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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
ONTOP ELECTRONICS TECHNOLOGY (HK) LTD. British Virgin Islands British Virgin Islands
DELTAWK INVEST CORP. British Virgin Islands British Virgin Islands
PAN NATION COMPANY LIMITED British Virgin Islands British Virgin Islands
ROLLINS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
IC2 LIMITED British Virgin Islands British Virgin Islands
ASIKS INVEST & FINANCE INC. British Virgin Islands British Virgin Islands
Jade On Overseas Limited British Virgin Islands British Virgin Islands
GINLAND INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
Lacrosse Atlantic Management Corporation British Virgin Islands British Virgin Islands
KIZMINT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
NEPTUNE SOFTWARE GROUP LIMITED British Virgin Islands British Virgin Islands
Hodoki Investments Limited British Virgin Islands British Virgin Islands
WIMBERLY FINANCE LIMITED British Virgin Islands British Virgin Islands
Nottingham Consultants Limited British Virgin Islands British Virgin Islands
WOREFIELD ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
Hermen Holding Group Ltd. British Virgin Islands British Virgin Islands
YATEBURG OVERSEAS LIMITED British Virgin Islands British Virgin Islands
Hockery Investment Limited British Virgin Islands British Virgin Islands
FINBALL ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
THE HEPBURN GROUP LIMITED British Virgin Islands British Virgin Islands
JARWELL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Errington Management Limited British Virgin Islands British Virgin Islands
ARKEN FINANCE LIMITED British Virgin Islands British Virgin Islands
Furuya Consultants Ltd British Virgin Islands British Virgin Islands
PARAGON GLOBAL HOLDINGS INC. British Virgin Islands British Virgin Islands
Reasona Inc. British Virgin Islands British Virgin Islands
EMERALD WORLDWIDE CORP. British Virgin Islands British Virgin Islands
ZUG INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BIATE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Galileo Distribution System Limited British Virgin Islands British Virgin Islands
LUJOSA S.A. British Virgin Islands British Virgin Islands
Colmac (HP) International Ltd. British Virgin Islands British Virgin Islands
LAOR CORP. British Virgin Islands British Virgin Islands
Sol-Air Industries Limited British Virgin Islands British Virgin Islands
GARIN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ZETLAND CORPORATE SERVICES (JAPAN) LIMITED British Virgin Islands British Virgin Islands
MILLENNIUM MEDICAL SYSTEMS HOLDING INC. British Virgin Islands British Virgin Islands
Greenville Enterprises Limited British Virgin Islands British Virgin Islands
VIBONATI INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Olive Grove Solutions Limited British Virgin Islands British Virgin Islands
ASTRA INTERNATIONAL HOLDING CORP. British Virgin Islands British Virgin Islands
Lyra Solutions Limited British Virgin Islands British Virgin Islands
CHRYSANTHEMUM ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
Perseus Trading Limited British Virgin Islands British Virgin Islands
ETREUS INTERNATIONAL INC. British Virgin Islands British Virgin Islands
Stellar Enterprises Limited British Virgin Islands British Virgin Islands
Shyni International Limited British Virgin Islands British Virgin Islands
MAUMAR INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
Temeritas Finance Limited British Virgin Islands British Virgin Islands
Sun Development International Ltd. British Virgin Islands British Virgin Islands
Temeritas Overseas Holdings Limited British Virgin Islands British Virgin Islands
NATAL HOLDINGS INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
PEAK PACIFIC HOLDINGS LTD British Virgin Islands British Virgin Islands
Moga Holdings Limited British Virgin Islands British Virgin Islands
ORION CAPITAL PARTNERS INC. British Virgin Islands British Virgin Islands
WEST PACIFIC CONSULTING LTD British Virgin Islands British Virgin Islands
ELEPHANT MARINE LIMITED British Virgin Islands British Virgin Islands
ALMOND BLOSSOM LTD. British Virgin Islands British Virgin Islands
Landmax Trading Ltd British Virgin Islands British Virgin Islands
ARBO HOLDINGS LTD. British Virgin Islands British Virgin Islands
DYAD PORTFOLIO LTD. British Virgin Islands British Virgin Islands
ARBO INVESTMENTS LTD British Virgin Islands British Virgin Islands
Mobius Inc. British Virgin Islands British Virgin Islands
FamilyTree Investments Limited British Virgin Islands British Virgin Islands
CLARITAS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DEKSAN INTERNATIONAL LTD British Virgin Islands British Virgin Islands
Skytec Productions Limited British Virgin Islands British Virgin Islands
MANGROVE SYSTEMS LIMITED British Virgin Islands British Virgin Islands
EAGLE TRANS INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
STENLAR ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
Three Sixty Financial Limited British Virgin Islands British Virgin Islands
BOURNE CAPITAL PROPERTIES LIMITED British Virgin Islands British Virgin Islands
CRAIGJILL HOLDINGS INC. British Virgin Islands British Virgin Islands
Sulato International Corporation British Virgin Islands British Virgin Islands
Coad Investments Limited British Virgin Islands British Virgin Islands
TORINE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
PLEMONT OVERSEAS LIMITED British Virgin Islands British Virgin Islands
SUNFORD SERVICES LTD British Virgin Islands British Virgin Islands
Coad Financial Management Ltd British Virgin Islands British Virgin Islands
DMD CORP. British Virgin Islands British Virgin Islands
BLUESTONE FINANCE LIMITED British Virgin Islands British Virgin Islands
TECHTRONIK OVERSEAS CORP. British Virgin Islands British Virgin Islands
G.I.A.P Limited British Virgin Islands British Virgin Islands
Classic Finance Ltd British Virgin Islands British Virgin Islands
PMG GROUP LIMITED British Virgin Islands British Virgin Islands
TOLHEM INVESTMENTS INC. British Virgin Islands British Virgin Islands
PEAK PACIFIC GROUP HOLDINGS LTD British Virgin Islands British Virgin Islands
ROCOCO PROPERTIES LIMITED British Virgin Islands British Virgin Islands
AGAPE OVERSEAS LTD. British Virgin Islands British Virgin Islands
TWINEHAM PROPERTIES LIMITED British Virgin Islands British Virgin Islands
ESPAY ELECTRON COMMERCE COMPANY LIMITED British Virgin Islands British Virgin Islands
HARAS 2018 LTD. British Virgin Islands British Virgin Islands
CATOFI LTD. British Virgin Islands British Virgin Islands
TWO CAROLINES LTD British Virgin Islands British Virgin Islands
SPHERICA LIMITED British Virgin Islands British Virgin Islands
JENLARD ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
BORGLUM PROPERTY S.A. British Virgin Islands British Virgin Islands
TYNEMILL FINANCE LIMITED British Virgin Islands British Virgin Islands
TRIUMPHANT VICTORY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
KARINA & LEO ASSOCIATES 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.

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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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