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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
Twin Emme Limited British Virgin Islands British Virgin Islands
QUINTBURY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
IPP Limited British Virgin Islands British Virgin Islands
SOUTH CAPITAL GROUP LTD. British Virgin Islands British Virgin Islands
Assayers Inc British Virgin Islands British Virgin Islands
STOWAY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
The Black Hills Limited British Virgin Islands British Virgin Islands
ALZAO TRADING LIMITED British Virgin Islands British Virgin Islands
Zeina Holdings Limited British Virgin Islands British Virgin Islands
SOGDIANA PROPERTIES LIMITED British Virgin Islands British Virgin Islands
Edem Investment Corp British Virgin Islands British Virgin Islands
DUNFELD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MK Invest Limited British Virgin Islands British Virgin Islands
CRANWELL FINANCE LIMITED British Virgin Islands British Virgin Islands
Global Travel Wholesalers Limited British Virgin Islands British Virgin Islands
DEGROLD TRADING CORP. British Virgin Islands British Virgin Islands
Global IT Technologies Ltd British Virgin Islands British Virgin Islands
VEGAYACHTS & PARTNERS LIMITED British Virgin Islands British Virgin Islands
Event Office Ltd British Virgin Islands British Virgin Islands
CLOVELLY ENTERPRISES INC. British Virgin Islands British Virgin Islands
ABLANTIS HEALTHCARE INTERNATIONAL INCORPORATED British Virgin Islands British Virgin Islands
KHARMA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SITD International Holding Ltd British Virgin Islands British Virgin Islands
ARDEN SECURITIES LIMITED British Virgin Islands British Virgin Islands
REO Holdings Limited British Virgin Islands British Virgin Islands
MAIDENHEAD INVESTMENTS LTD British Virgin Islands British Virgin Islands
EMT MEDITERRANEAN Limited British Virgin Islands British Virgin Islands
SAFFRON FINANCE LIMITED British Virgin Islands British Virgin Islands
Amethyst Solutions Limited British Virgin Islands British Virgin Islands
TORCALE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Sapphire Bleu Limited British Virgin Islands British Virgin Islands
RENLANE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
High Growth Partner Limited British Virgin Islands British Virgin Islands
MORLIS INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Malaika Group Limited British Virgin Islands British Virgin Islands
Macliff Limited British Virgin Islands British Virgin Islands
Aqua Pure Ltd British Virgin Islands British Virgin Islands
ARNELIS INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
FES GROUP Limited British Virgin Islands British Virgin Islands
ARGYLL CHEMICALS LIMITED British Virgin Islands British Virgin Islands
Ardgillan Holdings Limited British Virgin Islands British Virgin Islands
CORNWALL GARDENS CAPITAL LTD. British Virgin Islands British Virgin Islands
realforce group Limited British Virgin Islands British Virgin Islands
CROSSHOLT LIMITED British Virgin Islands British Virgin Islands
Marlowes Trading Corporation British Virgin Islands British Virgin Islands
VALSET INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Purgo Limited British Virgin Islands British Virgin Islands
D & D Consulting Inc. British Virgin Islands British Virgin Islands
Highland Titles Limited British Virgin Islands British Virgin Islands
PARKWAY EAST LIMITED British Virgin Islands British Virgin Islands
Vin Global Limited British Virgin Islands British Virgin Islands
IRONWOOD TECHNOLOGY LTD British Virgin Islands British Virgin Islands
Phicap One Limited British Virgin Islands British Virgin Islands
MUDE INTERNATIONAL CORP. British Virgin Islands British Virgin Islands
Tetrahedron Technology Ltd British Virgin Islands British Virgin Islands
ALTIMA CAPITAL MANAGEMENT INC. British Virgin Islands British Virgin Islands
Thalion Group Limited British Virgin Islands British Virgin Islands
CARSELL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
PE Enterprises Limited British Virgin Islands British Virgin Islands
WELLCREST LIMITED British Virgin Islands British Virgin Islands
Wilde Home Furnishing Limited British Virgin Islands British Virgin Islands
Woodfield Associates Ltd British Virgin Islands British Virgin Islands
AK's International Limited British Virgin Islands British Virgin Islands
Taitronics Limited British Virgin Islands British Virgin Islands
ESVENTURES Ltd British Virgin Islands British Virgin Islands
Clickora Limited British Virgin Islands British Virgin Islands
Monarch international SRC Limited British Virgin Islands British Virgin Islands
Mustang1 Limited British Virgin Islands British Virgin Islands
Perfumus Limited British Virgin Islands British Virgin Islands
Notamvis Limited British Virgin Islands British Virgin Islands
SyncIt Group Ltd British Virgin Islands British Virgin Islands
WELLBECO Ltd British Virgin Islands British Virgin Islands
Sirwa Inc British Virgin Islands British Virgin Islands
Quantum Trading Management Ltd British Virgin Islands British Virgin Islands
LESFORD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
STATEPOINT TRADING LIMITED British Virgin Islands British Virgin Islands
AMS Group Corporation British Virgin Islands British Virgin Islands
Lemano Investment Limited British Virgin Islands British Virgin Islands
HFI Group Limited British Virgin Islands British Virgin Islands
Eper Apps Ltd British Virgin Islands British Virgin Islands
Ticketty Boo Limited British Virgin Islands British Virgin Islands
Biton Consulting Services Limited British Virgin Islands British Virgin Islands
Anahug Inc British Virgin Islands British Virgin Islands
Visby Management Ltd British Virgin Islands British Virgin Islands
ADRIFIN SERVICES Ltd British Virgin Islands British Virgin Islands
Cede Nullis Limited British Virgin Islands British Virgin Islands
Rimak Holdings Inc British Virgin Islands British Virgin Islands
O'Four Connection Limited British Virgin Islands British Virgin Islands
Mineola Holdings Incorporated British Virgin Islands British Virgin Islands
Obasi Mining Limited British Virgin Islands British Virgin Islands
HOFFICO Ltd British Virgin Islands British Virgin Islands
Portcullis Group Limited British Virgin Islands British Virgin Islands
Sail Media LTD. British Virgin Islands British Virgin Islands
R@W Limited British Virgin Islands British Virgin Islands
MUISCA Limited British Virgin Islands British Virgin Islands
JCC - CIS Limited British Virgin Islands British Virgin Islands
Smart Issuance Limited British Virgin Islands British Virgin Islands
Proset Marine Limited British Virgin Islands British Virgin Islands
Hurricane East Limited British Virgin Islands British Virgin Islands
TRAIT D UNION Corp 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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