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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
Quandum Ltd. British Virgin Islands British Virgin Islands
GLOBAL HOTEL MANAGEMENT LTD British Virgin Islands British Virgin Islands
Camomile Limited British Virgin Islands British Virgin Islands
ALACANT INVESTMENTS LTD. British Virgin Islands British Virgin Islands
General Development Group Limited British Virgin Islands British Virgin Islands
FENTIRES LIMITED British Virgin Islands British Virgin Islands
ALBORADA LTD. British Virgin Islands British Virgin Islands
HILLDAWN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ORTSEY INVESTMENTS LTD. British Virgin Islands British Virgin Islands
ARANSAS OVERSEAS LIMITED British Virgin Islands British Virgin Islands
RASTELO LIMITED British Virgin Islands British Virgin Islands
HILDON LOGISTICS LIMITED British Virgin Islands British Virgin Islands
ARDENSKY INVESTMENTS LTD. British Virgin Islands British Virgin Islands
PENAZELA LIMITED British Virgin Islands British Virgin Islands
Tangbruch Limited British Virgin Islands British Virgin Islands
ARFEY S.A. British Virgin Islands British Virgin Islands
SUNNY GULCH VILLAGE LTD. British Virgin Islands British Virgin Islands
VALSORA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BAYMART INTERNATIONAL CORP. British Virgin Islands British Virgin Islands
KILLIANE LIMITED British Virgin Islands British Virgin Islands
SLIK INTERNATIONAL LTD British Virgin Islands British Virgin Islands
CHARIOT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
STEDWORTH LIMITED British Virgin Islands British Virgin Islands
ADONBY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
DARAYDALA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SHORNDEAN DEVELOPMENTS LIMITED British Virgin Islands British Virgin Islands
GILARK FINANCE LIMITED British Virgin Islands British Virgin Islands
DEKOR INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
VERYDAYNE LIMITED British Virgin Islands British Virgin Islands
TRUE RISE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
EARLSFORT FINANCE LTD. British Virgin Islands British Virgin Islands
GLENFRAY LIMITED British Virgin Islands British Virgin Islands
CARABAIN TRADE S.A. British Virgin Islands British Virgin Islands
EMPIRE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
FOXGLOVE VENTURES LIMITED British Virgin Islands British Virgin Islands
DRUMBAY FINANCE LIMITED British Virgin Islands British Virgin Islands
FABELLE CORPORATE LTD. British Virgin Islands British Virgin Islands
BRUIERE INC. British Virgin Islands British Virgin Islands
FORTLANE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
NORTHVILLE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
KOBI FINANCE LTD. British Virgin Islands British Virgin Islands
GALANTES OVERSEAS LIMITED British Virgin Islands British Virgin Islands
MADSAN HOLDINGS LTD British Virgin Islands British Virgin Islands
XAVIOR INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GORESHILL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TORHAM INVESTMENTS LTD. British Virgin Islands British Virgin Islands
CERNER SERVICES LTD. British Virgin Islands British Virgin Islands
GUNHILD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GATWICK GROUP LIMITED British Virgin Islands British Virgin Islands
STANFIELD ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
JACKPINE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
BELCRONE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
PLAYTIME SERVICES INC. British Virgin Islands British Virgin Islands
KANLINE TRADING LIMITED British Virgin Islands British Virgin Islands
AGNEW FINANCE LIMITED British Virgin Islands British Virgin Islands
ALBERTSON INVEST CORP. British Virgin Islands British Virgin Islands
KASNELL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CRISP FINANCE CORP. British Virgin Islands British Virgin Islands
PROLINE MANAGEMENT ASSETS LTD. British Virgin Islands British Virgin Islands
KEYROSE INVESTMENTS CORP. British Virgin Islands British Virgin Islands
BOWVIEW OVERSEAS LIMITED British Virgin Islands British Virgin Islands
SHEMEN PROJECTS LTD. British Virgin Islands British Virgin Islands
MAROLA CORP. British Virgin Islands British Virgin Islands
DORMY LIMITED British Virgin Islands British Virgin Islands
LOVINA INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
MONTBLAIR INVESTMENTS LTD. British Virgin Islands British Virgin Islands
SUNNY GULCH INC. British Virgin Islands British Virgin Islands
MATERNELLE HOLDINGS LTD. British Virgin Islands British Virgin Islands
MORBEAN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
NIWANE GROUP LTD. British Virgin Islands British Virgin Islands
NAVIGATOR COMMERCIAL CORP. British Virgin Islands British Virgin Islands
OBRELLA SERVICES LTD. British Virgin Islands British Virgin Islands
RUSHEY FINANCE LTD. British Virgin Islands British Virgin Islands
NAVIGATOR EQUITIES LIMITED British Virgin Islands British Virgin Islands
PEINTREL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BERGOND MANAGEMENT INC. British Virgin Islands British Virgin Islands
IVORYHURST LIMITED British Virgin Islands British Virgin Islands
PENTINA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CRISTALPROZ ASSOCIATED S.A. British Virgin Islands British Virgin Islands
TILLINGBORN LIMITED British Virgin Islands British Virgin Islands
PERGOLD OVERSEAS LIMITED British Virgin Islands British Virgin Islands
KLASTER GROUP LTD. British Virgin Islands British Virgin Islands
Sugul Limited British Virgin Islands British Virgin Islands
PERTHSHIRE CORPORATION British Virgin Islands British Virgin Islands
SHINING MOSAIC FINANCE S.A. British Virgin Islands British Virgin Islands
OCANTE INTERNATIONAL INC. British Virgin Islands British Virgin Islands
RAMICA CORPORATION British Virgin Islands British Virgin Islands
LASTURN HOLDING INC. British Virgin Islands British Virgin Islands
LERWEN INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
ROCKLEY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MYSTICAL STAR ASSOCIATED S.A. British Virgin Islands British Virgin Islands
INVERSIONES SHILTON, S.A. British Virgin Islands British Virgin Islands
RYNDAM INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
NEVUSIA COMPANY S.A. British Virgin Islands British Virgin Islands
GERLA LIMITED British Virgin Islands British Virgin Islands
SABLEWOOD TRADING LIMITED British Virgin Islands British Virgin Islands
RECENIAN ASSOCIATED S.A. British Virgin Islands British Virgin Islands
HABROSH INC. British Virgin Islands British Virgin Islands
SANVALE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
Flamatt S.A. 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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