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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
SERVAL TRADING LIMITED British Virgin Islands British Virgin Islands
VALBENNY INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
ARVIDA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SQUARE BRACKETS LIMITED British Virgin Islands British Virgin Islands
SEARCY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
VALERIE SHIPPING INC British Virgin Islands British Virgin Islands
TELHAM FINANCE LIMITED British Virgin Islands British Virgin Islands
Ammeris Holdings Ltd British Virgin Islands British Virgin Islands
DHALIA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
VALSORA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
WILSHAW TRADING LIMITED British Virgin Islands British Virgin Islands
JENROW INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ALFIELD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
RATHVEN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
VIVALDI CAPITAL LTD. British Virgin Islands British Virgin Islands
LENOIR HOLDINGS LIMITED British Virgin Islands British Virgin Islands
HACO INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
VESWIND HOLDINGS LIMITED British Virgin Islands British Virgin Islands
STORFELD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
WENKERT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CLIVEPORT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
WICKFORD FINANCE LIMITED British Virgin Islands British Virgin Islands
VANITY OVERSEAS LIMITED British Virgin Islands British Virgin Islands
WHITE TOWER (PTC) LIMITED British Virgin Islands British Virgin Islands
CREBOR LIMITED British Virgin Islands British Virgin Islands
BLONKAR OVERSEAS LTD. British Virgin Islands British Virgin Islands
Alberetta Investments Ltd. British Virgin Islands British Virgin Islands
YELSEY FINANCE LIMITED British Virgin Islands British Virgin Islands
CROFTWOOD INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
NORTHGLEN FINANCE LIMITED British Virgin Islands British Virgin Islands
Argiber Investments Ltd. British Virgin Islands British Virgin Islands
ZAFONIC ASSOCIATES LIMITED British Virgin Islands British Virgin Islands
COMMON GOAL INDUSTRY INC. British Virgin Islands British Virgin Islands
PVX DEVELOPMENT LTD. British Virgin Islands British Virgin Islands
ATACAMA REAL ESTATE CORP. British Virgin Islands British Virgin Islands
AJEM ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
CAMBORNE FINANCE LIMITED British Virgin Islands British Virgin Islands
TWINHOLM SALES CORP. British Virgin Islands British Virgin Islands
ATRANI LIMITED British Virgin Islands British Virgin Islands
MIDFIELD INVESTMENTS INC. British Virgin Islands British Virgin Islands
CEYSTON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CHARTMILL CORPORATION British Virgin Islands British Virgin Islands
BANCRIS LIMITED British Virgin Islands British Virgin Islands
WALLACE ENTERPRISE, S.A. British Virgin Islands British Virgin Islands
CLEMBURG HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CARRINGTON EXPERTS INC. British Virgin Islands British Virgin Islands
Bolt Ltd. British Virgin Islands British Virgin Islands
DANSELL OVERSEAS LTD. British Virgin Islands British Virgin Islands
CLEARWATER FINANCIAL SERVICES INC. British Virgin Islands British Virgin Islands
COLCAT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
OKRANE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CHANTILLY RESOURCES LIMITED British Virgin Islands British Virgin Islands
FLAGSTONE FINANCE LIMITED British Virgin Islands British Virgin Islands
NOVABAY INVESTMENTS LTD. British Virgin Islands British Virgin Islands
BONAIRE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
CAPITAL MARKETS INTERNATIONAL CORP. British Virgin Islands British Virgin Islands
HV Markets Limited British Virgin Islands British Virgin Islands
RITBAY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LUNTREL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CRAIGWOOD FINANCE LIMITED British Virgin Islands British Virgin Islands
HV Partners Limited British Virgin Islands British Virgin Islands
SURPOLE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
JOWELL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CLARTON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MINERVA FINANCIAL CAPITAL S.A. British Virgin Islands British Virgin Islands
BOTANY FINANCE LIMITED British Virgin Islands British Virgin Islands
Itacap Seven Ltd British Virgin Islands British Virgin Islands
CRETAM HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MOONSUN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
I.S. LAND CONSULTING LTD. British Virgin Islands British Virgin Islands
OGSON PROPERTIES S.A. British Virgin Islands British Virgin Islands
LANEVILLE HOLDINGS S.A. British Virgin Islands British Virgin Islands
NIBLUE COMPANY LTD. British Virgin Islands British Virgin Islands
FORDMILL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
PALACE INTERNATIONAL HOLDINGS CORP. British Virgin Islands British Virgin Islands
RIVERTON OVERSEAS LIMITED British Virgin Islands British Virgin Islands
JLJ INC. British Virgin Islands British Virgin Islands
CHAMBERTIN TRADING LIMITED British Virgin Islands British Virgin Islands
WESTMARSH LIMITED British Virgin Islands British Virgin Islands
CALWIN INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
PLOVAM Ltd. British Virgin Islands British Virgin Islands
BERSTAM PROPERTIES LIMITED British Virgin Islands British Virgin Islands
Kalok Ltd. British Virgin Islands British Virgin Islands
COLTON FINANCE LIMITED British Virgin Islands British Virgin Islands
FIAMEST LIMITED British Virgin Islands British Virgin Islands
PITTORMIE ESTATE LIMITED British Virgin Islands British Virgin Islands
FSBTP Group Ltd British Virgin Islands British Virgin Islands
DRENHILL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SOUTHWEST COAST MANAGEMENT S.A. British Virgin Islands British Virgin Islands
JEFFERSON CORPORATE MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
SOLARIS MARITIME LIMITED British Virgin Islands British Virgin Islands
ESTELOR INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LAJAN GLOBAL S.A. British Virgin Islands British Virgin Islands
Arlington Resources Partners Ltd British Virgin Islands British Virgin Islands
ELEO CAPITAL LIMITED British Virgin Islands British Virgin Islands
Hedgewood Investment Trading Inc. British Virgin Islands British Virgin Islands
PRETI INVESTMENTS LTD. British Virgin Islands British Virgin Islands
WAVELAND CORP. British Virgin Islands British Virgin Islands
NORTH POLE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
JURGENSEN INCORPORATED 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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