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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
BIOGUARD INVESTMENTS LTD British Virgin Islands British Virgin Islands
GOLDEN ORANGE SOFTWARE LTD British Virgin Islands British Virgin Islands
BIOGUARD INVESTMENTS LTD British Virgin Islands British Virgin Islands
IRAQ INTERNATIONAL INVESTMENTS LTD British Virgin Islands British Virgin Islands
BIOGUARD INVESTMENTS LTD British Virgin Islands British Virgin Islands
GHAF CATERING SERVICES LTD British Virgin Islands British Virgin Islands
HEUCH FISH S.A British Virgin Islands British Virgin Islands
HEUCH FISH SA British Virgin Islands British Virgin Islands
BITBACK INTERNATIONAL HOLDINGS INC British Virgin Islands British Virgin Islands
ENESYS CONSULTING LIMITED British Virgin Islands British Virgin Islands
MCCM LTD British Virgin Islands British Virgin Islands
MARSOL WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
QVORTEX TECHNOLOGIES INC British Virgin Islands British Virgin Islands
ICEFORT CORPORATION British Virgin Islands British Virgin Islands
BESAME MUCHO LTD British Virgin Islands British Virgin Islands
BESAME MUCHO LTD British Virgin Islands British Virgin Islands
TAKING PEOPLE TO PLACES ONLINE TRAVEL SERVICES LTD British Virgin Islands British Virgin Islands
MODALIA, INC British Virgin Islands British Virgin Islands
HILLSIDE VENTURES INVESTMENTS S.A British Virgin Islands British Virgin Islands
TCM GROUP INC British Virgin Islands British Virgin Islands
HORIZON ASCENDANT INC British Virgin Islands British Virgin Islands
HRC HOLD CO INC British Virgin Islands British Virgin Islands
THORNER LTD British Virgin Islands British Virgin Islands
WOLF DERIVATIVES LTD British Virgin Islands British Virgin Islands
WOLF DERIVATIVES CORPORATION British Virgin Islands British Virgin Islands
DUTCO OILFIELD SERVICES LTD British Virgin Islands British Virgin Islands
KGLPI MANAGEMENT LTD British Virgin Islands British Virgin Islands
KGL TERMINALS LTD British Virgin Islands British Virgin Islands
KUKA TRADING LIMITED British Virgin Islands British Virgin Islands
MC INTERNATIONAL MANAGEMENT LTD British Virgin Islands British Virgin Islands
ITIRO CORPORATION British Virgin Islands British Virgin Islands
ALL SEAS GROUP LTD British Virgin Islands British Virgin Islands
QUANTUM LOGIC LIMITED British Virgin Islands British Virgin Islands
CAPITAL CONTINUITY LTD British Virgin Islands British Virgin Islands
CAPITAL CONTINUITY LTD British Virgin Islands British Virgin Islands
MEIN INVESTMENTS LTD British Virgin Islands British Virgin Islands
SUNRISE INVESTMENT SOLUTIONS LTD British Virgin Islands British Virgin Islands
DANA DAIRY GROUP LTD British Virgin Islands British Virgin Islands
CAP INVESTMENTS GROUP S.A British Virgin Islands British Virgin Islands
SCHEDAR LIMITED British Virgin Islands British Virgin Islands
ELARACOM OVERSEAS LTD British Virgin Islands British Virgin Islands
ELARACOM OVERSEAS LTD British Virgin Islands British Virgin Islands
AVATAI LTD British Virgin Islands British Virgin Islands
MEDIACAP MANAGEMENT LTD British Virgin Islands British Virgin Islands
NAVON INVESTMENT LTD British Virgin Islands British Virgin Islands
STRATEGY STORE FINANCIAL SOLUTIONS LTD British Virgin Islands British Virgin Islands
CARIBBEAN TRADER'S OPTION CORP British Virgin Islands British Virgin Islands
CARIBBEAN TRADER'S OPTION CORP British Virgin Islands British Virgin Islands
WDT LTD British Virgin Islands British Virgin Islands
ALBION ENERGY SERVICES LIMITED British Virgin Islands British Virgin Islands
DUTCO ENERGY LTD British Virgin Islands British Virgin Islands
YOULA COMPANY LIMITED British Virgin Islands British Virgin Islands
NUNEATON SERVICES LTD British Virgin Islands British Virgin Islands
MEIN INVESTMENTS, LTD British Virgin Islands British Virgin Islands
EMITAC CORP British Virgin Islands British Virgin Islands
CHAMPAGNE CASTLE ASSETS LIMITED British Virgin Islands British Virgin Islands
MARINOLOGY CO. LTD British Virgin Islands British Virgin Islands
EVO BINARY LTD British Virgin Islands British Virgin Islands
MOBIBUS LIMITED British Virgin Islands British Virgin Islands
GOVTAX CORPORATION British Virgin Islands British Virgin Islands
TASMEEM LIMITED British Virgin Islands British Virgin Islands
TASMEEM LIMITED British Virgin Islands British Virgin Islands
THE FACTORY PRODUCTION INC British Virgin Islands British Virgin Islands
SUGAR RUSH PRODUCTIONS LTD British Virgin Islands British Virgin Islands
IMAGIC OVERSEAS INC British Virgin Islands British Virgin Islands
MENA ANGELS LTD British Virgin Islands British Virgin Islands
MRA MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
MACKNADE INVESTMENTS LTD British Virgin Islands British Virgin Islands
FRINNOVA CORPORATION British Virgin Islands British Virgin Islands
FAWOR LTD British Virgin Islands British Virgin Islands
SEYADA LIMITED British Virgin Islands British Virgin Islands
CONSTANT CAPITAL AND INVESTMENT LIMITED British Virgin Islands British Virgin Islands
PRIME FINANCE AND CAPITAL ALLIANCE LIMITED British Virgin Islands British Virgin Islands
VASELIA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
VINEARDI UJ CORPORATION British Virgin Islands British Virgin Islands
LEGRAND GROUP S.A British Virgin Islands British Virgin Islands
MERDEKA ENERGY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
METERMO LTD British Virgin Islands British Virgin Islands
D&L CONSULTING LTD British Virgin Islands British Virgin Islands
CIFF TECHNOLOGY CORPORATION British Virgin Islands British Virgin Islands
D&L CONSULTING LTD British Virgin Islands British Virgin Islands
JIOS S.A British Virgin Islands British Virgin Islands
JJAMBD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
NABOO CONSTRUCTION LTD British Virgin Islands British Virgin Islands
DURALCO INVESTMENTS LTD British Virgin Islands British Virgin Islands
BROCKVILLE SERVICES LIMITED British Virgin Islands British Virgin Islands
BROCKVILLE SERVICES LIMITED British Virgin Islands British Virgin Islands
BROCKVILLE SERVICES LIMITED British Virgin Islands British Virgin Islands
LOGINTEX INC British Virgin Islands British Virgin Islands
PALFORD FINANCE LIMITED British Virgin Islands British Virgin Islands
RINGWOOD ASSOCIATES LIMITED British Virgin Islands British Virgin Islands
TISBURY FINANCE LIMITED British Virgin Islands British Virgin Islands
SOMNUS LIMITED British Virgin Islands British Virgin Islands
GENPHARM SERVICES LTD British Virgin Islands British Virgin Islands
MAJD MEDICS LIMITED British Virgin Islands British Virgin Islands
AMACHE LIMITED British Virgin Islands British Virgin Islands
BENNETT FINANCE LIMITED British Virgin Islands British Virgin Islands
AGRO HOLDING GOLDEN GRAIN LTD British Virgin Islands British Virgin Islands
BLESSED JOURNEY LTD British Virgin Islands British Virgin Islands
IMV & ASSOCIATES, 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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