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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
ATLANTA HOLDINGS LTD. British Virgin Islands British Virgin Islands
NARDIN FINANCE LIMITED British Virgin Islands British Virgin Islands
ACUE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ELFURD LIMITED British Virgin Islands British Virgin Islands
COLCHICUM HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CRESTLANE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
P W A LIMITED British Virgin Islands British Virgin Islands
ALROCK INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
QUINTER INTERNATIONAL INC. British Virgin Islands British Virgin Islands
ROSEWAY FINANCE S.A. British Virgin Islands British Virgin Islands
FLORESTA CORPORATE LIMITED British Virgin Islands British Virgin Islands
ULRICH OVERSEAS LIMITED British Virgin Islands British Virgin Islands
VARDEEN OVERSEAS LIMITED British Virgin Islands British Virgin Islands
DARGLE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Janor Enterprises Limited British Virgin Islands British Virgin Islands
ARGENTA BRAS COMPANY LIMITED British Virgin Islands British Virgin Islands
MILGATE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
OILMONT HOLDING LIMITED British Virgin Islands British Virgin Islands
AZWELL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SETVIEW INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MIRALTA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CALVERT INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
VAYNE UNION CORPORATION British Virgin Islands British Virgin Islands
EVANSPORT LIMITED British Virgin Islands British Virgin Islands
LUDAJO CORP. British Virgin Islands British Virgin Islands
GREVILLE LTD. British Virgin Islands British Virgin Islands
NORDFALK HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MISTRAL COMMERCE LIMITED British Virgin Islands British Virgin Islands
NELSTAND HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MARITIME CLINIC FOR INTERNATIONAL SERVICES INC British Virgin Islands British Virgin Islands
CLEGAN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
EASTWALL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TONEHALL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SPARTACUS GROUP LTD. British Virgin Islands British Virgin Islands
Blue Sky Capital Group Ltd. British Virgin Islands British Virgin Islands
WELNOR CORPORATE LIMITED British Virgin Islands British Virgin Islands
COROSA INTERTRADE LIMITED British Virgin Islands British Virgin Islands
MELSTON TRADING LTD. British Virgin Islands British Virgin Islands
ALDOVEA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LUGERHILL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ANGLESY HOLDINGS LTD. British Virgin Islands British Virgin Islands
MOONLIGHT MACRO INC. British Virgin Islands British Virgin Islands
AVIANNE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
ATSOC LIMITED British Virgin Islands British Virgin Islands
MONA PROPERTIES HOLDING INC. British Virgin Islands British Virgin Islands
BENSHELL INVESTMENTS LTD. British Virgin Islands British Virgin Islands
BROCKVILLE DEVELOPMENT LTD. British Virgin Islands British Virgin Islands
BRATSELL INVESTMENTS LTD. British Virgin Islands British Virgin Islands
PERCIVAL FINANCE LTD. British Virgin Islands British Virgin Islands
Chemiplast Corp. British Virgin Islands British Virgin Islands
OPUS INTERNATIONAL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ALCAZAR BUSINESS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CLAMORE FINANCE LIMITED British Virgin Islands British Virgin Islands
CARORA GLOBAL S.A. British Virgin Islands British Virgin Islands
CLAYCOLD INVESTMENTS LTD. British Virgin Islands British Virgin Islands
CREWBORNE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CREMORE OVERSEAS CORP. British Virgin Islands British Virgin Islands
RYELAND HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BAYSIDE INTERNATIONAL TRADING LIMITED British Virgin Islands British Virgin Islands
DECEMIR TRADING LIMITED British Virgin Islands British Virgin Islands
SPICE ROSE LIMITED British Virgin Islands British Virgin Islands
DENANTES HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Giacinta Holdings Limited British Virgin Islands British Virgin Islands
BOURNE CAPITAL (TREASURY) LTD. British Virgin Islands British Virgin Islands
Helsingfors Limited British Virgin Islands British Virgin Islands
DENZILLE INVESTMENTS LTD. British Virgin Islands British Virgin Islands
LOGANI INC. British Virgin Islands British Virgin Islands
Holpark Holdings Limited British Virgin Islands British Virgin Islands
EGARLEY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CHAUCER TRADING LIMITED British Virgin Islands British Virgin Islands
BLUEWORLD OVERSEAS INC. British Virgin Islands British Virgin Islands
ENGANTO INVESTMENTS LTD. British Virgin Islands British Virgin Islands
JET STREAM ADVISORS LIMITED British Virgin Islands British Virgin Islands
MOORES ROWLAND S.A. British Virgin Islands British Virgin Islands
FLEMBOR INVESTMENTS LTD. British Virgin Islands British Virgin Islands
Mont Aux Sources Limited British Virgin Islands British Virgin Islands
WEBSTER INVESTMENTS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GARTCOSH INVESTMENTS LTD. British Virgin Islands British Virgin Islands
PA Overseas Limited British Virgin Islands British Virgin Islands
SALTCREST HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Black Current Services Limited British Virgin Islands British Virgin Islands
GOTLAND OVERSEAS LIMITED British Virgin Islands British Virgin Islands
STARLACE FINANCE LIMITED British Virgin Islands British Virgin Islands
FORESTHILL CORPORATE LTD. British Virgin Islands British Virgin Islands
Stratford PB Holdings Limited British Virgin Islands British Virgin Islands
GRANDWOOD HOLDINGS LTD. British Virgin Islands British Virgin Islands
ARTSEY ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
ANG INVESTMENTS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
JERY INTERNATIONAL S.A. British Virgin Islands British Virgin Islands
MINCOSA FINANCE LIMITED British Virgin Islands British Virgin Islands
LONGTON ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
KAMILO FINANCE LIMITED British Virgin Islands British Virgin Islands
FOULQUE LIMITED British Virgin Islands British Virgin Islands
THEBAY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
PSR Consultoria Limitada, Inc. British Virgin Islands British Virgin Islands
KENMARE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
RADLEY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
KINDABAY INVEST LIMITED British Virgin Islands British Virgin Islands
SORUM LIMITED British Virgin Islands British Virgin Islands
COLA GROUP 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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