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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
VFX (B.V.I) CORP. British Virgin Islands British Virgin Islands
ETERNEL INTERNATIONAL CORP. British Virgin Islands British Virgin Islands
MARALU (B.V.I) CORP. British Virgin Islands British Virgin Islands
RAINBOW CAPITAL OVERSEAS LTD. British Virgin Islands British Virgin Islands
Hekima Capital Limited British Virgin Islands British Virgin Islands
PORTELLA OVERSEAS LIMITED British Virgin Islands British Virgin Islands
BLUEFIN INTERNATIONAL LTD British Virgin Islands British Virgin Islands
WOODKEN OVERSEAS CORP. British Virgin Islands British Virgin Islands
EGLISE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CARAVELLE INTERNATIONAL CORP. British Virgin Islands British Virgin Islands
WILANDER OVERSEAS LIMITED British Virgin Islands British Virgin Islands
VISON OVERSEAS CORP. British Virgin Islands British Virgin Islands
ALLEN HOLDINGS LTD. British Virgin Islands British Virgin Islands
JAVA CORP. British Virgin Islands British Virgin Islands
PAMA INVESTMENT HOLDINGS LTD. British Virgin Islands British Virgin Islands
VIFA Group Ltd. British Virgin Islands British Virgin Islands
OCEAN ALLIANCE LTD. British Virgin Islands British Virgin Islands
Bluefin International Investments Ltd. British Virgin Islands British Virgin Islands
PANGEA FINANCE CORP British Virgin Islands British Virgin Islands
Karlord Park Investments Limited British Virgin Islands British Virgin Islands
ALZANO INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
Geovanny Investments Limited British Virgin Islands British Virgin Islands
ROYNE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
PRAGMA GROUP INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MIRAVEL OVERSEAS LTD. British Virgin Islands British Virgin Islands
Equirise Capital Limited British Virgin Islands British Virgin Islands
CELTICA ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
ICFLIX HOLDING LIMITED British Virgin Islands British Virgin Islands
BARCLIFF INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
TADOUR & CO LTD. British Virgin Islands British Virgin Islands
EDINBURGH CAPITAL MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
The BlowOut Bar Middle East Ltd. British Virgin Islands British Virgin Islands
HAZELCREST INCORPORATED British Virgin Islands British Virgin Islands
HSK Development Limited British Virgin Islands British Virgin Islands
PAVANAT OVERSEAS FINANCE LIMITED British Virgin Islands British Virgin Islands
NEALE DEVELOPMENT, INC. British Virgin Islands British Virgin Islands
KARAKORUM INVESTMENT LIMITED British Virgin Islands British Virgin Islands
GOLDEN GRAIN, LTD. British Virgin Islands British Virgin Islands
MEGANA INTERNATIONAL LTD British Virgin Islands British Virgin Islands
Iguama Group Inc. British Virgin Islands British Virgin Islands
ASTLEY CAPITAL LTD. British Virgin Islands British Virgin Islands
PF Auto, Inc. British Virgin Islands British Virgin Islands
BOLCAR OVERSEAS LIMITED British Virgin Islands British Virgin Islands
Endine Enterprises Corp. British Virgin Islands British Virgin Islands
CORPORATE MANAGEMENT CORP. British Virgin Islands British Virgin Islands
Auto Holdings Ltd. British Virgin Islands British Virgin Islands
OILGATE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
FPP NETWORK CORP. British Virgin Islands British Virgin Islands
BOULTON OVERSEAS LIMITED British Virgin Islands British Virgin Islands
XYZ Network, Inc. British Virgin Islands British Virgin Islands
Andrena Trading Limited British Virgin Islands British Virgin Islands
Zca Ventures Inc. British Virgin Islands British Virgin Islands
ADANA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Domain Operator, Inc. British Virgin Islands British Virgin Islands
NOBEL HOLDINGS INVESTMENTS LTD British Virgin Islands British Virgin Islands
PF Holding, Inc. British Virgin Islands British Virgin Islands
HALTCROFT FINANCE LTD. British Virgin Islands British Virgin Islands
Del Saler Inc. British Virgin Islands British Virgin Islands
DREAMFIELD OVERSEAS LIMITED British Virgin Islands British Virgin Islands
JARBASE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Berten Holdings Ltd. British Virgin Islands British Virgin Islands
PRAGA INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
Denveza Consulting Ltd. British Virgin Islands British Virgin Islands
Paris International Group Ltd. British Virgin Islands British Virgin Islands
FLANGOR LTD. British Virgin Islands British Virgin Islands
BENSLIE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
HEXWORTH TRADING LIMITED British Virgin Islands British Virgin Islands
NARBERTH LIMITED British Virgin Islands British Virgin Islands
DAMESOS NAVIGATION INC. British Virgin Islands British Virgin Islands
GREEN TULIP INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BANDECK INVESTMENTS LTD British Virgin Islands British Virgin Islands
CASTLEMANE LIMITED British Virgin Islands British Virgin Islands
PARDOGA OVERSEAS LIMITED British Virgin Islands British Virgin Islands
GLUTI INVEST HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MINYON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CC CAPITAL MANAGEMENT, INC. British Virgin Islands British Virgin Islands
HERMES EXECUTIVE AVIATION LIMITED British Virgin Islands British Virgin Islands
REDWIN FINANCE S.A. British Virgin Islands British Virgin Islands
EBERLY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MIDDLE EARTH INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
WITHAM INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CAYGREEN PROPERTY INC. British Virgin Islands British Virgin Islands
DAXMORE TRADING LIMITED British Virgin Islands British Virgin Islands
Global Marine & Aviation Strategies Limited British Virgin Islands British Virgin Islands
TANSIDE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BLETSEN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BUARGLED INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
DAMAZEIN ESTATES LTD. British Virgin Islands British Virgin Islands
CRAFTEX LTD. British Virgin Islands British Virgin Islands
PANGAEA ESTATES LIMITED British Virgin Islands British Virgin Islands
ELKSIDE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
72H Ltd. British Virgin Islands British Virgin Islands
LISMARK HOLDING LIMITED British Virgin Islands British Virgin Islands
LASCOR INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ARADIS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BLACK MARLIN LTD British Virgin Islands British Virgin Islands
VERLINE SYSTEMS LTD British Virgin Islands British Virgin Islands
BLUE MARLIN CORPORATE LTD British Virgin Islands British Virgin Islands
ERBENIA FINANCE LIMITED British Virgin Islands British Virgin Islands
Damazein Treasury 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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