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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
LATAM HUMAN CAPITAL LTD British Virgin Islands British Virgin Islands
POWER RENTALS BVI LTD British Virgin Islands British Virgin Islands
LBER HOLDING LTD British Virgin Islands British Virgin Islands
LBER HOLDING LTD British Virgin Islands British Virgin Islands
SIR LAWRENCE WILDMAN INCORPORATED British Virgin Islands British Virgin Islands
CORAL CAPITAL, LTD British Virgin Islands British Virgin Islands
HAYDEAN LTD British Virgin Islands British Virgin Islands
ADAM'S ALE INC British Virgin Islands British Virgin Islands
BSA INTERNATIONAL LTD British Virgin Islands British Virgin Islands
GLOBAL SUPPLY & LOGISTICS LTD British Virgin Islands British Virgin Islands
STRETTON TRADING CORPORATION British Virgin Islands British Virgin Islands
STRETTON TRADING CORPORATION British Virgin Islands British Virgin Islands
OPERAGEO MANAGEMENT LTD British Virgin Islands British Virgin Islands
M COSTA PROPERTIES LTD British Virgin Islands British Virgin Islands
M COSTA PROPERTIES LTD British Virgin Islands British Virgin Islands
MANCHESTER CONSULTING GROUP, INC British Virgin Islands British Virgin Islands
LUZEN INC British Virgin Islands British Virgin Islands
NORTH 43 INTERNATIONAL LTD British Virgin Islands British Virgin Islands
OCEAN EXPLORER INC British Virgin Islands British Virgin Islands
RM CONSULTING AND INTERNATIONAL TRADING LTD British Virgin Islands British Virgin Islands
NSV GROUP INCORPORATED British Virgin Islands British Virgin Islands
NSV GROUP INCORPORATED British Virgin Islands British Virgin Islands
ALZAR CONSULTING SERVICES LTD British Virgin Islands British Virgin Islands
CPT SEVEN HOLDING LTD British Virgin Islands British Virgin Islands
CPT SEVEN HOLDING British Virgin Islands British Virgin Islands
CPT SEVEN HOLDING British Virgin Islands British Virgin Islands
NEN HOLDINGS LTD British Virgin Islands British Virgin Islands
EMIRY LIMITED British Virgin Islands British Virgin Islands
VERITAS ADVISORY SERVICES LTD British Virgin Islands British Virgin Islands
GLENORCHY CAPITAL LTD British Virgin Islands British Virgin Islands
AXXESS MARINE LTD British Virgin Islands British Virgin Islands
ULTIMA COMPUTER SYSTEMS INC British Virgin Islands British Virgin Islands
SWARM GROUP LTD British Virgin Islands British Virgin Islands
CASPER INVESTMENTS & TRADE LTD British Virgin Islands British Virgin Islands
ALTEZA INC British Virgin Islands British Virgin Islands
ALTEZA INC British Virgin Islands British Virgin Islands
TINICO LTD British Virgin Islands British Virgin Islands
CALA BLANCA LTD British Virgin Islands British Virgin Islands
CALA BLANCA LTD British Virgin Islands British Virgin Islands
DACC HOLDINGS LTD British Virgin Islands British Virgin Islands
AGRICULTURAL DEVELOPMENT HOLDINGS S.A British Virgin Islands British Virgin Islands
GIBRALTAR CAPITAL PARTNERS LTD British Virgin Islands British Virgin Islands
ARCTIC WOLF CAPITAL LTD British Virgin Islands British Virgin Islands
BOTTOMLEY HOLDINGS LTD British Virgin Islands British Virgin Islands
DREYTON HOLDINGS LTD British Virgin Islands British Virgin Islands
THREADNEEDLE PARTNERS LTD British Virgin Islands British Virgin Islands
KHEYAM HOLDINGS LTD British Virgin Islands British Virgin Islands
GLOBAL FORTUNE INDUSTRIES LTD British Virgin Islands British Virgin Islands
NEW CENTURY INDUSTRIES LTD British Virgin Islands British Virgin Islands
WONDER LAND DEVELOPMENTS LTD British Virgin Islands British Virgin Islands
AXIOMA SHIPPING & TRADING LTD British Virgin Islands British Virgin Islands
AMBIMOTION LIMITED British Virgin Islands British Virgin Islands
SPHERE SOLUTIONS LIMITED British Virgin Islands British Virgin Islands
WISDOMLIGHT LTD British Virgin Islands British Virgin Islands
AMBIMOTION LIMITED British Virgin Islands British Virgin Islands
DIVITI GROUP INC British Virgin Islands British Virgin Islands
MENTE INTERNATIONAL EDUCATION British Virgin Islands British Virgin Islands
MENTE INTERNATIONAL EDUCATION British Virgin Islands British Virgin Islands
MINDHYVE LTD British Virgin Islands British Virgin Islands
GLOBAL PROSPECT BUSINESS LIMITED British Virgin Islands British Virgin Islands
RVASSETS (B.V.I.) LTD British Virgin Islands British Virgin Islands
LCA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
THE PRINCIPAL ALLIANCE LTD British Virgin Islands British Virgin Islands
UDDEN LTD British Virgin Islands British Virgin Islands
MAJD MEDICS LIMITED British Virgin Islands British Virgin Islands
SCRAMJET GROUP LTD British Virgin Islands British Virgin Islands
PROPERTY MANAGEMENT AND INVESTMENTS LTD British Virgin Islands British Virgin Islands
GINOSI CORPORATION British Virgin Islands British Virgin Islands
GINOSI CORPORATION British Virgin Islands British Virgin Islands
MANCHESTER CONSULTING GROUP INC British Virgin Islands British Virgin Islands
DIVITI GROUP INC British Virgin Islands British Virgin Islands
DIGISAY LTD British Virgin Islands British Virgin Islands
JYS (BVI) LTD British Virgin Islands British Virgin Islands
GREENFELD HOLDINGS INC British Virgin Islands British Virgin Islands
Abjjad Ltd British Virgin Islands Belgium, British Virgin Islands
Canton Capital Holdings Ltd British Virgin Islands Serbia, Albania
DAVEGRA LIMITED Cyprus Ukraine, Cyprus
Kuwait Wealth Holding Ltd British Virgin Islands Jordan, British Virgin Islands
Taford Investment Ltd British Virgin Islands Kazakhstan
Tribecca Management Services Ltd. British Virgin Islands Russia, Ukraine
Elverta Trust United States of America
OTI 601 KB Trust United States of America
The Brad Liebmann Family Trust United States of America

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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