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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
TADMOR PROPERTIES LIMITED British Virgin Islands British Virgin Islands
CONQUEST ENTERPRISES LTD. British Virgin Islands British Virgin Islands
JERTIPOL INVESTMENTS LTD. British Virgin Islands British Virgin Islands
SEA FOOD OVERSEAS LIMITED British Virgin Islands British Virgin Islands
4I LTD. British Virgin Islands British Virgin Islands
FULLER TRADING LIMITED British Virgin Islands British Virgin Islands
LANDAY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
FINROCK FINANCE LIMITED British Virgin Islands British Virgin Islands
STONEHAM OVERSEAS INC. British Virgin Islands British Virgin Islands
KARISMA HOLDINGS LTD. British Virgin Islands British Virgin Islands
BELTON INTERNATIONAL INC. British Virgin Islands British Virgin Islands
STRATEGIC STORAGE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
VERONA TRADING INC. British Virgin Islands British Virgin Islands
TURVEST ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
WOODMONT INTERNATIONAL INC. British Virgin Islands British Virgin Islands
UNDERVILLE CORPORATION British Virgin Islands British Virgin Islands
ALCOR INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MEXFORD ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
BRADWICK ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
SANDGARTH HOLDINGS CORP. British Virgin Islands British Virgin Islands
REDSTONE OVERSEAS LTD. British Virgin Islands British Virgin Islands
MEDICAL GROUP LIMITED British Virgin Islands British Virgin Islands
TALMAGE INVESTMENTS CORP. British Virgin Islands British Virgin Islands
Design Consulting Limited British Virgin Islands British Virgin Islands
CORFIVE CORP. British Virgin Islands British Virgin Islands
LERVOSS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BANCREST INVESTMENTS LTD. British Virgin Islands British Virgin Islands
DIRMEL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
WHITE EAGLE INTERNATIONAL INC. British Virgin Islands British Virgin Islands
BASSMORE LIMITED British Virgin Islands British Virgin Islands
E&M SERVICES, INC. British Virgin Islands British Virgin Islands
BASILDON INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GLOBAL EAST TOWER LTD. British Virgin Islands British Virgin Islands
PENGRALT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MONT ROUGE HOLDINGS LTD. British Virgin Islands British Virgin Islands
SUMMIT HOLDINGS PROPERTIES LIMITED British Virgin Islands British Virgin Islands
VESSY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ALVEAR INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BINOL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
KEFIR OVERSEAS LTD. British Virgin Islands British Virgin Islands
FRISCOLT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CAPFUL INVESTMENTS INC. British Virgin Islands British Virgin Islands
FRASSA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Colgin Global Development Ltd British Virgin Islands British Virgin Islands
TUNLANE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ROWTON HOUSE LIMITED British Virgin Islands British Virgin Islands
LONLAY OVERSEAS LIMITED British Virgin Islands British Virgin Islands
BLUE CHANELL FINANCIAL LTD. British Virgin Islands British Virgin Islands
DAMCOL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ASSOCIATES AIRPORT CONSULTING LIMITED British Virgin Islands British Virgin Islands
PORLA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SERGAL LIMITED British Virgin Islands British Virgin Islands
HENBURY ASSOCIATES CORP. British Virgin Islands British Virgin Islands
VICELLI TRADING LIMITED British Virgin Islands British Virgin Islands
LANKER ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
NEWDALE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
PINNACLE SALES & MARKETING CORPORATION British Virgin Islands British Virgin Islands
DESVEN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DRUCE CORPORATE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BLAYTON FINANCE LIMITED British Virgin Islands British Virgin Islands
LONGFIELD INDUSTRIAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GARWIN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
RIVER PLATE SHIPPING CO. LTD. British Virgin Islands British Virgin Islands
ELEMAR INTERNATIONAL INC. British Virgin Islands British Virgin Islands
TOTAL TRANSPORT CONTAINER LINES LTD. British Virgin Islands British Virgin Islands
CATAGENA SERVICES LIMITED British Virgin Islands British Virgin Islands
ROUZOS INC. British Virgin Islands British Virgin Islands
GOODWELL MARITIME LIMITED British Virgin Islands British Virgin Islands
NEXXUS LEASING CO. LTD. British Virgin Islands British Virgin Islands
Lucca Financial Investment Ltd. British Virgin Islands British Virgin Islands
NOVA SHIP MANAGEMENT LTD. British Virgin Islands British Virgin Islands
CRANEWAY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
PATAGON MULTIMODAL SYSTEMS LTD. British Virgin Islands British Virgin Islands
MONTRIES HOLDINGS LTD. British Virgin Islands British Virgin Islands
STEPHEN & BIBS INVESTMENT LIMITED British Virgin Islands British Virgin Islands
DERMINT INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
SOWERBY TRADING LIMITED British Virgin Islands British Virgin Islands
MMC INVESTMENTS INC. British Virgin Islands British Virgin Islands
GLENCOURT FINANCE LIMITED British Virgin Islands British Virgin Islands
DAJA Investments Corp. British Virgin Islands British Virgin Islands
SWANLEY OVERSEAS LIMITED British Virgin Islands British Virgin Islands
LOS TEROS LTD. British Virgin Islands British Virgin Islands
Titanium VC Limited British Virgin Islands British Virgin Islands
LUMAR PROPERTIES LIMITED British Virgin Islands British Virgin Islands
CANBERRA COMMERCIAL LTD. British Virgin Islands British Virgin Islands
RESLAND INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
KEELEY PROPERTIES LIMITED British Virgin Islands British Virgin Islands
PDG 55 Ltd. British Virgin Islands British Virgin Islands
Terre Construction Ltd. British Virgin Islands British Virgin Islands
NOCTURNE TRADING LTD. British Virgin Islands British Virgin Islands
SILVERADO INVESTMENTS LTD. British Virgin Islands British Virgin Islands
SAP-TECH LTD. British Virgin Islands British Virgin Islands
CONNAX TRADING LIMITED British Virgin Islands British Virgin Islands
DADA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BISNEY ICHIBAN LIMITED British Virgin Islands British Virgin Islands
FOSSEBRIDGE LIMITED British Virgin Islands British Virgin Islands
CARIBBEAN TRACTOR EXPORT HOLDINGS, INC. British Virgin Islands British Virgin Islands
GMK Investment Ltd. British Virgin Islands British Virgin Islands
EAGLE INTERNATIONAL MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
MAZES ASSETS CORP. 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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