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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
PYGMALION ENTERPRISES LTD. British Virgin Islands British Virgin Islands
Goopple Limited British Virgin Islands British Virgin Islands
WAPPING LIMITED British Virgin Islands British Virgin Islands
MULTINVEST DEVELOPMENT INC. British Virgin Islands British Virgin Islands
CKP Signatories Ltd. British Virgin Islands British Virgin Islands
GRAPHITE CAPITAL LIMITED British Virgin Islands British Virgin Islands
GERCAR LTD. British Virgin Islands British Virgin Islands
GULLA INVEST LIMITED British Virgin Islands British Virgin Islands
CKP NOMINEES LIMITED British Virgin Islands British Virgin Islands
ALEMAN-GESTMAN LIMITED British Virgin Islands British Virgin Islands
HILLFORT LIMITED British Virgin Islands British Virgin Islands
HANOVER WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
GESTMAN, S.A. British Virgin Islands British Virgin Islands
ALGROVE INVESTMENTS LTD. British Virgin Islands British Virgin Islands
HN Services Limited British Virgin Islands British Virgin Islands
BAMPTON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MARLIN ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
SUNMIST PROPERTIES LIMITED British Virgin Islands British Virgin Islands
KELMARSH HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DRISKELL TRADING LIMITED British Virgin Islands British Virgin Islands
LORCA FINANCIAL LIMITED British Virgin Islands British Virgin Islands
Pietá Ltd. British Virgin Islands British Virgin Islands
KINLET LIMITED British Virgin Islands British Virgin Islands
LUCCOS LIMITED British Virgin Islands British Virgin Islands
CLPF, Inc. British Virgin Islands British Virgin Islands
DOLAN OVERSEAS LIMITED British Virgin Islands British Virgin Islands
PFP Investment, Inc. British Virgin Islands British Virgin Islands
MARDEN CAPITAL LIMITED British Virgin Islands British Virgin Islands
HAZLETON FINANCE LIMITED British Virgin Islands British Virgin Islands
PFO Investment, Inc. British Virgin Islands British Virgin Islands
DALZELL TRADING LIMITED British Virgin Islands British Virgin Islands
BELLEVIEW PARK LIMITED British Virgin Islands British Virgin Islands
BARLOCK INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DRISAL OVERSEAS LIMITED British Virgin Islands British Virgin Islands
DONSELL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
RAVERTON INTERNATIONAL INC. British Virgin Islands British Virgin Islands
INKARD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
NICFRAMARINA CORP. British Virgin Islands British Virgin Islands
ARIE'L CAPITAL INC. British Virgin Islands British Virgin Islands
PEMBURY FINANCE LTD. British Virgin Islands British Virgin Islands
ROSS & LAGGAN BUSINESS INC. British Virgin Islands British Virgin Islands
GISMAEM LIMITED British Virgin Islands British Virgin Islands
VERWOOD INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
SEAGREEN INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
BELSAK HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MARSHILL FINANCE LTD. British Virgin Islands British Virgin Islands
RIDGELINE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MOBINO FINANCIAL CORPORATION British Virgin Islands British Virgin Islands
REINBECK FINANCE CORP. British Virgin Islands British Virgin Islands
BALLA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ADMIRAL INVESTMENTS CORP. British Virgin Islands British Virgin Islands
INTRAFINANCE INVESTMENT LTD. British Virgin Islands British Virgin Islands
BELLE ILE ASSETS CORP. British Virgin Islands British Virgin Islands
DASUKI & CO LIMITED British Virgin Islands British Virgin Islands
DUNGATE INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
PIKECREEK INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BACELIS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CRETAM HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ESMOND OVERSEAS LIMITED British Virgin Islands British Virgin Islands
APPLETON LAROUCHE LTD. British Virgin Islands British Virgin Islands
BORN DIGITAL GROUP LTD. British Virgin Islands British Virgin Islands
GENEVEST CAPITAL LTD British Virgin Islands British Virgin Islands
ARROWLAKE PLUS LIMITED British Virgin Islands British Virgin Islands
BLENDAR LIMITED British Virgin Islands British Virgin Islands
GULF PRIVE CAPITAL LTD. British Virgin Islands British Virgin Islands
HIGHGROVE PROPERTIES S.A. British Virgin Islands British Virgin Islands
M. YENA LTD. British Virgin Islands British Virgin Islands
DARINELL MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
VETTEL LIMITED British Virgin Islands British Virgin Islands
PARTICULAR MOTORS LTD. British Virgin Islands British Virgin Islands
DARTER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
VERLUX TRADING LIMITED British Virgin Islands British Virgin Islands
FERNOVE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SEDIMO CONTRACTORS CORPORATION British Virgin Islands British Virgin Islands
PRO-MEDIA DISTRIBUTION LTD. British Virgin Islands British Virgin Islands
SEMLORE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
HINBECK TRADING LIMITED British Virgin Islands British Virgin Islands
STAIMAN LTD. British Virgin Islands British Virgin Islands
KEFMAN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
KUVER FINANCE S.A. British Virgin Islands British Virgin Islands
SNASCO CAPITAL S.A. British Virgin Islands British Virgin Islands
WOLNER OVERSEAS LIMITED British Virgin Islands British Virgin Islands
VELTAS OVERSEAS S.A. British Virgin Islands British Virgin Islands
LARKHILL FINANCE INC. British Virgin Islands British Virgin Islands
WALCREEK TRADING LTD. British Virgin Islands British Virgin Islands
WESTERN VIRTUE LTD. British Virgin Islands British Virgin Islands
NORTHFORD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
TREVANE INTERNATIONAL S.A. British Virgin Islands British Virgin Islands
Guerdon Limited British Virgin Islands British Virgin Islands
NORVELT LIMITED British Virgin Islands British Virgin Islands
HORWICH INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
RENBRICK HOLDINGS LIMITED British Virgin Islands British Virgin Islands
NILLZER INVESTMENT S.A. British Virgin Islands British Virgin Islands
GALICK FINANCE LIMITED British Virgin Islands British Virgin Islands
RILTON LIMITED British Virgin Islands British Virgin Islands
ARDLEIGH TRADING LIMITED British Virgin Islands British Virgin Islands
ACOZ CORPORATION British Virgin Islands British Virgin Islands
CHELWOOD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
VALCONE TRADING LIMITED British Virgin Islands British Virgin Islands
MAGILL HOLDINGS 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.

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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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