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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
BANLINE LIMITED British Virgin Islands British Virgin Islands
GUARDIA ESTRADA INVESTMENTS LTD British Virgin Islands British Virgin Islands
BALMORAL BUSINESS INVESTMENT LTD. British Virgin Islands British Virgin Islands
PAPEGAS INVESTMENTS INC. British Virgin Islands British Virgin Islands
MSE CORP. British Virgin Islands British Virgin Islands
MESOPOWER II LTD. British Virgin Islands British Virgin Islands
BARLIGTON FINANCE LIMITED British Virgin Islands British Virgin Islands
MIF INVESTOR GROUP LTD. British Virgin Islands British Virgin Islands
MESOAMERICA LATAM I GP, LTD. British Virgin Islands British Virgin Islands
Hero's Technologies Inc. British Virgin Islands British Virgin Islands
TERMONT INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
Mesopower Holding Corp. British Virgin Islands British Virgin Islands
ALEXANDRIA CORP. British Virgin Islands British Virgin Islands
BARLOW INVESTING LTD. British Virgin Islands British Virgin Islands
FIBONACI CORP. British Virgin Islands British Virgin Islands
BARMIGTON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
FIELDSTONE PROPERTIES LTD. British Virgin Islands British Virgin Islands
BARNBURY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SAMANTHA BUSINESS CO SA British Virgin Islands British Virgin Islands
BARNELL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CRESTON ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
BARNET HOLDINGS LIMITED British Virgin Islands British Virgin Islands
FALWOOD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GLOBAL MANAGEMENT & TRADING SERVICES LIMITED British Virgin Islands British Virgin Islands
BARNSEN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Safdié Fine Art Ltd British Virgin Islands British Virgin Islands
BARSTEN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
PARME INVESTISSEMENTS S.A. British Virgin Islands British Virgin Islands
BAVILLE TRADING LIMITED British Virgin Islands British Virgin Islands
GLENHULL HOLDINGS LTD. British Virgin Islands British Virgin Islands
BAYFIELD VENTURES LIMITED British Virgin Islands British Virgin Islands
STARWEST INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
DINCOLT OVERSEAS LIMITED British Virgin Islands British Virgin Islands
BAYMAR INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
RICHBOURNE INVESTMENT INC. British Virgin Islands British Virgin Islands
BAYMARE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SAINT ANDRE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BEAUMONT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CHUMI CORPORATION British Virgin Islands British Virgin Islands
MIGANG INVESTMENTS LTD. British Virgin Islands British Virgin Islands
BEIRSBRON GROUP CORP. British Virgin Islands British Virgin Islands
SAROLI FINANCE CORP. British Virgin Islands British Virgin Islands
BEKRIMEN SERVICES LIMITED British Virgin Islands British Virgin Islands
MARFIELD OVERSEAS LTD. British Virgin Islands British Virgin Islands
BELBURY ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
MARCOT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BELEVON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BULLSNACK INTERNATIONAL FOOD CORPORATION British Virgin Islands British Virgin Islands
BELHOL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
FOXTAIL ENTERPRISES INC. British Virgin Islands British Virgin Islands
BELISSE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ARTIC MIDLAND, INC. British Virgin Islands British Virgin Islands
BELLEAIR HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CASTRUM INVESTMENTS INC. British Virgin Islands British Virgin Islands
BELLESA LIMITED British Virgin Islands British Virgin Islands
QUANTICO ESTATES INC. British Virgin Islands British Virgin Islands
MARINE MIDLAND INC. British Virgin Islands British Virgin Islands
BELLTON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
EXO CAPITALS FINANCIAL CORP. British Virgin Islands British Virgin Islands
BELLWAY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GENERAL CARIBE ELECTRIC CO. LTD. British Virgin Islands British Virgin Islands
BELPORT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SPIRIT 73 LIMITED British Virgin Islands British Virgin Islands
BENDIGO INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
IMPACT/BBDO GROUP CONSULTANT S.A. British Virgin Islands British Virgin Islands
IMPULSE INTERACTIVE INC. British Virgin Islands British Virgin Islands
Anphion Corporation British Virgin Islands British Virgin Islands
MIDDLE EAST FINANCIAL CONSULTANTS LTD. British Virgin Islands British Virgin Islands
LEADBURN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ERIL INTERNATIONAL S.A. British Virgin Islands British Virgin Islands
STRIKE TV S.A. British Virgin Islands British Virgin Islands
"Centre D' Affaires Internationales" (Asia) Ltd British Virgin Islands British Virgin Islands
NADENA INC. British Virgin Islands British Virgin Islands
BELPHAR LTD British Virgin Islands British Virgin Islands
FIRST BROADCASTING SERVICES COMPANY (FBSC) S.A. British Virgin Islands British Virgin Islands
MILLERSTON INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
MYKANA LIMITED British Virgin Islands British Virgin Islands
ZEIDCOR S.A. British Virgin Islands British Virgin Islands
LUTHEL METAL CO. INC. British Virgin Islands British Virgin Islands
CARLUCCI MARINE LIMITED British Virgin Islands British Virgin Islands
JEMBER CORP. British Virgin Islands British Virgin Islands
Phoenix XXVI Aviation Ltd. British Virgin Islands British Virgin Islands
WATERBURY TRADING INC. British Virgin Islands British Virgin Islands
JOUJOU LIMITED British Virgin Islands British Virgin Islands
JERSEY HOLDINGS INC. British Virgin Islands British Virgin Islands
LUCAS ASSOCIATES INC. British Virgin Islands British Virgin Islands
PCG Consulting Group Ltd British Virgin Islands British Virgin Islands
LANCASTER OVERSEAS LTD. British Virgin Islands British Virgin Islands
GEMA ONE LTD. British Virgin Islands British Virgin Islands
LESNEY INVESTMENTS LTD British Virgin Islands British Virgin Islands
M.E. HARIRI INTERNATIONAL MARKETING & CONSULTING LTD. British Virgin Islands British Virgin Islands
SWINBROOK HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SIBACO LIMITED British Virgin Islands British Virgin Islands
FSMP INVESTMENTS, LTD. British Virgin Islands British Virgin Islands
GAMORE LTD. British Virgin Islands British Virgin Islands
LUARCA INVESTMENTS, LTD. British Virgin Islands British Virgin Islands
SAIGA TECH LTD. British Virgin Islands British Virgin Islands
MEDGAR FINANCE LIMITED British Virgin Islands British Virgin Islands
NEW ERA INVESTMENTS INC. British Virgin Islands British Virgin Islands
GORMLEY 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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