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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
STAR RELFECTIONS LIMITED British Virgin Islands British Virgin Islands
FOREST CONSTRUCTION LTD British Virgin Islands British Virgin Islands
STUD MEDICAL LTD British Virgin Islands British Virgin Islands
SWANLY HOLDING LTD British Virgin Islands British Virgin Islands
ASTRUM INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SWANLY HOLDING LTD British Virgin Islands British Virgin Islands
STONEHEDGE CAPITAL LTD British Virgin Islands British Virgin Islands
VRT CONSULTING LTD British Virgin Islands British Virgin Islands
SOLUSJON INC British Virgin Islands British Virgin Islands
SILICON VISION INC British Virgin Islands British Virgin Islands
SOLUSJON INC British Virgin Islands British Virgin Islands
MATTA GLOBAL STRATEGIES LIMITED British Virgin Islands British Virgin Islands
UVA BOTTLING LTD British Virgin Islands British Virgin Islands
NCI MANAGEMENT LTD British Virgin Islands British Virgin Islands
INTERMARKET FACTORING (BVI) LTD British Virgin Islands British Virgin Islands
UNION AMERICAN CONSULTING LTD British Virgin Islands British Virgin Islands
DIKSON CONSULTANCY INC British Virgin Islands British Virgin Islands
HARKO TRADING LTD British Virgin Islands British Virgin Islands
DIKSON CONSULTANCY INC British Virgin Islands British Virgin Islands
CLIVIA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
AVM (B.V.I.), LTD British Virgin Islands British Virgin Islands
EVOLVE DISTRIBUTION INC British Virgin Islands British Virgin Islands
FINVASCO CAPITAL MANAGEMENT LTD British Virgin Islands British Virgin Islands
GINGKO FRUIT LTD British Virgin Islands British Virgin Islands
HUANGPU RIVER TRADING INC British Virgin Islands British Virgin Islands
GINGKO FRUIT LTD British Virgin Islands British Virgin Islands
SRI BRANDS INC British Virgin Islands British Virgin Islands
ARKAR INTERNATIONAL LTD British Virgin Islands British Virgin Islands
SRI BRANDS LTD British Virgin Islands British Virgin Islands
SLOAN MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
ADAM FUNDS SPC LTD British Virgin Islands British Virgin Islands
TF GLOBAL MARKETS LTD British Virgin Islands British Virgin Islands
ORTUS - OPTIMA TRADING LTD British Virgin Islands British Virgin Islands
THEROSTEL CORPORATION British Virgin Islands British Virgin Islands
KWT PROJECTS PROSPECTOR LTD British Virgin Islands British Virgin Islands
FORETROP INVESTMENT CORPORATION British Virgin Islands British Virgin Islands
KUWAIT PROJECTS PROSPECTOR LTD British Virgin Islands British Virgin Islands
GLOBAL CONSULTING TECH INVEST CORPORATION British Virgin Islands British Virgin Islands
21C ADVISORY LTD British Virgin Islands British Virgin Islands
FANTASY-65 LTD British Virgin Islands British Virgin Islands
OFIS CONSULTING SERVICES LTD British Virgin Islands British Virgin Islands
RIGHTWAY DECISIONS LTD British Virgin Islands British Virgin Islands
ROD FINANCIAL CONSULTING LTD British Virgin Islands British Virgin Islands
TORATOGA INC British Virgin Islands British Virgin Islands
OFFSHORE FINANCIAL SUPPORT LTD British Virgin Islands British Virgin Islands
ELVERTA GLOBAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SPROKKET HOLDING CORP British Virgin Islands British Virgin Islands
OPTYMYZE INC British Virgin Islands British Virgin Islands
DOMUS DEI LIMITED British Virgin Islands British Virgin Islands
AREZZO SKY CAPITAL LTD British Virgin Islands British Virgin Islands
DISCON HOLDINGS LTD British Virgin Islands British Virgin Islands
AREZZO SKY CAPITAL LTD British Virgin Islands British Virgin Islands
DAMANSARA GROUP LIMITED British Virgin Islands British Virgin Islands
AJA GROUP HOLDING LTD British Virgin Islands British Virgin Islands
IMOTIKA TECHNOLOGIES LTD British Virgin Islands British Virgin Islands
AJA GROUP HOLDING LTD British Virgin Islands British Virgin Islands
IMOTIKA TECHNOLOGIES LTD British Virgin Islands British Virgin Islands
EURO STOCK TRADING LTD British Virgin Islands British Virgin Islands
ASEAN CAPITAL HOLDINGS S.A British Virgin Islands British Virgin Islands
VCA MEDICAL INC British Virgin Islands British Virgin Islands
ASEAN CAPITAL HOLDINGS S.A British Virgin Islands British Virgin Islands
ATS GLOBAL BUSINESS LTD British Virgin Islands British Virgin Islands
ASEAN CAPITAL HOLDINGS S.A British Virgin Islands British Virgin Islands
GEMERA LTD British Virgin Islands British Virgin Islands
ASEAN CAPITAL HOLDINGS S.A British Virgin Islands British Virgin Islands
FUL BUSINESS & TRADING CORP British Virgin Islands British Virgin Islands
MARSELLUS LIMITED British Virgin Islands British Virgin Islands
FUL BUSINESS & TRADING CORP British Virgin Islands British Virgin Islands
FIRST GLOBAL FINANCE GROUP 1, LTD British Virgin Islands British Virgin Islands
FUL BUSINESS & TRADING CORP British Virgin Islands British Virgin Islands
FIRST GOBAL FINANCE GROUP I, LTD British Virgin Islands British Virgin Islands
FIDELITY MANAGEMENT SERVICES LTD British Virgin Islands British Virgin Islands
GOLDLION HANDCRAFTS GROUP LIMITED British Virgin Islands British Virgin Islands
PB CONSULTING FINANCE INTERNATIONAL LTD British Virgin Islands British Virgin Islands
WHITEWATER TRADING, LTD British Virgin Islands British Virgin Islands
TORE MEDICAL LTD British Virgin Islands British Virgin Islands
VALMONT INTERNATIONAL TRADING LTD British Virgin Islands British Virgin Islands
CASTEX CAPITAL HOLDINGS CORP British Virgin Islands British Virgin Islands
RUTLAND COURT REAL ESTATE LTD British Virgin Islands British Virgin Islands
MEDITERRANEAN OIL SUPPLIES & SERVICES LTD British Virgin Islands British Virgin Islands
RUTLAND COURT REAL ESTATE LTD British Virgin Islands British Virgin Islands
DUSPIN LIMITED British Virgin Islands British Virgin Islands
BENCO BRASIL LTD British Virgin Islands British Virgin Islands
GAS GROUP LTD British Virgin Islands British Virgin Islands
NIV HOLDINGS LTD British Virgin Islands British Virgin Islands
NOVA FINANCIAL CONSULTANCY LTD British Virgin Islands British Virgin Islands
NIV HOLDINGS LTD British Virgin Islands British Virgin Islands
RNA MANAGEMENT LTD British Virgin Islands British Virgin Islands
COINCIDENCE LTD British Virgin Islands British Virgin Islands
JOTNE CORPORATION British Virgin Islands British Virgin Islands
CC WEALTH LTD British Virgin Islands British Virgin Islands
CRYPTO-LOGICA CORPORATION British Virgin Islands British Virgin Islands
EKEIF LIMITED British Virgin Islands British Virgin Islands
JOJOMI LTD British Virgin Islands British Virgin Islands
EUROPEAN ROLLER INVESTMENT LTD British Virgin Islands British Virgin Islands
ARUNA CEC LTD British Virgin Islands British Virgin Islands
EUROPEAN ROLLER INVESTMENT LTD British Virgin Islands British Virgin Islands
ARUNA CEC LTD British Virgin Islands British Virgin Islands
EKEIF LIMITED British Virgin Islands British Virgin Islands
ARUNA CEC 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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