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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
OCEANWAY TRADING LIMITED British Virgin Islands British Virgin Islands
MENA FOURTH LIMITED British Virgin Islands British Virgin Islands
MOMENTUM OVERSEAS LTD British Virgin Islands British Virgin Islands
DAVIL INVESTMENT LTD. British Virgin Islands British Virgin Islands
ACCELERATION OVERSEAS LTD British Virgin Islands British Virgin Islands
MAGON LIMITED British Virgin Islands British Virgin Islands
SARBONE FINANCE LIMITED British Virgin Islands British Virgin Islands
NAPSTER GROUP INC. British Virgin Islands British Virgin Islands
GLENTOW INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LEDRA TRADING LTD. British Virgin Islands British Virgin Islands
ANDROMEDE ENTERPRISES LTD. British Virgin Islands British Virgin Islands
LASHMAR ENGINEERING LTD. British Virgin Islands British Virgin Islands
International Flight Support Ltd. British Virgin Islands British Virgin Islands
SIRAL INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
Saliere Investments Ltd. British Virgin Islands British Virgin Islands
DORAL ENERGY LIMITED British Virgin Islands British Virgin Islands
VIVALDI CAPITAL LTD. British Virgin Islands British Virgin Islands
MILVERN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MOLCES HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GHAR TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
Carta Rossa Ltd. British Virgin Islands British Virgin Islands
MINSTEAD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
WATERLAND INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
TIGON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GUNWYN INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
TOM WALKINSHAW RACING LIMITED British Virgin Islands British Virgin Islands
DERCALL INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
SSK Services Providers Ltd British Virgin Islands British Virgin Islands
SELRICK ESTATES LIMITED British Virgin Islands British Virgin Islands
Redan Limited British Virgin Islands British Virgin Islands
Sancroft Properties S.A. British Virgin Islands British Virgin Islands
Ava Worldwide Limited British Virgin Islands British Virgin Islands
Planet Makemake Inc. British Virgin Islands British Virgin Islands
MAN Classics Ltd British Virgin Islands British Virgin Islands
BIRDKEY INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
Lions 619 Holdings Ltd British Virgin Islands British Virgin Islands
Rostler Ltd British Virgin Islands British Virgin Islands
Tutela Kapitaal Limited British Virgin Islands British Virgin Islands
Cambridge Finance Limited British Virgin Islands British Virgin Islands
Francolin Capital Limited British Virgin Islands British Virgin Islands
GILDO FINANCE CORP. British Virgin Islands British Virgin Islands
ZIMBABWE INVESTMENT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
PEGASUS PARTICIPATION LIMITED British Virgin Islands British Virgin Islands
Terminal Velocity Limited British Virgin Islands British Virgin Islands
EDETEIN ASSET INC. British Virgin Islands British Virgin Islands
MAN CLASSICS No 4 LTD British Virgin Islands British Virgin Islands
ALCAMBE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
JSAD Limited British Virgin Islands British Virgin Islands
ALLIANCE SHIPPING ENTERPRISES INC. British Virgin Islands British Virgin Islands
Jeremiah Capital Limited British Virgin Islands British Virgin Islands
Veronique Shipping Inc. British Virgin Islands British Virgin Islands
Pinner Real Estate Limited British Virgin Islands British Virgin Islands
GWEILO INC. British Virgin Islands British Virgin Islands
STELLAR CAPITAL LIMITED British Virgin Islands British Virgin Islands
ELEANOR SHIPPING INC. British Virgin Islands British Virgin Islands
FORTIS PROPERTIES LIMITED British Virgin Islands British Virgin Islands
MAIDSTONE UK PROPERTY LIMITED British Virgin Islands British Virgin Islands
ABSOLUTE TRANSPORT INC. British Virgin Islands British Virgin Islands
BREKAY LIMITED British Virgin Islands British Virgin Islands
FLORENCE SHIPPING INC. British Virgin Islands British Virgin Islands
KHENIK LIMITED British Virgin Islands British Virgin Islands
TROY SHIP MANAGEMENT INC. British Virgin Islands British Virgin Islands
OAKLAND LIMITED British Virgin Islands British Virgin Islands
TROY SHIPPING INC. British Virgin Islands British Virgin Islands
GPB Investments Limited British Virgin Islands British Virgin Islands
KALROSE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
WESTGATE INVESTMENTS UK LIMITED British Virgin Islands British Virgin Islands
TARWISS INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
RIP Management Ltd British Virgin Islands British Virgin Islands
HOEK YACHTS LTD. British Virgin Islands British Virgin Islands
Amber Group Investments Ltd British Virgin Islands British Virgin Islands
RESTINVER INVESTMENTS LTD. British Virgin Islands British Virgin Islands
DISTRIBUIDORA VENSO SAC S.A. British Virgin Islands British Virgin Islands
Tonis Trading Limited British Virgin Islands British Virgin Islands
COMMUNICATION STRATEGIES LIMITED British Virgin Islands British Virgin Islands
GLADREY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
JALBERSON FINANCE LIMITED British Virgin Islands British Virgin Islands
MAZAL ENTERPRISES S.A. British Virgin Islands British Virgin Islands
KISANO TRADE & INVEST LIMITED British Virgin Islands British Virgin Islands
HILLSILVER FINANCE LIMITED British Virgin Islands British Virgin Islands
LEBOSTER HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SATELAN SERVICES LIMITED British Virgin Islands British Virgin Islands
PLATINUM HEDGE LTD. British Virgin Islands British Virgin Islands
AKT GROUP LTD. British Virgin Islands British Virgin Islands
SARASOTA INVEST & FINANCE CORP. British Virgin Islands British Virgin Islands
ALTENBURY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
PUBLICER HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ANTELLA TRADING CORP. British Virgin Islands British Virgin Islands
ARQUEST INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ARTJET ONE INC. British Virgin Islands British Virgin Islands
DELBEST HOLDINGS LIMITED British Virgin Islands British Virgin Islands
AVENTALE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ICS Custodian Ltd British Virgin Islands British Virgin Islands
BELIZE BUSINESS ZONE LTD. British Virgin Islands British Virgin Islands
CLANBOY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BERCHMANS INC. British Virgin Islands British Virgin Islands
MARENDAL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BLUE ORANGE CORPORATE LTD British Virgin Islands British Virgin Islands
MERRION FINANCE GROUP LIMITED British Virgin Islands British Virgin Islands
CALDAS INC. 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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