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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
LAKENIGHT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
IPSOS Limited British Virgin Islands British Virgin Islands
CYCADS WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
SC PROJECT SERVICES LIMITED British Virgin Islands British Virgin Islands
HELDENBY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
FUTURA PARTNERS LIMITED British Virgin Islands British Virgin Islands
HELIOWOOD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TECHNOSERVE SOCIETE ANONYME British Virgin Islands British Virgin Islands
IRONLAKE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Leads Bay Ltd British Virgin Islands British Virgin Islands
IVERWOOD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CHARTWELL HOUSE LTD British Virgin Islands British Virgin Islands
JAMESLAKE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Bindu Holdings Corp British Virgin Islands British Virgin Islands
JANEWAY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Parabolica Group Limited British Virgin Islands British Virgin Islands
JENWOOD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GALAXY SOLUTIONS INVEST CORPORATION British Virgin Islands British Virgin Islands
LINTONLAKE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ILPACK SERVICES CORP British Virgin Islands British Virgin Islands
MEAKIN INDUSTRIES LIMITED British Virgin Islands British Virgin Islands
NUVA Holding Ltd British Virgin Islands British Virgin Islands
COTTONLAKE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Nomatrans Logistics Limited British Virgin Islands British Virgin Islands
CHALFORD PROPERTIES LIMITED British Virgin Islands British Virgin Islands
101XP.COM LIMITED British Virgin Islands British Virgin Islands
BUCKNELL PROPERTIES LIMITED British Virgin Islands British Virgin Islands
REGENCY EXPORT LIMITED British Virgin Islands British Virgin Islands
ABINGDONWOOD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Interactivated Ecommerce Limited British Virgin Islands British Virgin Islands
BLINCOE PROPERTIES LIMITED British Virgin Islands British Virgin Islands
BELMONT CAPITAL LTD. British Virgin Islands British Virgin Islands
CHALCOT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
RH INTERNATIONAL LTD British Virgin Islands British Virgin Islands
HARTSWOOD ESTATES LIMITED British Virgin Islands British Virgin Islands
CAV INVESTMENT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
EUROFORT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
WEBALL SOCIETE ANONYME British Virgin Islands British Virgin Islands
GREENPOINT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ISKRA INVEST S.A. British Virgin Islands British Virgin Islands
Partners FC Inc. British Virgin Islands British Virgin Islands
CAVIH N°2 LIMITED British Virgin Islands British Virgin Islands
Hambro Advisory Group Ltd. British Virgin Islands British Virgin Islands
CAVIH N°4 LIMITED British Virgin Islands British Virgin Islands
NESSLAND FINANCE LIMITED British Virgin Islands British Virgin Islands
PM Tech Sales, Marketing and Consulting Limited British Virgin Islands British Virgin Islands
Prime Oak Investments Limited British Virgin Islands British Virgin Islands
XLS INTERNATIONAL HOLDING LIMITED British Virgin Islands British Virgin Islands
PORTO MEDITERRANEAN INVESTMENTS LTD British Virgin Islands British Virgin Islands
Alfa Estate Limited British Virgin Islands British Virgin Islands
DABBOUS INVESTMENTS INC. British Virgin Islands British Virgin Islands
TERSUS CORPORATION British Virgin Islands British Virgin Islands
KELDREW CORPORATE LIMITED British Virgin Islands British Virgin Islands
ELM DRIVE LIMITED British Virgin Islands British Virgin Islands
H. P. Place Investments Limited British Virgin Islands British Virgin Islands
CAVIH N°5 LIMITED British Virgin Islands British Virgin Islands
Sutton gas works properties ltd British Virgin Islands British Virgin Islands
HAMILTON ASSOCIATES LIMITED British Virgin Islands British Virgin Islands
Old Trafford properties Limited British Virgin Islands British Virgin Islands
Alpin Global Limited British Virgin Islands British Virgin Islands
Gas works property Limited British Virgin Islands British Virgin Islands
Novotellum Ltd British Virgin Islands British Virgin Islands
LEARNING RESOURCES (BVI) INC. British Virgin Islands British Virgin Islands
Kapital Invest Corp. British Virgin Islands British Virgin Islands
EWA Holdings Ltd British Virgin Islands British Virgin Islands
ALTA MARIS INC. British Virgin Islands British Virgin Islands
COSTAL LIMITED British Virgin Islands British Virgin Islands
Acts Telecom Services Ltd. British Virgin Islands British Virgin Islands
PDC Limited British Virgin Islands British Virgin Islands
HATTON OVERSEAS LIMITED British Virgin Islands British Virgin Islands
MAPLE ESTATES SERVICES LIMITED British Virgin Islands British Virgin Islands
TITAN-GLOBAL MANAGEMENT LTD. British Virgin Islands British Virgin Islands
Oil & Gold Invest Limited British Virgin Islands British Virgin Islands
SILKMOON LIMITED British Virgin Islands British Virgin Islands
adnext Inc British Virgin Islands British Virgin Islands
BLUESAIL ENGINEERING LTD. British Virgin Islands British Virgin Islands
VIRTEN RIVER LTD British Virgin Islands British Virgin Islands
ELLAND INVESTMENT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Hilintine Inc British Virgin Islands British Virgin Islands
SPRINGFIELD SERVICES LIMITED British Virgin Islands British Virgin Islands
Pacific Coast Incorporated British Virgin Islands British Virgin Islands
ANVILLE SERVICES LIMITED British Virgin Islands British Virgin Islands
ROMEO INVEST LIMITED British Virgin Islands British Virgin Islands
GERALTON FINANCE LIMITED British Virgin Islands British Virgin Islands
Codway Ltd British Virgin Islands British Virgin Islands
ACKLAM GROUP LIMITED British Virgin Islands British Virgin Islands
IRC Finance Ltd British Virgin Islands British Virgin Islands
HILLTOP CONSULTANCY LIMITED British Virgin Islands British Virgin Islands
Avatara International Inc British Virgin Islands British Virgin Islands
LAVIDGE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Jacada-Global Limited British Virgin Islands British Virgin Islands
ELVEDEN INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Gem Consultants Limited British Virgin Islands British Virgin Islands
INVERMOUNT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Mediator Trading & Management Limited British Virgin Islands British Virgin Islands
WILDORF HOLDING LTD. British Virgin Islands British Virgin Islands
Jinlier International Limited British Virgin Islands British Virgin Islands
IMANI SECURITIES LIMITED British Virgin Islands British Virgin Islands
Tactical Corporate Aviation Staffing Ltd British Virgin Islands British Virgin Islands
VENANGO HOLDING 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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