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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
CAPIA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
FORTUNE ORGANISATION S.A. British Virgin Islands British Virgin Islands
CLAPSTONE TRADING LTD British Virgin Islands British Virgin Islands
ROSEWAY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
FENTRESS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
WINTERGREEN FINANCE LTD. British Virgin Islands British Virgin Islands
ROSSCOURT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
AVB LIMITED British Virgin Islands British Virgin Islands
MILECOURT INVESTMENTS LTD. British Virgin Islands British Virgin Islands
VELOQX INVESTMENTS S.A. British Virgin Islands British Virgin Islands
TOMBER HOLDINGS LIMITED British Virgin Islands British Virgin Islands
PENSHORE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
EDGWARE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
NAGLE CORPORATE LIMITED British Virgin Islands British Virgin Islands
FORTNAM INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LANART GROUP INC. British Virgin Islands British Virgin Islands
ONSKY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
INCEDALE LIMITED British Virgin Islands British Virgin Islands
DYKEMONT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Extra Divers (International) Ltd. British Virgin Islands British Virgin Islands
WILMONT INTERNATIONAL LTD British Virgin Islands British Virgin Islands
SANHURST FINANCE LIMITED British Virgin Islands British Virgin Islands
Forta Nominee Ltd. British Virgin Islands British Virgin Islands
DEMARK INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LAICAT ENTERPRISES LTD. British Virgin Islands British Virgin Islands
Esco Nominee Ltd. British Virgin Islands British Virgin Islands
ENISMORE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LAFLEUR ENTERPRISES GLOBAL CORP. British Virgin Islands British Virgin Islands
Muto Nominee Ltd. British Virgin Islands British Virgin Islands
PENTONVILLE CAPITAL LIMITED British Virgin Islands British Virgin Islands
BINSIDE INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
European Century Ltd. British Virgin Islands British Virgin Islands
TRESCO INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
FN FINANCIAL NETWORK LTD. British Virgin Islands British Virgin Islands
WARRICK REAL ESTATE INC. British Virgin Islands British Virgin Islands
CANNON CORPORATE LIMITED British Virgin Islands British Virgin Islands
BLUE HORIZON CORPORATE LTD British Virgin Islands British Virgin Islands
FARLANE INVESTMENTS S.A. British Virgin Islands British Virgin Islands
MALET INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
QUAYSHORE LIMITED British Virgin Islands British Virgin Islands
MACON MANAGEMENT LTD. British Virgin Islands British Virgin Islands
OHO INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
VINCHI TRADING LTD. British Virgin Islands British Virgin Islands
VIK PROPERTIES LIMITED British Virgin Islands British Virgin Islands
DUKEHILL LIMITED British Virgin Islands British Virgin Islands
LANDGELO TRADING LTD. British Virgin Islands British Virgin Islands
ROSALIA (B.V.I.) LIMITED British Virgin Islands British Virgin Islands
MERVAN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
K.A.N. DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
SENDAI HOLDINGS LIMITED British Virgin Islands British Virgin Islands
G8 CONSULTANTS LTD British Virgin Islands British Virgin Islands
MORIGI INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BANWELL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
DWIN PROPERTIES INC. British Virgin Islands British Virgin Islands
CASBIRNE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BEL AIR TRADING LIMITED British Virgin Islands British Virgin Islands
SUNDALE LIMITED British Virgin Islands British Virgin Islands
La Florissante Corp. British Virgin Islands British Virgin Islands
SRCT INVESTMENT & ADVISORY INC. British Virgin Islands British Virgin Islands
Forster Enterprises Limited British Virgin Islands British Virgin Islands
STARKEY OVERSEAS LIMITED British Virgin Islands British Virgin Islands
BAYCON FINANCE LIMITED British Virgin Islands British Virgin Islands
CANWOOD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
APCAP Limited British Virgin Islands British Virgin Islands
Tanah Capital Limited British Virgin Islands British Virgin Islands
Intentions Limited British Virgin Islands British Virgin Islands
COLDSHORE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GR BUSINESS HOLDINGS LTD British Virgin Islands British Virgin Islands
FINSGATE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Fxgrow Inc British Virgin Islands British Virgin Islands
MABELIS PROPERTY LIMITED British Virgin Islands British Virgin Islands
Great College Holdings Limited British Virgin Islands British Virgin Islands
Energy Consulting International S.A. British Virgin Islands British Virgin Islands
G8 CT TRADING LTD. British Virgin Islands British Virgin Islands
Green Gulf Properties Limited British Virgin Islands British Virgin Islands
Telerence Management Ltd British Virgin Islands British Virgin Islands
YOU CONCEPT LTD British Virgin Islands British Virgin Islands
ILJ OAHU LIMITED British Virgin Islands British Virgin Islands
Direct Stream Investment Ltd. British Virgin Islands British Virgin Islands
KAYLAND OVERSEAS LIMITED British Virgin Islands British Virgin Islands
CLAYSWOOD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Old Highway Limited British Virgin Islands British Virgin Islands
CORIBRIDGE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LJ Investricity Limited British Virgin Islands British Virgin Islands
EcoBox Group Ltd. British Virgin Islands British Virgin Islands
PENWOOD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LJ Maple Circus Limited British Virgin Islands British Virgin Islands
ClickzClockz Limited British Virgin Islands British Virgin Islands
GEORGEHILL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MANGIFERA ENERGY Limited British Virgin Islands British Virgin Islands
PELTONSTONE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Intuitee Limited British Virgin Islands British Virgin Islands
DROZA Germany Investment Ltd. British Virgin Islands British Virgin Islands
GENESIS TRADE INC British Virgin Islands British Virgin Islands
CANNONFORD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
WICKED TENT INVESTOR LIMITED British Virgin Islands British Virgin Islands
KMV Holdings Limited British Virgin Islands British Virgin Islands
Kalex Enterprises Inc British Virgin Islands British Virgin Islands
BURLYFIELDS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SAUDI 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.

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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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