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
Montebar Investments Limited British Virgin Islands British Virgin Islands
LUSITANIA PETROLEUM (CK) LIMITED British Virgin Islands British Virgin Islands
PARKFORD FINANCE LIMITED British Virgin Islands British Virgin Islands
LUSITANIA PETROLEUM (NW) LIMITED British Virgin Islands British Virgin Islands
MONTESILVANO HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LONGMEAD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LUSITANIA PETROLEUM HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MORGADO INVESTMENT HOLDINGS LTD. British Virgin Islands British Virgin Islands
MIRFIELD CORPORATE LIMITED British Virgin Islands British Virgin Islands
MTC & AMFM LIMITED British Virgin Islands British Virgin Islands
MANCLIFF INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ROGERS HEAD RESORT LTD. British Virgin Islands British Virgin Islands
RIDHELM INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
NAV LESROOM INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ANA Projects Company, Ltd. British Virgin Islands British Virgin Islands
NERTON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
STELLA ASSETS LTD British Virgin Islands British Virgin Islands
RUGHILL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
NORTHLOAD FINANCE LTD. British Virgin Islands British Virgin Islands
Green Meadows Corporate Ltd. British Virgin Islands British Virgin Islands
ZAFIRE LIMITED British Virgin Islands British Virgin Islands
OLD ALLIANCE LIMITED British Virgin Islands British Virgin Islands
OGNI LIMITED British Virgin Islands British Virgin Islands
AZUR CORPORATE MANAGEMENT CO. LTD. British Virgin Islands British Virgin Islands
RANPORT INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
ORFORD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CRANDON INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
VAULT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
OROVILLE INVESTING LTD. British Virgin Islands British Virgin Islands
HARSTON TRADING LTD. British Virgin Islands British Virgin Islands
ORSAN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LANVEY FINANCE LIMITED British Virgin Islands British Virgin Islands
MILDEN INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
MIDHURST FINANCE LIMITED British Virgin Islands British Virgin Islands
PAGE FIRST LTD British Virgin Islands British Virgin Islands
VEVAL OVERSEAS LIMITED British Virgin Islands British Virgin Islands
PEARLBAY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MAXTIDE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
HOLLISWOOD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
PENSBURG INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LONGPORT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
WATERSIDE TRADING LIMITED British Virgin Islands British Virgin Islands
AYSTON LIMITED British Virgin Islands British Virgin Islands
PIM INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
RANLICK INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BELMONT HISTORIC RACING CARS LIMITED British Virgin Islands British Virgin Islands
POSILLIPO INVESTMENT LTD. British Virgin Islands British Virgin Islands
GLOBAL FINANCIAL AND TRADING CORP. British Virgin Islands British Virgin Islands
Prata Investments Limited British Virgin Islands British Virgin Islands
Bater Corp. British Virgin Islands British Virgin Islands
BAYLIS CORPORATE LTD. British Virgin Islands British Virgin Islands
NIEMANDSROSE CORP. British Virgin Islands British Virgin Islands
BANSHEE GARDEN LIMITED British Virgin Islands British Virgin Islands
RADBURN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
VISTALAC LTD. British Virgin Islands British Virgin Islands
VALLEY CORPORATE LIMITED British Virgin Islands British Virgin Islands
RAYBIRD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CRESBOLT INVESTMENTS LTD. British Virgin Islands British Virgin Islands
RINNER HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DANCOURT INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
Quadmark Assets Inc. British Virgin Islands British Virgin Islands
RIVELEY OVERSEAS LIMITED British Virgin Islands British Virgin Islands
DARWELL FINANCE LIMITED British Virgin Islands British Virgin Islands
DALEPORT ENTERPRISES LTD. British Virgin Islands British Virgin Islands
Rocket Corporate Limited British Virgin Islands British Virgin Islands
ALLEGRIA SHIPPING SERVICES LTD British Virgin Islands British Virgin Islands
GENETORG LIMITED British Virgin Islands British Virgin Islands
Ruthven Ventures Limited British Virgin Islands British Virgin Islands
RODMILL HOLDING LIMITED British Virgin Islands British Virgin Islands
ADELISE SERVICES LIMITED British Virgin Islands British Virgin Islands
MARTIS SECURITIES LIMITED British Virgin Islands British Virgin Islands
ROWSLEY OVERSEAS LTD. British Virgin Islands British Virgin Islands
ROWANHILL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TELETEC OVERSEAS LIMITED British Virgin Islands British Virgin Islands
Salerno Overseas Ltd British Virgin Islands British Virgin Islands
FINANCIAL AND INVESTMENT (FINVEST) CORP. British Virgin Islands British Virgin Islands
SALUKI INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BREA INTERNATIONAL ESTATES LIMITED British Virgin Islands British Virgin Islands
Akireu Limited. British Virgin Islands British Virgin Islands
HIGLO LIMITED British Virgin Islands British Virgin Islands
SAMPAT INVESTMENTS LTD. British Virgin Islands British Virgin Islands
COLNE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TEARAWAY LIMITED British Virgin Islands British Virgin Islands
SAVEVA LTD. British Virgin Islands British Virgin Islands
STRATFORD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
FELLINI LIMITED British Virgin Islands British Virgin Islands
SIGMA INVESTMENTS SERVICES LIMITED British Virgin Islands British Virgin Islands
CASTLEBAR PROPERTIES S.A. British Virgin Islands British Virgin Islands
SPARA INVESTMENTS LTD. British Virgin Islands British Virgin Islands
BELLROPE LIMITED British Virgin Islands British Virgin Islands
THE PLATFORM (PROTECTOR) LTD. British Virgin Islands British Virgin Islands
LUNADIX LIMITED British Virgin Islands British Virgin Islands
TBM INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MALISTA LIMITED British Virgin Islands British Virgin Islands
GILBERT INVESTMENTS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CHOICERITE LIMITED British Virgin Islands British Virgin Islands
TERRA NOVA CORPORATE INC. British Virgin Islands British Virgin Islands
ALMENA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TERRAMIA LTD. British Virgin Islands British Virgin Islands
CAMPUS XXI 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