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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
BERLIS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DRAGON KING TRADING S.A. British Virgin Islands British Virgin Islands
HAYMARKET SECURITIES LIMITED British Virgin Islands British Virgin Islands
Invest Group Overseas Ltd British Virgin Islands British Virgin Islands
DABEL LIMITED British Virgin Islands British Virgin Islands
ATLANTIC FINANCE INTERNATIONAL CORPORATION British Virgin Islands British Virgin Islands
CAPITAL EXPORT TRADING CORP. British Virgin Islands British Virgin Islands
ROBERN ENTERPRISES INC. British Virgin Islands British Virgin Islands
GRAINFIELD HOLDINGS, INC. British Virgin Islands British Virgin Islands
SUNDEW PROPERTY HOLDINGS LTD. British Virgin Islands British Virgin Islands
TRAFALGAR INTERNATIONAL GROUP S.A. British Virgin Islands British Virgin Islands
FAST FORWARD ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
MULVIN LIMITED British Virgin Islands British Virgin Islands
RIDLEY OVERSEAS LIMITED British Virgin Islands British Virgin Islands
DOYLE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
DUNGATE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
HATFIELD OVERSEAS LIMITED British Virgin Islands British Virgin Islands
TINFAIR ENTERPRISES INC. British Virgin Islands British Virgin Islands
CARGO TRADING & TRANSPORT INC. British Virgin Islands British Virgin Islands
FORMATIN LIMITED British Virgin Islands British Virgin Islands
DEVALLS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
YATELY OVERSEAS LIMITED British Virgin Islands British Virgin Islands
ENDLESS MILE LIMITED British Virgin Islands British Virgin Islands
SIATA INVESTMENTS, LTD. British Virgin Islands British Virgin Islands
KISSAR INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
OBERBETON UNITED LIMITED British Virgin Islands British Virgin Islands
Saline Holding Ltd. British Virgin Islands British Virgin Islands
GESCORT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BRANKO VENTURES LIMITED British Virgin Islands British Virgin Islands
HERONT INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
LUMARD ENTERPRISES LTD. British Virgin Islands British Virgin Islands
SELWOOD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
HL INTELLECTUAL CORP. British Virgin Islands British Virgin Islands
AVERTON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CANEO LIMITED British Virgin Islands British Virgin Islands
SANBAY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MARCLAY SHIPPING LIMITED British Virgin Islands British Virgin Islands
2M EXECUTIVE AVIATION LIMITED British Virgin Islands British Virgin Islands
EVERGREEN ENTERPRISE LTD. British Virgin Islands British Virgin Islands
HYDECREST INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
5M – Manufacturaçao, Metodologia, Meios, Management and Marketing Limited British Virgin Islands British Virgin Islands
G2000 (BVI HOLDINGS) LIMITED British Virgin Islands British Virgin Islands
OAKGLADE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
PETROPLUS ANGOLA LIMITED British Virgin Islands British Virgin Islands
DUMARK INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
J.D. SMART CORPORATION British Virgin Islands British Virgin Islands
MERZON ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
ACROLL TRADING INC. British Virgin Islands British Virgin Islands
BLUE RIVERS (BVI) LTD British Virgin Islands British Virgin Islands
LOMOT LIMITED British Virgin Islands British Virgin Islands
KESTINSON FINANCE LIMITED British Virgin Islands British Virgin Islands
MANERK HOLDINGS S.A. British Virgin Islands British Virgin Islands
ELMVIEW FINANCE LIMITED British Virgin Islands British Virgin Islands
TINA HOLDINGS LTD. British Virgin Islands British Virgin Islands
ASPIAN S.A. British Virgin Islands British Virgin Islands
TOMAZULA LTD British Virgin Islands British Virgin Islands
BORDEL INVESTMENT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
WARICK TRADING LIMITED British Virgin Islands British Virgin Islands
DOCHART FINANCE LIMITED British Virgin Islands British Virgin Islands
Kipo Inc. British Virgin Islands British Virgin Islands
MAGUI OVERSEAS LTD. British Virgin Islands British Virgin Islands
PELAGIC MASTER LTD. British Virgin Islands British Virgin Islands
ELWOOD OVERSEAS CORP. British Virgin Islands British Virgin Islands
MCDS Ltd British Virgin Islands British Virgin Islands
MARLEAN LIMITED British Virgin Islands British Virgin Islands
ERSON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Vals II International Limited British Virgin Islands British Virgin Islands
PALSBRIDE INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
MERIDA HOLDINGS INC. British Virgin Islands British Virgin Islands
99 Madison Ltd British Virgin Islands British Virgin Islands
AAI Technologies Ltd British Virgin Islands British Virgin Islands
LAVARNA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DELVEST OVERSEAS LIMITED British Virgin Islands British Virgin Islands
EMBANKMENT UK LIMITED British Virgin Islands British Virgin Islands
Romline International Ltd. British Virgin Islands British Virgin Islands
MARC NEWSON INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
SISWICK INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
INDICO INVESTMENT HOLDINGS LTD British Virgin Islands British Virgin Islands
The London & Tokyo Corporation British Virgin Islands British Virgin Islands
Ignite Holding Company, Inc. British Virgin Islands British Virgin Islands
KORFIELD TRADING LIMITED British Virgin Islands British Virgin Islands
Private & Corporate Management Ltd British Virgin Islands British Virgin Islands
Baycrest Investments Ltd British Virgin Islands British Virgin Islands
JORDACK INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GLIKER TRADING LIMITED British Virgin Islands British Virgin Islands
Northern Star Investments S.A. British Virgin Islands British Virgin Islands
SHAMROCK01 S.A. British Virgin Islands British Virgin Islands
Terdyn Trading Ltd. British Virgin Islands British Virgin Islands
MADELGARDE MANAGEMENT LTD. British Virgin Islands British Virgin Islands
MANAK OVERSEAS LIMITED British Virgin Islands British Virgin Islands
LEDARBURG HOLDINGS LIMITED British Virgin Islands British Virgin Islands
NUTEX HOLDING LTD. British Virgin Islands British Virgin Islands
VERKAL FINANCE LIMITED British Virgin Islands British Virgin Islands
BELFIELD OVERSEAS LTD. British Virgin Islands British Virgin Islands
GRISLIE MANAGEMENT LTD. British Virgin Islands British Virgin Islands
TURCAL LIMITED British Virgin Islands British Virgin Islands
INDUSTRIAS METALURGICAS VAN DAM LTD. British Virgin Islands British Virgin Islands
MMHHF LTD British Virgin Islands British Virgin Islands
Everdene Partners Ltd British Virgin Islands British Virgin Islands
ROVELL FINANCE 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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