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
IMV & ASSOCIATES, LTD British Virgin Islands British Virgin Islands
GSG & ASSOCIATES, LTD British Virgin Islands British Virgin Islands
JACKSONMSV LTD British Virgin Islands British Virgin Islands
FACE FIRM GROUP LIMITED British Virgin Islands British Virgin Islands
GAINWAY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
RANCAL INTERNATIONAL, INC British Virgin Islands British Virgin Islands
RANCAL (UK) LIMITED British Virgin Islands British Virgin Islands
PARADISE PUBLICATIONS, INC British Virgin Islands British Virgin Islands
ECRON INVEST CORP British Virgin Islands British Virgin Islands
TRP MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
NIKA HOLDINGS PVT.LTD British Virgin Islands British Virgin Islands
NIKA HOLDINGS PVT.LTD British Virgin Islands British Virgin Islands
GEOPHYSICAL SUB-STRATA LTD British Virgin Islands British Virgin Islands
SDP SERVICES LIMITED British Virgin Islands British Virgin Islands
FOUR OAKS HOLDINGS LTD British Virgin Islands British Virgin Islands
IHC CAPITAL LIMITED British Virgin Islands British Virgin Islands
NSL INVESTMENT MANAGEMENT CORPORATION British Virgin Islands British Virgin Islands
TM MEDIA HOLDING LTD British Virgin Islands British Virgin Islands
UK CHIKEN SERVICES (US) LTD British Virgin Islands British Virgin Islands
CFPTC INVESTMENT GROUP LTD British Virgin Islands British Virgin Islands
REKETA LIMITED British Virgin Islands British Virgin Islands
BSC VENTURES LTD British Virgin Islands British Virgin Islands
MUSCAT SOLUTIONS INC British Virgin Islands British Virgin Islands
MUSCAT SOLUTIONS INC British Virgin Islands British Virgin Islands
BD POWER HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GLOBALTEC CONSTRUCTION LTD British Virgin Islands British Virgin Islands
ROSEN MANAGEMENT LTD British Virgin Islands British Virgin Islands
PHACT S.A British Virgin Islands British Virgin Islands
GENEONE LTD British Virgin Islands British Virgin Islands
GENEONE LTD British Virgin Islands British Virgin Islands
SEXTON FINANCIAL LTD British Virgin Islands British Virgin Islands
ATHLETIC CONSULTING LTD British Virgin Islands British Virgin Islands
FORTHSIDE HOLDINGS LTD British Virgin Islands British Virgin Islands
SUNRISE VISION FUND LTD British Virgin Islands British Virgin Islands
SUNRISE VISION FUND LTD British Virgin Islands British Virgin Islands
NORTHWEST GLOBAL INVESTMENTS CORP British Virgin Islands British Virgin Islands
BHA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BHA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SECURITRADE INTERNATIONAL LTD British Virgin Islands British Virgin Islands
FTLL LIMITED British Virgin Islands British Virgin Islands
SIG CONSULTING LTD British Virgin Islands British Virgin Islands
ISLAND VILLA MANAGEMENT LTD British Virgin Islands British Virgin Islands
MERDON CORPORATION British Virgin Islands British Virgin Islands
UFG WM HOLDINGS LTD British Virgin Islands British Virgin Islands
FORTIS AGENCY LTD British Virgin Islands British Virgin Islands
BLOOM STUDIOS LTD British Virgin Islands British Virgin Islands
BLOOM STUDIOS LTD British Virgin Islands British Virgin Islands
TIFFIT LTD British Virgin Islands British Virgin Islands
KND INTERNATIONAL CORPORATION British Virgin Islands British Virgin Islands
HORIZON HYDROCARBONS LIMITED British Virgin Islands British Virgin Islands
HORIZON HYDROCARBONS LIMITED British Virgin Islands British Virgin Islands
NOTTINGHAM INVESTMENTS HOLDINGS 2015, LTD British Virgin Islands British Virgin Islands
NOTTINGHAM INVESTMENTS HOLDINGS, 2005, LTD British Virgin Islands British Virgin Islands
KITE VENTURE PARTNERS V LTD British Virgin Islands British Virgin Islands
KITE VENTURE PARTNERS IV LIMITED British Virgin Islands British Virgin Islands
KITE VENTURE PARTNERS IV LIMITED British Virgin Islands British Virgin Islands
KITE VENTURE PARTNERS II LTD British Virgin Islands British Virgin Islands
KITE VENTURES PARTNERS III LTD British Virgin Islands British Virgin Islands
KITE VENTURE PARTNERS I LTD British Virgin Islands British Virgin Islands
KITE VENTURES MANAGEMENT LTD British Virgin Islands British Virgin Islands
MY FIRST GYM ENTERPRISE LTD British Virgin Islands British Virgin Islands
MY FIRST GYM ENTERPRISE LTD British Virgin Islands British Virgin Islands
BR. S GROUP LTD British Virgin Islands British Virgin Islands
GOLDEN SUN MARKETING SERVICES LTD British Virgin Islands British Virgin Islands
GOLDEN SUN MARKETING SERVICES LTD British Virgin Islands British Virgin Islands
CANDLEWOOD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LONDON CAPITAL MANAGERS LTD British Virgin Islands British Virgin Islands
R & T DESIGN-BUILD CONSULTANTS GROUP (RTDBCGROUP) LIMITED British Virgin Islands British Virgin Islands
CLARETHA LIMITED British Virgin Islands British Virgin Islands
LOGIX GLOBAL INC British Virgin Islands British Virgin Islands
LOGIX GLOBAL INC British Virgin Islands British Virgin Islands
BERGULA LIMITED British Virgin Islands British Virgin Islands
BERGULA LIMITED British Virgin Islands British Virgin Islands
BRITANICO SECURITY GROUP LTD British Virgin Islands British Virgin Islands
PEARL GLOBAL VENTURES INC British Virgin Islands British Virgin Islands
BERX LIMITED British Virgin Islands British Virgin Islands
BANDOU LIMITED British Virgin Islands British Virgin Islands
EMIRY LIMITED British Virgin Islands British Virgin Islands
FIDELITY CORPORATE SERVICES LTD British Virgin Islands British Virgin Islands
WESTERN INTERTRADE GROUP INC British Virgin Islands British Virgin Islands
FIBERMAN MANAGEMENT GROUP LTD British Virgin Islands British Virgin Islands
IPF INVEST & TRADE LTD British Virgin Islands British Virgin Islands
VAMCOS HOLDINGS LTD British Virgin Islands British Virgin Islands
GEOSINVEST LTD British Virgin Islands British Virgin Islands
GAS GROUP LTD British Virgin Islands British Virgin Islands
BESTANIACO CORPORATION British Virgin Islands British Virgin Islands
BESTANIACO CORPORATION British Virgin Islands British Virgin Islands
BNS CONSULTANT LTD British Virgin Islands British Virgin Islands
OMERSDALE LTD British Virgin Islands British Virgin Islands
OMERSDALE LTD British Virgin Islands British Virgin Islands
SUMMER JETS LTD British Virgin Islands British Virgin Islands
RICKY TEAM CONSULTING LIMITED British Virgin Islands British Virgin Islands
ROBINS CONSULTING CORP British Virgin Islands British Virgin Islands
MB FINANCE LIMITED British Virgin Islands British Virgin Islands
JUPITER BUYING PARTNERS INC British Virgin Islands British Virgin Islands
RICHWISE CAPITAL INTERNATIONAL, LTD British Virgin Islands British Virgin Islands
CAPRICORN EIGHT LTD British Virgin Islands British Virgin Islands
WELL NETWORK LTD British Virgin Islands British Virgin Islands
NEW AMAZON HOLDING LTD British Virgin Islands British Virgin Islands
ONGOZA 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