The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

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
STRATEGIC MEDIA MARKETING CORPORATION British Virgin Islands British Virgin Islands
ALLIED TELESYSTEM INC British Virgin Islands British Virgin Islands
JVK AFRICA LTD British Virgin Islands British Virgin Islands
JVK ASIA LTD British Virgin Islands British Virgin Islands
JVK PACIFIC LTD British Virgin Islands British Virgin Islands
ALEX STEWART INSPECTION LIMITED British Virgin Islands British Virgin Islands
STG TRADING LTD British Virgin Islands British Virgin Islands
REILLY MANAGEMENT LTD British Virgin Islands British Virgin Islands
BALMORAL CORPORATE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
IQI ENERGY SERVICES LTD British Virgin Islands British Virgin Islands
EPSILON WORLDWIDE INC British Virgin Islands British Virgin Islands
AFB INVESTMENT LTD British Virgin Islands British Virgin Islands
REGENT INTERNATIONAL MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
REGENT INTERNATIONAL MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
EXANTE INTERNATIONAL LTD British Virgin Islands British Virgin Islands
VOX DEVELOPMENT GROUP LTD British Virgin Islands British Virgin Islands
TANDEM PARTNERS INCORPORATED British Virgin Islands British Virgin Islands
SHELBY TRADING GROUP LTD British Virgin Islands British Virgin Islands
DIGITAL NATIVES LTD British Virgin Islands British Virgin Islands
PLUMAGE COMMUNICATIONS LTD British Virgin Islands British Virgin Islands
SINCROSOLUTIONS INTERNATIONAL LTD British Virgin Islands British Virgin Islands
SINCROSOLUTIONS INTERNATIONAL, LTD British Virgin Islands British Virgin Islands
INTERNATIONAL MARINE PROPERTIES LTD British Virgin Islands British Virgin Islands
PACIFIC FRESH TRADERS LTD British Virgin Islands British Virgin Islands
XSUS GROUP LTD British Virgin Islands British Virgin Islands
XSUS GROUP LTD British Virgin Islands British Virgin Islands
SM MANAGED FUTURES LTD British Virgin Islands British Virgin Islands
ELECTRONIC SOLUTION & SERVICES LTD British Virgin Islands British Virgin Islands
ELECTRONIC SOLUTION & SERVICES LTD British Virgin Islands British Virgin Islands
DAMAZEIN ART LIMITED British Virgin Islands British Virgin Islands
DAMAZEIN AUTO D'EPOCA LIMITED British Virgin Islands British Virgin Islands
DAMAZEIN HOLDINGS (BVI) LIMITED British Virgin Islands British Virgin Islands
DAMAZEIN PROPERTY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DALAL GLOBAL LTD British Virgin Islands British Virgin Islands
YANMIN HOLDINGS LTD British Virgin Islands British Virgin Islands
YANMIN HOLDINGS LTD British Virgin Islands British Virgin Islands
CHEMI-LINK CORPORATION British Virgin Islands British Virgin Islands
CHEMI-LINK CORPORATION British Virgin Islands British Virgin Islands
OVS CONSULTING LTD British Virgin Islands British Virgin Islands
CANNATA HOLDINGS LTD British Virgin Islands British Virgin Islands
AI8 TECHNOLOGIES LTD British Virgin Islands British Virgin Islands
AI8 TECHNOLOGIES LTD British Virgin Islands British Virgin Islands
AI8 TECHNOLOGIES LTD British Virgin Islands British Virgin Islands
BIG BOSS British Virgin Islands British Virgin Islands
DERIVATUM INC British Virgin Islands British Virgin Islands
GRAN TOMA LTD British Virgin Islands British Virgin Islands
GRAN TOMA LTD British Virgin Islands British Virgin Islands
NIGHT TRAIN CAPITAL INC British Virgin Islands British Virgin Islands
CAPITAL INVESTMENTS (B.V.I.) LTD British Virgin Islands British Virgin Islands
SECURIDOR LTD British Virgin Islands British Virgin Islands
CIFF TECHNOLOGY CORPORATION British Virgin Islands British Virgin Islands
PROFESSIONAL PETROLEUM RESOURCES CORP British Virgin Islands British Virgin Islands
PROFESSIONAL PETROLEUM RESOURCES CORPORATION British Virgin Islands British Virgin Islands
AMTEC CONSULTING LIMITED British Virgin Islands British Virgin Islands
PEACOCK TECHNOLOGIES INC British Virgin Islands British Virgin Islands
PPM (B.V.I.) LIMITED British Virgin Islands British Virgin Islands
TAUDEXTER CORPORATION British Virgin Islands British Virgin Islands
TALLIUM INC British Virgin Islands British Virgin Islands
TALLIUM INC British Virgin Islands British Virgin Islands
MBTN LTD British Virgin Islands British Virgin Islands
FORWARD VENTURES BUSINESS LIMITED British Virgin Islands British Virgin Islands
FORWARD VENTURES BUSINESS LIMITED British Virgin Islands British Virgin Islands
FORWARD VENTURES BUSINESS LIMITED British Virgin Islands British Virgin Islands
PIERCE STREET INVESTMENT COMPANY INCORPORATED British Virgin Islands British Virgin Islands
LEISONE ENTERPRISES LTD British Virgin Islands British Virgin Islands
TOLIMAN MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
CAPRICORN PRIME LTD British Virgin Islands British Virgin Islands
CHINA AUSTRALIA CAPITAL LTD British Virgin Islands British Virgin Islands
KHEYAM HOLDINGS LTD British Virgin Islands British Virgin Islands
KRESS MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
KRESS MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
ALOR BUSINESS SOLUTIONS INC British Virgin Islands British Virgin Islands
GLOBALCONNECT OILFIELD HOLDING LTD British Virgin Islands British Virgin Islands
LAN CONSULTANCY LIMITED British Virgin Islands British Virgin Islands
YORKTOWN GLOBAL SOLUTIONS, INC British Virgin Islands British Virgin Islands
LEXINGTON SECURITY GROUP INC British Virgin Islands British Virgin Islands
ARDEUR HOLDING LTD British Virgin Islands British Virgin Islands
ARDEUR HOLDING LTD British Virgin Islands British Virgin Islands
LEGACY AUTO SALES LTD British Virgin Islands British Virgin Islands
ST. JAMES FINANCIAL CORPORATION British Virgin Islands British Virgin Islands
GEM MOBILITY LTD British Virgin Islands British Virgin Islands
GETECA CORP British Virgin Islands British Virgin Islands
PROACTIVE IG LTD British Virgin Islands British Virgin Islands
MAOS DXB LTD British Virgin Islands British Virgin Islands
FRONTPAGE.ORG LTD British Virgin Islands British Virgin Islands
TNA CONSULTANCY LTD British Virgin Islands British Virgin Islands
WORLD SOFTWARE SOLUTIONS LTD British Virgin Islands British Virgin Islands
ABU DHABI ASSET MANAGEMENT LTD British Virgin Islands British Virgin Islands
AMAM S.A British Virgin Islands British Virgin Islands
SCANDINAVIAN ATC LIMITED British Virgin Islands British Virgin Islands
ARDEUR HOLDING LTD British Virgin Islands British Virgin Islands
MORISATO INC British Virgin Islands British Virgin Islands
MORISATO AINC British Virgin Islands British Virgin Islands
YOUNME INT'L ENTERPRISES LTD British Virgin Islands British Virgin Islands
NEWCHANNEL ENERGY GROUP LTD British Virgin Islands British Virgin Islands
NEWCHANNEL ENERGY GROUP LTD British Virgin Islands British Virgin Islands
WARNER CONSTRUCTION LIMITED British Virgin Islands British Virgin Islands
DISCOUNT REPUBLIC LTD British Virgin Islands British Virgin Islands
LANNERCOST INVESTMENTS LTD British Virgin Islands British Virgin Islands
LATAM HUMAN CAPITAL 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.

Download data

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer