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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
Asia Warranty Services Limited British Virgin Islands British Virgin Islands
CHANTELLE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
KEYWEST OVERSEAS LIMITED British Virgin Islands British Virgin Islands
Chem Industrial Group Holdings Limited British Virgin Islands British Virgin Islands
CONQUEREL ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
MALROSS INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Argus Industrial Group Holdings Ltd. British Virgin Islands British Virgin Islands
EAGLEVILLE CORP. British Virgin Islands British Virgin Islands
NORDWEN INTERNTIONAL LIMITED British Virgin Islands British Virgin Islands
Pharma Industries Holdings Limited British Virgin Islands British Virgin Islands
EMDIEN LTD. British Virgin Islands British Virgin Islands
HARTKEY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
HARBOUR HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ENTRELAGOS PROPERTIES INC. British Virgin Islands British Virgin Islands
Federal Phoenix Group Limited British Virgin Islands British Virgin Islands
FARBED ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
FINOVA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Zuellig Group Limited British Virgin Islands British Virgin Islands
FLORETTE LIMITED British Virgin Islands British Virgin Islands
ZG Investment Holdings Incorporated British Virgin Islands British Virgin Islands
GARU LTD. British Virgin Islands British Virgin Islands
Nevah Holdings Limited British Virgin Islands British Virgin Islands
GRINSTAL INVESTMENTS LTD. British Virgin Islands British Virgin Islands
Harbour Holdings (2016) Limited British Virgin Islands British Virgin Islands
HIBISCO LTD. British Virgin Islands British Virgin Islands
F.E. Zuellig (BVI) Incorporated British Virgin Islands British Virgin Islands
MARLIS PARTICIPATION CORP. British Virgin Islands British Virgin Islands
ZG Nutraceuticals Ltd. British Virgin Islands British Virgin Islands
NACAR INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
NAKICA LTD. British Virgin Islands British Virgin Islands
Zuellig Equipment Distribution Incorporated British Virgin Islands British Virgin Islands
NOVAPORT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Interocean Holdings Group (BVI) Limited British Virgin Islands British Virgin Islands
NUNI ASSOCIATES LIMITED British Virgin Islands British Virgin Islands
Golden Eight Group Limited British Virgin Islands British Virgin Islands
Poinsettia Properties Ltd. British Virgin Islands British Virgin Islands
Accette Warranty Holdings Limited British Virgin Islands British Virgin Islands
RIAS BAIXAS INVESTMENTS LTD. British Virgin Islands British Virgin Islands
GRANTREE INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
SOLARES INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SUSADI CORP. British Virgin Islands British Virgin Islands
GLOBAL PROTECTION HOLDING CORP. British Virgin Islands British Virgin Islands
TWILIGHT TRADING LIMITED British Virgin Islands British Virgin Islands
FRIESIAN CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
VENETUS GLOBAL CORP. British Virgin Islands British Virgin Islands
NYQUILLA DEVELOPMENTS LIMITED British Virgin Islands British Virgin Islands
Werden Holdings Inc. British Virgin Islands British Virgin Islands
FOXANIA TRADING LIMITED British Virgin Islands British Virgin Islands
LORVALE TRADING LTD. British Virgin Islands British Virgin Islands
ABSHERON OPERATING COMPANY LIMITED British Virgin Islands British Virgin Islands
WELLBRAND LIMITED British Virgin Islands British Virgin Islands
KELBORT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GSS MEA LIMITED British Virgin Islands British Virgin Islands
FURTER ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
FARISH HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ARLESK INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
KONWADE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
AVANT OVERSEAS COMPANY LTD. British Virgin Islands British Virgin Islands
CREACION DE CAPITALES-CAPITAL MARKETS INC. British Virgin Islands British Virgin Islands
BAYGLEN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SECURE TITLE LATIN AMERICA, INC. British Virgin Islands British Virgin Islands
BAYLISH INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Cadogan Property Investments Ltd. British Virgin Islands British Virgin Islands
BLUE HORIZON CORPORATE LTD British Virgin Islands British Virgin Islands
MARLOWE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BLUGATE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
FARMONT INVESTORS CORP. British Virgin Islands British Virgin Islands
BRESCO FINANCE LIMITED British Virgin Islands British Virgin Islands
ARGONA LTD. British Virgin Islands British Virgin Islands
COALBURN FINANCE LIMITED British Virgin Islands British Virgin Islands
Azure Capital Ltd British Virgin Islands British Virgin Islands
CRUMLEY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BERTHERUP LIMITED British Virgin Islands British Virgin Islands
DAVERSON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Clan Investment Holdings Ltd. British Virgin Islands British Virgin Islands
EBERSOL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Davray Limited British Virgin Islands British Virgin Islands
FAIRFORD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DEBEN MARITIME LIMITED British Virgin Islands British Virgin Islands
Fortglen Limited British Virgin Islands British Virgin Islands
DOME OVERSEAS CORP. British Virgin Islands British Virgin Islands
GRONSET INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
FONTHILL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
HAYDEN CORPORATE LIMITED British Virgin Islands British Virgin Islands
GH ASSOCIATES LIMITED British Virgin Islands British Virgin Islands
HELYAR FINANCE LIMITED British Virgin Islands British Virgin Islands
GH CDF (PTC) LIMITED British Virgin Islands British Virgin Islands
HLP SEVEN LIMITED British Virgin Islands British Virgin Islands
GH GREENHOUSE (PTC) LIMITED British Virgin Islands British Virgin Islands
LEVICO HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GH SECRETARIES LIMITED British Virgin Islands British Virgin Islands
LINENHALL OVERSEAS LIMITED British Virgin Islands British Virgin Islands
GH THREE LIMITED British Virgin Islands British Virgin Islands
MERLIN ADVISORY HOLDINGS LTD. British Virgin Islands British Virgin Islands
GH TWO LIMITED British Virgin Islands British Virgin Islands
LARKMONT FINANCE LIMITED British Virgin Islands British Virgin Islands
MEYHOF INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Torino Investments Holdings Ltd. British Virgin Islands British Virgin Islands
New Century Blue Code Corp British Virgin Islands British Virgin Islands
Wood TRADE PTE. 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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