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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
Decon Group Ltd. British Virgin Islands British Virgin Islands
NEEDLE POINT INVESTMENTS LTD. British Virgin Islands British Virgin Islands
KENNYSON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LEMSTON FINANCE LIMITED British Virgin Islands British Virgin Islands
MONDINE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
Tauro International Ltd. British Virgin Islands British Virgin Islands
ROSSARDEN LIMITED British Virgin Islands British Virgin Islands
LYNDBERG HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LEXMONT ASSETS S.A. British Virgin Islands British Virgin Islands
BENVALENTE LIMITED British Virgin Islands British Virgin Islands
RATRINE OVERSEAS CORP. British Virgin Islands British Virgin Islands
MARTINHOE BUSINESS LIMITED British Virgin Islands British Virgin Islands
YMD Finance Ltd British Virgin Islands British Virgin Islands
HINSELL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MONACO HORECA CAPITAL LTD. British Virgin Islands British Virgin Islands
MERSVILLE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ATENEA VENTURE CORPORATION British Virgin Islands British Virgin Islands
EDX Finance Limited British Virgin Islands British Virgin Islands
NAVODAR INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TRINDER OVERSEAS CORP. British Virgin Islands British Virgin Islands
BACCO GROUP CORPORATION British Virgin Islands British Virgin Islands
Nobrand Ltd. British Virgin Islands British Virgin Islands
OPERA MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
ERSKINE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
JOMI INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
EMPIRE BUSINESS INC. British Virgin Islands British Virgin Islands
ROMELSON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
PUNCH CAPITAL LIMITED British Virgin Islands British Virgin Islands
Sopamy Inc. British Virgin Islands British Virgin Islands
ALHILL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ROMYLUS INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ROMEO ASSETS LIMITED British Virgin Islands British Virgin Islands
BARDACH OVERSEAS LIMITED British Virgin Islands British Virgin Islands
SYLMAR OVERSEAS LIMITED British Virgin Islands British Virgin Islands
STENWORTH TRADING LIMITED British Virgin Islands British Virgin Islands
THALASA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BREMEN INTERNATIONAL GROUP LIMITED British Virgin Islands British Virgin Islands
FALGRIS HOLDINGS INC. British Virgin Islands British Virgin Islands
TURBO TRANS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DIAS ASSETS LIMITED British Virgin Islands British Virgin Islands
DINGWALL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BACKER HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ARTEMIS VENTURES INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
DISCOVERY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GREENHALL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CLARKE TRADING LIMITED British Virgin Islands British Virgin Islands
PROTOCOL MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
GOLDSTONE ASSETS LIMITED British Virgin Islands British Virgin Islands
HALESFIELD LIMITED British Virgin Islands British Virgin Islands
LACHENS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Classifieds Corp. British Virgin Islands British Virgin Islands
WOODSTOCK HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ARCHLANE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LANDSER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
PF Healthcare, Inc. British Virgin Islands British Virgin Islands
NESKHART INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GRANGEMILL TRADING LIMITED British Virgin Islands British Virgin Islands
WINDFALL OVERSEAS LIMITED British Virgin Islands British Virgin Islands
PF Classifieds Inc. British Virgin Islands British Virgin Islands
HERMITAGE LANE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TRANSFORMATION CONSULTANTS CORP. British Virgin Islands British Virgin Islands
BENPROP PROPERTY CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
NEILBERG INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
WAKE FOREST FINANCE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BLUEFAN ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
Shibuya Holdings Investments Ltd. British Virgin Islands British Virgin Islands
PEGASE HOLDING LTD. British Virgin Islands British Virgin Islands
GASS INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
TONBA REAL ESTATE LTD. British Virgin Islands British Virgin Islands
ALVIS & CO. WORLDWIDE LTD. British Virgin Islands British Virgin Islands
PEGASE PARTICIPATIONS INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
DANORWOOD MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
HUNDERWOOD PROPERTIES LIMITED British Virgin Islands British Virgin Islands
ASTERS OVERSEAS GROUP LIMITED British Virgin Islands British Virgin Islands
ALSOM SERVICES LIMITED British Virgin Islands British Virgin Islands
YORKLAND FINANCE LIMITED British Virgin Islands British Virgin Islands
WEYNNESEY VENTURES LIMITED British Virgin Islands British Virgin Islands
AVELGEM INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TIMBERON ENTERPRISES LTD. British Virgin Islands British Virgin Islands
INTERNATIONAL RESOURCE ASSOCIATES LIMITED British Virgin Islands British Virgin Islands
CALINGTON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BANSHEE GARDEN LIMITED British Virgin Islands British Virgin Islands
Dragonball Enterprises, Ltd. British Virgin Islands British Virgin Islands
NATLIOR LIMITED British Virgin Islands British Virgin Islands
GRAVELEY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BLOOMTRADE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CHESAM FINANCE LIMITED British Virgin Islands British Virgin Islands
SILK ROAD GROUP S.A. British Virgin Islands British Virgin Islands
Balmoir Limited British Virgin Islands British Virgin Islands
CARBERRY HOLDING INC. British Virgin Islands British Virgin Islands
RODA INTERNATIONAL GROUP LIMITED British Virgin Islands British Virgin Islands
SILK ROAD GROUP HOLDING S.A. British Virgin Islands British Virgin Islands
Kuala Invest & Trade S.A. British Virgin Islands British Virgin Islands
CLOVISVIEW HOLDINGS INC. British Virgin Islands British Virgin Islands
BIRSAY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GRANTWAY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
TRANSTRIX CORPORATION British Virgin Islands British Virgin Islands
CORAL HILLS PROPERTIES LTD. British Virgin Islands British Virgin Islands
MIRAMAR GROUP LTD. British Virgin Islands British Virgin Islands
INDESK CORPORATE 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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