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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
ISLEWORTH TRADING LIMITED British Virgin Islands British Virgin Islands
XContent Business Solutions Ltd British Virgin Islands British Virgin Islands
GENVILLE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
DOMEUR MANAGEMENT LTD. British Virgin Islands British Virgin Islands
REDLOCK OVERSEAS LIMITED British Virgin Islands British Virgin Islands
GALDOR DEVELOPMENT CORPORATION British Virgin Islands British Virgin Islands
BARSINA LIMITED British Virgin Islands British Virgin Islands
PALMER REAL ESTATE INC. British Virgin Islands British Virgin Islands
BERRIDGE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GREEN VALLEY PROPERTY LIMITED British Virgin Islands British Virgin Islands
LUSOQUEST TRADING LTD. British Virgin Islands British Virgin Islands
TILMONT HOLDINGS S.A. British Virgin Islands British Virgin Islands
RT Capital Group Ltd. British Virgin Islands British Virgin Islands
SUSTAINABLE INVESTMENT ENTERPRISES LTD. British Virgin Islands British Virgin Islands
Investia Company Ltd. British Virgin Islands British Virgin Islands
HEADFORD GLOBAL INVESTMENTS S.A. British Virgin Islands British Virgin Islands
IMBUR FINANCE LIMITED British Virgin Islands British Virgin Islands
Newbold Equity Limited British Virgin Islands British Virgin Islands
DANSUNN FINANCE LTD. British Virgin Islands British Virgin Islands
Chadwick Limited British Virgin Islands British Virgin Islands
KADENCE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ODAI INVEST & FINANCE INC. British Virgin Islands British Virgin Islands
MASOTO CORP. British Virgin Islands British Virgin Islands
PF Crowd, Inc. British Virgin Islands British Virgin Islands
CHARLTONMILL LIMITED British Virgin Islands British Virgin Islands
DAISY TRADING INC. British Virgin Islands British Virgin Islands
SKYLARK INVESTMENTS HOLDINGS LTD British Virgin Islands British Virgin Islands
Invictus Company Limited British Virgin Islands British Virgin Islands
LINFIELD PROPERTY HOLDINGS LTD. British Virgin Islands British Virgin Islands
ANDINA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Amiron Ltd. British Virgin Islands British Virgin Islands
VERBENA REAL ESTATE S.A. British Virgin Islands British Virgin Islands
Jowan Limited British Virgin Islands British Virgin Islands
GALMAR LIMITED British Virgin Islands British Virgin Islands
GAYJA GROUP LTD. British Virgin Islands British Virgin Islands
EVERGEM FINANCE LIMITED British Virgin Islands British Virgin Islands
BRD LIMITED British Virgin Islands British Virgin Islands
SARSONE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Serenity Future Ltd. British Virgin Islands British Virgin Islands
VORNEL LIMITED British Virgin Islands British Virgin Islands
Reyal Participations Ltd British Virgin Islands British Virgin Islands
PENHALL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Dawn OP Invest (IV) Holdings Limited British Virgin Islands British Virgin Islands
RINGLAKE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
H&B Investments Group Ltd. British Virgin Islands British Virgin Islands
OILENNIUM LIMITED British Virgin Islands British Virgin Islands
LUMIERE SERVICES CORP. British Virgin Islands British Virgin Islands
BRISET INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ACROLL TRADING INC. British Virgin Islands British Virgin Islands
BLADEWOOD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BASANO LIMITED British Virgin Islands British Virgin Islands
CASIMIRO INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Calumi Ltd. British Virgin Islands British Virgin Islands
GALYMOR INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CLUNAR FINANCE LIMITED British Virgin Islands British Virgin Islands
HOLYPARK FINANCE LIMITED British Virgin Islands British Virgin Islands
FARSUND HOLDINGS LTD. British Virgin Islands British Virgin Islands
POLARIS WORLDWIDE BUSINESS LTD. British Virgin Islands British Virgin Islands
HUMPHREY TRADING LTD. British Virgin Islands British Virgin Islands
EVER DECADE LIMITED British Virgin Islands British Virgin Islands
LFT GROUP LTD. British Virgin Islands British Virgin Islands
SACHIO LIMITED British Virgin Islands British Virgin Islands
PARKDAN CHINA INVESTMENTS LTD. British Virgin Islands British Virgin Islands
ENSWORTH ENGINEERING LTD. British Virgin Islands British Virgin Islands
Project Latino Energy Limited British Virgin Islands British Virgin Islands
Balpart Limited British Virgin Islands British Virgin Islands
Purzelbaum Limited British Virgin Islands British Virgin Islands
Cunupia Commercial Complex Ltd. British Virgin Islands British Virgin Islands
RACKWICK OVERSEAS LIMITED British Virgin Islands British Virgin Islands
PLUG INTERNATIONAL HOLDINGS, LTD. British Virgin Islands British Virgin Islands
RAFFAELLO MANAGEMENT INC. British Virgin Islands British Virgin Islands
West Asia Minerals Limited British Virgin Islands British Virgin Islands
SAWYER TRADE & FINANCE LTD. British Virgin Islands British Virgin Islands
GREENSTAR HOLDINGS LTD. British Virgin Islands British Virgin Islands
SITO HOLDING LIMITED British Virgin Islands British Virgin Islands
BRASFIELD INVESTMENTS LTD. British Virgin Islands British Virgin Islands
Nordex Wind Power S.A. British Virgin Islands British Virgin Islands
ALFA - ISGI HOLDING LIMITED British Virgin Islands British Virgin Islands
SIBELY OVERSEAS LIMITED British Virgin Islands British Virgin Islands
BILTERN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DUIM INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
KILBRIDE TRADER LTD. British Virgin Islands British Virgin Islands
ASSET AVIATION INC. British Virgin Islands British Virgin Islands
FORDCREEK INTERNATIONAL INC. British Virgin Islands British Virgin Islands
ADRIATICA CORPORACION DE INVERSIONES LTD. British Virgin Islands British Virgin Islands
ANTLIA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
AC International Ltd. British Virgin Islands British Virgin Islands
WILBRIGHT HOLDING LIMITED British Virgin Islands British Virgin Islands
MAZAL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MATFIELD UNIVERSAL S.A. British Virgin Islands British Virgin Islands
MONTIER INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
FEELBRIGHT CORPORATION British Virgin Islands British Virgin Islands
FOOD SERVICES INC. British Virgin Islands British Virgin Islands
NOVO CAPITAL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MARGROVE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MINOR METAL RESOURCES LTD. British Virgin Islands British Virgin Islands
FLEMUR OVERSEAS LIMITED British Virgin Islands British Virgin Islands
DEVEREL FINANCE LIMITED British Virgin Islands British Virgin Islands
ROYALINE INVESTMENTS LTD. British Virgin Islands British Virgin Islands
CHAINGATE INTERNATIONAL 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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