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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
BILMORE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LANDMARK MANAGEMENT GROUP LTD British Virgin Islands British Virgin Islands
HOLGER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
QUASAR FINANCIAL & TRADING CORP. British Virgin Islands British Virgin Islands
LAMASCOTA OVERSEAS LTD. British Virgin Islands British Virgin Islands
QUINCY FINANCIAL CORP. British Virgin Islands British Virgin Islands
LEGINI CAPITAL LTD. British Virgin Islands British Virgin Islands
RADMUS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Bit Armor Ltd. British Virgin Islands British Virgin Islands
MEGAL INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
EL NAVEGANTE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
FIDUCIA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
FORCEL FINANCE LIMITED British Virgin Islands British Virgin Islands
GURUMAN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
THE ART OVERSEAS, INC. British Virgin Islands British Virgin Islands
ARICA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Promerica Capital Markets Ltd. British Virgin Islands British Virgin Islands
ICECORE FINANCE LIMITED British Virgin Islands British Virgin Islands
ELCOTT TRADING LTD. British Virgin Islands British Virgin Islands
OBERSTEIN TRADING LIMITED British Virgin Islands British Virgin Islands
PPE HOLDINGS, LTD. British Virgin Islands British Virgin Islands
VELNOR OVERSEAS LIMITED British Virgin Islands British Virgin Islands
Promerica Equity Holdings Ltd. British Virgin Islands British Virgin Islands
TRADIS CONSULTING LIMITED British Virgin Islands British Virgin Islands
COLLINS CORPORATION British Virgin Islands British Virgin Islands
FORTUNE ACCESS LIMITED British Virgin Islands British Virgin Islands
SPRINT TECHNOLOGY INC. British Virgin Islands British Virgin Islands
MIDWAY GROUP INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TENPARK HOLDINGS LTD. British Virgin Islands British Virgin Islands
MARLIE CAPITAL LTD British Virgin Islands British Virgin Islands
BOSLEY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
AMICI INTERNATIONAL CORPORATION British Virgin Islands British Virgin Islands
AXBRIDGE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
CIAG CAPITAL LIMITED British Virgin Islands British Virgin Islands
CORAL HILLS PROPERTIES LTD. British Virgin Islands British Virgin Islands
MARITIME CAPITAL LIMITED British Virgin Islands British Virgin Islands
PORVEST TRADING LIMITED British Virgin Islands British Virgin Islands
ALF INVEST COMPANY LIMITED British Virgin Islands British Virgin Islands
OVERWAY TRADING LIMITED British Virgin Islands British Virgin Islands
FAYWARD LIMITED British Virgin Islands British Virgin Islands
ESBON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
KATTEGAT LTD. British Virgin Islands British Virgin Islands
ALTEREGO LIMITED British Virgin Islands British Virgin Islands
THE ENDEAVOR GROUP INTERNATIONAL INC. British Virgin Islands British Virgin Islands
DELFOS ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
THE PEARL ISLAND RESORT, INC. British Virgin Islands British Virgin Islands
Ritornello Limited British Virgin Islands British Virgin Islands
CANAS INC. British Virgin Islands British Virgin Islands
Paduano Limited British Virgin Islands British Virgin Islands
CLIFTONBURY LIMITED British Virgin Islands British Virgin Islands
Nytram Limited British Virgin Islands British Virgin Islands
SPARTAN HOLDINGS GROUP LTD. British Virgin Islands British Virgin Islands
QUESTARDO LIMITED British Virgin Islands British Virgin Islands
Consulting & Luxury Services Ltd. British Virgin Islands British Virgin Islands
MAZEHILL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CLYDEWOOD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Var Corporation British Virgin Islands British Virgin Islands
COLERNE FINANCE LIMITED British Virgin Islands British Virgin Islands
MANDALAY FINANCE LTD. British Virgin Islands British Virgin Islands
PHARMACEUTICALS INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
MALER ENTERPRISES CORP. British Virgin Islands British Virgin Islands
GLENGARY OVERSEAS LIMITED British Virgin Islands British Virgin Islands
SPORT-INVEST LIMITED British Virgin Islands British Virgin Islands
LUDSIN OVERSEAS LIMITED British Virgin Islands British Virgin Islands
RSPO INVESTMENT COMPANY LTD. British Virgin Islands British Virgin Islands
DARNETT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SMART-GLOBAL INV. CO. INC. British Virgin Islands British Virgin Islands
YANEY TRADING LIMITED British Virgin Islands British Virgin Islands
Piedra de Plata Inc. British Virgin Islands British Virgin Islands
GLYNDON ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
Rupes S.A. British Virgin Islands British Virgin Islands
TARKWAY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
VANIDA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
P.G.M. GROUP SA British Virgin Islands British Virgin Islands
All Seasons S.A. British Virgin Islands British Virgin Islands
VISBELLA HOLDING LIMITED British Virgin Islands British Virgin Islands
AMANECER INTERNATIONAL S.A. British Virgin Islands British Virgin Islands
FELVEST HOLDING LIMITED British Virgin Islands British Virgin Islands
MALINDA OVERSEAS LIMITED British Virgin Islands British Virgin Islands
City Sports International Limited British Virgin Islands British Virgin Islands
Navigator Capital, Group Inc. British Virgin Islands British Virgin Islands
PL Investments Limited British Virgin Islands British Virgin Islands
Blue Trees Ltd. British Virgin Islands British Virgin Islands
TRIVISION INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Bisamat Ventures Corp. British Virgin Islands British Virgin Islands
VISTALBA FINANCE CORP. British Virgin Islands British Virgin Islands
Lady View Corporation British Virgin Islands British Virgin Islands
Container Logistics Services Ltd. British Virgin Islands British Virgin Islands
MORORI CORP. British Virgin Islands British Virgin Islands
WINDCREST CORPORATE LTD. British Virgin Islands British Virgin Islands
LANEBAY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
DANCEHILL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
AGROCOMODITIES LTD. British Virgin Islands British Virgin Islands
VENSALD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
AURIGA INVESTMENT CORPORATION British Virgin Islands British Virgin Islands
KEYHALL HOLDING LIMITED British Virgin Islands British Virgin Islands
ALPHA PROPERTIES CORPORATION British Virgin Islands British Virgin Islands
F D G HOLDINGS LIMITED British Virgin Islands British Virgin Islands
UNITRADE INVESTMENTS CORPORATION British Virgin Islands British Virgin Islands
Connection 25 Inc. 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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