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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
SM INTERNATIONAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CANDAL OVERSEAS LIMITED British Virgin Islands British Virgin Islands
STARKMONT INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
COOPER BUSINESS INC. British Virgin Islands British Virgin Islands
HENWARD FINANCE LIMITED British Virgin Islands British Virgin Islands
DARMIL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
JALMARSH FINANCE LIMITED British Virgin Islands British Virgin Islands
ELKPORT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ICS Nominee Services Limited British Virgin Islands British Virgin Islands
ELMBAY TRADING S.A. British Virgin Islands British Virgin Islands
ICS Services Ltd British Virgin Islands British Virgin Islands
EUKI Group Ltd. British Virgin Islands British Virgin Islands
COPACATI LIMITED British Virgin Islands British Virgin Islands
FIRST VENTURES LIMITED British Virgin Islands British Virgin Islands
SKYFALL LIMITED British Virgin Islands British Virgin Islands
FONCANE TRADING LIMITED British Virgin Islands British Virgin Islands
PHEONIX DIRECTORS LTD British Virgin Islands British Virgin Islands
GRAYCEHILL CORPORATION British Virgin Islands British Virgin Islands
EMERALD LTD. British Virgin Islands British Virgin Islands
GREENTUNE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TISHMAN INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
HEAD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BRANWORTH FINANCE LIMITED British Virgin Islands British Virgin Islands
INVERSIONES MARCOBUS S.A. British Virgin Islands British Virgin Islands
NARBELT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
JASMINE GALLERY ENTERPRISES LTD. British Virgin Islands British Virgin Islands
MONZA FINANCE LIMITED British Virgin Islands British Virgin Islands
JOSMENT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
YONKERS FINANCE LIMITED British Virgin Islands British Virgin Islands
KILTRAY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MIRSOL TRADING LIMITED British Virgin Islands British Virgin Islands
LEMSFORD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
JT GROUP LTD British Virgin Islands British Virgin Islands
LEYGOOD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CYGNE YACHTING LIMITED British Virgin Islands British Virgin Islands
MAGDALA LIMITED British Virgin Islands British Virgin Islands
TRIBE GLOBAL LTD. British Virgin Islands British Virgin Islands
MONTEROTONDO HOLDING LTD. British Virgin Islands British Virgin Islands
SMITHSHAVEN TRADE LTD. British Virgin Islands British Virgin Islands
NEW EAST ENTERPRISES LTD. British Virgin Islands British Virgin Islands
Cresco Investments Group Ltd. British Virgin Islands British Virgin Islands
ORFICO MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
DIYIN LIMITED British Virgin Islands British Virgin Islands
PAIMUN INVESTMENTS LTD. British Virgin Islands British Virgin Islands
EL RETIRO INVEST CORP. British Virgin Islands British Virgin Islands
PALM PROPERTY HOLDINGS COMPANY LIMITED British Virgin Islands British Virgin Islands
FINANCIAL INVESTMENT TRADE LTD. British Virgin Islands British Virgin Islands
POMFRET HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GABELLE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
RIBBONLAKE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
HOMAGE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ROSLED INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
PORTOFINO HOLDINGS INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
SALTCLIFF HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Redan Travel Ltd. British Virgin Islands British Virgin Islands
SAT NAM INCORPORATED British Virgin Islands British Virgin Islands
WENGE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
SHAWFAIR FINANCE LIMITED British Virgin Islands British Virgin Islands
ANGAVA Global Assets Limited British Virgin Islands British Virgin Islands
TARBERT TRADING INC. British Virgin Islands British Virgin Islands
DESPARD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TRIESTE GROUP LIMITED British Virgin Islands British Virgin Islands
FREETOWN HOLDINGS LTD. British Virgin Islands British Virgin Islands
TRILOBBY ASSETS LIMITED British Virgin Islands British Virgin Islands
GILBRIDE PROPERTIES INC. British Virgin Islands British Virgin Islands
VARANLY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
INTERBAY INVESTMENTS LTD. British Virgin Islands British Virgin Islands
VARESE LIMITED British Virgin Islands British Virgin Islands
CP 3 INVESTORS LTD. British Virgin Islands British Virgin Islands
WENSLEY OVERSEAS LIMITED British Virgin Islands British Virgin Islands
CP RIVER INVESTORS LTD. British Virgin Islands British Virgin Islands
ARBONE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CP ASIA INVESTORS LTD. British Virgin Islands British Virgin Islands
DELAN ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
CRESCEN 3 INVESTORS LTD. British Virgin Islands British Virgin Islands
BELLHEIM INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CRESCEN 4 INVESTORS LTD. British Virgin Islands British Virgin Islands
HALLAND PARK LIMITED British Virgin Islands British Virgin Islands
GAMPOM INVESTORS LTD. British Virgin Islands British Virgin Islands
Bernina Ltd. British Virgin Islands British Virgin Islands
KELP INVESTORS LTD. British Virgin Islands British Virgin Islands
Vilan Ltd. British Virgin Islands British Virgin Islands
EPITWO INVESTORS LTD. British Virgin Islands British Virgin Islands
Roseg Ltd. British Virgin Islands British Virgin Islands
CRESCEN VEN 1 INVESTORS LTD. British Virgin Islands British Virgin Islands
ADERVILLE TRADING LTD. British Virgin Islands British Virgin Islands
CRESCEN VEN 2 INVESTORS LTD. British Virgin Islands British Virgin Islands
UNSAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CANROL FINANCE LIMITED British Virgin Islands British Virgin Islands
DUPLO I.T. S.A. British Virgin Islands British Virgin Islands
MAGNUM HOLDINGS MANAGEMENT LTD British Virgin Islands British Virgin Islands
Camaleone Investments Ltd. British Virgin Islands British Virgin Islands
NORTHEAST LIMITED British Virgin Islands British Virgin Islands
EASTCROWN RESOURCES LIMITED British Virgin Islands British Virgin Islands
KLADE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Chaux Nominees Ltd British Virgin Islands British Virgin Islands
ENDERLY FINANCE LIMITED British Virgin Islands British Virgin Islands
CABERN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GALBART INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GAFENTON TRADING 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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