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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
FONSELL TRADING LIMITED British Virgin Islands British Virgin Islands
NARTIC ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
TENCASE FINANCE LIMITED British Virgin Islands British Virgin Islands
LYCEAN CONSULTING LTD. British Virgin Islands British Virgin Islands
VERTAL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LAS CORDILLERAS S.A. British Virgin Islands British Virgin Islands
DANGREST INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
FINGLAND INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
LONGNOR INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SCOVEL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
JIRO LIMITED British Virgin Islands British Virgin Islands
HAILWICK INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
MIA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
AZURE SEAS INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LEVACK LIMITED British Virgin Islands British Virgin Islands
CHASE INVESTMENTS S.A. British Virgin Islands British Virgin Islands
STARBUCK OVERSEAS LIMITED British Virgin Islands British Virgin Islands
WENSLEYDALE PROPERTIES LTD. British Virgin Islands British Virgin Islands
DORGAL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Lowbrook Properties Limited British Virgin Islands British Virgin Islands
ANVELU CORP. British Virgin Islands British Virgin Islands
ELKPARK INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ROSEVIEW CORPORATE LTD. British Virgin Islands British Virgin Islands
Elec Corporation British Virgin Islands British Virgin Islands
RINGLE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CEDARGATE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GALAVAN LIMITED British Virgin Islands British Virgin Islands
PILANSBURG INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SAGEPARK HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CALDBECK OVERSEAS LIMITED British Virgin Islands British Virgin Islands
GRIMSELL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SOUTHERN CROSS ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
GLOBAL SEAMAN INC. British Virgin Islands British Virgin Islands
SANPIN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MAPLEVIEW LIMITED British Virgin Islands British Virgin Islands
KENLOCK ENTERPRISES INC. British Virgin Islands British Virgin Islands
BANNIS LIMITED British Virgin Islands British Virgin Islands
BANDICK HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CEMARCA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BRIGHTSPARK INNOVATIONS LIMITED British Virgin Islands British Virgin Islands
LUNADIX HOLDING LIMITED British Virgin Islands British Virgin Islands
LUL LIMITED British Virgin Islands British Virgin Islands
MONTCAR HOLDINGS LTD British Virgin Islands British Virgin Islands
SAVANNAH INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
INGO-2 PANAMA LIMITED British Virgin Islands British Virgin Islands
ROMARI INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BEAUSOLEIL FINANCE INC. British Virgin Islands British Virgin Islands
MACMAN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
PODGOR CORPORATION British Virgin Islands British Virgin Islands
INDERLAND HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DERMAC INVESTMENTS CORP. British Virgin Islands British Virgin Islands
GRASMERE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
PAVEL ENTERPRISES LTD. British Virgin Islands British Virgin Islands
ARLEC INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DARUL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Maisamar, S.A. British Virgin Islands British Virgin Islands
PURWY OVERSEAS TRADING COMPANY LTD. British Virgin Islands British Virgin Islands
BELLAMONT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MARTINEAU HOLDINGS S.A. British Virgin Islands British Virgin Islands
GLENLAKE INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
AEQUITAS GROUP LTD. British Virgin Islands British Virgin Islands
LADYMAR INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MAVARD TRADING LIMITED British Virgin Islands British Virgin Islands
ROCHBAY INTERNATIONAL CORP. British Virgin Islands British Virgin Islands
Careprop Holdings Ltd British Virgin Islands British Virgin Islands
Homewood Mobile Holdings Limited British Virgin Islands British Virgin Islands
ROSETIAN INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
STROHAN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
VALDRINER INVESTMENTS LTD. British Virgin Islands British Virgin Islands
ALPHARO LTD British Virgin Islands British Virgin Islands
REDWOOD REAL ESTATE LIMITED British Virgin Islands British Virgin Islands
INTERNATIONAL FINANCE AND TRADING CORP. British Virgin Islands British Virgin Islands
DRAYSON LIMITED British Virgin Islands British Virgin Islands
BLOK INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Romotec Inc. British Virgin Islands British Virgin Islands
BALLIARN MANAGEMENT GROUP LTD. British Virgin Islands British Virgin Islands
AFRICAN HOLDING INVESTMENT COMPANY LIMITED British Virgin Islands British Virgin Islands
AFASSIA LTD. British Virgin Islands British Virgin Islands
ZERCO ENTERPRISES INC. British Virgin Islands British Virgin Islands
BALLINA OVERSEAS LIMITED British Virgin Islands British Virgin Islands
BRINKELL INTERNATIONAL INC. British Virgin Islands British Virgin Islands
BALMERE FINANCE LIMITED British Virgin Islands British Virgin Islands
HARMON TRADING LIMITED British Virgin Islands British Virgin Islands
CLAIRE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
MARKETING AND PUBLISHING TV LTD. British Virgin Islands British Virgin Islands
BALTIC LOGISTICS LIMITED British Virgin Islands British Virgin Islands
FLINTRIDGE INC. British Virgin Islands British Virgin Islands
STERLING ROAD INVESTMENTS LTD. British Virgin Islands British Virgin Islands
BANCROFT MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
FOLKHAM ENTERPRISES INC. British Virgin Islands British Virgin Islands
Zitioba Inc. British Virgin Islands British Virgin Islands
BANDORAN TRADING LIMITED British Virgin Islands British Virgin Islands
VALSER LIMITED British Virgin Islands British Virgin Islands
BANFORD SERVICES LIMITED British Virgin Islands British Virgin Islands
MESOCOFFEE LIMITED British Virgin Islands British Virgin Islands
MI LATIN AMERICA I LTD. British Virgin Islands British Virgin Islands
MESOAMERICA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ITBC CORPORATION British Virgin Islands British Virgin Islands
THE PEARL TRADING GROUP CORP. British Virgin Islands British Virgin Islands
MESOAMERICA PEI LTD. 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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