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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
CAMDAY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
WSM Holdings Limited British Virgin Islands British Virgin Islands
VARIEL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ABERCORN FINANCE LIMITED British Virgin Islands British Virgin Islands
DELMOR ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
ORKDELL OVERSEAS LIMITED British Virgin Islands British Virgin Islands
Global Media, Ltd. British Virgin Islands British Virgin Islands
GREENPLUS OVERSEAS CORP. British Virgin Islands British Virgin Islands
PORSIDE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CIRCLE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
CHOATE ENTERPRISES LTD. British Virgin Islands British Virgin Islands
JOYFUL CORPORATE LIMITED British Virgin Islands British Virgin Islands
HADLOCK ENTERPRISES LTD. British Virgin Islands British Virgin Islands
VALBENNY INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
KILLAM LIMITED British Virgin Islands British Virgin Islands
DECHARM HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BOGSIDE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LUCIEN INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
WESTHOLME INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ESVELL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
VERDANE COMPANY INC. British Virgin Islands British Virgin Islands
ZYRCAN HARTHAN CORPORATION British Virgin Islands British Virgin Islands
LORDTEN COMPANY LTD. British Virgin Islands British Virgin Islands
BECKWITH FINANCE LIMITED British Virgin Islands British Virgin Islands
TERGAL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
NOLANIA INVESTISSEMENTS S.A. British Virgin Islands British Virgin Islands
GOLDROSE INTERNATIONAL CORP. British Virgin Islands British Virgin Islands
EVERALL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
4 Wood Ltd. British Virgin Islands British Virgin Islands
FALKIRK FINANCE LTD. British Virgin Islands British Virgin Islands
Differential Holdings Corp. British Virgin Islands British Virgin Islands
BLAMER OVERSEAS LIMITED British Virgin Islands British Virgin Islands
VOLANTE FINANCE LTD. British Virgin Islands British Virgin Islands
STANLEY MANAGEMENT VENTURES INC. British Virgin Islands British Virgin Islands
BASILI INVESTMENTS LTD. British Virgin Islands British Virgin Islands
HENBRICK OVERSEAS LIMITED British Virgin Islands British Virgin Islands
FALLPARK CORPORATE LIMITED British Virgin Islands British Virgin Islands
P I L INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ABC HOLDINGS LTD. British Virgin Islands British Virgin Islands
ANSARA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
NISHE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SETARIME LIMITED British Virgin Islands British Virgin Islands
FENWICK HOLDINGS LIMITED British Virgin Islands British Virgin Islands
KEDLESTON INVESTMENTS INC. British Virgin Islands British Virgin Islands
JOLAR INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CONBERRY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ASHLECK INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
HILWOOD INVESTMENTS S.A. British Virgin Islands British Virgin Islands
ABERTAFF INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LEGEND H LTD. British Virgin Islands British Virgin Islands
U-TURN LTD. British Virgin Islands British Virgin Islands
ALTAIR LIMITED British Virgin Islands British Virgin Islands
HOLMUR LIMITED British Virgin Islands British Virgin Islands
Beddington Investments Limited British Virgin Islands British Virgin Islands
RIDELL ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
Mappan Ltd British Virgin Islands British Virgin Islands
HOLDER OVERSEAS LTD. British Virgin Islands British Virgin Islands
FLINTWAY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
G8 LIMITED British Virgin Islands British Virgin Islands
BONPOINT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
OLENSEN INTERNATIONAL CORP. British Virgin Islands British Virgin Islands
GLOBAL FORTUNE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Nine International Ltd British Virgin Islands British Virgin Islands
SEMACO LIMITED British Virgin Islands British Virgin Islands
AVE INDUSTRIAL CO., LTD. British Virgin Islands British Virgin Islands
AVS international Ltd British Virgin Islands British Virgin Islands
SAMARA OVERSEAS LIMITED British Virgin Islands British Virgin Islands
COSMOS ELITE CO. LTD. British Virgin Islands British Virgin Islands
BLACKWADE HOLDING LIMITED British Virgin Islands British Virgin Islands
VISHNU GROUP LTD British Virgin Islands British Virgin Islands
ARIEL CONSULTING LTD. British Virgin Islands British Virgin Islands
ADANSONIA DEVELOPMENT INC. British Virgin Islands British Virgin Islands
Utic Patridge & Fowler Properties Ltd British Virgin Islands British Virgin Islands
DARKCRYSTAL SERVICES (BVI) LTD British Virgin Islands British Virgin Islands
HALIDON LIMITED British Virgin Islands British Virgin Islands
Drakee Holdings Limited British Virgin Islands British Virgin Islands
TYOMAN SERVICES LTD British Virgin Islands British Virgin Islands
LUCKY SEVEN VENTURES LIMITED British Virgin Islands British Virgin Islands
ALLUVIA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BEENA HOLDING & FINANCE S.A. British Virgin Islands British Virgin Islands
KINWARD HOLDING LIMITED British Virgin Islands British Virgin Islands
ARTBLUE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MONTROSE FINANCE CORP. British Virgin Islands British Virgin Islands
APHRODITE ESTATE INC. British Virgin Islands British Virgin Islands
BAYLINI OVERSEAS LIMITED British Virgin Islands British Virgin Islands
PORSTALL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GRIMCROFT FINANCE LTD. British Virgin Islands British Virgin Islands
BIGMORE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
JAV HOLDINGS LIMITED British Virgin Islands British Virgin Islands
HORNBEAM OVERSEAS LTD. British Virgin Islands British Virgin Islands
BRUMMEL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SUCESION M.L. INC. British Virgin Islands British Virgin Islands
YUMAN FINANCE LIMITED British Virgin Islands British Virgin Islands
EDENKEY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CAROGA ENTERPRISES LTD. British Virgin Islands British Virgin Islands
Essien Group Ltd. British Virgin Islands British Virgin Islands
EDGELAND OVERSEAS LIMITED British Virgin Islands British Virgin Islands
AFRICAN LOGISTICS OPERATION COMPANY LTD. British Virgin Islands British Virgin Islands
INTERNATIONAL FINANCIAL HOLDING VENTURES CORP. British Virgin Islands British Virgin Islands
GLISOLL INVEST 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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