The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

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
RIVERCOM OVERSEAS CORP. British Virgin Islands British Virgin Islands
DENMORE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ARMOURY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CARLAKE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ROSHOLD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
VERCEM INVESTMENTS LTD. British Virgin Islands British Virgin Islands
TIPUR HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DELGART HOLDINGS CORP. British Virgin Islands British Virgin Islands
WANTIWA HOLDINGS LTD. British Virgin Islands British Virgin Islands
INNOTECH PARTNERS LTD. British Virgin Islands British Virgin Islands
BRISWARD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LKM World Universal Ltd British Virgin Islands British Virgin Islands
VERSAL FINANCE LIMITED British Virgin Islands British Virgin Islands
ILUSOF CORP. British Virgin Islands British Virgin Islands
KIRAVI LTD. British Virgin Islands British Virgin Islands
Cassia Investments Limited British Virgin Islands British Virgin Islands
REDFERN OVERSEAS LTD. British Virgin Islands British Virgin Islands
Ohare Financial Inc. British Virgin Islands British Virgin Islands
WATERFORD EUROPE LIMITED British Virgin Islands British Virgin Islands
BLINCORT TRADING INC. British Virgin Islands British Virgin Islands
WATERSIDE INVESTMENTS LTD. British Virgin Islands British Virgin Islands
CUNARD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
COLONIAL CAPITAL GROUP LTD. British Virgin Islands British Virgin Islands
DFK SERVICES LTD. British Virgin Islands British Virgin Islands
INSIDER HOLDINGS LTD. British Virgin Islands British Virgin Islands
CANVART LTD. British Virgin Islands British Virgin Islands
LATULOT CONSULTING LIMITED British Virgin Islands British Virgin Islands
MEGAP INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
MATOLUTION INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CLAREN CORPORATION British Virgin Islands British Virgin Islands
BLUE STAR INTERNATIONAL TRADING INC. British Virgin Islands British Virgin Islands
VERBENA TRADING LIMITED British Virgin Islands British Virgin Islands
CRANDALL TRADING LIMITED British Virgin Islands British Virgin Islands
PADDINGTON OVERSEAS LIMITED British Virgin Islands British Virgin Islands
FAIRWATER INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
DANO CONSULT LIMITED British Virgin Islands British Virgin Islands
BERGENLINE FINANCE LIMITED British Virgin Islands British Virgin Islands
Halvale Investments Limited British Virgin Islands British Virgin Islands
SAROLLO LIMITED British Virgin Islands British Virgin Islands
WHITEHALL SERVICE TRADING LTD. British Virgin Islands British Virgin Islands
PATAGUA INVESTMENTS LTD. British Virgin Islands British Virgin Islands
HOPEFUL FINANCE GROUP LTD. British Virgin Islands British Virgin Islands
OLTENOR CAPITAL LTD British Virgin Islands British Virgin Islands
TENVEST INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SIMBATA CAPITAL LIMITED British Virgin Islands British Virgin Islands
LEBMAN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SC FINANCE CORP. British Virgin Islands British Virgin Islands
ATIMACA LIMITED British Virgin Islands British Virgin Islands
WINSLADE TRADING LIMITED British Virgin Islands British Virgin Islands
WALLA INVESTER LIMITED British Virgin Islands British Virgin Islands
KYLAN INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
FAIRMIX INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MONTSERRAT ASSOCIATES LIMITED British Virgin Islands British Virgin Islands
VITOFILO LIMITED British Virgin Islands British Virgin Islands
GOLDGRAIN OVERSEAS LIMITED British Virgin Islands British Virgin Islands
4Mares Group Holdings Ltd. British Virgin Islands British Virgin Islands
Aneko Invest S.A. British Virgin Islands British Virgin Islands
VITAMEFIN LIMITED British Virgin Islands British Virgin Islands
MILLBURY INTERNATIONAL INC. British Virgin Islands British Virgin Islands
NEW HOUSE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Lentino Assets S.A. British Virgin Islands British Virgin Islands
Steel Bridge Overseas Ltd. British Virgin Islands British Virgin Islands
PITISI INC. British Virgin Islands British Virgin Islands
FALARAGONO LIMITED British Virgin Islands British Virgin Islands
NORTH COAST INVESTMENTS INC. British Virgin Islands British Virgin Islands
RIMOLDI INC. British Virgin Islands British Virgin Islands
LA GAMA CO. LTD. British Virgin Islands British Virgin Islands
REDANDBLACK LTD British Virgin Islands British Virgin Islands
ZECURION SERVICES LTD. British Virgin Islands British Virgin Islands
LUGORI INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
S.D.S. SHIP DEVELOPMENT SERVICES LIMITED British Virgin Islands British Virgin Islands
HEPBURN BIOCARE LTD British Virgin Islands British Virgin Islands
JETCI OVERSEAS LIMITED British Virgin Islands British Virgin Islands
DYMAZAL HOLDINGS LTD. British Virgin Islands British Virgin Islands
ENVIRONMENTAL SOLUTIONS GROUP LTD. British Virgin Islands British Virgin Islands
HEPBURN INTERNATIONAL GROUP LTD. British Virgin Islands British Virgin Islands
ALGOR OVERSEAS LIMITED British Virgin Islands British Virgin Islands
LAKETREE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
JALTER OVERSEAS LIMITED British Virgin Islands British Virgin Islands
INTORG LTD. British Virgin Islands British Virgin Islands
NUGENT OVERSEAS LIMITED British Virgin Islands British Virgin Islands
BARKER ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
CADMORE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
JUGEMINI GROUP S.A. British Virgin Islands British Virgin Islands
AZAROS INVESTING INC. British Virgin Islands British Virgin Islands
IVYCREST INVESTMENTS INC. British Virgin Islands British Virgin Islands
BRIXAR INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
VILANI GROUP S.A. British Virgin Islands British Virgin Islands
KASSALA OVERSEAS LIMITED British Virgin Islands British Virgin Islands
MEGAN CORPORATE LIMITED British Virgin Islands British Virgin Islands
EVIBE LTD British Virgin Islands British Virgin Islands
FUZZY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Gestionadora de Créditos Internacional Ltd. British Virgin Islands British Virgin Islands
MARKSHORE OVERSEAS LTD. British Virgin Islands British Virgin Islands
IBERVILLE FINANCIAL CORPORATION British Virgin Islands British Virgin Islands
THE ROSE COMPANY LIMITED British Virgin Islands British Virgin Islands
MIDDLE PARK LIMITED British Virgin Islands British Virgin Islands
EL PUENTE INTERNATIONAL CORP. British Virgin Islands British Virgin Islands
CARBON DIGITAL LIMITED British Virgin Islands British Virgin Islands
Saldana Investments 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.

Download data

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer