The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

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
DRISCOLL MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
SHIREHALL LIMITED British Virgin Islands British Virgin Islands
FELONALE MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
DODDICKS LTD. British Virgin Islands British Virgin Islands
SILVERMOUNTAIN FINANCE LIMITED British Virgin Islands British Virgin Islands
FELSBURY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DORRAH INVESTMENT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TRADE NETWORKS GROUP LIMITED British Virgin Islands British Virgin Islands
FEMDALE FINANCE LIMITED British Virgin Islands British Virgin Islands
MERRYVALE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
SANBERG TRADING LIMITED British Virgin Islands British Virgin Islands
FENWOOD FINANCE LIMITED British Virgin Islands British Virgin Islands
TANWOOD FINANCE LIMITED British Virgin Islands British Virgin Islands
PHOBES LTD. British Virgin Islands British Virgin Islands
FERBURY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
QUEENSPARK INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SELBERG HOLDINGS LIMITED British Virgin Islands British Virgin Islands
FERIDGE FINANCE LIMITED British Virgin Islands British Virgin Islands
REDBORNE LIMITED British Virgin Islands British Virgin Islands
TANEL ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
1833 MicroEconomy Limited British Virgin Islands British Virgin Islands
FERINDALE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
Steel Bridge Overseas Ltd. British Virgin Islands British Virgin Islands
SHORTLAND INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
DORMERLY HOLDINGS LTD. British Virgin Islands British Virgin Islands
FERMESTON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Tamaro Consulting Ltd. British Virgin Islands British Virgin Islands
LONGWAY CORPORATION British Virgin Islands British Virgin Islands
FERMITON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
STEGNER HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LUSAND OVERSEAS LIMITED British Virgin Islands British Virgin Islands
FICKOR OVERSEAS LIMITED British Virgin Islands British Virgin Islands
TALINE FINANCE LIMITED British Virgin Islands British Virgin Islands
FIELDPARK INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
VERNELTE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SUNBERG HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LENCOURT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
FIENLORD INVESTING CORPORATION British Virgin Islands British Virgin Islands
THE IRISH PIPER LTD. British Virgin Islands British Virgin Islands
TEBAS6 CO. INC. British Virgin Islands British Virgin Islands
TARWISS INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
FIKOLISAT OVERSEAS LIMITED British Virgin Islands British Virgin Islands
Tangbruch Limited British Virgin Islands British Virgin Islands
ABBIWAY INVESTMENTS LTD British Virgin Islands British Virgin Islands
FILMORE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Three Three Holdings Limited British Virgin Islands British Virgin Islands
ADAMANTIUM CAPITAL LTD British Virgin Islands British Virgin Islands
FINA SUN LIMITED British Virgin Islands British Virgin Islands
SLIK INTERNATIONAL LTD British Virgin Islands British Virgin Islands
AGATA GROUP LTD. British Virgin Islands British Virgin Islands
FINFIELD INC. British Virgin Islands British Virgin Islands
STAMFORD TRADING LIMITED British Virgin Islands British Virgin Islands
FINWORTH ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
ALECAR INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TRESEL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ALIMA OVERSEAS LTD. British Virgin Islands British Virgin Islands
FIRST LAKARNO INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TINA HOLDINGS LTD. British Virgin Islands British Virgin Islands
AMARULA INVESTMENTS LTD. British Virgin Islands British Virgin Islands
FISHING COMPANY S.A. British Virgin Islands British Virgin Islands
TANGER HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ANDRE INTERNATIONAL LTD British Virgin Islands British Virgin Islands
FLAMANK RESOURCES S.A. British Virgin Islands British Virgin Islands
SUNBIRD INTERNATIONAL HOLDINGS INC. British Virgin Islands British Virgin Islands
ROSECOVE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Shortvale Holdings Limited British Virgin Islands British Virgin Islands
FLINBURY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
KILWAY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
The Macaroon Spot Ltd British Virgin Islands British Virgin Islands
FLORIMOND GROUP (HOLDING) LIMITED British Virgin Islands British Virgin Islands
SETRAIN OVERSEAS LIMITED British Virgin Islands British Virgin Islands
FLORIN ADVISERS LIMITED British Virgin Islands British Virgin Islands
TIEFER CORP. British Virgin Islands British Virgin Islands
FLOWDALE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
STOODBACK S.A. British Virgin Islands British Virgin Islands
PARK LANE GROUP MANAGEMENT CORP. British Virgin Islands British Virgin Islands
DALMARNOCK LIMITED British Virgin Islands British Virgin Islands
RIDGE COMMERCIAL MANAGEMENT S.A. British Virgin Islands British Virgin Islands
BLAKEMAR INVESTMENTS CORP. British Virgin Islands British Virgin Islands
FONTAN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ANZILLE LIMITED British Virgin Islands British Virgin Islands
FORENCE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ANDOVER FINANCE LIMITED British Virgin Islands British Virgin Islands
ARMINA OVERSEAS LIMITED British Virgin Islands British Virgin Islands
FORENTINA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ARGDELL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
FORRESTON ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
ATZLACHA LIMITED British Virgin Islands British Virgin Islands
ARS INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
FORTUNE DEVELOPMENT TRADING INC. British Virgin Islands British Virgin Islands
AZUL INVESTMENTS OVERSEAS LTD. British Virgin Islands British Virgin Islands
ATHERTON HOLDING INC. British Virgin Islands British Virgin Islands
BARRAGE INVESTMENTS LTD. British Virgin Islands British Virgin Islands
FORTWELL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BENYARD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
FRANDELL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BASQUER CORPORATION British Virgin Islands British Virgin Islands
BERENSON TRADING LIMITED British Virgin Islands British Virgin Islands
FRANSON FINANCE LIMITED British Virgin Islands British Virgin Islands
BATARA INTERNATIONAL, INC. 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.

Download data

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer