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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
D G Properties 1 Limited British Virgin Islands British Virgin Islands
COMPUNET INCORPORATION LTD British Virgin Islands British Virgin Islands
DGP1 Limited British Virgin Islands British Virgin Islands
KANTER IMPORT S.A. British Virgin Islands British Virgin Islands
DGP1A Limited British Virgin Islands British Virgin Islands
HICKMARSH FINANCE INC. British Virgin Islands British Virgin Islands
DGP Holding Limited British Virgin Islands British Virgin Islands
ISOLINK GROUP ENTERPRISES LTD British Virgin Islands British Virgin Islands
DGP (US) Holding Limited British Virgin Islands British Virgin Islands
LADOGA OVERSEAS LIMITED British Virgin Islands British Virgin Islands
Finch & Mills Private Investment Company Ltd. British Virgin Islands British Virgin Islands
COVEMONT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
PALMERA INVERSIONES LTD. British Virgin Islands British Virgin Islands
COATBRIDGE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
NERDALE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
EAST PINE INVESTMENTS LTD. British Virgin Islands British Virgin Islands
BAXLEY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
WOODELL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
DRUMORE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LELIVE LIMITED British Virgin Islands British Virgin Islands
GLAZBURY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LENHOLT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
KERMAS LIMITED British Virgin Islands British Virgin Islands
DEVERON CORPORATE LIMITED British Virgin Islands British Virgin Islands
SHIREHALL LIMITED British Virgin Islands British Virgin Islands
ICARUS CORPORATE LIMITED British Virgin Islands British Virgin Islands
LANDNEST INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
HALGART INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
HOLMCROFT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
JOSMARK HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Zondie Limited British Virgin Islands British Virgin Islands
EUROPE CONSULTING LTD. British Virgin Islands British Virgin Islands
DJK Trading Limited British Virgin Islands British Virgin Islands
CRYSTAL AGENCY LTD. British Virgin Islands British Virgin Islands
KINROSS OVERSEAS INVESTMENTS INC. British Virgin Islands British Virgin Islands
MINTRAIL INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
KAPILKA INVESTMENTS LTD. British Virgin Islands British Virgin Islands
Odysseus Overseas Ltd British Virgin Islands British Virgin Islands
UNIPAL MANAGEMENT LTD. British Virgin Islands British Virgin Islands
SALAVATULLINA LTD. British Virgin Islands British Virgin Islands
SENERTY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
NILSTONE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
VILCORD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
NESTPOINT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
WILDERNESS PROPERTIES INC. British Virgin Islands British Virgin Islands
CASTER BUSINESS INC. British Virgin Islands British Virgin Islands
TROPEZ INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
RAZAN VENTURES LTD British Virgin Islands British Virgin Islands
CALMONT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
HAREWOOD HOLDINGS LTD British Virgin Islands British Virgin Islands
CAPRICE TRADING LIMITED British Virgin Islands British Virgin Islands
ASHDHA LIMITED British Virgin Islands British Virgin Islands
MILLA INVESTMENT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DMJ Holdings Limited British Virgin Islands British Virgin Islands
BALTEC YACHT CATAMARANS LTD British Virgin Islands British Virgin Islands
Regard Investment Corp. British Virgin Islands British Virgin Islands
Jet Express Holdings Ltd. British Virgin Islands British Virgin Islands
Maxima Finance Ltd. British Virgin Islands British Virgin Islands
INTERNATIONAL MINING INVESTMENT ASSETS LTD British Virgin Islands British Virgin Islands
CENCOM INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
PALMWAY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
EOS (EQUIPMENT OILFIELD SERVICES) LTD British Virgin Islands British Virgin Islands
Central Advanced Digitech Co. Ltd. British Virgin Islands British Virgin Islands
DOMUS ADMINISTRATIONS CORP. British Virgin Islands British Virgin Islands
THE CENTRAL TRADING CO. INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
JESWALT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
TAIF INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
GALTYMORE OVERSEAS LTD. British Virgin Islands British Virgin Islands
ADHIK AGROCHEMICALS INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
TORREON INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CERTWELL LIMITED British Virgin Islands British Virgin Islands
RIVEROAK OVERSEAS LIMITED British Virgin Islands British Virgin Islands
KUWATA LIMITED British Virgin Islands British Virgin Islands
BELINGATE OVERSEAS LTD. British Virgin Islands British Virgin Islands
MISMARA LIMITED British Virgin Islands British Virgin Islands
AQUATECH HOLDING LTD British Virgin Islands British Virgin Islands
MAXPARK OVERSEAS LIMITED British Virgin Islands British Virgin Islands
FOLKWAY CORPORATE LTD. British Virgin Islands British Virgin Islands
Serendipa Holdings Ltd. British Virgin Islands British Virgin Islands
VANITY LTD. British Virgin Islands British Virgin Islands
Discernis Holdings Ltd. British Virgin Islands British Virgin Islands
ODANAR INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TGB TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
EGERSON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BLEWITT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LANISTER INVESTMENTS LTD. British Virgin Islands British Virgin Islands
MANTILE LIMITED British Virgin Islands British Virgin Islands
GOLDEN HERITAGE INVESTMENTS LTD. British Virgin Islands British Virgin Islands
Marine Offshore Consultants Ltd British Virgin Islands British Virgin Islands
ALPATOIL LTD. British Virgin Islands British Virgin Islands
MALTERS TRADE & INVESTMENT LTD. British Virgin Islands British Virgin Islands
WILDWOOD INVEST & FINANCE LTD. British Virgin Islands British Virgin Islands
HERSEY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
WIGMORE INTERNATIONAL HOLDINGS LTD. British Virgin Islands British Virgin Islands
ROLDOR INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
WATERMILL FINANCE INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
GENERAL ELECTRONIC CORPORATION British Virgin Islands British Virgin Islands
MATURA INVESTMENTS LTD. British Virgin Islands British Virgin Islands
GLENVAL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TATSALE INVESTMENTS LTD. 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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