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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
OPRYLAND INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TYNEMILL FINANCE LIMITED British Virgin Islands British Virgin Islands
STONEGRIST INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
PICKFALL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LYNCREST INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
DYKEMONT FINANCE LIMITED British Virgin Islands British Virgin Islands
ADERMATT FINANCE LIMITED British Virgin Islands British Virgin Islands
HALEPORT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MURHEAD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LEVEN FINANCE LIMITED British Virgin Islands British Virgin Islands
NERSTON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SUNSHILL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
STELINA INVESTMENTS CORP. British Virgin Islands British Virgin Islands
CLOBURG INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ALCOS INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BONLIS FINANCE LIMITED British Virgin Islands British Virgin Islands
DUNPACE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
HAGMILL FINANCE LIMITED British Virgin Islands British Virgin Islands
KENSTAR FINANCE LIMITED British Virgin Islands British Virgin Islands
LERMOND HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MANFRA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
POLKA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
VOLTA ESTABLISHMENT LTD. British Virgin Islands British Virgin Islands
CANNDEL SHINE LIMITED British Virgin Islands British Virgin Islands
DarSar Limited British Virgin Islands British Virgin Islands
KGN Investments Ltd British Virgin Islands British Virgin Islands
KGN Properties Ltd British Virgin Islands British Virgin Islands
GOTHAM TRADING S.A. British Virgin Islands British Virgin Islands
SEGA HOLDING S.A. British Virgin Islands British Virgin Islands
DARINVEST LIMITED British Virgin Islands British Virgin Islands
LYLEHILL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SOMEPARK INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
KALBAY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SERINVEST LIMITED British Virgin Islands British Virgin Islands
ICE AGE FINANCE CORP. British Virgin Islands British Virgin Islands
DALSERF HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CARLUKE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
COLNITE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
VILANO INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BLUETESS INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
OLAYA LIMITED British Virgin Islands British Virgin Islands
AURIUS TRADE LIMITED British Virgin Islands British Virgin Islands
AMBURY FINANCE LIMITED British Virgin Islands British Virgin Islands
WINGEST HOLDINGS LIMITED British Virgin Islands British Virgin Islands
VELTONE INVESTMENTS LTD. British Virgin Islands British Virgin Islands
FAIRLEY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MIRALDA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
RINKELL FINANCE LIMITED British Virgin Islands British Virgin Islands
LYEHILL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SONAR INVEST COMPANY LTD. British Virgin Islands British Virgin Islands
BAYERN LIMITED British Virgin Islands British Virgin Islands
TILWORK INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
DUCROFT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DELWIN HOLDINGS LTD. British Virgin Islands British Virgin Islands
FARNSHIRE HOLDINGS LTD. British Virgin Islands British Virgin Islands
ROLINPORT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
RUBYFORD FINANCE LIMITED British Virgin Islands British Virgin Islands
Capricorncancer Investment Ltd British Virgin Islands British Virgin Islands
KLARYS BUSINESS LIMITED British Virgin Islands British Virgin Islands
ARRUDA INVESTMENTS LTD British Virgin Islands British Virgin Islands
ROCKWOOD WORLDWIDE HOLDING LIMITED British Virgin Islands British Virgin Islands
DARAMAR INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MINFALL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DAMIS FINANCE LIMITED British Virgin Islands British Virgin Islands
GENKO INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
TRAMESA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
UNION BREWERY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MAIDEN FINANCE LTD. British Virgin Islands British Virgin Islands
BUGEL TRADING CORP. British Virgin Islands British Virgin Islands
GLOBAL MANAGEMENT SERVICES GMS LIMITED British Virgin Islands British Virgin Islands
ADVANCED MANAGEMENT SERVICES AMS LIMITED British Virgin Islands British Virgin Islands
MENA SECOND LIMITED British Virgin Islands British Virgin Islands
MENA THIRD LIMITED British Virgin Islands British Virgin Islands
ROUMAK HOLDING COMPANY LIMITED British Virgin Islands British Virgin Islands
CERTERA SERVICES INC. British Virgin Islands British Virgin Islands
Continental Development Limited British Virgin Islands British Virgin Islands
CONSTANTIA CONSULTING INC. British Virgin Islands British Virgin Islands
Astarte Holdings Limited British Virgin Islands British Virgin Islands
SHAMS INTERNATIONAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SCARLAT BUSINESS CORP. British Virgin Islands British Virgin Islands
MONTENEGRO EQUITIES INC. British Virgin Islands British Virgin Islands
JEET HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CERTECO ENGINEERING LTD British Virgin Islands British Virgin Islands
SARONA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CERTECO-ALUMINA LTD British Virgin Islands British Virgin Islands
TXAKOLI LIMITED British Virgin Islands British Virgin Islands
CERTECO-MINING LTD British Virgin Islands British Virgin Islands
MALATIR INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
AQUA ACTION FOR WATER SPORTS LTD. British Virgin Islands British Virgin Islands
NEYGOR INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MIRABEAU MANAGEMENT LTD. British Virgin Islands British Virgin Islands
ALKHALIL TRADING LIMITED British Virgin Islands British Virgin Islands
CLERANS INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
CLARKSON RESOURCES LTD British Virgin Islands British Virgin Islands
PEAK PERFORMANCE (2011) LTD British Virgin Islands British Virgin Islands
LOTIMER ENTERPRISES CORP. British Virgin Islands British Virgin Islands
BAINTREE LTD. British Virgin Islands British Virgin Islands
Vent du Nord Ltd. British Virgin Islands British Virgin Islands
NOURRITURE OVERSEAS INC. British Virgin Islands British Virgin Islands
MENA FIFTH 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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