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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
SECURE TITLE LATIN AMERICA, INC. British Virgin Islands British Virgin Islands
BAYLISH INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Cadogan Property Investments Ltd. British Virgin Islands British Virgin Islands
BLUE HORIZON CORPORATE LTD British Virgin Islands British Virgin Islands
MARLOWE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BLUGATE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
FARMONT INVESTORS CORP. British Virgin Islands British Virgin Islands
BRESCO FINANCE LIMITED British Virgin Islands British Virgin Islands
ARGONA LTD. British Virgin Islands British Virgin Islands
COALBURN FINANCE LIMITED British Virgin Islands British Virgin Islands
Azure Capital Ltd British Virgin Islands British Virgin Islands
CRUMLEY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BERTHERUP LIMITED British Virgin Islands British Virgin Islands
DAVERSON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Clan Investment Holdings Ltd. British Virgin Islands British Virgin Islands
EBERSOL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Davray Limited British Virgin Islands British Virgin Islands
FAIRFORD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DEBEN MARITIME LIMITED British Virgin Islands British Virgin Islands
Fortglen Limited British Virgin Islands British Virgin Islands
DOME OVERSEAS CORP. British Virgin Islands British Virgin Islands
GRONSET INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
FONTHILL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
HAYDEN CORPORATE LIMITED British Virgin Islands British Virgin Islands
GH ASSOCIATES LIMITED British Virgin Islands British Virgin Islands
HELYAR FINANCE LIMITED British Virgin Islands British Virgin Islands
GH CDF (PTC) LIMITED British Virgin Islands British Virgin Islands
HLP SEVEN LIMITED British Virgin Islands British Virgin Islands
GH GREENHOUSE (PTC) LIMITED British Virgin Islands British Virgin Islands
LEVICO HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GH SECRETARIES LIMITED British Virgin Islands British Virgin Islands
LINENHALL OVERSEAS LIMITED British Virgin Islands British Virgin Islands
GH THREE LIMITED British Virgin Islands British Virgin Islands
MERLIN ADVISORY HOLDINGS LTD. British Virgin Islands British Virgin Islands
GH TWO LIMITED British Virgin Islands British Virgin Islands
LARKMONT FINANCE LIMITED British Virgin Islands British Virgin Islands
MEYHOF INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Torino Investments Holdings Ltd. British Virgin Islands British Virgin Islands
New Century Blue Code Corp British Virgin Islands British Virgin Islands
Wood TRADE PTE. LTD. British Virgin Islands British Virgin Islands
PM Tech Sales, Marketing and Consulting Limited British Virgin Islands British Virgin Islands
FTLC Asset Management LTD. British Virgin Islands British Virgin Islands
SERTINK TRADING GROUP LIMITED British Virgin Islands British Virgin Islands
International Company for Metal Trading Ltd. British Virgin Islands British Virgin Islands
SHORTAN INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
HEFESTO ASSETS LTD. British Virgin Islands British Virgin Islands
YAGO Ltd. British Virgin Islands British Virgin Islands
YAEL OVERSEAS CORPORATION British Virgin Islands British Virgin Islands
Ophelia Ltd. British Virgin Islands British Virgin Islands
Maxanak LTD. British Virgin Islands
LAKEPARK HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TRIM INTERNATIONAL, LTD. British Virgin Islands
Calumi Ltd. British Virgin Islands British Virgin Islands
YOYO MARKETING S.A. British Virgin Islands British Virgin Islands
Punta Venus Ltd. British Virgin Islands British Virgin Islands
ROVIJOE LIMITED British Virgin Islands British Virgin Islands
WORLD BULK SERVICES S.A. British Virgin Islands British Virgin Islands
ALMERK INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BP Real Estate Ltd. British Virgin Islands British Virgin Islands
GLEAMING INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BLUIBN INVESTMENTS LTD. British Virgin Islands British Virgin Islands
LIBRA INVESTMENTS SERVICES LTD British Virgin Islands British Virgin Islands
VESA Management Ltd. British Virgin Islands British Virgin Islands
AARON INVESTMENTS HOLDINGS LTD. British Virgin Islands British Virgin Islands
LIMPEX INVESTMENTS LTD. British Virgin Islands British Virgin Islands
BIRBECK FINANCE LIMITED British Virgin Islands British Virgin Islands
MARVIK INTERNATIONAL INC. British Virgin Islands British Virgin Islands
RANDOM INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ROFLY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
FREESTATE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ROSSERK HOLDING LTD. British Virgin Islands British Virgin Islands
DURCAL LIMITED British Virgin Islands British Virgin Islands
SILLERY INVESTMENTS LTD. British Virgin Islands British Virgin Islands
Mentelle Investment Holding Limited British Virgin Islands British Virgin Islands
WALVEST INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Andaman Management Limited British Virgin Islands British Virgin Islands
BRISGATE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Fiducia Suisse Director Limited British Virgin Islands British Virgin Islands
Fiducia Suisse Nominee Limited British Virgin Islands British Virgin Islands
BACKER HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Fiducia Suisse Secretary Limited British Virgin Islands British Virgin Islands
BEENA HOLDING & FINANCE S.A. British Virgin Islands British Virgin Islands
PERFECT HERO CORPORATION British Virgin Islands British Virgin Islands
BILOXI GLOBAL ASSOCIATES LTD. British Virgin Islands British Virgin Islands
Enclave Investments Limited British Virgin Islands British Virgin Islands
BROWARDS EQUITY LTD. British Virgin Islands British Virgin Islands
Apex Holdings Enterprises Limited British Virgin Islands British Virgin Islands
Yasp Asiana Limited British Virgin Islands British Virgin Islands
BH LINK INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ICEMARK OVERSEAS LIMITED British Virgin Islands British Virgin Islands
BRESIL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
AJ INVESTMENTS INTERNATIONAL S.A. British Virgin Islands British Virgin Islands
BSD LINK INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CARISDER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BALLERIN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
HAWLAND INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BERHOUSE LIMITED British Virgin Islands British Virgin Islands
TRIPLE F LIMITED British Virgin Islands British Virgin Islands
ARTIS CONSULT LIMITED British Virgin Islands British Virgin Islands
BERNLEY FINANCE 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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