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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
FLOYD COMPANY LTD. British Virgin Islands British Virgin Islands
IGUANA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
INVERSORA WILLMAN S.A. British Virgin Islands British Virgin Islands
JAYPARK INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
KALLFU LTD. British Virgin Islands British Virgin Islands
KELLVIEW INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LANDTRAC INVEST LTD. British Virgin Islands British Virgin Islands
LAWN TENNIS INC. British Virgin Islands British Virgin Islands
LIMER OVERSEAS LTD. British Virgin Islands British Virgin Islands
MANAUS HOLDINGS S.A. British Virgin Islands British Virgin Islands
MAXPRIN COMPANY LTD. British Virgin Islands British Virgin Islands
MERSION LTD. British Virgin Islands British Virgin Islands
Mid Atlantic Financial Corporation British Virgin Islands British Virgin Islands
PRESFORD INVESTMENTS LTD. British Virgin Islands British Virgin Islands
RANELY LTD British Virgin Islands British Virgin Islands
RENWALL INVESTMENTS LTD. British Virgin Islands British Virgin Islands
RIVIERE INVEST LIMITED British Virgin Islands British Virgin Islands
RODLEY GLOBAL INC. British Virgin Islands British Virgin Islands
SAMWORTH CORP. British Virgin Islands British Virgin Islands
SANTOMAR INVESTMENTS LTD. British Virgin Islands British Virgin Islands
SEVEN LOCKS LIMITED British Virgin Islands British Virgin Islands
SEWELL OVERSEAS S.A. British Virgin Islands British Virgin Islands
TAIMUR HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SHELPINE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
HILLSBOROUGH INVESTMENT LIMITED British Virgin Islands British Virgin Islands
SIBLING GROUP LTD. British Virgin Islands British Virgin Islands
EURO APPAREL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SOLANAS INVEST INC. British Virgin Islands British Virgin Islands
PROPERTY WORLD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
STILLER CORP. British Virgin Islands British Virgin Islands
INFRASTRUCTURE WORLD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
TELFER FINANCE LTD. British Virgin Islands British Virgin Islands
ASIA PACIFIC L.N.G. LIMITED British Virgin Islands British Virgin Islands
TIMOUR CORP. British Virgin Islands British Virgin Islands
Pan Asia International Holding Group Limited British Virgin Islands British Virgin Islands
TRAFUL INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
CHINA MICRO MEDICAL LIMITED British Virgin Islands British Virgin Islands
TRIFANY LTD. British Virgin Islands British Virgin Islands
CEPA Pakistan (BVI) Limited British Virgin Islands British Virgin Islands
UGOMONT LIMITED British Virgin Islands British Virgin Islands
CONSOLIDATED ELECTRIC POWER ASIA LIMITED British Virgin Islands British Virgin Islands
VIPOLO LIMITED British Virgin Islands British Virgin Islands
NORTHERN TECHNOLOGIES, INC. British Virgin Islands British Virgin Islands
VIRATO TRADING INC. British Virgin Islands British Virgin Islands
ABLE PARTNER INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
WAMAR LTD. British Virgin Islands British Virgin Islands
Pomegranates Enterprise Ltd. British Virgin Islands British Virgin Islands
ZAMAR CORP. British Virgin Islands British Virgin Islands
BERLIN INVESTMENTS HOLDINGS LTD British Virgin Islands British Virgin Islands
ZELLAR LIMITED British Virgin Islands British Virgin Islands
LEVONS LIMITED British Virgin Islands British Virgin Islands
GP INTERNATIONAL GROUP LTD. British Virgin Islands British Virgin Islands
RGAS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
HADZER INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SHELBIN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
HF CONSULTANTS CORPORATION British Virgin Islands British Virgin Islands
CAMBERN OVERSEAS LTD. British Virgin Islands British Virgin Islands
FUNDACION MESOAMERICA LTD. British Virgin Islands British Virgin Islands
Derine Limited British Virgin Islands British Virgin Islands
COLMAR DEVELOPMENT GROUP LTD. British Virgin Islands British Virgin Islands
EXPRESS CAPITAL LIMITED British Virgin Islands British Virgin Islands
TRIAL 1 CORP. British Virgin Islands British Virgin Islands
TRIAL 2 CORP. British Virgin Islands British Virgin Islands
GREENFIELD INTERVEST LTD. British Virgin Islands British Virgin Islands
RALOK HOLDING LIMITED British Virgin Islands British Virgin Islands
DONSA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Solvalub Trading Limited British Virgin Islands British Virgin Islands
Camellia Corp British Virgin Islands British Virgin Islands
SITO HOLDING LIMITED British Virgin Islands British Virgin Islands
Denevor Assets Limited British Virgin Islands British Virgin Islands
GONELL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Kantal Holding Limited British Virgin Islands British Virgin Islands
ASTERS OVERSEAS GROUP LIMITED British Virgin Islands British Virgin Islands
CHILLON MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
MENKAL FINANCE LIMITED British Virgin Islands British Virgin Islands
LEMINGTON FINANCE LIMITED British Virgin Islands British Virgin Islands
Mourant Finance Corp. British Virgin Islands British Virgin Islands
YAMARY BUSINESS LTD. British Virgin Islands British Virgin Islands
GULLANE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
CLAYTONE FINANCE LTD. British Virgin Islands British Virgin Islands
SHERKLAND FINANCE LIMITED British Virgin Islands British Virgin Islands
LIDDINGMOUNT LIMITED British Virgin Islands British Virgin Islands
LINK INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Melak Holding Limited British Virgin Islands British Virgin Islands
EMERALD BAY WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
MALVY INVESTMENTS LTD British Virgin Islands British Virgin Islands
HORSFORD MANAGEMENT, CORP. British Virgin Islands British Virgin Islands
TEMPLEMEAD SERVICES LIMITED British Virgin Islands British Virgin Islands
MAUMAR LIMITED British Virgin Islands British Virgin Islands
Seterm Limited British Virgin Islands British Virgin Islands
Lunar Global Limited British Virgin Islands British Virgin Islands
GALATEA INTERNATIONAL LTD British Virgin Islands British Virgin Islands
Lunar Overseas Limited British Virgin Islands British Virgin Islands
CRABTREE FINANCE CORP. British Virgin Islands British Virgin Islands
MORELAND ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
MOON CREEK LIMITED British Virgin Islands British Virgin Islands
HARPOLE TRADE LIMITED British Virgin Islands British Virgin Islands
WILSHER HOLDINGS LIMITED British Virgin Islands British Virgin Islands
RAINBOW BAY LIMITED British Virgin Islands British Virgin Islands
HALMER TRADE, 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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