADING LIMITED British Virgin Islands British Virgin Islands
WILNER ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
DREAM AD LIMITED British Virgin Islands British Virgin Islands
DEYNTON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Vinstra Ltd. British Virgin Islands British Virgin Islands
DH SERVICES LTD. British Virgin Islands British Virgin Islands
ENERGY MIDDLE EAST S.A. British Virgin Islands British Virgin Islands
SYRMA TRADING CORPORATION British Virgin Islands British Virgin Islands
BIGSTAR ENTERPRISES INC. British Virgin Islands British Virgin Islands
DIFFDALE CORPORATION British Virgin Islands British Virgin Islands
FROST GROUP HOLDING LTD. British Virgin Islands British Virgin Islands
BALLERY HOLDINGS, LTD. British Virgin Islands British Virgin Islands
DIMONDOLOGY LIMITED British Virgin Islands British Virgin Islands
IMPACT BBDO MENA LTD. British Virgin Islands British Virgin Islands
LAS ERAS TRADING CO. INC. British Virgin Islands British Virgin Islands
INTERNATIONAL SOLUTION PROVIDERS S.A. British Virgin Islands British Virgin Islands
DINTON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CHALFONT OVERSEAS LIMITED British Virgin Islands British Virgin Islands
DOUBLEBAY PROPERTIES LIMITED British Virgin Islands British Virgin Islands
DLM 2 (B.V.I.) Limited British Virgin Islands British Virgin Islands
LINKS INVESTMENTS & TRADING S.A. British Virgin Islands British Virgin Islands
DERMOTT OVERSEAS LTD. British Virgin Islands British Virgin Islands
MEDICA GROUP HOLDING INC. British Virgin Islands British Virgin Islands
DOMACILE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MARXELL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DOME TRADE & INVEST LIMITED British Virgin Islands British Virgin Islands
THOR UNITED CORPORATION British Virgin Islands British Virgin Islands
DONARD TRADING LIMITED British Virgin Islands British Virgin Islands
KONWAY OVERSEAS LIMITED British Virgin Islands British Virgin Islands
DONBERG TRADING LIMITED British Virgin Islands British Virgin Islands
MSSN CAPITAL INC. British Virgin Islands British Virgin Islands
LEONARDO LIMITED British Virgin Islands British Virgin Islands
OPTIMUM MEDIA DIRECTION ARABIA LIMITED British Virgin Islands British Virgin Islands
DONLAND INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DAXTON ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
ORYX PRODUCTION & DISTRIBUTION LTD. British Virgin Islands British Virgin Islands
DONLIGHT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
PRAZAN COMMERCIAL INVESTMENTS LTD. British Virgin Islands British Virgin Islands
PLUTO CORPORATE SERVICES LTD. British Virgin Islands British Virgin Islands
DORAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ROLMISS INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DORSEY FINANCE LIMITED British Virgin Islands British Virgin Islands
Sales, Marketing & Trading Cie (S.M.T.) Ltd. British Virgin Islands British Virgin Islands
SAVYON LIMITED British Virgin Islands British Virgin Islands
SPRIMONT RESOURCES LTD. British Virgin Islands British Virgin Islands
DORSTEN TRADING LIMITED British Virgin Islands British Virgin Islands
WILDEN OVERSEAS LIMITED British Virgin Islands British Virgin Islands
SAN SAVINO LTD. British Virgin Islands British Virgin Islands
SUNNY DAY LTD. British Virgin Islands British Virgin Islands
Dos – Tur Limited British Virgin Islands British Virgin Islands
TRAFALGAR GROUP INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
DOTHY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TELEGRAPH CAPITAL PARTNERS LTD. British Virgin Islands British Virgin Islands
HAWSKEY ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
TITAN INTERNATIONAL HOLDING INC. British Virgin Islands British Virgin Islands
DRANWORTH HOLDINGS LIMITED British Virgin Islands British Virgin Islands
AMAMPURI INVESTMENTS LTD. British Virgin Islands British Virgin Islands
DREBERG HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TRANSGULF PROMOACTION HOLDING INC. British Virgin Islands British Virgin Islands
Eurofin Capital Management Ltd. British Virgin Islands British Virgin Islands
UNIVERSAL FOOD SERVICES INC. British Virgin Islands British Virgin Islands
DREMTON ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
ERMIN TRADING LIMITED British Virgin Islands British Virgin Islands
EASTERN INVESTMENTS ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
DREMWOOD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
VALVER INVESTMENTS AND HOLDINGS LTD. British Virgin Islands British Virgin Islands
DRENBAY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ELMEY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
EP Developments and Properties Ltd. British Virgin Islands British Virgin Islands
ELMHURST OVERSEAS LIMITED British Virgin Islands British Virgin Islands
DRENIDGE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
SOLERA OVERSEAS INC. British Virgin Islands British Virgin Islands
FALDRIN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DRESCON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
WALFRAM OVERSEAS LIMITED British Virgin Islands British Virgin Islands
DRGN LIMITED British Virgin Islands British Virgin Islands
GELEON TRADE AVIA Limited British Virgin Islands British Virgin Islands
Daisy's Home Inc. British Virgin Islands British Virgin Islands
GULMIS INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
DRIFFIELD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BERKSIDE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DROBSTEN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
JUNDER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
KERWOOD HOLDING INC. British Virgin Islands British Virgin Islands
DROPWOOD 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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