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
MISENER INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
HAMTRACK FINANCE LIMITED British Virgin Islands British Virgin Islands
FOXWELL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
AVENTURO HOLDINGS LTD. British Virgin Islands British Virgin Islands
EDENVALE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
PORTFOLION INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
Chelsea Properties International Inc. British Virgin Islands British Virgin Islands
TORO PROPERTIES LTD. British Virgin Islands British Virgin Islands
VIENNA 2014 LIMITED British Virgin Islands British Virgin Islands
ASAS HOLDINGS LTD. British Virgin Islands British Virgin Islands
SAF PROPERTIES 6 LTD. British Virgin Islands British Virgin Islands
SAWITT Corporation British Virgin Islands British Virgin Islands
SEQUOIA FINANCIAL CORP. British Virgin Islands British Virgin Islands
SAF PROPERTIES 7 LTD. British Virgin Islands British Virgin Islands
WINGSDEAL LTD. British Virgin Islands British Virgin Islands
TSARITSA RIVER LIMITED British Virgin Islands British Virgin Islands
RIVERFALL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MARPE INVESTMENTS LTD. British Virgin Islands British Virgin Islands
VALENSINA TRADING INC. British Virgin Islands British Virgin Islands
OCLAN LIMITED British Virgin Islands British Virgin Islands
BURJ FIRST LIMITED British Virgin Islands British Virgin Islands
VANRICK INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SKANDIA HOLDING LTD. British Virgin Islands British Virgin Islands
EGYPTIAN WAKF LIMITED British Virgin Islands British Virgin Islands
SKANDIA INVESTMENTS LTD. British Virgin Islands British Virgin Islands
SKYBURY INVESTMENTS LTD. British Virgin Islands British Virgin Islands
HIGH STREET 1 LIMITED British Virgin Islands British Virgin Islands
ODEGARD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
HIGH STREET 2 LIMITED British Virgin Islands British Virgin Islands
KONSSEL INVESTMENTS S.A. British Virgin Islands British Virgin Islands
SONGATE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MENA FIRST LIMITED British Virgin Islands British Virgin Islands
RVLA FINANCE SA British Virgin Islands British Virgin Islands
PALM FIRST LIMITED British Virgin Islands British Virgin Islands
GRAZELEY OVERSEAS LIMITED British Virgin Islands British Virgin Islands
ABERGATE INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
BARNHILL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GRUNBERG INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DESKFORD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LANGDALE FINANCE LIMITED British Virgin Islands British Virgin Islands
GREATBEND INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
RUSHETT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
JAYHILL CORPORATE LIMITED British Virgin Islands British Virgin Islands
MAW HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TAGHOLM OVERSEAS LIMITED British Virgin Islands British Virgin Islands
MARMODEN LTD. British Virgin Islands British Virgin Islands
ADERSON INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ARKMONT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DANGELL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
5 Argyll Road Limited British Virgin Islands British Virgin Islands
PENTWADE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
MOBLEY ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
CUSHING HOLDING CORP. British Virgin Islands British Virgin Islands
SUNFIELD INVESTMENTS LTD. British Virgin Islands British Virgin Islands
CLAVELL TRADING LIMITED British Virgin Islands British Virgin Islands
AVELGEM INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ROSCH INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CORD TECHNICAL SERVICES LIMITED British Virgin Islands British Virgin Islands
BILBROOK PROPERTIES CONSULTANTS LTD. British Virgin Islands British Virgin Islands
RAAMA HOLDING INC. British Virgin Islands British Virgin Islands
DOLGER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
KELBAY OVERSEAS LIMITED British Virgin Islands British Virgin Islands
CHAILLOT HOLDING LTD. British Virgin Islands British Virgin Islands
HARAS INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
GLENDORN TRADING LIMITED British Virgin Islands British Virgin Islands
DOWRICK S.A. British Virgin Islands British Virgin Islands
MTAG LIMITED British Virgin Islands British Virgin Islands
SOLARIAT LTD. British Virgin Islands British Virgin Islands
FLORIDEST CORP. British Virgin Islands British Virgin Islands
VALEHURST HOLDINGS LTD. British Virgin Islands British Virgin Islands
HEXIMER FINANCE LIMITED British Virgin Islands British Virgin Islands
AMANDI INVESTMENT LIMITED British Virgin Islands British Virgin Islands
RADEWOOD ENERGY LIMITED British Virgin Islands British Virgin Islands
KN NOMINEES (PTC) LIMITED British Virgin Islands British Virgin Islands
LAFFAN LIMITED British Virgin Islands British Virgin Islands
SKY CORPORATE LIMITED British Virgin Islands British Virgin Islands
FORLIST INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TARVESOR FINANCE LIMITED British Virgin Islands British Virgin Islands
GOLVERIN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BREMALL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
OLDUNE INVESTMENTS LTD. British Virgin Islands British Virgin Islands
RADCLONE FINANCE LIMITED British Virgin Islands British Virgin Islands
HARLINK INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BENEFIAT LIMITED British Virgin Islands British Virgin Islands
FUEGA INC. British Virgin Islands British Virgin Islands
DAVERGEL INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
COVERNEY INVESTMENT LTD. British Virgin Islands British Virgin Islands
BIANKI FINANCE LIMITED British Virgin Islands British Virgin Islands
LUDY DUBAI LIMITED British Virgin Islands British Virgin Islands
LONSDALE LIMITED British Virgin Islands British Virgin Islands
Amandi Energy Solutions Limited British Virgin Islands British Virgin Islands
AROUND UP CORP. British Virgin Islands British Virgin Islands
Amandi East Africa Limited British Virgin Islands British Virgin Islands
NEWBURGH INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BURGLEY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LONDREGAN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MARVISTA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Nadine Investment Holdings Limited British Virgin Islands British Virgin Islands
Zeina Investment Holdings Limited British Virgin Islands British Virgin Islands
LANSIL 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