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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
NISHE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SETARIME LIMITED British Virgin Islands British Virgin Islands
FENWICK HOLDINGS LIMITED British Virgin Islands British Virgin Islands
KEDLESTON INVESTMENTS INC. British Virgin Islands British Virgin Islands
JOLAR INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CONBERRY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ASHLECK INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
HILWOOD INVESTMENTS S.A. British Virgin Islands British Virgin Islands
ABERTAFF INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LEGEND H LTD. British Virgin Islands British Virgin Islands
U-TURN LTD. British Virgin Islands British Virgin Islands
ALTAIR LIMITED British Virgin Islands British Virgin Islands
HOLMUR LIMITED British Virgin Islands British Virgin Islands
Beddington Investments Limited British Virgin Islands British Virgin Islands
RIDELL ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
Mappan Ltd British Virgin Islands British Virgin Islands
HOLDER OVERSEAS LTD. British Virgin Islands British Virgin Islands
FLINTWAY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
G8 LIMITED British Virgin Islands British Virgin Islands
BONPOINT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
OLENSEN INTERNATIONAL CORP. British Virgin Islands British Virgin Islands
GLOBAL FORTUNE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Nine International Ltd British Virgin Islands British Virgin Islands
SEMACO LIMITED British Virgin Islands British Virgin Islands
AVE INDUSTRIAL CO., LTD. British Virgin Islands British Virgin Islands
AVS international Ltd British Virgin Islands British Virgin Islands
SAMARA OVERSEAS LIMITED British Virgin Islands British Virgin Islands
COSMOS ELITE CO. LTD. British Virgin Islands British Virgin Islands
BLACKWADE HOLDING LIMITED British Virgin Islands British Virgin Islands
VISHNU GROUP LTD British Virgin Islands British Virgin Islands
ARIEL CONSULTING LTD. British Virgin Islands British Virgin Islands
ADANSONIA DEVELOPMENT INC. British Virgin Islands British Virgin Islands
Utic Patridge & Fowler Properties Ltd British Virgin Islands British Virgin Islands
DARKCRYSTAL SERVICES (BVI) LTD British Virgin Islands British Virgin Islands
HALIDON LIMITED British Virgin Islands British Virgin Islands
Drakee Holdings Limited British Virgin Islands British Virgin Islands
TYOMAN SERVICES LTD British Virgin Islands British Virgin Islands
LUCKY SEVEN VENTURES LIMITED British Virgin Islands British Virgin Islands
ALLUVIA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BEENA HOLDING & FINANCE S.A. British Virgin Islands British Virgin Islands
KINWARD HOLDING LIMITED British Virgin Islands British Virgin Islands
ARTBLUE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MONTROSE FINANCE CORP. British Virgin Islands British Virgin Islands
APHRODITE ESTATE INC. British Virgin Islands British Virgin Islands
BAYLINI OVERSEAS LIMITED British Virgin Islands British Virgin Islands
PORSTALL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GRIMCROFT FINANCE LTD. British Virgin Islands British Virgin Islands
BIGMORE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
JAV HOLDINGS LIMITED British Virgin Islands British Virgin Islands
HORNBEAM OVERSEAS LTD. British Virgin Islands British Virgin Islands
BRUMMEL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SUCESION M.L. INC. British Virgin Islands British Virgin Islands
YUMAN FINANCE LIMITED British Virgin Islands British Virgin Islands
EDENKEY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CAROGA ENTERPRISES LTD. British Virgin Islands British Virgin Islands
Essien Group Ltd. British Virgin Islands British Virgin Islands
EDGELAND OVERSEAS LIMITED British Virgin Islands British Virgin Islands
AFRICAN LOGISTICS OPERATION COMPANY LTD. British Virgin Islands British Virgin Islands
INTERNATIONAL FINANCIAL HOLDING VENTURES CORP. British Virgin Islands British Virgin Islands
GLISOLL INVEST LIMITED British Virgin Islands British Virgin Islands
BUSINESS INTERNATIONAL HOLDING CORP. British Virgin Islands British Virgin Islands
SILVERLEAF INVEST & FINANCE S.A. British Virgin Islands British Virgin Islands
HANDEL CORE LTD. British Virgin Islands British Virgin Islands
MINDREA INC. British Virgin Islands British Virgin Islands
Alliance Partners Ltd. British Virgin Islands British Virgin Islands
JETBAY OVERSEAS CORP. British Virgin Islands British Virgin Islands
LEONDO S.A. British Virgin Islands British Virgin Islands
POLAR ENERGY TRADING LTD. British Virgin Islands British Virgin Islands
LITANI HOLDINGS LIMITED British Virgin Islands British Virgin Islands
AZULTE INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
VITALMED LTD. British Virgin Islands British Virgin Islands
MILFIORI ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
HURRICANE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
OVA HOLDING S.A. British Virgin Islands British Virgin Islands
MILLBAG INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CARFINE INVESTMENTS INC. British Virgin Islands British Virgin Islands
ASSISTANCE PLATFORMS INTERNATIONAL LTD British Virgin Islands British Virgin Islands
MONASIA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ALCOTT SERVICES INC. British Virgin Islands British Virgin Islands
ABELSON ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
SOUTHSTONE OVERSEAS CORP. British Virgin Islands British Virgin Islands
SEMGY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
VALUABLE GOODS TRADING LTD. British Virgin Islands British Virgin Islands
MSM INVESTMENT GROUP LTD. British Virgin Islands British Virgin Islands
VEDWOOD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GENERAL FINE ARTS S.A. British Virgin Islands British Virgin Islands
SURCONEL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
WELTIN CORP British Virgin Islands British Virgin Islands
LARDNER COMMERCIAL LTD. British Virgin Islands British Virgin Islands
JESSFOX INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SUN VACATIONS LIMITED British Virgin Islands British Virgin Islands
COUNTRYCORNER LIMITED British Virgin Islands British Virgin Islands
SEALASH HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BUILDERS INVESTMENTS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BLANCAFLOR INVESTMENTS LTD. British Virgin Islands British Virgin Islands
JARDEN INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MINDFUL INVESTING (BVI) LTD. British Virgin Islands British Virgin Islands
FINATRADING DEVELOPMENT LTD. British Virgin Islands British Virgin Islands
KARAUGH INVESTMENTS LTD. British Virgin Islands British Virgin Islands
BSB INVESTMENTS 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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