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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
MARGAM ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
Sukoby Rose Limited British Virgin Islands British Virgin Islands
DUNDALK FINANCE LIMITED British Virgin Islands British Virgin Islands
PERINTER BUSINESS LIMITED British Virgin Islands British Virgin Islands
SAVONBURG INVESTMENTS INC. British Virgin Islands British Virgin Islands
DYNAMIC INVESTMENT MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
SONDERSON TRADING LIMITED British Virgin Islands British Virgin Islands
ASEENA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
EDIZA SERVICES LIMITED British Virgin Islands British Virgin Islands
HALLSHIRE ENTERPRISES LTD. British Virgin Islands British Virgin Islands
PROMOTEX FINANCIAL INC. British Virgin Islands British Virgin Islands
FABERT TRADING LIMITED British Virgin Islands British Virgin Islands
EDSTONE COMMERCE LIMITED British Virgin Islands British Virgin Islands
ALFAROS INC. British Virgin Islands British Virgin Islands
Calypso Star Limited British Virgin Islands British Virgin Islands
EDSTONE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
GUILDPORT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
PARKVILLE GROUP LTD. British Virgin Islands British Virgin Islands
EFENTON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TOPSHIRE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BLUE DEKOTA LIMITED British Virgin Islands British Virgin Islands
WISDART INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ELBASAN TRADING LIMITED British Virgin Islands British Virgin Islands
KIDABARA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ZALFERT HOLDING LIMITED British Virgin Islands British Virgin Islands
ELDIEN MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
DESARROLLOS DEL MAR, S.A. British Virgin Islands British Virgin Islands
KASA Financial Investments Limited British Virgin Islands British Virgin Islands
ELPHER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
NEWTON OVERSEAS INC. British Virgin Islands British Virgin Islands
Mallika Ltd British Virgin Islands British Virgin Islands
MISK INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ELWOOD CORPORATE LIMITED British Virgin Islands British Virgin Islands
CLEO Management Ltd. British Virgin Islands British Virgin Islands
EMBERG ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
MISMOON INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
QUANTUM BUSINESS LTD. British Virgin Islands British Virgin Islands
BERKALL ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
EMINENT ENERGY LIMITED British Virgin Islands British Virgin Islands
SABLINE TRADING LIMITED British Virgin Islands British Virgin Islands
EMMERSON INTERNATIONAL CORP. British Virgin Islands British Virgin Islands
CARMILL TRADING LIMITED British Virgin Islands British Virgin Islands
CAIMO S.A. British Virgin Islands British Virgin Islands
SPECTRE INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
ENDRON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DELFOS INVESTMENTS INC. British Virgin Islands British Virgin Islands
F2 Holdings Ltd. British Virgin Islands British Virgin Islands
ENESTON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GRAYSTAN INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
TRINITY MANAGEMENT & SERVICES INC. British Virgin Islands British Virgin Islands
ENGLETON FINANCE LIMITED British Virgin Islands British Virgin Islands
HICKWAY OVERSEAS LIMITED British Virgin Islands British Virgin Islands
GILBELOW FINANCE LTD. British Virgin Islands British Virgin Islands
JAROSO OVERSEAS CORP. British Virgin Islands British Virgin Islands
GALTIMAR INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
EPIQ ENVIRONMENT LTD British Virgin Islands British Virgin Islands
COURTNEY PACIFIC LTD. British Virgin Islands British Virgin Islands
LORIGA INVESTMENTS INC. British Virgin Islands British Virgin Islands
ERELSTON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
RIZER OVERSEAS LIMITED British Virgin Islands British Virgin Islands
ERLINAD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LULI'S CORP British Virgin Islands British Virgin Islands
EPHAR HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MARELLA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ERNESTON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TUSCALOOSA PROPERTIES INC. British Virgin Islands British Virgin Islands
PEMAN OVERSEAS LIMITED British Virgin Islands British Virgin Islands
ESCADOR HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SYRMA TRADING CORPORATION British Virgin Islands British Virgin Islands
SHALVA INVESTMENTS CORP. British Virgin Islands British Virgin Islands
SUNFLOWER INTERNATIONAL INVESTMENTS LTD. British Virgin Islands British Virgin Islands
ESTEVAN FINANCE LIMITED British Virgin Islands British Virgin Islands
SUN VACATIONS LIMITED British Virgin Islands British Virgin Islands
ETESIAN CONSULTANCY INC. British Virgin Islands British Virgin Islands
TITIS CORP. British Virgin Islands British Virgin Islands
STRALEY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
YOSEMITE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
EUROPE STEEL LIMITED British Virgin Islands British Virgin Islands
STAIMAN LTD. British Virgin Islands British Virgin Islands
EYTON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MONSA LIMITED British Virgin Islands British Virgin Islands
TIGARD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CARSEND FINANCE LIMITED British Virgin Islands British Virgin Islands
FAIRFORD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TIFFANY HOLDINGS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
TEMBRANO INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
JELCO OVERSEAS LIMITED British Virgin Islands British Virgin Islands
FARLETON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Terdyn Trading Ltd. British Virgin Islands British Virgin Islands
DUNSANY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
FARNE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SEAMARINE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CIMABAY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
FBD LEGAL SERVICES LIMITED British Virgin Islands British Virgin Islands
STORDEN LIMITED British Virgin Islands British Virgin Islands
FELBURG HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SMARTALE OVERSEAS CORP. British Virgin Islands British Virgin Islands
DARTNEL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
FELDBAY ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
TREELESS 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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