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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
ARIONEL INVESTMENTS LTD. British Virgin Islands British Virgin Islands
TITAN CORPORATE LIMITED British Virgin Islands British Virgin Islands
ST. ENODOC INVESTMENTS LTD. British Virgin Islands British Virgin Islands
AVITA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
VONA SECURITIES LIMITED British Virgin Islands British Virgin Islands
Turquel Holdings LTD British Virgin Islands British Virgin Islands
CUSTER CORPORATION British Virgin Islands British Virgin Islands
GATESIDE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
TUSCANY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LONBROOK FINANCE LIMITED British Virgin Islands British Virgin Islands
Blue Bell Branding Ltd. British Virgin Islands British Virgin Islands
V.C.S. Investments Ltd British Virgin Islands British Virgin Islands
TSURI LIMITED British Virgin Islands British Virgin Islands
Carey Associates Limited British Virgin Islands British Virgin Islands
VAIRANO INVESTMENTS LTD British Virgin Islands British Virgin Islands
ALAMANDA OVERSEAS LIMITED British Virgin Islands British Virgin Islands
VCL Global Corporation British Virgin Islands British Virgin Islands
Clevedon Associates Limited British Virgin Islands British Virgin Islands
DOM BUSINESS MANAGEMENT INC. British Virgin Islands British Virgin Islands
SIRS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
VERMONT PARTNERS LTD. British Virgin Islands British Virgin Islands
FASHION WORLD LIMITED British Virgin Islands British Virgin Islands
VITAR INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
HAMPSTEAD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Harrow Real Estate Limited British Virgin Islands British Virgin Islands
CANDLIN INCORPORATED British Virgin Islands British Virgin Islands
WALDWICK ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
HEWSBURY CORPORATE LTD. British Virgin Islands British Virgin Islands
IRAM ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
WEALDEN INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
HSS HOLDINGS INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LINDSIDE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
WEXLAND ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
EQUIP-MED INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
NOUVELLE VIE INVESTMENTS LTD. British Virgin Islands British Virgin Islands
WILLMINE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LISKER INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Primacy Finance Limited British Virgin Islands British Virgin Islands
WISH INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
THE MARSUL COMPANY LIMITED British Virgin Islands British Virgin Islands
TORDEL TRADING INC. British Virgin Islands British Virgin Islands
PACIFIC FAR-EAST GROUP LIMITED British Virgin Islands British Virgin Islands
YARES LTD. British Virgin Islands British Virgin Islands
WILLROAD CORPORATION British Virgin Islands British Virgin Islands
YCON INVESTMENTS LTD British Virgin Islands British Virgin Islands
AVISTA SHIPPING S.A. British Virgin Islands British Virgin Islands
CRANHAM HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ZESTER LIMITED British Virgin Islands British Virgin Islands
RUELIS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BOUNDARY TRADING LIMITED British Virgin Islands British Virgin Islands
Ambher Int'l Group Ltd. British Virgin Islands British Virgin Islands
NUMANA INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
Clean Energy Group Ltd. British Virgin Islands British Virgin Islands
WHITFIELD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
AVENEL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CREYSTONE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
INTERSERVICES, LTD. British Virgin Islands British Virgin Islands
BAYMILL HOLDINGS LTD. British Virgin Islands British Virgin Islands
FRANTIS LTD. British Virgin Islands British Virgin Islands
LUDLOW STREET INVESTMENT CORP. British Virgin Islands British Virgin Islands
BETA HOLDINGS INVESTMENTS LTD. British Virgin Islands British Virgin Islands
LARIASENA CORP. British Virgin Islands British Virgin Islands
BOLTIC LIMITED British Virgin Islands British Virgin Islands
LUDLOW STREET (PROPERTIES) CORP. British Virgin Islands British Virgin Islands
VARELA BUSINESS INC. British Virgin Islands British Virgin Islands
NOUDEN INVESTMENTS LTD. British Virgin Islands British Virgin Islands
CASTROVERDE CORPORATION British Virgin Islands British Virgin Islands
GREIF FINANCIAL CORP. British Virgin Islands British Virgin Islands
ACTIBOLSA SOCIEDAD DE VALORES S.A. British Virgin Islands British Virgin Islands
CLANSHORE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SEAWARD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MIERES OVERSEAS LTD British Virgin Islands British Virgin Islands
FORTUNA BUSINESS INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
CEDARMOUNT INVESTMENTS LTD. British Virgin Islands British Virgin Islands
HE Int’l Group Ltd. British Virgin Islands British Virgin Islands
CHESTER CAPITAL CORPORATION British Virgin Islands British Virgin Islands
BLADEWOOD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LESWALT FINANCE LTD. British Virgin Islands British Virgin Islands
SENBURGH INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CEXA CORP. British Virgin Islands British Virgin Islands
MELDIS INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
PILCORD ENTERPRISES LTD. British Virgin Islands British Virgin Islands
KADEN HOLDINGS GROUP LTD. British Virgin Islands British Virgin Islands
AMOS OVERSEAS LIMITED British Virgin Islands British Virgin Islands
WINFORD ASSETS LTD. British Virgin Islands British Virgin Islands
ASELCA INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
CELYN S.A. British Virgin Islands British Virgin Islands
ANCONA BUSINESS LTD. British Virgin Islands British Virgin Islands
ALANA CAPITAL LIMITED British Virgin Islands British Virgin Islands
ALPENGUAT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GLENCOE FINANCE INC. British Virgin Islands British Virgin Islands
SAF Properties 5 Ltd. British Virgin Islands British Virgin Islands
HINSDELL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
TENNISCORP LIMITED British Virgin Islands British Virgin Islands
CORLISS INVESTMENTS INC. British Virgin Islands British Virgin Islands
SHENAT TOV CORP. British Virgin Islands British Virgin Islands
THIBERT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
PORTSIDE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
APPLEFORD FINANCE LIMITED British Virgin Islands British Virgin Islands
SABANA 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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