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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
TIMBERMILL ENTERPRISES LTD. British Virgin Islands British Virgin Islands
IFC FINANCIAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ANDIRON TRADING LIMITED British Virgin Islands British Virgin Islands
LISTO PARTICIPATIONS INC. British Virgin Islands British Virgin Islands
ELMFIELD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MONTE EBRO INVESTMENTS LTD. British Virgin Islands British Virgin Islands
FELAND HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Sutton Properties International Inc British Virgin Islands British Virgin Islands
KENILWORTH OVERSEAS LIMITED British Virgin Islands British Virgin Islands
AMERICAS GENE INTERNATIONAL CORPORATION British Virgin Islands British Virgin Islands
DORLAKE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ALMAR FINANCE LIMITED British Virgin Islands British Virgin Islands
ROSETA FINANCE LIMITED British Virgin Islands British Virgin Islands
ALTCAR INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TRINSEN TRADING LIMITED British Virgin Islands British Virgin Islands
TRADECOM COM CORP. British Virgin Islands British Virgin Islands
JARINA HOLDING LIMITED British Virgin Islands British Virgin Islands
ABERDEEN CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
FASHION OVERSEAS LTD. British Virgin Islands British Virgin Islands
UBF INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
KOSSOY CORP. British Virgin Islands British Virgin Islands
Titanium Limited British Virgin Islands British Virgin Islands
KREMZAC INCORPORATED British Virgin Islands British Virgin Islands
FUNCLAY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LESFORD LIMITED British Virgin Islands British Virgin Islands
KARVER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
WATER LEGEND MARINE VENTURES LTD. British Virgin Islands British Virgin Islands
ONERY OVERSEAS LIMITED British Virgin Islands British Virgin Islands
GAPVIEW OVERSEAS LIMITED British Virgin Islands British Virgin Islands
KILWAN INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LENSCOTE FINANCE LIMITED British Virgin Islands British Virgin Islands
NAUTICA MARINE GROUP LIMITED British Virgin Islands British Virgin Islands
FASDON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
PECKBLUE INVESTMENTS LTD. British Virgin Islands British Virgin Islands
SARLEK TRADING LIMITED British Virgin Islands British Virgin Islands
GLADONE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DISPORT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LAKELAND OVERSEAS LTD. British Virgin Islands British Virgin Islands
CENTIS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MELANY ENTERPRISES LTD. British Virgin Islands British Virgin Islands
CAMBOR HOLDINGS LIMITED British Virgin Islands British Virgin Islands
American Logistics International Ltd. British Virgin Islands British Virgin Islands
PRIMTON TRADING LIMITED British Virgin Islands British Virgin Islands
BARCROFT FINANCE LIMITED British Virgin Islands British Virgin Islands
LURIATO CORPORATION British Virgin Islands British Virgin Islands
HOGSVILLE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
YALECREST HOLDINGS LIMITED British Virgin Islands British Virgin Islands
JAYLARK INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Kennon Finance Limited British Virgin Islands British Virgin Islands
LISVELL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
NOXTAR INVESTMENT LTD. British Virgin Islands British Virgin Islands
LYNDCROSS INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
NETHERBY HOLDINGS LTD. British Virgin Islands British Virgin Islands
MARPLEX ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
REDLANDS FINANCIAL CORP. British Virgin Islands British Virgin Islands
DORADA OVERSEAS HOLDINGS LTD. British Virgin Islands British Virgin Islands
Sulato International Corporation British Virgin Islands British Virgin Islands
TONATIUH INVESTMENTS LTD. British Virgin Islands British Virgin Islands
HOGWARTS UNITED S.A. British Virgin Islands British Virgin Islands
CORMAN HOLDING S.A. British Virgin Islands British Virgin Islands
BLOOMAGIC GROUP LTD. British Virgin Islands British Virgin Islands
LAPISLAZULI CORPORATION British Virgin Islands British Virgin Islands
VULCAIN ENTERPRISES S.A. British Virgin Islands British Virgin Islands
SEDEFOR INVESTMENT INC. British Virgin Islands British Virgin Islands
PARKVILLE FINANCE LIMITED British Virgin Islands British Virgin Islands
AMAZONIA INVEST GROUP LIMITED British Virgin Islands British Virgin Islands
RUMSEY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CROSSWORLDS FINANCIAL LTD. British Virgin Islands British Virgin Islands
SAVA LIMITED British Virgin Islands British Virgin Islands
CORALBELL TRADING LIMITED British Virgin Islands British Virgin Islands
SITABAY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
EGH INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
SUGARCANE FINANCE LTD. British Virgin Islands British Virgin Islands
ENG INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
TOV INVESTMENT INC. British Virgin Islands British Virgin Islands
EMR INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
TREDFIN LTD. British Virgin Islands British Virgin Islands
ETSN INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
VISTREL LIMITED British Virgin Islands British Virgin Islands
Expresso Senegal (BVI) Ltd. British Virgin Islands British Virgin Islands
TOSA OVERSEAS CORPORATION British Virgin Islands British Virgin Islands
KAYSEE INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
KALBAY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LEFLEUR INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
KALROSE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
VONDILA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Kean Asset Management Limited British Virgin Islands British Virgin Islands
MOSKER HOLDINGS INC. British Virgin Islands British Virgin Islands
KELVINEST HOLDINGS LIMITED British Virgin Islands British Virgin Islands
FOUR WINDS GLOBAL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
KISMETSATKAV LTD. British Virgin Islands British Virgin Islands
NESBIT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
KLASTER GROUP LTD. British Virgin Islands British Virgin Islands
NEWGATE FINANCE LIMITED British Virgin Islands British Virgin Islands
KÜDELL LTD British Virgin Islands British Virgin Islands
BRIXA FINANCE LIMITED British Virgin Islands British Virgin Islands
KURT INVEST CORPORATION British Virgin Islands British Virgin Islands
PRIXFULL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LACOMBE ENTERPRISE LTD British Virgin Islands British Virgin Islands
TANDEM 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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