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
MALVAN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SOUTHFIELD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TAYCREST OVERSEAS LTD. British Virgin Islands British Virgin Islands
POINTE PRODUCE LTD British Virgin Islands British Virgin Islands
MELBURY CAPITAL LIMITED British Virgin Islands British Virgin Islands
CHAGOS HOLDING LTD. British Virgin Islands British Virgin Islands
GREENTREE VENTURES LTD. British Virgin Islands British Virgin Islands
Abdul Mohsin Al Rossais Investment Company Limited British Virgin Islands British Virgin Islands
HOLTON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TARDELL FINANCE LIMITED British Virgin Islands British Virgin Islands
WATERFORD INV. LTD. British Virgin Islands British Virgin Islands
Abdul Mohsin Alsaad Al Rossais Company Limited British Virgin Islands British Virgin Islands
MOATSIDE LIMITED British Virgin Islands British Virgin Islands
MUSWELL FINANCE LIMITED British Virgin Islands British Virgin Islands
KINSA ASSET MANAGEMENT INC. British Virgin Islands British Virgin Islands
Flying Dutchman Private Equity Ltd. British Virgin Islands British Virgin Islands
PIG 4 OVERSEAS LIMITED British Virgin Islands British Virgin Islands
Ithaca Capital Holdings Ltd. British Virgin Islands British Virgin Islands
MOBILE SYSTEMS INTERNATIONAL CONSULTANCY LTD. British Virgin Islands British Virgin Islands
Kinrara International Ltd. British Virgin Islands British Virgin Islands
KUFINA ENTERPRISES LTD. British Virgin Islands British Virgin Islands
HURSTLEIGH LIMITED British Virgin Islands British Virgin Islands
FRONHILL INTERNATIONAL INC. British Virgin Islands British Virgin Islands
Morebath Limited British Virgin Islands British Virgin Islands
SFK Company Limited British Virgin Islands British Virgin Islands
EVOKE HOLDING INC. British Virgin Islands British Virgin Islands
MALDON MARITIME LIMITED British Virgin Islands British Virgin Islands
Kingswood International Holdings Ltd. British Virgin Islands British Virgin Islands
DONELA INTERNATIONAL CORP. British Virgin Islands British Virgin Islands
HEATHDALE LIMITED British Virgin Islands British Virgin Islands
STALHAM INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Georgia Oil & Gas Limited British Virgin Islands British Virgin Islands
GLOBAL FINANCIAL OVERSEAS SERVICES INC. British Virgin Islands British Virgin Islands
Harpley Properties Limited British Virgin Islands British Virgin Islands
FARNHAM CAPITAL LIMITED British Virgin Islands British Virgin Islands
Specialty Metal Investments Ltd. British Virgin Islands British Virgin Islands
CLONOREX CORPORATION British Virgin Islands British Virgin Islands
ADAGIO PROPERTIES LIMITED British Virgin Islands British Virgin Islands
BIFROST INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MAMRAA INC. British Virgin Islands British Virgin Islands
ADIF INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Alexandre Management Limited British Virgin Islands British Virgin Islands
SHELTON CAPITAL LIMITED British Virgin Islands British Virgin Islands
Tianshan Jade Ltd. British Virgin Islands British Virgin Islands
BONORA INTERNATIONAL LTD British Virgin Islands British Virgin Islands
ALLEN MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
DENBURY EQUITY LIMITED British Virgin Islands British Virgin Islands
SHANON IMPORT LIMITED British Virgin Islands British Virgin Islands
NOVA HAUZZ LIMITED British Virgin Islands British Virgin Islands
BREWER FINANCE LIMITED British Virgin Islands British Virgin Islands
CALLINGTON CAPITAL LIMITED British Virgin Islands British Virgin Islands
PRUNUS ASSETS INC. British Virgin Islands British Virgin Islands
MONTEVARCHI INVESTMENT INC. British Virgin Islands British Virgin Islands
CFT Assets Limited British Virgin Islands British Virgin Islands
HARTLAND EQUITY LIMITED British Virgin Islands British Virgin Islands
GLENSUR HOLDINGS LIMITED British Virgin Islands British Virgin Islands
NISTER INTERNATIONAL CORP. British Virgin Islands British Virgin Islands
CRIMSON ROSELLA FINANCE LIMITED British Virgin Islands British Virgin Islands
HELSTON EQUITY LIMITED British Virgin Islands British Virgin Islands
APOSNE LIMITED British Virgin Islands British Virgin Islands
NEARTIC HOLDINGS LTD. British Virgin Islands British Virgin Islands
HOLLYWOOD BUZZ INC British Virgin Islands British Virgin Islands
DALWOOD CAPITAL LIMITED British Virgin Islands British Virgin Islands
THE FERRONATO KGS HOLDING LTD. British Virgin Islands British Virgin Islands
JUICY LIMITED British Virgin Islands British Virgin Islands
Pirilambo Limited British Virgin Islands British Virgin Islands
HLP HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Zeni Ltd. British Virgin Islands British Virgin Islands
River Services Limited British Virgin Islands British Virgin Islands
MIKONOS INVESTMENTS HOLDINGS S.A. British Virgin Islands British Virgin Islands
HLP EIGHT LIMITED British Virgin Islands British Virgin Islands
Roxy International Limited British Virgin Islands British Virgin Islands
ELVERS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CHUCAO INVESTMENTS LTD. British Virgin Islands British Virgin Islands
Three Legs Limited British Virgin Islands British Virgin Islands
HLP THREE LIMITED British Virgin Islands British Virgin Islands
FORFINE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CHUCAO I INVESTMENTS LTD. British Virgin Islands British Virgin Islands
Vindex Investments and Finance Limited British Virgin Islands British Virgin Islands
HLP FOUR LIMITED British Virgin Islands British Virgin Islands
GLENCARD LIMITED British Virgin Islands British Virgin Islands
MIKONOS I INVESTMENTS HOLDINGS S.A. British Virgin Islands British Virgin Islands
OMIDA OVERSEAS INC. British Virgin Islands British Virgin Islands
HLP TWO LIMITED British Virgin Islands British Virgin Islands
LARKETT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GLENOAKS INVESTMENTS S.A. British Virgin Islands British Virgin Islands
Ecne Investments Limited British Virgin Islands British Virgin Islands
HLP FIVE LIMITED British Virgin Islands British Virgin Islands
TANAMI ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
KENTAS INVESTMENTS LTD. British Virgin Islands British Virgin Islands
WEIDEN FINANCE S.A. British Virgin Islands British Virgin Islands
HLP ONE LIMITED British Virgin Islands British Virgin Islands
ZELCORD LIMITED British Virgin Islands British Virgin Islands
SOUTHSTONE S.A. British Virgin Islands British Virgin Islands
CHARLESTON GREENE TRADING, S.A. British Virgin Islands British Virgin Islands
HLP SIX LIMITED British Virgin Islands British Virgin Islands
BIG RIVER INVESTMENTS, INC. British Virgin Islands British Virgin Islands
ARCHBURY INVESTMENTS GROUP S.A. British Virgin Islands British Virgin Islands
BELLMEAD FINANCE INC. British Virgin Islands British Virgin Islands
BIPOLE LIMITED 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