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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
PAINEL TRADING INC. British Virgin Islands British Virgin Islands
LINKFIELD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LUMAR GROUP, S.A. British Virgin Islands British Virgin Islands
STYRKE INVESTMENTS LTD. British Virgin Islands British Virgin Islands
LANDCROSS LIMITED British Virgin Islands British Virgin Islands
HORNBURG, LTD. British Virgin Islands British Virgin Islands
GREATPLANET INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SCHECHTER & CO. LIMITED British Virgin Islands British Virgin Islands
PASANAHÍ CORP. British Virgin Islands British Virgin Islands
Dadino S.A. British Virgin Islands British Virgin Islands
SOLID CAPITAL MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
KAMER INC. British Virgin Islands British Virgin Islands
Alatau Investments Limited British Virgin Islands British Virgin Islands
TALTEK LTD. British Virgin Islands British Virgin Islands
Zayer Limited British Virgin Islands British Virgin Islands
HELIMARKET LTD. British Virgin Islands British Virgin Islands
BANTON OVERSEAS LIMITED British Virgin Islands British Virgin Islands
Quillback Limited British Virgin Islands British Virgin Islands
GOLDEN TRINITY ASSETS LIMITED British Virgin Islands British Virgin Islands
Okadorz Limited British Virgin Islands British Virgin Islands
GUINEVERE ENTERPRISES LTD. British Virgin Islands British Virgin Islands
Worldwide Aircraft Leasing Limited British Virgin Islands British Virgin Islands
OPTI EYEWEAR LIMITED British Virgin Islands British Virgin Islands
STRATHEDEN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SELAWI BUSINESS S.A. British Virgin Islands British Virgin Islands
INTERACTIVE TELEMEDIA LIMITED British Virgin Islands British Virgin Islands
NORBROOK PROPERTIES LIMITED British Virgin Islands British Virgin Islands
SWIPAS PROPERTIES INC. British Virgin Islands British Virgin Islands
ENVILLE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Forestdene Limited British Virgin Islands British Virgin Islands
LAMPERS FINANCE INC. British Virgin Islands British Virgin Islands
STELLMAN LIMITED British Virgin Islands British Virgin Islands
CLASSIC OAK LIMITED British Virgin Islands British Virgin Islands
COOILBROOIE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
STONEGROVE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CROFTVALE PROPERTIES LIMITED British Virgin Islands British Virgin Islands
JUMEAU (PTC) LIMITED British Virgin Islands British Virgin Islands
CLIVEHILL LIMITED British Virgin Islands British Virgin Islands
GOLDEN TRAIL LIMITED British Virgin Islands British Virgin Islands
JEUMONT (PTC) LIMITED British Virgin Islands British Virgin Islands
KERRION LIMITED British Virgin Islands British Virgin Islands
Montrose Investments Business Limited British Virgin Islands British Virgin Islands
ARROSI INTERNATIONAL INC. British Virgin Islands British Virgin Islands
CROFTON OVERSEAS LIMITED British Virgin Islands British Virgin Islands
Dunbar Investments Business Limited British Virgin Islands British Virgin Islands
PF Lfy Inc. British Virgin Islands British Virgin Islands
Ireland and Continental Finance Limited British Virgin Islands British Virgin Islands
Nabisco Holdings S.A. British Virgin Islands British Virgin Islands
DND Holdings Ltd. British Virgin Islands British Virgin Islands
STAFFHURST LIMITED British Virgin Islands British Virgin Islands
Belterra Limited British Virgin Islands British Virgin Islands
RED STAR GLOBAL INVESTMENT COMPANY LTD. British Virgin Islands British Virgin Islands
SANDERSTEAD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Setara Limited British Virgin Islands British Virgin Islands
GIRLING DEVELOPMENT INC. British Virgin Islands British Virgin Islands
GF CORPORATE LIMITED British Virgin Islands British Virgin Islands
Ruby Oak Limited British Virgin Islands British Virgin Islands
CLOUGH PROPERTIES II LIMITED British Virgin Islands British Virgin Islands
HEASTON LIMITED British Virgin Islands British Virgin Islands
Axeno Limited British Virgin Islands British Virgin Islands
BRAM LIMITED British Virgin Islands British Virgin Islands
NEW AVIATION INC. British Virgin Islands British Virgin Islands
Alterra Holdings Ltd. British Virgin Islands British Virgin Islands
BRYDALE LIMITED British Virgin Islands British Virgin Islands
SUTTON CONSULTING INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Westavia Holdings Ltd. British Virgin Islands British Virgin Islands
GROSVENOR GATE LIMITED British Virgin Islands British Virgin Islands
LENDELL SERVICES LIMITED British Virgin Islands British Virgin Islands
Snowcap Investments Ltd. British Virgin Islands British Virgin Islands
ICHIKAWA LIMITED British Virgin Islands British Virgin Islands
RIMBEY LIMITED British Virgin Islands British Virgin Islands
TIMARA LIMITED British Virgin Islands British Virgin Islands
JODANE LIMITED British Virgin Islands British Virgin Islands
PARKWOOD OVERSEAS LIMITED British Virgin Islands British Virgin Islands
Sunline Limited British Virgin Islands British Virgin Islands
COOK WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
Coombe Advisory Limited British Virgin Islands British Virgin Islands
JASSETT INC. British Virgin Islands British Virgin Islands
CROWN DIRECTORS LIMITED British Virgin Islands British Virgin Islands
TARMILL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MERCOSUR CONSULTING GROUP LTD. British Virgin Islands British Virgin Islands
KODEKS LIMITED British Virgin Islands British Virgin Islands
PLEVEN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BRADENTON OVERSEAS CORP. British Virgin Islands British Virgin Islands
RINHURST OVERSEAS LTD. British Virgin Islands British Virgin Islands
PARMID INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
HILLRIDGE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Innovative Road Solutions Ltd British Virgin Islands British Virgin Islands
MISCAL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
KEWEST ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
OPEN SQUARE LIMITED British Virgin Islands British Virgin Islands
FAIRLAWN INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
OCEAN LANE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ELYSBURG HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BROADSTREET INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
HENIX INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MO ANNE & COPA LIMITED British Virgin Islands British Virgin Islands
NM Management Ltd British Virgin Islands British Virgin Islands
GENASSETS LIMITED British Virgin Islands British Virgin Islands
LANCRONE INTERNATIONAL 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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