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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
GRISEMINE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
HITTERDAL LIMITED British Virgin Islands British Virgin Islands
KULBACK INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
HAMILTON ASSOCIATES LIMITED British Virgin Islands British Virgin Islands
LARENCO TRADING LIMITED British Virgin Islands British Virgin Islands
TUMNIN SHIPPING INC. British Virgin Islands British Virgin Islands
MANBALA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GETLAD ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
MARMONT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
HYPOINT INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
NARKIST INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
HVBI Investment Limited British Virgin Islands British Virgin Islands
NASHWOOD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
HOKHAM HOLDINGS INC. British Virgin Islands British Virgin Islands
NELMORE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
HEADING2020 LIMITED British Virgin Islands British Virgin Islands
NORTHDALE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
HINSDELL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ORYSTELL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BURNLEY TRADING LIMITED British Virgin Islands British Virgin Islands
OXENSHORE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
CALWAY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
PORTELLA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
FENWORTH INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
PYKESHORE FINANCE LIMITED British Virgin Islands British Virgin Islands
IG VELES Capital LTD British Virgin Islands British Virgin Islands
Investment Advisors Limited British Virgin Islands British Virgin Islands
JSGL ESTATE LTD. British Virgin Islands British Virgin Islands
RATGER COMPANY S.A. British Virgin Islands British Virgin Islands
RENDALE TRADING LIMITED British Virgin Islands British Virgin Islands
SANIGTON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SHIRVAN OPERATING COMPANY LTD British Virgin Islands British Virgin Islands
SOGENUS LIMITED British Virgin Islands British Virgin Islands
TARGENTON INVESTMENT LIMITED British Virgin Islands British Virgin Islands
MDR SPACE LIMITED British Virgin Islands British Virgin Islands
PARKLEY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CARLTON TELECOM INC. British Virgin Islands British Virgin Islands
WALSTONE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
RIVERA INVEST INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
RUBBIA LTD. British Virgin Islands British Virgin Islands
TANAGRA HOLDINGS INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
TALBOT HOLDINGS INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
GORGAN LTD. British Virgin Islands British Virgin Islands
FALLA BUSINESS LTD. British Virgin Islands British Virgin Islands
SVANO INVEST CORP. British Virgin Islands British Virgin Islands
RUBBIO INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
Lerida Ltd British Virgin Islands British Virgin Islands
FARISAL OVERSEAS INC. British Virgin Islands British Virgin Islands
SPRINGFIELD SERVICES LIMITED British Virgin Islands British Virgin Islands
KYOS INVESTMENTS CORP. British Virgin Islands British Virgin Islands
TAMARINO TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
SONDERS FINANCE LIMITED British Virgin Islands British Virgin Islands
MARKELL TRADING LIMITED British Virgin Islands British Virgin Islands
ACA OVERSEAS LTD. British Virgin Islands British Virgin Islands
BAXTON FINANCE LIMITED British Virgin Islands British Virgin Islands
FELBURG HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ELGERSON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Kadima Management Ltd British Virgin Islands British Virgin Islands
SOLARES INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
RECENIAN ASSOCIATED S.A. British Virgin Islands British Virgin Islands
GRENVILLE INVESTING LIMITED British Virgin Islands British Virgin Islands
Shortvale Holdings Limited British Virgin Islands British Virgin Islands
Maseju Holdings Limited British Virgin Islands British Virgin Islands
Maseju Limited British Virgin Islands British Virgin Islands
Private Syndicate Holdings Ltd. British Virgin Islands British Virgin Islands
FEATHERSTONE TRADE LIMITED British Virgin Islands British Virgin Islands
ZEBRA PROPERTY SERVICES S.A. British Virgin Islands British Virgin Islands
TERAMA HOLDING & FINANCE INC. British Virgin Islands British Virgin Islands
RENBRICK HOLDINGS LIMITED British Virgin Islands British Virgin Islands
VALCONE TRADING LIMITED British Virgin Islands British Virgin Islands
KUVER FINANCE S.A. British Virgin Islands British Virgin Islands
BLENDAR LIMITED British Virgin Islands British Virgin Islands
GLOBEWAYS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
NORVELT LIMITED British Virgin Islands British Virgin Islands
MINSTEAD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DARINELL MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
WARHOLT TRADING CORP. British Virgin Islands British Virgin Islands
WARDEN INVESTMENTS LTD. British Virgin Islands British Virgin Islands
Stanhope Holdings Group Limited British Virgin Islands British Virgin Islands
MIRAI INVESTMENTS S.A. British Virgin Islands British Virgin Islands
CARMELIA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Mobius Inc. British Virgin Islands British Virgin Islands
BETHEL CORPORATE LIMITED British Virgin Islands British Virgin Islands
MACKENZIE WILSON INC. British Virgin Islands British Virgin Islands
BERCEL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SHAREGOLD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ANATEV ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
ARKADIUM LIMITED British Virgin Islands British Virgin Islands
AVANT OVERSEAS COMPANY LTD. British Virgin Islands British Virgin Islands
BATEMAN FINANCE LIMITED British Virgin Islands British Virgin Islands
BENGALA LIMITED British Virgin Islands British Virgin Islands
BENRAY OVERSEAS LIMITED British Virgin Islands British Virgin Islands
BETHAN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BLUE CAT CAPITAL LIMITED British Virgin Islands British Virgin Islands
BORWEST LIMITED British Virgin Islands British Virgin Islands
BRANFIELD CORPORATE LTD. British Virgin Islands British Virgin Islands
BRETONNE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
COLEPARK INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
FALSTER TRADING LIMITED British Virgin Islands British Virgin Islands
FLANVELL 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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