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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
TRUCHANST INC. British Virgin Islands British Virgin Islands
TRUE GOLD PLUS LIMITED British Virgin Islands British Virgin Islands
GRAND ORIENT RESOURCES LIMITED British Virgin Islands British Virgin Islands
GREAT POWER INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
TRUMP CONCORD LIMITED British Virgin Islands British Virgin Islands
TRUSTWELL ASIA LIMITED British Virgin Islands British Virgin Islands
GREAT POWER PACIFIC LIMITED (偉能太平洋有限公司) British Virgin Islands British Virgin Islands
GREAT SOUND FINANCE LIMITED British Virgin Islands British Virgin Islands
TRUSTWELL ASSETS LIMITED British Virgin Islands British Virgin Islands
TRUSTWELL CAPITAL LIMITED British Virgin Islands British Virgin Islands
GREAT-POWER ASSETS LIMITED British Virgin Islands British Virgin Islands
GREATALL HOLDINGS COMPANY LTD. (CHI) British Virgin Islands British Virgin Islands
TRUSTWELL DEVELOPMENTS LIMITED British Virgin Islands British Virgin Islands
TRUSTWELL ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
GREATER PLANTATION COMPANY LIMITED British Virgin Islands British Virgin Islands
GREEN JADE PACIFIC LIMITED British Virgin Islands British Virgin Islands
TRUSTWELL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TSURU CAPITAL LIMITED British Virgin Islands British Virgin Islands
GREENBROOK WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
GREENHILLS PACIFIC LIMITED British Virgin Islands British Virgin Islands
TT Winners Limited British Virgin Islands British Virgin Islands
TUNG DOY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GREY HOURS LIMITED British Virgin Islands British Virgin Islands
GRIFFIN ASIA LIMITED British Virgin Islands British Virgin Islands
TURBO CHANCE LIMITED (力機有限公司） British Virgin Islands British Virgin Islands
TWINPEAK CAPITAL LIMITED British Virgin Islands British Virgin Islands
GRIFFIN TRADING LIMITED British Virgin Islands British Virgin Islands
GRIFFIN WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
TYPHOON GLOBAL LIMITED British Virgin Islands British Virgin Islands
The Dish Private Limited British Virgin Islands British Virgin Islands
Gaia Group Management Limited British Virgin Islands British Virgin Islands
Genesis Capital Partners Asia Ltd. British Virgin Islands British Virgin Islands
Thomasbetty Genesis Resources Inc. British Virgin Islands British Virgin Islands
Tian Tian Enterprise Ltd (天天企业有限公司) British Virgin Islands British Virgin Islands
Gillard Holding Limited British Virgin Islands British Virgin Islands
Global Asia Opportunity II Limited British Virgin Islands British Virgin Islands
Tigerpack Capital Limited British Virgin Islands British Virgin Islands
Top Vibrant International Limited British Virgin Islands
Global Asia Opportunity III Limited British Virgin Islands British Virgin Islands
Global Asia Opportunity IV Limited British Virgin Islands British Virgin Islands
Topco Opportunity Limited British Virgin Islands British Virgin Islands
Trade Addict Limited British Virgin Islands British Virgin Islands
Global Asia Opportunity IX Limited British Virgin Islands British Virgin Islands
Global Asia Opportunity Limited British Virgin Islands British Virgin Islands
Truman Holding Limited British Virgin Islands British Virgin Islands
ULTIMA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Global Asia Opportunity V Limited British Virgin Islands British Virgin Islands
Global Asia Opportunity VI Limited British Virgin Islands British Virgin Islands
ULTIMAX ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
ULTIMAX HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Global Asia Opportunity VII Limited British Virgin Islands British Virgin Islands
Global Asia Opportunity VIII Limited British Virgin Islands British Virgin Islands
ULTIMUS ASSETS LIMITED British Virgin Islands British Virgin Islands
ULTIMUS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Global Asia Opportunity X Limited British Virgin Islands British Virgin Islands
Global Capital Prospect II Limited British Virgin Islands British Virgin Islands
ULTIMUS VENTURES LIMITED British Virgin Islands British Virgin Islands
ULTRA-GAIN INVESTMENTS LTD British Virgin Islands British Virgin Islands
Global Capital Prospect III Limited British Virgin Islands British Virgin Islands
Global Capital Prospect IV Limited British Virgin Islands British Virgin Islands
ULTREX INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
UNI-GLOBE TRADING LIMITED British Virgin Islands British Virgin Islands
Global Capital Prospect IX Limited British Virgin Islands British Virgin Islands
Global Capital Prospect Limited British Virgin Islands British Virgin Islands
UNIDEX DEVELOPMENTS LIMITED British Virgin Islands British Virgin Islands
UNIDEX HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Global Capital Prospect V Limited British Virgin Islands British Virgin Islands
Global Capital Prospect VI Limited British Virgin Islands British Virgin Islands
UNIFIED ATLANTIC LIMITED British Virgin Islands British Virgin Islands
UNIGOLD ASIA LIMITED British Virgin Islands British Virgin Islands
Global Capital Prospect VII Limited British Virgin Islands British Virgin Islands
Global Capital Prospect VIII Limited British Virgin Islands British Virgin Islands
UNION SKY HOLDINGS LIMITED (合天集團有限公司) British Virgin Islands British Virgin Islands
UNITED CAPITAL PACIFIC LTD. British Virgin Islands British Virgin Islands
Global Capital Prospect X Limited British Virgin Islands British Virgin Islands
Global Demand Holdings II Limited British Virgin Islands British Virgin Islands
UNITED INFORMATION SYSTEMS (BVI) CO., LTD. British Virgin Islands British Virgin Islands
UNITED INFORMATION SYSTEMS (BVI) CO., LTD. * British Virgin Islands British Virgin Islands
Global Demand Holdings III Limited British Virgin Islands British Virgin Islands
Global Demand Holdings IV Limited British Virgin Islands British Virgin Islands
UPGROWTH ASIA LIMITED British Virgin Islands British Virgin Islands
UPGROWTH HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Global Demand Holdings IX Limited British Virgin Islands British Virgin Islands
Global Demand Holdings Limited British Virgin Islands British Virgin Islands
UPGROWTH INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
UPWEALTH ASIA LIMITED British Virgin Islands British Virgin Islands
Global Demand Holdings V Limited British Virgin Islands British Virgin Islands
UPWEALTH HOLDINGS LIMITED British Virgin Islands British Virgin Islands
UPWEALTH WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
Global Demand Holdings VI Limited British Virgin Islands British Virgin Islands
UPWORTH CAPITAL LIMITED British Virgin Islands British Virgin Islands
UTOPIA PACIFIC LIMITED British Virgin Islands British Virgin Islands
Global Demand Holdings VII Limited British Virgin Islands British Virgin Islands
United China Opportunity Limited British Virgin Islands British Virgin Islands
VALIANT OVERSEAS LIMITED British Virgin Islands British Virgin Islands
Global Demand Holdings VIII Limited British Virgin Islands British Virgin Islands
VALOUR RESOURCES LIMITED British Virgin Islands British Virgin Islands
VALUE PLUS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Global Demand Holdings X Limited British Virgin Islands British Virgin Islands
VALUEPLUS ASIA 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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