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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
NEARTIC HOLDINGS LTD. British Virgin Islands British Virgin Islands
HOLLYWOOD BUZZ INC British Virgin Islands British Virgin Islands
DALWOOD CAPITAL LIMITED British Virgin Islands British Virgin Islands
THE FERRONATO KGS HOLDING LTD. British Virgin Islands British Virgin Islands
JUICY LIMITED British Virgin Islands British Virgin Islands
Pirilambo Limited British Virgin Islands British Virgin Islands
HLP HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Zeni Ltd. British Virgin Islands British Virgin Islands
River Services Limited British Virgin Islands British Virgin Islands
MIKONOS INVESTMENTS HOLDINGS S.A. British Virgin Islands British Virgin Islands
HLP EIGHT LIMITED British Virgin Islands British Virgin Islands
Roxy International Limited British Virgin Islands British Virgin Islands
ELVERS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CHUCAO INVESTMENTS LTD. British Virgin Islands British Virgin Islands
Three Legs Limited British Virgin Islands British Virgin Islands
HLP THREE LIMITED British Virgin Islands British Virgin Islands
FORFINE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CHUCAO I INVESTMENTS LTD. British Virgin Islands British Virgin Islands
Vindex Investments and Finance Limited British Virgin Islands British Virgin Islands
HLP FOUR LIMITED British Virgin Islands British Virgin Islands
GLENCARD LIMITED British Virgin Islands British Virgin Islands
MIKONOS I INVESTMENTS HOLDINGS S.A. British Virgin Islands British Virgin Islands
OMIDA OVERSEAS INC. British Virgin Islands British Virgin Islands
HLP TWO LIMITED British Virgin Islands British Virgin Islands
LARKETT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GLENOAKS INVESTMENTS S.A. British Virgin Islands British Virgin Islands
Ecne Investments Limited British Virgin Islands British Virgin Islands
HLP FIVE LIMITED British Virgin Islands British Virgin Islands
TANAMI ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
KENTAS INVESTMENTS LTD. British Virgin Islands British Virgin Islands
WEIDEN FINANCE S.A. British Virgin Islands British Virgin Islands
HLP ONE LIMITED British Virgin Islands British Virgin Islands
ZELCORD LIMITED British Virgin Islands British Virgin Islands
SOUTHSTONE S.A. British Virgin Islands British Virgin Islands
CHARLESTON GREENE TRADING, S.A. British Virgin Islands British Virgin Islands
HLP SIX LIMITED British Virgin Islands British Virgin Islands
BIG RIVER INVESTMENTS, INC. British Virgin Islands British Virgin Islands
ARCHBURY INVESTMENTS GROUP S.A. British Virgin Islands British Virgin Islands
BELLMEAD FINANCE INC. British Virgin Islands British Virgin Islands
BIPOLE LIMITED British Virgin Islands British Virgin Islands
BIGRIVER RESEARCH INC. British Virgin Islands British Virgin Islands
BLUEFLOWER INTERNATIONAL S.A. British Virgin Islands British Virgin Islands
Catena di Monti Investment Ltd. British Virgin Islands British Virgin Islands
MWA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ONCROFT OVERSEAS S.A. British Virgin Islands British Virgin Islands
Lispulse Limited British Virgin Islands British Virgin Islands
CSB TRADING LIMITED British Virgin Islands British Virgin Islands
FINMERE CAPITAL LIMITED British Virgin Islands British Virgin Islands
TAYSET INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CHAMBERLAIN INVESTING CORP. British Virgin Islands British Virgin Islands
FRISLANE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
EXTON FINANCIAL LIMITED British Virgin Islands British Virgin Islands
MUSGANT INVESTMENTS LTD. British Virgin Islands British Virgin Islands
FAREY CONTINENTAL CORP. British Virgin Islands British Virgin Islands
GLENSKY LIMITED British Virgin Islands British Virgin Islands
JPB Inc. British Virgin Islands British Virgin Islands
HADFIELD CAPITAL LIMITED British Virgin Islands British Virgin Islands
PIKELANE CORPORATE LIMITED British Virgin Islands British Virgin Islands
NIGBAY INVESTMENTS CORP. British Virgin Islands British Virgin Islands
TUNE INVEST HOLDING (BVI) LIMITED British Virgin Islands British Virgin Islands
VIKING PROPERTIES LTD. British Virgin Islands British Virgin Islands
TURSTIN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
VASTAND PARTNERS (BVI) LIMITED British Virgin Islands British Virgin Islands
AULA LIMITED British Virgin Islands British Virgin Islands
BONORUM HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ABELEC INTERNATIONAL S.A. British Virgin Islands British Virgin Islands
ALSEA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CRANLEY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
JRB INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
RONHAM HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BELDA ASSET MANAGEMENT CORP. British Virgin Islands British Virgin Islands
MYROSE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
GGT INVESTMENTS LTD. British Virgin Islands British Virgin Islands
BARLINK INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BINT HOLDINGS LTD. British Virgin Islands British Virgin Islands
EUROPEAN MANSION & MANOR HOUSE INVESTMENTS SA British Virgin Islands British Virgin Islands
ULTRAMAR VENTURES LIMITED British Virgin Islands British Virgin Islands
DISTELL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BLUEBASE DEVELOPMENT CORP. British Virgin Islands British Virgin Islands
J.J.J.R. INVESTMENTS LTD. British Virgin Islands British Virgin Islands
AMBERLEY LIMITED British Virgin Islands British Virgin Islands
KRELLSON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BOULEVARD BUSINESS LTD. British Virgin Islands British Virgin Islands
ORLING SYSTEMS, CORP. British Virgin Islands British Virgin Islands
Lioncub Maritime Limited British Virgin Islands British Virgin Islands
TRENGILL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GARTLAND FINANCE LIMITED British Virgin Islands British Virgin Islands
FLANGEL INVESTMENTS LTD. British Virgin Islands British Virgin Islands
BRAMFIELD LIMITED British Virgin Islands British Virgin Islands
ALISTER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
HURLOCK OVERSEAS LIMITED British Virgin Islands British Virgin Islands
RENDOR INVESTMENTS LTD. British Virgin Islands British Virgin Islands
LION HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DELENOR HOLDINGS LIMITED British Virgin Islands British Virgin Islands
KEY SQUARE CAPITAL PARTNERS LTD. British Virgin Islands British Virgin Islands
Topsfield Logistics Ltd British Virgin Islands British Virgin Islands
FONTWELL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GAVELSON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Notamedia Ltd British Virgin Islands British Virgin Islands
WAVEFIELD INTERNATIONAL LTD. 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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