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
PONTAVEN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GREENTUNE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ULTRA TECH GLOBAL CORP. British Virgin Islands British Virgin Islands
SELBRON OVERSEAS LIMITED British Virgin Islands British Virgin Islands
GALLAECIAN CORP. British Virgin Islands British Virgin Islands
ADAS INC. British Virgin Islands British Virgin Islands
Moller Limited British Virgin Islands British Virgin Islands
GLENCOE FINANCE INC. British Virgin Islands British Virgin Islands
NUMBAT INC. British Virgin Islands British Virgin Islands
FARSEL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MDQ VENTURES INC. British Virgin Islands British Virgin Islands
GLENSUR HOLDINGS LIMITED British Virgin Islands British Virgin Islands
WINTHROP INTERNATIONAL INC. British Virgin Islands British Virgin Islands
StartGreen Ventures Inc. British Virgin Islands British Virgin Islands
GLINZZ LTD. British Virgin Islands British Virgin Islands
MIRAGGIO LIMITED British Virgin Islands British Virgin Islands
BITTON GROUP INC. British Virgin Islands British Virgin Islands
GREEN GEM LIMITED British Virgin Islands British Virgin Islands
DALIT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
DEVIANE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GRAZONE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GLAMIS OVERSEAS LIMITED British Virgin Islands British Virgin Islands
GSI HOLDING GROUP LTD. British Virgin Islands British Virgin Islands
GRONLAND ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
CARNLEY LIMITED British Virgin Islands British Virgin Islands
BROXWOOD OVERSEAS CORP. British Virgin Islands British Virgin Islands
GAYLE TRADE & FINANCE S.A. British Virgin Islands British Virgin Islands
ACROSS ENTERPRISES LTD. British Virgin Islands British Virgin Islands
GARLAND INVESTMENTS INC. British Virgin Islands British Virgin Islands
AMEIXA HOLDING GROUP LTD. British Virgin Islands British Virgin Islands
GALBIT LIMITED British Virgin Islands British Virgin Islands
PARSIFAL ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
ASDILL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DIXBANE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GRIMSELL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BRADING CORP. British Virgin Islands British Virgin Islands
PARKBAY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GALLANTER INVESTMENTS LTD. British Virgin Islands British Virgin Islands
CARDINET INVEST LIMITED British Virgin Islands British Virgin Islands
RUMIN ENTERPRISES LTD. British Virgin Islands British Virgin Islands
Asia Warranty Services Limited British Virgin Islands British Virgin Islands
CHANTELLE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
KEYWEST OVERSEAS LIMITED British Virgin Islands British Virgin Islands
Chem Industrial Group Holdings Limited British Virgin Islands British Virgin Islands
CONQUEREL ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
MALROSS INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Argus Industrial Group Holdings Ltd. British Virgin Islands British Virgin Islands
EAGLEVILLE CORP. British Virgin Islands British Virgin Islands
NORDWEN INTERNTIONAL LIMITED British Virgin Islands British Virgin Islands
Pharma Industries Holdings Limited British Virgin Islands British Virgin Islands
EMDIEN LTD. British Virgin Islands British Virgin Islands
HARTKEY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
HARBOUR HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ENTRELAGOS PROPERTIES INC. British Virgin Islands British Virgin Islands
Federal Phoenix Group Limited British Virgin Islands British Virgin Islands
FARBED ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
FINOVA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Zuellig Group Limited British Virgin Islands British Virgin Islands
FLORETTE LIMITED British Virgin Islands British Virgin Islands
ZG Investment Holdings Incorporated British Virgin Islands British Virgin Islands
GARU LTD. British Virgin Islands British Virgin Islands
Nevah Holdings Limited British Virgin Islands British Virgin Islands
GRINSTAL INVESTMENTS LTD. British Virgin Islands British Virgin Islands
Harbour Holdings (2016) Limited British Virgin Islands British Virgin Islands
HIBISCO LTD. British Virgin Islands British Virgin Islands
F.E. Zuellig (BVI) Incorporated British Virgin Islands British Virgin Islands
MARLIS PARTICIPATION CORP. British Virgin Islands British Virgin Islands
ZG Nutraceuticals Ltd. British Virgin Islands British Virgin Islands
NACAR INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
NAKICA LTD. British Virgin Islands British Virgin Islands
Zuellig Equipment Distribution Incorporated British Virgin Islands British Virgin Islands
NOVAPORT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Interocean Holdings Group (BVI) Limited British Virgin Islands British Virgin Islands
NUNI ASSOCIATES LIMITED British Virgin Islands British Virgin Islands
Golden Eight Group Limited British Virgin Islands British Virgin Islands
Poinsettia Properties Ltd. British Virgin Islands British Virgin Islands
Accette Warranty Holdings Limited British Virgin Islands British Virgin Islands
RIAS BAIXAS INVESTMENTS LTD. British Virgin Islands British Virgin Islands
GRANTREE INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
SOLARES INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SUSADI CORP. British Virgin Islands British Virgin Islands
GLOBAL PROTECTION HOLDING CORP. British Virgin Islands British Virgin Islands
TWILIGHT TRADING LIMITED British Virgin Islands British Virgin Islands
FRIESIAN CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
VENETUS GLOBAL CORP. British Virgin Islands British Virgin Islands
NYQUILLA DEVELOPMENTS LIMITED British Virgin Islands British Virgin Islands
Werden Holdings Inc. British Virgin Islands British Virgin Islands
FOXANIA TRADING LIMITED British Virgin Islands British Virgin Islands
LORVALE TRADING LTD. British Virgin Islands British Virgin Islands
ABSHERON OPERATING COMPANY LIMITED British Virgin Islands British Virgin Islands
WELLBRAND LIMITED British Virgin Islands British Virgin Islands
KELBORT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GSS MEA LIMITED British Virgin Islands British Virgin Islands
FURTER ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
FARISH HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ARLESK INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
KONWADE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
AVANT OVERSEAS COMPANY LTD. British Virgin Islands British Virgin Islands
CREACION DE CAPITALES-CAPITAL MARKETS INC. British Virgin Islands British Virgin Islands
BAYGLEN HOLDINGS 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