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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
THE SHARIA SETTLEMENT British Virgin Islands Saudi Arabia
The Hawaii Trust British Virgin Islands Mexico
The Victoria Trust British Virgin Islands Montenegro, British Virgin Islands
The Ghent Corporation British Virgin Islands British Virgin Islands
The Chimera Trust British Virgin Islands Bolivia, British Virgin Islands
The Fairfax Trust British Virgin Islands Ghana
The Hampstead Trust British Virgin Islands Ghana
The Jaz Trust British Virgin Islands United Arab Emirates, British Virgin Islands
THE HEPBURN GROUP LIMITED British Virgin Islands British Virgin Islands
THE NEWTON ART CORPORATION British Virgin Islands British Virgin Islands
The Pooh Holding Ltd British Virgin Islands British Virgin Islands
THE STOKE CHAIR INC. British Virgin Islands British Virgin Islands
THE GABLES OVERSEAS, LTD. British Virgin Islands British Virgin Islands
The Three C, Ltd British Virgin Islands British Virgin Islands
THE IRISH PIPER LTD. British Virgin Islands British Virgin Islands
The London & Tokyo Corporation British Virgin Islands British Virgin Islands
THE ROSE COMPANY LIMITED British Virgin Islands British Virgin Islands
THE IRISH PIPER LTD. British Virgin Islands British Virgin Islands
The Macaroon Spot Ltd British Virgin Islands British Virgin Islands
THE PLATFORM (PROTECTOR) LTD. British Virgin Islands British Virgin Islands
THE MARSUL COMPANY LIMITED British Virgin Islands British Virgin Islands
THE ART OVERSEAS, INC. British Virgin Islands British Virgin Islands
The Black Hills Limited British Virgin Islands British Virgin Islands
THE ICON OVERSEAS LIMITED British Virgin Islands British Virgin Islands
The Spa Valley Inc. British Virgin Islands British Virgin Islands
The Macaroon Spot Ltd British Virgin Islands British Virgin Islands
THE CORAL COLLECTION LTD British Virgin Islands
The Real Innovation Ltd British Virgin Islands
THE FERRONATO KGS HOLDING LTD. British Virgin Islands British Virgin Islands
THE GALPAN EUROINVEST COMPANY LTD. British Virgin Islands British Virgin Islands
THE PEARL TRADING GROUP CORP. British Virgin Islands British Virgin Islands
The 5.10.8 Kensington Holding Ltd British Virgin Islands British Virgin Islands
The 5.9.7 Kensington Holding Ltd British Virgin Islands British Virgin Islands
THE INTERNATIONAL GREEN GROUP LTD. British Virgin Islands British Virgin Islands
THE ENDEAVOR GROUP INTERNATIONAL INC. British Virgin Islands British Virgin Islands
THE PEARL ISLAND RESORT, INC. British Virgin Islands British Virgin Islands
THE OVAL MARINE COMPANY LTD British Virgin Islands British Virgin Islands
The Siri Fort Corporation Limited British Virgin Islands British Virgin Islands
The BlowOut Bar Middle East Ltd. British Virgin Islands British Virgin Islands
THE CENTRAL TRADING CO. INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
SOUP OF THE DAY (SOD) LTD. British Virgin Islands British Virgin Islands
ONE THE THAMES 508D HOLDING LIMITED British Virgin Islands British Virgin Islands
THE PERCH & PARROW FAMILY VENTURE LTD British Virgin Islands
THE SPA VALLEY INC British Virgin Islands
Atlantis The Palm Holding Company Limited (Former name: Kerzner Istithmar Holding Company Limited) British Virgin Islands
THE SECURITY CO-OPERATIVE INC British Virgin Islands
The Dish Private Limited British Virgin Islands British Virgin Islands
THE WORLD HAKKA BUSINESS ASSOCIATION LIMITED British Virgin Islands British Virgin Islands
THE CONCIERGE CORPORATION British Virgin Islands British Virgin Islands
THE FACTORY PRODUCTION INC British Virgin Islands British Virgin Islands
THE FACTORY PRODUCTION INC British Virgin Islands British Virgin Islands
THE LINKS GROUP LTD British Virgin Islands British Virgin Islands
THE PRINCIPAL ALLIANCE LTD British Virgin Islands British Virgin Islands
THE VICTORIAN RESTAURANT & CAFE 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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