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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
WAKF AL AWRAM LTD British Virgin Islands British Virgin Islands
GILUCLA LIMITED British Virgin Islands British Virgin Islands
SAIDA STAR PROPERTIES LTD British Virgin Islands British Virgin Islands
GOLDEN FOX CORPORATE LIMITED British Virgin Islands British Virgin Islands
AGRITOP LTD British Virgin Islands British Virgin Islands
GREYHILL INTERNATIONAL INC. British Virgin Islands British Virgin Islands
COMPAGNIE DU BONOBO LTD. British Virgin Islands British Virgin Islands
GRUMENTO LTD British Virgin Islands British Virgin Islands
GILTRON INTERNATIONAL CORP. British Virgin Islands British Virgin Islands
HARBORLANE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
PLUG S.A. British Virgin Islands British Virgin Islands
HARVESTER OVERSEAS CORP. British Virgin Islands British Virgin Islands
LANTESS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
HIGH HILL INVESTMENTS GROUP LTD. British Virgin Islands British Virgin Islands
GLENAVY INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
AVONVILLE FINANCE LIMITED British Virgin Islands British Virgin Islands
Huteca Group Inc. British Virgin Islands British Virgin Islands
NASSAU HOLDING INC. British Virgin Islands British Virgin Islands
ID Capital Limited British Virgin Islands British Virgin Islands
MELGRIST HOLDINGS LIMITED British Virgin Islands British Virgin Islands
IGL INVESTMENTS INC British Virgin Islands British Virgin Islands
HOLLYPORT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
INFINITY HOLDINGS OVERSEAS CORP. British Virgin Islands British Virgin Islands
FLINPARK INVESTMENTS LTD. British Virgin Islands British Virgin Islands
INGRAY OVERSEAS LIMITED British Virgin Islands British Virgin Islands
SAF Properties 4 Ltd. British Virgin Islands British Virgin Islands
Inland Development Holdings Inc. British Virgin Islands British Virgin Islands
ORICAN INVEST LTD. British Virgin Islands British Virgin Islands
IP44 Limited British Virgin Islands British Virgin Islands
MORROW OVERSEAS S.A. British Virgin Islands British Virgin Islands
J&M INVERSIONES S.A. British Virgin Islands British Virgin Islands
JETLAY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
JNML Participation Limited British Virgin Islands British Virgin Islands
Rafaello Investments Limited British Virgin Islands British Virgin Islands
Josueto Global Corp. British Virgin Islands British Virgin Islands
RESINGTON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Jubien II Legacy Corp British Virgin Islands British Virgin Islands
SAMAMBAIA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
KAYFORD TRADING LIMITED British Virgin Islands British Virgin Islands
TELYWIDE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
KENTWICK ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
VORLANE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Keycorp LTD British Virgin Islands British Virgin Islands
WALLBAY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
KOCOON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ZEDRON ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
KOSMIKA LTD. British Virgin Islands British Virgin Islands
MANBOLD FINANCE LIMITED British Virgin Islands British Virgin Islands
COLSTEAD CORPORATION British Virgin Islands British Virgin Islands
KREA LTD British Virgin Islands British Virgin Islands
ANA Projects Company, Ltd. British Virgin Islands British Virgin Islands
LAGOMIER HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ALPATOIL LTD. British Virgin Islands British Virgin Islands
LAM ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
ASPENBURY HOLDINGS LTD. British Virgin Islands British Virgin Islands
LAYCOURT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ATENWOOD INVESTMENTS LTD. British Virgin Islands British Virgin Islands
LCB INVESTMENTS GROUP LTD. British Virgin Islands British Virgin Islands
ARNETT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LGROUP OVERSEAS LIMITED British Virgin Islands British Virgin Islands
ALMADA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LIDABAY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
AQUANTA CORPORATION British Virgin Islands British Virgin Islands
LIDOVIEW INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
AIGUABLAVA S.A. British Virgin Islands British Virgin Islands
LITTLE PIG INVESTMENTS LTD. British Virgin Islands British Virgin Islands
ALAN CORPORATION British Virgin Islands British Virgin Islands
MADU INVESTMENTS SERVICES LIMITED British Virgin Islands British Virgin Islands
Amos Technologies Inc British Virgin Islands British Virgin Islands
MARBLEBAR INVESTMENT, LTD. British Virgin Islands British Virgin Islands
AZAROS INVESTING INC. British Virgin Islands British Virgin Islands
MARFA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ATLANTE CORPORATE LIMITED British Virgin Islands British Virgin Islands
MARVIN MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
BARI ENTERPRISES LTD. British Virgin Islands British Virgin Islands
MASU Investments Services Limited British Virgin Islands British Virgin Islands
Beaupre Limited British Virgin Islands British Virgin Islands
Matilda Investments Group Ltd. British Virgin Islands British Virgin Islands
LYNDALE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
FUNDY BAY ECO-RESORT LTD. British Virgin Islands British Virgin Islands
NASHFORD HOLDINGS LTD. British Virgin Islands British Virgin Islands
MAYGLARE INVESTMENTS LTD British Virgin Islands British Virgin Islands
HAMPSTEAD CORPORATE LIMITED British Virgin Islands British Virgin Islands
MERAKI INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ZENOS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Kismet Sponsor Limited British Virgin Islands British Virgin Islands
MERCURY ONE CORPORATION British Virgin Islands British Virgin Islands
LAREL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TOUCY HOLDINGS LTD. British Virgin Islands British Virgin Islands
Lusitania Geosciences Limited British Virgin Islands British Virgin Islands
Incendia Technology Investments Limited British Virgin Islands British Virgin Islands
METLAND OVERSEAS LIMITED British Virgin Islands British Virgin Islands
LUSITANIA MINING (BB) LIMITED British Virgin Islands British Virgin Islands
EAGLESTAR CORPORATE LIMITED British Virgin Islands British Virgin Islands
MIRACOLI CASCIA LTD. British Virgin Islands British Virgin Islands
LUSITANIA MINING (CK) LIMITED British Virgin Islands British Virgin Islands
MONOPOLI LTD. British Virgin Islands British Virgin Islands
JOYRAND INVESTMENTS LTD. British Virgin Islands British Virgin Islands
LUSITANIA MINING (HOLDINGS) LIMITED British Virgin Islands British Virgin Islands
MILLWARD 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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