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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
WINSTON CORPORATE LIMITED British Virgin Islands British Virgin Islands
CHERRY TRADE INC. British Virgin Islands British Virgin Islands
FORLIS OVERSEAS LIMITED British Virgin Islands British Virgin Islands
TREFOR HOLDINGS LTD. British Virgin Islands British Virgin Islands
AQUANTA CORPORATION British Virgin Islands British Virgin Islands
Cosmos Team International Limited British Virgin Islands British Virgin Islands
BAZORA CORPORATION British Virgin Islands British Virgin Islands
EMPAN INVESTMENTS LTD. British Virgin Islands British Virgin Islands
HACKETT UNIVERSAL S.A. British Virgin Islands British Virgin Islands
DONBARD INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
ADAMS ADVISORS CORP. British Virgin Islands British Virgin Islands
ROBSART HOLDINGS LIMITED British Virgin Islands British Virgin Islands
KESHPORT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ACTIUS INVESTMENTS LTD. British Virgin Islands British Virgin Islands
ZAFONIC ASSOCIATES LIMITED British Virgin Islands British Virgin Islands
FINANCES IMPEX LTD British Virgin Islands British Virgin Islands
HINTON RESOURCES LTD. British Virgin Islands British Virgin Islands
OROT INVESTMENTS LTD British Virgin Islands British Virgin Islands
NEYLANE ENTERPRISES INC. British Virgin Islands British Virgin Islands
FINE WOOL TRADER LIMITED British Virgin Islands British Virgin Islands
ZUINA LIMITED British Virgin Islands British Virgin Islands
NTM Engineering and Investment Ltd. British Virgin Islands British Virgin Islands
ZAMITA FINANCE S.A. British Virgin Islands British Virgin Islands
FROLLO ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
ALTONWOOD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GEB CAPITAL LIMITED British Virgin Islands British Virgin Islands
TRAX GLOBAL LTD. British Virgin Islands British Virgin Islands
Safe Harbor Holdings Ltd British Virgin Islands British Virgin Islands
RASTA INVESTMENT LTD. British Virgin Islands British Virgin Islands
SAFE HARBOR PARTNERS LTD British Virgin Islands British Virgin Islands
STERLING COMMODITIES INVESTMENTS LTD. British Virgin Islands British Virgin Islands
PERANELLE INVESTMENTS S.A. British Virgin Islands British Virgin Islands
A.L.M. INVESTMENTS LTD. British Virgin Islands British Virgin Islands
LEXHOLT CORPORATE LTD. British Virgin Islands British Virgin Islands
KIEBER INDUSTRIE GROUP LTD. British Virgin Islands British Virgin Islands
TUSCOLA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BARLYSON TRADING CORP. British Virgin Islands British Virgin Islands
LYMECREST HOLDINGS LIMITED British Virgin Islands British Virgin Islands
FEI INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GIS INVESTMENT AND FINANCE LIMITED British Virgin Islands British Virgin Islands
FORELAND CAPITAL LIMITED British Virgin Islands British Virgin Islands
BRUNDALE TRADING LIMITED British Virgin Islands British Virgin Islands
ACTE CO. LIMITED British Virgin Islands British Virgin Islands
FALBURY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
AL-BADR B. S.A. British Virgin Islands British Virgin Islands
VOCANY LIMITED British Virgin Islands British Virgin Islands
AUGUSTA PROPERTY LTD. British Virgin Islands British Virgin Islands
AVARELL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BIND CO. LIMITED British Virgin Islands British Virgin Islands
CLARK HILL LIMITED British Virgin Islands British Virgin Islands
EXCLUSIVE PROPERTY ADVISERS LIMITED British Virgin Islands British Virgin Islands
LORKA TRADING LIMITED British Virgin Islands British Virgin Islands
HADSELL LIMITED British Virgin Islands British Virgin Islands
NOLATAR DEVELOPTMENT INC. British Virgin Islands British Virgin Islands
REDBRAND LIMITED British Virgin Islands British Virgin Islands
BRAMSON INVESTMENTS AND FINANCE S.A. British Virgin Islands British Virgin Islands
RENBILT LIMITED British Virgin Islands British Virgin Islands
Banisa Group Ltd. British Virgin Islands British Virgin Islands
TILMAN LIMITED British Virgin Islands British Virgin Islands
WEB WELCOME LIMITED British Virgin Islands British Virgin Islands
LANDPOST HOLDING LTD. British Virgin Islands British Virgin Islands
NESTWARK INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ZORDIS OVERSEAS LTD. British Virgin Islands British Virgin Islands
JARDINER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CONSTANTA ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
AFTON TRADING LIMITED British Virgin Islands British Virgin Islands
TURNHAM FINANCE LIMITED British Virgin Islands British Virgin Islands
BISNETT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CRAIGWOOD FINANCE LIMITED British Virgin Islands British Virgin Islands
YUMA INTERNATIONAL CORPORATION British Virgin Islands British Virgin Islands
CHENLOT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
AIR ZAT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
DUNEDIN FINANCE LIMITED British Virgin Islands British Virgin Islands
ALAVA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
HAZELDENE FINANCE LTD. British Virgin Islands British Virgin Islands
ALANA FINANCE INC. British Virgin Islands British Virgin Islands
LINENHALL OVERSEAS LIMITED British Virgin Islands British Virgin Islands
INVESCO ENTERPRISES LTD. British Virgin Islands British Virgin Islands
BRIARFIELD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SARDASCA INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
DREST SERVICES INC. British Virgin Islands British Virgin Islands
International Financial Advisors S.A. British Virgin Islands British Virgin Islands
GAYLE TRADE & FINANCE S.A. British Virgin Islands British Virgin Islands
TFO INVEST INC. British Virgin Islands British Virgin Islands
PALM BEACH CLUB P4 LIMITED British Virgin Islands British Virgin Islands
APEXSUR S.A. British Virgin Islands British Virgin Islands
ORBON ASSOCIATES SA British Virgin Islands British Virgin Islands
BLUEVIEW TRADING LIMITED British Virgin Islands British Virgin Islands
Tamaro Consulting Ltd. British Virgin Islands British Virgin Islands
JALTON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
FONDARK INVESTMENTS LTD. British Virgin Islands British Virgin Islands
MELTHAM ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
DARWET INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MARTRADE OVERSEAS CORP. British Virgin Islands British Virgin Islands
FLORSAND INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
CROSBELT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CLUNAR FINANCE LIMITED British Virgin Islands British Virgin Islands
CORPORACION MERCANTIL LTD. British Virgin Islands British Virgin Islands
JANNOCK OVERSEAS LIMITED British Virgin Islands British Virgin Islands
FUNDACION RAICES 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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