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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
HILLAND HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SHAMARDAL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SILVERSTREAM HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ARCANE INVESTMENTS LTD. British Virgin Islands British Virgin Islands
SHALTON TRADING LIMITED British Virgin Islands British Virgin Islands
BRODMARE INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
MANFRED LIMITED British Virgin Islands British Virgin Islands
LEVILLE INVEST LIMITED British Virgin Islands British Virgin Islands
Naossa Limited British Virgin Islands British Virgin Islands
KALM INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GALLATIN CAPITAL PARTNERS LTD. British Virgin Islands British Virgin Islands
OMICRON ASSOCIATES LIMITED British Virgin Islands British Virgin Islands
KHINADA ENTERPRISES INC. British Virgin Islands British Virgin Islands
TULIMAR INVESTMENTS INC. British Virgin Islands British Virgin Islands
Lorne Holdings Limited British Virgin Islands British Virgin Islands
OVERBROOK INVESTMENTS INC. British Virgin Islands British Virgin Islands
MILANA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LAKEFRONT FINANCE LIMITED British Virgin Islands British Virgin Islands
KORIEL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ORVELL LIMITED British Virgin Islands British Virgin Islands
ILJ Limited British Virgin Islands British Virgin Islands
JESELI INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LJ Maple Nine Elms Limited British Virgin Islands British Virgin Islands
VESTREL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LJ MAPLE ABBEY LIMITED British Virgin Islands British Virgin Islands
MARKETING WORLDWIDE VENTURES, LTD. British Virgin Islands British Virgin Islands
ENGLISH PIE LIMITED British Virgin Islands British Virgin Islands
WATLING INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
AVDER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Elm Park International Limited British Virgin Islands British Virgin Islands
KARISMA VACATION CLUB, LTD. British Virgin Islands British Virgin Islands
DS GROWTH LTD. British Virgin Islands British Virgin Islands
WORLDWIDE MARKETING REPRESENTATIONS, LTD. British Virgin Islands British Virgin Islands
CHERVIL FINANCE LIMITED British Virgin Islands British Virgin Islands
EXOTIC TRAVEL CLUB, LTD. British Virgin Islands British Virgin Islands
FS Capital partners (Dawn) Limited British Virgin Islands British Virgin Islands
CORPORACION HORIZONTE S.A. British Virgin Islands British Virgin Islands
DATALORE LIMITED British Virgin Islands British Virgin Islands
LOGFALL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TRAVIL FINANCE LIMITED British Virgin Islands British Virgin Islands
BENIGNUS CAPITAL LIMITED British Virgin Islands British Virgin Islands
STAR LIGHT TRADING INVESTMENTS LTD. British Virgin Islands British Virgin Islands
BOOKLANE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
KARNS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ABINGDON PB HOLDINGS LIMITED British Virgin Islands British Virgin Islands
KELTON ASSOCIATES INC. British Virgin Islands British Virgin Islands
DUETSARE India Limited British Virgin Islands British Virgin Islands
HERVILL FINANCE LIMITED British Virgin Islands British Virgin Islands
Cleopatra Consulting Limited British Virgin Islands British Virgin Islands
HERMISTON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
KCM Holdings Limited British Virgin Islands British Virgin Islands
LUBECK INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ALDERWOOD OVERSEAS LIMITED British Virgin Islands British Virgin Islands
KOR VENTURE CAPITAL LIMITED British Virgin Islands British Virgin Islands
SILVERCREST FINANCE LIMITED British Virgin Islands British Virgin Islands
ELMA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DIGHTON INVESTMENTS INC. British Virgin Islands British Virgin Islands
STANDISH INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
JANCLIFF OVERSEAS LIMITED British Virgin Islands British Virgin Islands
JUNIPER INVESTING LIMITED British Virgin Islands British Virgin Islands
BRIXHALL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Esslan Limited British Virgin Islands British Virgin Islands
Umbrella Capital Limited British Virgin Islands British Virgin Islands
DALMAR VENTURES LIMITED British Virgin Islands British Virgin Islands
F2 Capital I 2014 Limited British Virgin Islands British Virgin Islands
S & A Holding & Finance Ltd. British Virgin Islands British Virgin Islands
F2 Capital I 2015 Limited British Virgin Islands British Virgin Islands
ONGAVA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
F2 Fieldstone Capital Limited British Virgin Islands British Virgin Islands
F2 Bioscience I 2016 Limited British Virgin Islands British Virgin Islands
EnviroPro Limited British Virgin Islands British Virgin Islands
PV Partners Limited British Virgin Islands British Virgin Islands
TOPCLIFF INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
OLDFORD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
VILLASOL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Messina Finance Ltd British Virgin Islands British Virgin Islands
MERFORD OVERSEAS LIMITED British Virgin Islands British Virgin Islands
VICKERS HOLDING & FINANCE INC. British Virgin Islands British Virgin Islands
May Holdings Group Ltd British Virgin Islands British Virgin Islands
SAXFORD INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
HUMBIRD TRADING LIMITED British Virgin Islands British Virgin Islands
LUXORD INVESTMENTS LTD. British Virgin Islands British Virgin Islands
LORBAL OVERSEAS LIMITED British Virgin Islands British Virgin Islands
DBT Services Ltd. British Virgin Islands British Virgin Islands
GLOREN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
RELDON INVESTMENTS LTD. British Virgin Islands British Virgin Islands
MITCHELL HOSPITALITY, LTD. British Virgin Islands British Virgin Islands
CONOMA INC. British Virgin Islands British Virgin Islands
LRY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LAKEHAWK FINANCE LIMITED British Virgin Islands British Virgin Islands
LUCAS INTERNATIONAL INC. British Virgin Islands British Virgin Islands
PILGRIM INVESTMENTS INC. British Virgin Islands British Virgin Islands
Dorset Corporate Ltd British Virgin Islands British Virgin Islands
OFFSPRING ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
RAYCOR LIMITED British Virgin Islands British Virgin Islands
NORLISS FINANCE LIMITED British Virgin Islands British Virgin Islands
ALPACA OVERSEAS LIMITED British Virgin Islands British Virgin Islands
PARKROSE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
RAZMATAZ LIMITED British Virgin Islands British Virgin Islands
OLDENBURY TRADING 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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