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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
KYLEMORE FINANCE LIMITED British Virgin Islands British Virgin Islands
WAYDELL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
VICKMAR INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LADINE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
COVA INVESTMENTS, LTD. British Virgin Islands British Virgin Islands
VEROND HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Korina Investments Ltd. British Virgin Islands British Virgin Islands
JUST TRADING INTERNATIONAL LTD British Virgin Islands British Virgin Islands
LANGRIS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MIRAGE FINANCE INC. British Virgin Islands British Virgin Islands
LEDNIER TRADING LIMITED British Virgin Islands British Virgin Islands
PICKFAIR INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
JAMAVA LIMITED British Virgin Islands British Virgin Islands
LUCKVAN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CLAYPOND HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ACA TITLE COMPANY LTD. British Virgin Islands British Virgin Islands
MALDAVER CORPORATE LTD. British Virgin Islands British Virgin Islands
UTAH SPRINGS CORP. British Virgin Islands British Virgin Islands
GORSEL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
NORTON INTERNATIONAL VENTURES LTD. British Virgin Islands British Virgin Islands
CRISMARK HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MARUCHA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SHAKTI OVERSEAS LIMITED British Virgin Islands British Virgin Islands
Orion Capital Services Limited British Virgin Islands British Virgin Islands
NEWELL TRADING LIMITED British Virgin Islands British Virgin Islands
ROSA INVESTMENTS GROUP LTD. British Virgin Islands British Virgin Islands
NOTRAL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BLUE ROCK FINANCIAL INC. British Virgin Islands British Virgin Islands
NORDEAST INVESTMENTS LTD. British Virgin Islands British Virgin Islands
ORCADE TRADING LIMITED British Virgin Islands British Virgin Islands
BLUE ROCK INVESTMENT INC. British Virgin Islands British Virgin Islands
DROVEWAY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ALWARD LIMITED British Virgin Islands British Virgin Islands
PALATINO INVESTING LTD. British Virgin Islands British Virgin Islands
LICHON INC. British Virgin Islands British Virgin Islands
Oil Solution Services Ltd British Virgin Islands British Virgin Islands
Mimalu Investments Limited British Virgin Islands British Virgin Islands
PRIBELLE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SOUTHWEST OVERSEAS LTD. British Virgin Islands British Virgin Islands
PROBAEXPO INVEST LIMITED British Virgin Islands British Virgin Islands
RIVOLI INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CARPA FINANCE LIMITED British Virgin Islands British Virgin Islands
REAL ESTATE ASSETS MANAGEMENT LTD. British Virgin Islands British Virgin Islands
VARIFA LTD British Virgin Islands British Virgin Islands
HEUDORA LIMITED British Virgin Islands British Virgin Islands
Pine Capital Holdings Ltd. British Virgin Islands British Virgin Islands
VENEDICT LIMITED British Virgin Islands British Virgin Islands
DEWART INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands
HOPEMART INVESTMENTS CORP. British Virgin Islands British Virgin Islands
SPINDLER INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ALEVAN INVESTMENTS INC. British Virgin Islands British Virgin Islands
GRANDLUX INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
HOLTBURY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
HAYSTAKE FINANCE LTD. British Virgin Islands British Virgin Islands
LUNGERTOWN OVERSEAS LTD. British Virgin Islands British Virgin Islands
METRO FINANCIAL CORP. British Virgin Islands British Virgin Islands
BROLEY TRADING CORP. British Virgin Islands British Virgin Islands
COSWOLD ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
AVC LIMITED British Virgin Islands British Virgin Islands
BENIGTON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ZOOM SERVICES CORPORATION British Virgin Islands British Virgin Islands
ONIX CORPORATE LTD. British Virgin Islands British Virgin Islands
BENSTOCK FINANCE LIMITED British Virgin Islands British Virgin Islands
TRIPLO INVESTMENTS LTD. British Virgin Islands British Virgin Islands
SLATON FINANCE LIMITED British Virgin Islands British Virgin Islands
RINKELD FINANCE LIMITED British Virgin Islands British Virgin Islands
BERDEN INDUSTRIES LIMITED British Virgin Islands British Virgin Islands
ITAVA INC. British Virgin Islands British Virgin Islands
ENERGY SOLUTION SERVICES LTD British Virgin Islands British Virgin Islands
BERECK ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
KAMAEL LTD. British Virgin Islands British Virgin Islands
FAIRWINDS TRADING SERVICES LTD. British Virgin Islands British Virgin Islands
CHERBURY INTERNATIONAL INC. British Virgin Islands British Virgin Islands
BERENICE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DUFTER TRADING LIMITED British Virgin Islands British Virgin Islands
OWENPORT INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
ANSTED INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BERGLADE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SARISS ENTERPRISES LTD. British Virgin Islands British Virgin Islands
BADGER FINANCE LIMITED British Virgin Islands British Virgin Islands
DALYMOUNT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BERGLAND HOLDINGS LIMITED British Virgin Islands British Virgin Islands
PORTAGE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
BENCLAM HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BERHOUSE LIMITED British Virgin Islands British Virgin Islands
MORFA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CHERATON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DYMAR INVESTMENTS LTD. British Virgin Islands British Virgin Islands
BERIVON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CHERINGTON OVERSEAS LIMITED British Virgin Islands British Virgin Islands
ABBEYFORD OVERSEAS LTD. British Virgin Islands British Virgin Islands
GABMIC INVESTMENTS INC. British Virgin Islands British Virgin Islands
BERLAIN DEVELOPMENTS LTD. British Virgin Islands British Virgin Islands
YOLBAR INVESTMENTS LTD. British Virgin Islands British Virgin Islands
BERMEN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
JANPAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DEIA Investments Ltd. British Virgin Islands British Virgin Islands
Tego Group Inc. British Virgin Islands British Virgin Islands
LOGIK MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
BERNLEY FINANCE 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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