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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 150E42Trust United States of America
The Resurgence Trust United States of America
The Sakil Trust United States of America
The Duna Trust United States of America
The Juliett Trust United States of America
The RDA Trust United States of America
The Schijman Trust United States of America
The ARMM Irrevocable Trust United States of America
The Wengrower Family Living Trust United States of America
THE HUE GLOBAL LIMITED Hong Kong
GLASS TREE CO., LIMITED -THE- Hong Kong
THE PRESBYTERIAN CHURCH OF KOREA DONG SHIN (HONG KONG) CHURCH LIMITED ( 大韓耶穌教長老會香港東信教會有限公司) Hong Kong
THE TEARS OF THE MOON FOUNDATION
THE BILGRAMI TRUST
THE COBRVINE TRUST
THE INVESTA TRUST
THE ALSOM FOUNDATION
THE BONVINI FOUNDATION
The Ghent Corporation British Virgin Islands British Virgin Islands
THE GUILDHALL TRUST Saint Kitts and Nevis Monaco
THE SHARIA SETTLEMENT British Virgin Islands Saudi Arabia
The Hawaii Trust British Virgin Islands Mexico
The Mackay Trust Jersey Jersey
The Ranelagh Trust Isle of Man Isle of Man
The Victoria Trust British Virgin Islands Montenegro, British Virgin Islands
The Mimosa Trust United States of America
The Simphony Trust United States of America
The MFT Trust United States of America
The Black Hills Limited
THE ROSE COMPANY LIMITED
THE KRYSTAL INTERNATIONAL FOUNDATION
THE MOUNT VIEW TRUST
THE RUBINIA FAMILY FOUNDATION
THE PLATINUM RINGS FOUNDATION
THE PRUDENCE INTERNATIONAL FOUNDATION
THE SIMON TEMPLAR FOUNDATION
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 Celestine Assets Foundation Panama Jordan, Panama
The Chente Foundation Trust United States of America
THE SECURITY CO-OPERATIVE INC
AVENUE OF THE AMERICAS CORP
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 BLUE AND GOLD FAMILY FOUNDATION
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 Bank of Nova Scotia (Panama), S.A. Panama El Salvador, Panama
The Whittington Settlement (Former Name: LR 1998 Settlement) Guernsey Guernsey
The Boomerang Trust / The Boomerand Settlement New Zealand Qatar, New Zealand
THE INTERNATIONAL TRUST New Zealand Peru, New Zealand
The AlfaOmega Trust New Zealand Mexico, New Zealand, Switzerland
The Flint Trust New Zealand Argentina, Colombia, New Zealand
The Mocheh Trust United States of America
The Enca Trust United States of America
The Bleecker Trust United States of America
The Simache Trust United States of America
The Chrysaor Trust United States of America
The Artemis Trust United States of America
The Rhone Declaration (Former name: Lord Reay 1984 Declaration of Trust) Guernsey Guernsey
The Mauvi SD Trust United States of America
The Alpha Centauri Trust United States of America
The White Stone Trust United States of America
The Blue Zea SD Trust United States of America
The Annabelu SD Revocable Trust United States of America
The Ana Marcovich Family Trust United States of America
The ENE Declaration of Trust United States of America
The Ellechor South Dakota Trust United States of America
The Siobud South Dakota Trust United States of America
The Darren Kitchen Nevada Trust United States of America
The Ronald and Kerry Moelis Family Trust United States of America
THE WORLD INC
The WH Trust Belize Belize, Guatemala
ALL-THE-BEST LTD

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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