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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
TRANSFORMATION CONSULTANTS CORP. British Virgin Islands British Virgin Islands
BENPROP PROPERTY CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
NEILBERG INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
WAKE FOREST FINANCE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BLUEFAN ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
Shibuya Holdings Investments Ltd. British Virgin Islands British Virgin Islands
PEGASE HOLDING LTD. British Virgin Islands British Virgin Islands
GASS INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
TONBA REAL ESTATE LTD. British Virgin Islands British Virgin Islands
ALVIS & CO. WORLDWIDE LTD. British Virgin Islands British Virgin Islands
PEGASE PARTICIPATIONS INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
DANORWOOD MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
HUNDERWOOD PROPERTIES LIMITED British Virgin Islands British Virgin Islands
ASTERS OVERSEAS GROUP LIMITED British Virgin Islands British Virgin Islands
ALSOM SERVICES LIMITED British Virgin Islands British Virgin Islands
YORKLAND FINANCE LIMITED British Virgin Islands British Virgin Islands
WEYNNESEY VENTURES LIMITED British Virgin Islands British Virgin Islands
AVELGEM INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TIMBERON ENTERPRISES LTD. British Virgin Islands British Virgin Islands
INTERNATIONAL RESOURCE ASSOCIATES LIMITED British Virgin Islands British Virgin Islands
CALINGTON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BANSHEE GARDEN LIMITED British Virgin Islands British Virgin Islands
Dragonball Enterprises, Ltd. British Virgin Islands British Virgin Islands
NATLIOR LIMITED British Virgin Islands British Virgin Islands
GRAVELEY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BLOOMTRADE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CHESAM FINANCE LIMITED British Virgin Islands British Virgin Islands
SILK ROAD GROUP S.A. British Virgin Islands British Virgin Islands
Balmoir Limited British Virgin Islands British Virgin Islands
CARBERRY HOLDING INC. British Virgin Islands British Virgin Islands
RODA INTERNATIONAL GROUP LIMITED British Virgin Islands British Virgin Islands
SILK ROAD GROUP HOLDING S.A. British Virgin Islands British Virgin Islands
Kuala Invest & Trade S.A. British Virgin Islands British Virgin Islands
CLOVISVIEW HOLDINGS INC. British Virgin Islands British Virgin Islands
BIRSAY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GRANTWAY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
TRANSTRIX CORPORATION British Virgin Islands British Virgin Islands
CORAL HILLS PROPERTIES LTD. British Virgin Islands British Virgin Islands
MIRAMAR GROUP LTD. British Virgin Islands British Virgin Islands
INDESK CORPORATE LIMITED British Virgin Islands British Virgin Islands
IGAJU CORPORATION British Virgin Islands British Virgin Islands
COSTA FINANCIAL LIMITED British Virgin Islands British Virgin Islands
AGRO TRADING INC. British Virgin Islands British Virgin Islands
SIGA Capital Ltd. British Virgin Islands British Virgin Islands
GLOSAR INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands
EDETEIN ASSET INC. British Virgin Islands British Virgin Islands
MERCAFE VIETNAM LTD. British Virgin Islands British Virgin Islands
WITHAM INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
NADIR INVESTMENTS INC. British Virgin Islands British Virgin Islands
EDX Finance Limited British Virgin Islands British Virgin Islands
AGCHEM, CORP. British Virgin Islands British Virgin Islands
ELKSIDE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
KICHLER LIMITED British Virgin Islands British Virgin Islands
FORTNAM INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MAGGIO INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
TIGHURST ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
JEFFERSON SECURITIES LIMITED British Virgin Islands British Virgin Islands
GOLDFIN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ROSANARO ENTERPRISES SERVICES CORP. British Virgin Islands British Virgin Islands
FORVALL CORPORATE LIMITED British Virgin Islands British Virgin Islands
HORIZON CORPORATE SERVICES LTD. British Virgin Islands British Virgin Islands
GREENHILL GLOBAL INTERNATIONAL INC. British Virgin Islands British Virgin Islands
FLORAVELL INVESTMENTS LTD. British Virgin Islands British Virgin Islands
FALTRICK INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
PARISBURG FINANCE LIMITED British Virgin Islands British Virgin Islands
HOUSE PROPERTIES LIMITED British Virgin Islands British Virgin Islands
MERTON ASSOCIATES LTD. British Virgin Islands British Virgin Islands
NAGELWOOD FINANCE LIMITED British Virgin Islands British Virgin Islands
INTERCONSULT (BVI) LIMITED British Virgin Islands British Virgin Islands
KENTISH HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DURSEN TRADING LTD. British Virgin Islands British Virgin Islands
NIGHTWAY LIMITED British Virgin Islands British Virgin Islands
ALLISON BROTHERS HOLDING LIMITED British Virgin Islands British Virgin Islands
LANKER ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
Polyasia Limited British Virgin Islands British Virgin Islands
GAMLASH TRADING LTD. British Virgin Islands British Virgin Islands
CAMPBAY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LIGHTRAY HOLDING & FINANCE INC. British Virgin Islands British Virgin Islands
China Trade Asia Limited British Virgin Islands British Virgin Islands
AVALDIS INVESTMENT CORP. British Virgin Islands British Virgin Islands
NARDEN OVERSEAS LIMITED British Virgin Islands British Virgin Islands
Globecon Limited British Virgin Islands British Virgin Islands
LYMECREST HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MAG OVERSEAS LIMITED British Virgin Islands British Virgin Islands
WHITE EAGLE OVERSEAS INC. British Virgin Islands British Virgin Islands
ATOMIC 6 MINING LTD. British Virgin Islands British Virgin Islands
Lyrtaka S.A. British Virgin Islands British Virgin Islands
LAVERON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Cornerstone Infrastructure Ltd. British Virgin Islands British Virgin Islands
TIKING INVESTMENT & CONSULTING SERVICES LTD. British Virgin Islands British Virgin Islands
Streamline Resources Limited British Virgin Islands British Virgin Islands
Cornerstone Energy Ltd. British Virgin Islands British Virgin Islands
REFINERIA DE METALES PANAMERICANA (REMEPASA) S.A. British Virgin Islands British Virgin Islands
ADMIRON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Brand Financier, Inc. British Virgin Islands British Virgin Islands
PAINE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ALLRED ASSOCIATES SA British Virgin Islands British Virgin Islands
BATU CORPORATION British Virgin Islands British Virgin Islands
LAKECREST MARITIME LTD. British Virgin Islands British Virgin Islands
ALTIVIA ENTERPRISES 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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