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
BEST TOP HOLDINGS LIMITED British Virgin Islands British Virgin Islands
FRANSTON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BAYLEE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
C.I. COMAX LTD. British Virgin Islands British Virgin Islands
CARMEN CORP. British Virgin Islands British Virgin Islands
BELIPHER INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
FRANTON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CATROLE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
FREDIGTON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Blue Stone SG Investments Limited British Virgin Islands British Virgin Islands
CUZBAY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
FREEPORT ESTATES LIMITED British Virgin Islands British Virgin Islands
Bluecay International Limited British Virgin Islands British Virgin Islands
DIXHURST INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
FRELIA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BLUEPAR INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
FALKWELL FINANCE LIMITED British Virgin Islands British Virgin Islands
BLUESUN FINANCE LIMITED British Virgin Islands British Virgin Islands
FREMBERG INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GLIDER FINANCE LIMITED British Virgin Islands British Virgin Islands
HELLER ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
BOSACK INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
FREMINGTON OVERSEAS LIMITED British Virgin Islands British Virgin Islands
HKBB Investments LTD. British Virgin Islands British Virgin Islands
BRAGANÇA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
JAYSHAM INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BRIBAY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
KERALI LIMITED British Virgin Islands British Virgin Islands
Calice Investments Limited British Virgin Islands British Virgin Islands
LEYWORTH FINANCE LIMITED British Virgin Islands British Virgin Islands
CATITU EMPREENDIMENTOS LTD. British Virgin Islands British Virgin Islands
Miranda Real Estate Limited British Virgin Islands British Virgin Islands
CEPI LIMITED British Virgin Islands British Virgin Islands
NORBIL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CHELIN CORPORATE LTD. British Virgin Islands British Virgin Islands
NORTHLAKE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
CLYDEN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
OBELISQUE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
COMAN GROUP LTD. British Virgin Islands British Virgin Islands
OfferMaxx Media Inc. British Virgin Islands British Virgin Islands
COSTELEMA LTD. British Virgin Islands British Virgin Islands
CRESKING INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
KRUGER AND JORDAN INC. British Virgin Islands British Virgin Islands
CYPRESS INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
WADKA INVESTMENT LTD. British Virgin Islands British Virgin Islands
DAM5 OVERSEAS LIMITED British Virgin Islands British Virgin Islands
DALESBURY INVESTMENTS LTD. British Virgin Islands British Virgin Islands
DANAND INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LANGROSE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DEXTER INTERNATIONAL GROUP LTD. British Virgin Islands British Virgin Islands
VANDERSON INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
DOUBLE EAGLE GROUP LIMITED British Virgin Islands British Virgin Islands
MERTOR INVESTMENT LTD British Virgin Islands British Virgin Islands
DUNGROVE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CAPRA INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
Eagle Mac Investments Ltd. British Virgin Islands British Virgin Islands
BRADERLY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ELEFANTE OVERSEAS LTD. British Virgin Islands British Virgin Islands
CROSNER INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ELSMORE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
EARLSFORT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ELTISH INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
HAMBAY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ENGAMB INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TESLA INVESTMENTS LTD British Virgin Islands British Virgin Islands
ESTORIL OVERSEAS LIMITED British Virgin Islands British Virgin Islands
COXWAIN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
FAMIGLIA INVESTMENTS LTD. British Virgin Islands British Virgin Islands
ISHTAR ONE LIMITED British Virgin Islands British Virgin Islands
Fastway International Group Limited British Virgin Islands British Virgin Islands
AMANDI E.A. LIMITED British Virgin Islands British Virgin Islands
ARGO INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
FILSAR INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
INLAKE INTERNATIONAL LTD British Virgin Islands British Virgin Islands
FLAMBOR INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
SAGEWAY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
FLATWICK HOLDING LIMITED British Virgin Islands British Virgin Islands
LAKEBAR INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
FLEMISH HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TAGOL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
FLEURS TRADING LIMITED British Virgin Islands British Virgin Islands
GLOBAL LEAF TOBACCO CORPORATION British Virgin Islands British Virgin Islands
FLY INVESTMENTS HOLDING LTD. British Virgin Islands British Virgin Islands
GRIMOUND LIMITED British Virgin Islands British Virgin Islands
Fons Ascia Overseas Limited British Virgin Islands British Virgin Islands
LENSHIRE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
FOREST CAPITAL LTD British Virgin Islands British Virgin Islands
HELYAR FINANCE LIMITED British Virgin Islands British Virgin Islands
FRANSONAVI CONSTRUCTION LIMITED British Virgin Islands British Virgin Islands
PLAYFORD CORPORATE LIMITED British Virgin Islands British Virgin Islands
FREEGOLD CORPORATE LIMITED British Virgin Islands British Virgin Islands
LANDMEAD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
KALLIGAN ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
FWD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ZALKO INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GASEM LTD. British Virgin Islands British Virgin Islands
TRILLION CORPORATE LIMITED British Virgin Islands British Virgin Islands
GEP Investments Limited British Virgin Islands British Virgin Islands
TROT INVESTMENTS LTD. British Virgin Islands British Virgin Islands
Giandori 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.

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