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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
Dynamic Ads Ltd British Virgin Islands British Virgin Islands
Global Solutions Ltd British Virgin Islands British Virgin Islands
Harcos Capital Corporation British Virgin Islands British Virgin Islands
Mississippi Steamers Investment Company Ltd British Virgin Islands British Virgin Islands
UniFinance Inc. British Virgin Islands British Virgin Islands
Vivacity Energy Solutions Limited British Virgin Islands British Virgin Islands
My Technology Group Limited British Virgin Islands British Virgin Islands
GSNetwork Limited British Virgin Islands British Virgin Islands
Immuno Solutions Corp British Virgin Islands British Virgin Islands
Oerol Thus Ltd British Virgin Islands British Virgin Islands
ebamedia Limited British Virgin Islands British Virgin Islands
Chie Limited British Virgin Islands British Virgin Islands
EDFALK FINANCE LIMITED British Virgin Islands British Virgin Islands
Inn Media Solutions Limited British Virgin Islands British Virgin Islands
Golden Premier Club Corporation British Virgin Islands British Virgin Islands
Freeme Digital Limited British Virgin Islands British Virgin Islands
Exclusive Yachting International Ltd British Virgin Islands British Virgin Islands
EMORVILLE CAPITAL PARTNERS LIMITED British Virgin Islands British Virgin Islands
Charleston Consulting Limited British Virgin Islands British Virgin Islands
Regal Investment Group Limited British Virgin Islands British Virgin Islands
Piodina Industries S.A. British Virgin Islands British Virgin Islands
INTERNATIONAL STUDENT PROGRAMS LTD. British Virgin Islands British Virgin Islands
DEMC S.A. British Virgin Islands British Virgin Islands
FitFold Limited British Virgin Islands British Virgin Islands
Exceed Technical & Consulting Services Limited British Virgin Islands British Virgin Islands
ISTS (Industrial Surface Treatment Systems) Limited British Virgin Islands British Virgin Islands
JCR FINANCE LIMITED British Virgin Islands British Virgin Islands
VIP GLOBAL TRADING LIMITED British Virgin Islands British Virgin Islands
CERAFILTEC Limited British Virgin Islands British Virgin Islands
SUVALEX GROUP Limited British Virgin Islands British Virgin Islands
Precise Investments Ltd British Virgin Islands British Virgin Islands
SJ Development Limited British Virgin Islands British Virgin Islands
Clenzics Inc British Virgin Islands British Virgin Islands
CKSA Investments Inc British Virgin Islands British Virgin Islands
CoLiner International Limited British Virgin Islands British Virgin Islands
JP Apac Solutions Inc British Virgin Islands British Virgin Islands
MAP Sciences Limited British Virgin Islands British Virgin Islands
TRADETEC SOLUTION LIMITED British Virgin Islands British Virgin Islands
Terank Limited British Virgin Islands British Virgin Islands
Paramount Wealth Investments Limited British Virgin Islands British Virgin Islands
CBS Ltd British Virgin Islands British Virgin Islands
One Sky Partners Limited British Virgin Islands British Virgin Islands
GCM Enterprises Limited British Virgin Islands British Virgin Islands
Shanti Corporate Holdings Limited British Virgin Islands British Virgin Islands
Agrigold Limited British Virgin Islands British Virgin Islands
Holdco M7 2016 S.A. British Virgin Islands British Virgin Islands
Hub Financials Holding Limited British Virgin Islands British Virgin Islands
GM for Development Limited British Virgin Islands British Virgin Islands
GI Holding Company Limited British Virgin Islands British Virgin Islands
Mercury International Ltd British Virgin Islands British Virgin Islands
CASTLE BLACK S.A. British Virgin Islands British Virgin Islands
CPD Limited British Virgin Islands British Virgin Islands
Atlas Asset Management Limited British Virgin Islands British Virgin Islands
SPVUAE20161101 Limited British Virgin Islands British Virgin Islands
Enlightening Media Holdings Limited British Virgin Islands British Virgin Islands
CONTROL Holding S.A. British Virgin Islands British Virgin Islands
QANAWAT GROUP LIMITED British Virgin Islands British Virgin Islands
BLACKFYRE LIMITED British Virgin Islands British Virgin Islands
FINGLAS INVESTMENTS LTD. British Virgin Islands British Virgin Islands
ELMOUNT LIMITED British Virgin Islands British Virgin Islands
BRESTON FINANCE LIMITED British Virgin Islands British Virgin Islands
Project Latino Energy Limited British Virgin Islands British Virgin Islands
CAMBERG FINANCE LIMITED British Virgin Islands British Virgin Islands
CLT Capital Holdings, Ltd. British Virgin Islands British Virgin Islands
CARTERTON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Catanal Ltd British Virgin Islands British Virgin Islands
CELSTON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DEGUE INVESTMENTS LTD. British Virgin Islands British Virgin Islands
CERINTON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
WENROLD OVERSEAS LIMITED British Virgin Islands British Virgin Islands
BONAR INTERNATIONAL CORPORATION British Virgin Islands British Virgin Islands
CLEMFORD FINANCE LIMITED British Virgin Islands British Virgin Islands
QUILPORT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CHESTNUT INTERNATIONAL GROUP LIMITED British Virgin Islands British Virgin Islands
CLIFTON INTERNATIONAL DEVELOPMENT LTD British Virgin Islands British Virgin Islands
RACEY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CHI Group Limited British Virgin Islands British Virgin Islands
COALVILLE FINANCE LIMITED British Virgin Islands British Virgin Islands
RAIGSIDE TRADING LIMITED British Virgin Islands British Virgin Islands
F2 Bioscience I 2017 Limited British Virgin Islands British Virgin Islands
COLEFORD ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
REGILL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
IRONMILL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CONNER HOLDINGS LIMITED British Virgin Islands British Virgin Islands
RUTHERGLEN OVERSEAS LIMITED British Virgin Islands British Virgin Islands
JORIK INTERNATIONAL CORPORATION British Virgin Islands British Virgin Islands
CORIDGE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SNOWWHITE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LLORENTE INVESTMENT GROUP LTD. British Virgin Islands British Virgin Islands
CRONDALE FINANCE LIMITED British Virgin Islands British Virgin Islands
TRINDORM FINANCE LIMITED British Virgin Islands British Virgin Islands
CROSS CONTINENTAL LIMITED British Virgin Islands British Virgin Islands
Milton International Group Ltd. British Virgin Islands British Virgin Islands
PAES INVESTMENTS LTD. British Virgin Islands British Virgin Islands
D&J ASSET MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
RADDGAL INVESTMENTS LTD. British Virgin Islands British Virgin Islands
DIAMOND GROUP ENTERPRISES LTD. British Virgin Islands British Virgin Islands
DARWIN MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
ROBARD FINANCE LIMITED British Virgin Islands British Virgin Islands
ICBT International Group Ltd 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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