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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
TRANSLINE SERVICES LTD British Virgin Islands British Virgin Islands
KROWLEY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BOX5 SERVICES LTD British Virgin Islands British Virgin Islands
ADAVICE LTD British Virgin Islands British Virgin Islands
APPETITERIE LTD British Virgin Islands British Virgin Islands
WAPS GROUP HOLDING CORP British Virgin Islands British Virgin Islands
T.H.E.O. INTERNATIONAL LTD British Virgin Islands British Virgin Islands
RITA GLOBAL INVESTMENTS LTD British Virgin Islands British Virgin Islands
ISHIP MARINE CORPORATION British Virgin Islands British Virgin Islands
ONETECH PLUS LTD British Virgin Islands British Virgin Islands
ICON BUSINESS HUB COMPANY LIMITED British Virgin Islands British Virgin Islands
IMAGE 4 SPORT S.A British Virgin Islands British Virgin Islands
CHILANI HOLDINGS CORPORATION British Virgin Islands British Virgin Islands
CHILANI HOLDINGS CORPORATION British Virgin Islands British Virgin Islands
CHILANI HOLDINGS CORPORATION British Virgin Islands British Virgin Islands
VITALITY LTD British Virgin Islands British Virgin Islands
MOBILE MADNESS LTD British Virgin Islands British Virgin Islands
WEST ATLANTIC MANAGEMENT LTD British Virgin Islands British Virgin Islands
YELLOW STAR TRADING INC British Virgin Islands British Virgin Islands
THEROSTEL CORPORATION British Virgin Islands British Virgin Islands
COPPER STAR HOLDINGS LTD British Virgin Islands British Virgin Islands
COPPER STAR HOLDINGS LTD British Virgin Islands British Virgin Islands
SKITSANOS INC British Virgin Islands British Virgin Islands
AL-ADAAM INTERNATIONAL HOLDING GROUP LTD British Virgin Islands British Virgin Islands
EMCOIN HOLDINGS INC British Virgin Islands British Virgin Islands
PRECASTUNIT LTD British Virgin Islands British Virgin Islands
PRECASTUNIT LTD British Virgin Islands British Virgin Islands
LEGACY AUTO SALES LTD British Virgin Islands British Virgin Islands
DANA-ARIA LIMITED British Virgin Islands British Virgin Islands
MONKAR LIMITED British Virgin Islands British Virgin Islands
EURO VALLEY ASSETS LTD British Virgin Islands British Virgin Islands
SPORTSTATS LTD British Virgin Islands British Virgin Islands
SMARTPIT LTD British Virgin Islands British Virgin Islands
MIRAX TRADE INC British Virgin Islands British Virgin Islands
SUGAR RUSH PRODUCTION LTD British Virgin Islands British Virgin Islands
NOVE INVESTMENTS SERVICES LTD British Virgin Islands British Virgin Islands
MARSOL WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
CHOICE MANAGEMENT GROUP LIMITED British Virgin Islands British Virgin Islands
MALTEX MULTICAPITAL CORP British Virgin Islands British Virgin Islands
WELLSERV LTD British Virgin Islands British Virgin Islands
WELLSERV LTD British Virgin Islands British Virgin Islands
SECUSERV LTD British Virgin Islands British Virgin Islands
BGH HOLDINGS LTD British Virgin Islands British Virgin Islands
BGH HOLDINGS LTD British Virgin Islands British Virgin Islands
PLAN WEALTH MANAGEMENT LTD British Virgin Islands British Virgin Islands
PLAN WEALTH MANAGEMENT LTD British Virgin Islands British Virgin Islands
BOULEMA PTA INC British Virgin Islands British Virgin Islands
HGN COUNSELOR LTD British Virgin Islands British Virgin Islands
HGN COUNSELOR LTD British Virgin Islands British Virgin Islands
PROIDEA ENTERPRISE LTD British Virgin Islands British Virgin Islands
PROIDEA ENTERPRISE LTD British Virgin Islands British Virgin Islands
NIO ADS LTD British Virgin Islands British Virgin Islands
NIO ADS LTD British Virgin Islands British Virgin Islands
R & J VENTURES LIMITED British Virgin Islands British Virgin Islands
MALHA MARKETING CORP British Virgin Islands British Virgin Islands
MALHA MARKETING CORP British Virgin Islands British Virgin Islands
SPIRIT ONE INC British Virgin Islands British Virgin Islands
LION MEDIA LTD British Virgin Islands British Virgin Islands
LUCKBOX ENTERPRISES LTD British Virgin Islands British Virgin Islands
DESIGN STUDIO INTERNATIONAL LTD British Virgin Islands British Virgin Islands
PRESTIGE WEALTH SOLUTIONS S.A British Virgin Islands British Virgin Islands
DOT LOVE LIMITED British Virgin Islands British Virgin Islands
LOTUS HOLDINGS GROUP LTD British Virgin Islands British Virgin Islands
GREEN KITE HOLDINGS LTD British Virgin Islands British Virgin Islands
GREEN KITE HOLDINGS LTD British Virgin Islands British Virgin Islands
TORNEO UNION SYSTEMS LTD British Virgin Islands British Virgin Islands
PALT HOLDINGS LTD British Virgin Islands British Virgin Islands
DIGITAL INTERNATIONAL HOLDINGS LTD British Virgin Islands British Virgin Islands
EXCITON LTD British Virgin Islands British Virgin Islands
APATE INC British Virgin Islands British Virgin Islands
DVI S.S. LIMITED British Virgin Islands British Virgin Islands
WOKINAKI RESTAURANT LTD British Virgin Islands British Virgin Islands
LSL MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
TILA SERVICES LIMITED British Virgin Islands British Virgin Islands
ALATAR LTD British Virgin Islands British Virgin Islands
MONSTER ALPHA GROUP LTD British Virgin Islands British Virgin Islands
ICEBLOCK HOUSE CORP British Virgin Islands British Virgin Islands
HARIR INTERNATIONAL TRADE (HARIR.COM) LTD British Virgin Islands British Virgin Islands
LAL MANAGEMENT LTD British Virgin Islands British Virgin Islands
IT SECURITY AND SAFEKEEPING LTD British Virgin Islands British Virgin Islands
SHAMBEAU HOLDINGS LTD British Virgin Islands British Virgin Islands
TAPEO TOURS CORPORATION British Virgin Islands British Virgin Islands
ATLAS FINANCIAL ENTERPRISES LTD British Virgin Islands British Virgin Islands
DOBERMAN DIGITAL LTD British Virgin Islands British Virgin Islands
GRANDIZ INVESTMENTS LTD British Virgin Islands British Virgin Islands
GRANDIZ SKY LTD British Virgin Islands British Virgin Islands
SECURIDOR LTD British Virgin Islands British Virgin Islands
MHN GROUP CORPORATION British Virgin Islands British Virgin Islands
MHN GROUP CORPORATION British Virgin Islands British Virgin Islands
NEOZOIC LTD British Virgin Islands British Virgin Islands
SOLUSJON INC British Virgin Islands British Virgin Islands
KENBLAST HOLDING LIMITED British Virgin Islands British Virgin Islands
RATE OF PROFIT LTD British Virgin Islands British Virgin Islands
FIVE LION CORPORATION British Virgin Islands British Virgin Islands
FIVE LION CORPORATION British Virgin Islands British Virgin Islands
ATLANT FINANCIAL GROUP CORP British Virgin Islands British Virgin Islands
ROPE SERVICES AMERICAS INC British Virgin Islands British Virgin Islands
SQUALO CAPITAL MANAGEMENT LTD British Virgin Islands British Virgin Islands
ADSCENSIO CORP British Virgin Islands British Virgin Islands
ADSCENSIO CORP 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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