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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
TUNCROL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GOLINDA BUSINESS LTD. British Virgin Islands British Virgin Islands
SCATWELL PROPERTIES LIMITED British Virgin Islands British Virgin Islands
Landmark Protectors Limited British Virgin Islands British Virgin Islands
Sansa Nominees S.A. British Virgin Islands British Virgin Islands
GARDNEY LIMITED British Virgin Islands British Virgin Islands
PLEYDELL PROPERTIES LIMITED British Virgin Islands British Virgin Islands
ROSTURK FINANCE LIMITED British Virgin Islands British Virgin Islands
Dalget Company Limited British Virgin Islands British Virgin Islands
Mystique Capital Limited British Virgin Islands British Virgin Islands
MAHAFORT COMPANY LIMITED British Virgin Islands British Virgin Islands
Canas International Ltd. British Virgin Islands British Virgin Islands
HUSON GROUP INVESTORS LTD British Virgin Islands British Virgin Islands
ST. JAMES REALTY LIMITED British Virgin Islands British Virgin Islands
ENNISMORE PROPERTIES LIMITED British Virgin Islands British Virgin Islands
ANERSON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Landmark Associates Limited British Virgin Islands British Virgin Islands
BRADWALL FINANCE LIMITED British Virgin Islands British Virgin Islands
ORGREAVE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
RANSTED TRADING LIMITED British Virgin Islands British Virgin Islands
BABUSHKA OVERSEAS LIMITED British Virgin Islands British Virgin Islands
CROIX D’OR LIMITED British Virgin Islands British Virgin Islands
NARWELL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SAN FELICE LIMITED British Virgin Islands British Virgin Islands
REMENSON FINANCE LIMITED British Virgin Islands British Virgin Islands
Landmark Partners Limited British Virgin Islands British Virgin Islands
FARWELL TRADING LIMITED British Virgin Islands British Virgin Islands
ASCARI GROUP LIMITED British Virgin Islands British Virgin Islands
Bvks Limited British Virgin Islands British Virgin Islands
Revolutionaries Group Limited British Virgin Islands British Virgin Islands
LASSWADE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
RAMBAUD INVESTMENTS LTD. British Virgin Islands British Virgin Islands
LAYSVILLE INC. British Virgin Islands British Virgin Islands
MARKLEDALE INVESTMENTS INC British Virgin Islands British Virgin Islands
DAROSA INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
SHELTON ASSOCIATES LTD British Virgin Islands British Virgin Islands
DOMINICA, S.A. British Virgin Islands British Virgin Islands
MARISELVA LIMITED British Virgin Islands British Virgin Islands
RK INVESTMENTS LTD. British Virgin Islands British Virgin Islands
RALCREST LIMITED British Virgin Islands British Virgin Islands
STONEVIEW ADVISORS LTD British Virgin Islands British Virgin Islands
VALDEVER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
EMPIRE GROUP LTD. British Virgin Islands British Virgin Islands
DANILO INVESTMENTS INC. British Virgin Islands British Virgin Islands
LEXTON CORPORATE LTD. British Virgin Islands British Virgin Islands
MEER INVESTMENTS HOLDINGS LTD. British Virgin Islands British Virgin Islands
SERIF INVESTMENTS LTD. British Virgin Islands British Virgin Islands
NINA INVESTMENTS CAPITAL CORP. British Virgin Islands British Virgin Islands
PETREO LIMITED British Virgin Islands British Virgin Islands
LAGUNA TRADE LTD British Virgin Islands British Virgin Islands
MOLBECK INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
MADISON INTERTRADE CORP. British Virgin Islands British Virgin Islands
Umaran, Inc. British Virgin Islands British Virgin Islands
BRUNSWICK CORPORATE LTD. British Virgin Islands British Virgin Islands
KINGSTON INVESTMENTS INC. British Virgin Islands British Virgin Islands
VENTURE CAPITAL GROUP LIMITED British Virgin Islands British Virgin Islands
FOXHALL INTERNATIONAL INC British Virgin Islands British Virgin Islands
CELICA OVERSEAS CORP. British Virgin Islands British Virgin Islands
DAKAR ADVISORS CORP. British Virgin Islands British Virgin Islands
CE LA ALTAGRACIA LTD. British Virgin Islands British Virgin Islands
Consorcio Energetico Palenque Ltd. British Virgin Islands British Virgin Islands
BLOSSOM INVESTMENTS ASSETS LTD. British Virgin Islands British Virgin Islands
ALCONIS INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CLEARWATER FINANCIAL SERVICES INC. British Virgin Islands British Virgin Islands
NILU INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
AXER HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CARTAGENA INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
BELVIEW OVERSEAS LIMITED British Virgin Islands British Virgin Islands
LENUAR CORP. British Virgin Islands British Virgin Islands
FIONA CORPORATE LIMITED British Virgin Islands British Virgin Islands
JOFARIS INC. British Virgin Islands British Virgin Islands
THE IRISH PIPER LTD. British Virgin Islands British Virgin Islands
DELTROS BUSINESS LTD. British Virgin Islands British Virgin Islands
OBERLIN TRADING LIMITED British Virgin Islands British Virgin Islands
HEADING2020 LIMITED British Virgin Islands British Virgin Islands
AMBERLIVE FINANCE LIMITED British Virgin Islands British Virgin Islands
PORFIDO CORP. British Virgin Islands British Virgin Islands
GLACKHILL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GUATAIPAL LIMITED British Virgin Islands British Virgin Islands
CARAMAGO INC. British Virgin Islands British Virgin Islands
SERPORT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DAX INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
OZMENT LIMITED British Virgin Islands British Virgin Islands
STAFF INVESTMENTS LTD. British Virgin Islands British Virgin Islands
Kitirio Limited British Virgin Islands British Virgin Islands
PROSPECT ONE LTD. British Virgin Islands British Virgin Islands
AS Investments Ltd. British Virgin Islands British Virgin Islands
TRENDWELL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
FANTOP INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ZELWYN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LYFARD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CONDAL CORPORATION British Virgin Islands British Virgin Islands
ALDRIC INVESTMENTS CORP. British Virgin Islands British Virgin Islands
HUSVON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BALLYCOURT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TELMON CORP. British Virgin Islands British Virgin Islands
Cheptel Enterprises Ltd British Virgin Islands British Virgin Islands
APUGLIA CORP. British Virgin Islands British Virgin Islands
REDSOM LIMITED British Virgin Islands British Virgin Islands
RAIGMORE OVERSEAS 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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