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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
TREXAN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
AJA REGISTRARS (BVI) INC. British Virgin Islands British Virgin Islands
BERINGOLD INVEST LIMITED British Virgin Islands British Virgin Islands
CRINTER INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
BELFAIR ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
BOIDEN INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
LARKMONT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BRASSIE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
Solvang Investments Limited British Virgin Islands British Virgin Islands
FORDGRASS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
UNIGROUP ENTERPRISE LTD. British Virgin Islands British Virgin Islands
MIDDLE EAST TRADING LTD. British Virgin Islands British Virgin Islands
BRUNDOL TRADING LTD. British Virgin Islands British Virgin Islands
White Dove "A" Investments Limited British Virgin Islands British Virgin Islands
FELCRIS INVESTMENTS LTD. British Virgin Islands British Virgin Islands
MARAJO LIMITED British Virgin Islands British Virgin Islands
GENEROSITY LTD British Virgin Islands British Virgin Islands
DUBAWI INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
YADAYA LIMITED British Virgin Islands British Virgin Islands
KINFISH INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Gladiator Overseas Investments Ltd. British Virgin Islands British Virgin Islands
BA GLOBAL LIMITED British Virgin Islands British Virgin Islands
TENBROOK OVERSEAS LIMITED British Virgin Islands British Virgin Islands
Luanera Ltd. British Virgin Islands British Virgin Islands
KAYAN FOR TRADING AND INVESTMENT LIMITED British Virgin Islands British Virgin Islands
KENTGROVE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Shawkemo Limited British Virgin Islands British Virgin Islands
HELIOS INTERNATIONAL TRADE LIMITED British Virgin Islands British Virgin Islands
HELMVILLE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LORIGTON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CRAIGHAM HOLDINGS LIMITED British Virgin Islands British Virgin Islands
JAMAJODE LTD British Virgin Islands British Virgin Islands
RONNEGTON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
COSMOS FINANCE LIMITED British Virgin Islands British Virgin Islands
PASSIFLORA COMPANY LIMITED British Virgin Islands British Virgin Islands
CHRONIDGE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
AX FINANCE LIMITED British Virgin Islands British Virgin Islands
BRINKST INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
Cabra.Capital Ltd. British Virgin Islands British Virgin Islands
DAR HOLDINGS CORPORATION British Virgin Islands British Virgin Islands
Drexel Corporate Limited British Virgin Islands British Virgin Islands
ALEXANDRIA OVERSEAS CORP. British Virgin Islands British Virgin Islands
SCIARRA INVESTMENTS INC. British Virgin Islands British Virgin Islands
ARDMORE PARTNERS (PTC) LTD. British Virgin Islands British Virgin Islands
VERSAIL INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
NEWFOLD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BROOKSPEY LIMITED British Virgin Islands British Virgin Islands
BAREKET INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
AMMANI AFRICA LTD. British Virgin Islands British Virgin Islands
BAYCHESTER TRADING LIMITED British Virgin Islands British Virgin Islands
VILFORD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
AMCP Limited British Virgin Islands British Virgin Islands
INTERGAMA CORP. British Virgin Islands British Virgin Islands
LINDESS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Datum Genesis Ltd British Virgin Islands British Virgin Islands
INVERNA CORP. British Virgin Islands British Virgin Islands
Cagu Limited British Virgin Islands British Virgin Islands
SEAWALD FINANCE LIMITED British Virgin Islands British Virgin Islands
HARKAWAY LIMITED British Virgin Islands British Virgin Islands
AVELLAN INCORPORATED British Virgin Islands British Virgin Islands
AVNY INTERNATIONAL CORP. British Virgin Islands British Virgin Islands
H.F.K.N. ADVERTISING LTD. British Virgin Islands British Virgin Islands
ASLAF SECURITIES HOLDINGS INC. British Virgin Islands British Virgin Islands
W.P.V.Q. ENTERPRISES LTD. British Virgin Islands British Virgin Islands
BRISGATE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
AFFILIATES GROUP LTD. British Virgin Islands British Virgin Islands
MIDFIELD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MARYALEX INVESTMENTS LTD. British Virgin Islands British Virgin Islands
NOBLEHILL FINANCE LIMITED British Virgin Islands British Virgin Islands
WINHELM HOLDINGS LIMITED British Virgin Islands British Virgin Islands
QUASONICO GLOBAL LIMITED British Virgin Islands British Virgin Islands
APEX GLOBAL ALLIANCE LIMITED British Virgin Islands British Virgin Islands
BEAR VALLEY LIMITED British Virgin Islands British Virgin Islands
BAINSHIRE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LJ Capital Investments Limited British Virgin Islands British Virgin Islands
DIONIS ASSOCIATES INC. British Virgin Islands British Virgin Islands
LAROM ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
LESMARK INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ALOE PROPERTIES LIMITED British Virgin Islands British Virgin Islands
LAFFORD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TREMPOL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
PARKFAIR INTERNATIONAL INC. British Virgin Islands British Virgin Islands
Copley May Foundation Limited British Virgin Islands British Virgin Islands
KINTAN DEVELOPMENTS LIMITED British Virgin Islands British Virgin Islands
TMWE INC. British Virgin Islands British Virgin Islands
WATERWAYS INVESTMENTS LTD. British Virgin Islands British Virgin Islands
MOBILINE (EUROPE) LTD. British Virgin Islands British Virgin Islands
Kingston Gate Properties Limited British Virgin Islands British Virgin Islands
FRUTILLAR LTD. British Virgin Islands British Virgin Islands
MINERLY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
NYC Apts Inc. British Virgin Islands British Virgin Islands
FIDDLEWAY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
F2 PV Limited British Virgin Islands British Virgin Islands
TARBOCK INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
RENHURST INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MYRICK FINANCE LIMITED British Virgin Islands British Virgin Islands
BLESTON FINANCE LIMITED British Virgin Islands British Virgin Islands
RUMAN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
VYSCORE VALUE INC. British Virgin Islands British Virgin Islands
ZETLAND FINANCIAL GROUP 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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