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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
GEMSTONE PACIFIC LIMITED British Virgin Islands British Virgin Islands
GENESIS INTERNATIONAL CONSULTANCY CO., LTD. British Virgin Islands British Virgin Islands
TAIWAN MAIN FINE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
TANGEON LIMITED British Virgin Islands British Virgin Islands
GENFORD ASIA LIMITED British Virgin Islands British Virgin Islands
GENFORD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
TANRICH GROUP LIMITED British Virgin Islands British Virgin Islands
TARGET ORIENTED HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GENIUS ICON LIMITED British Virgin Islands British Virgin Islands
GENIUS UNION CONSULTANT LIMITED (薈萃顧問有限公司) British Virgin Islands British Virgin Islands
TARLHAN PACIFIC LIMITED British Virgin Islands British Virgin Islands
TASTEVIN BEIJING LIMITED British Virgin Islands British Virgin Islands
GENTRY CAPITAL LIMITED British Virgin Islands British Virgin Islands
GENTRY ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
TDR Investment Holdings Corporation (大正元投资控股公司) British Virgin Islands British Virgin Islands
TEAMFORCE PACIFIC LIMITED British Virgin Islands British Virgin Islands
GHG Resources Limited (香港绿康国际资源有限公司) British Virgin Islands British Virgin Islands
GINGERLILY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TECHNO ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
TELIDEN LIMITED British Virgin Islands British Virgin Islands
GINGERLILY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GLACIER ASSETS LIMITED British Virgin Islands British Virgin Islands
TENLON GLOBAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TENLON GLOBAL LIMITED British Virgin Islands British Virgin Islands
GLADSTONE PACIFIC LIMITED British Virgin Islands British Virgin Islands
GLOBAL PRO SERVICES LIMITED British Virgin Islands British Virgin Islands
TENLON GROUP HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TENaCI MOLD LIMITED British Virgin Islands British Virgin Islands
GLOBAL TRADEMARK LIMITED British Virgin Islands British Virgin Islands
GLOBAL-LINK INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TETRAD VENTURES PTE LTD. British Virgin Islands British Virgin Islands
TFI Culture & Media Technology Holdings Limited British Virgin Islands British Virgin Islands
TFI HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GLOBALCREST ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
GLORYCREST ASSETS LIMITED British Virgin Islands British Virgin Islands
THE WORLD HAKKA BUSINESS ASSOCIATION LIMITED British Virgin Islands British Virgin Islands
THL Asset Portfolio V Limited British Virgin Islands British Virgin Islands
GLORYCREST ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
GLORYCREST TRADING LIMITED British Virgin Islands British Virgin Islands
TICA GLOBAL LIMITED (天加环球有限公司) British Virgin Islands British Virgin Islands
TICON HOTEL CO., LIMITED British Virgin Islands British Virgin Islands
GLORYCREST WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
GNG GROUP LIMITED British Virgin Islands British Virgin Islands
TICON HOTEL CO., LIMITED * British Virgin Islands British Virgin Islands
TIME FUTURE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GO KIM PAH FOUNDATION LIMITED British Virgin Islands British Virgin Islands
GOLD CENTURY ASSETS LIMITED British Virgin Islands British Virgin Islands
TL WISE MARINE LIMITED British Virgin Islands British Virgin Islands
TOP GRACE (HOLDING) LIMITED British Virgin Islands British Virgin Islands
GOLD CENTURY GROUP LIMITED British Virgin Islands British Virgin Islands
GOLD CENTURY OVERSEAS LIMITED British Virgin Islands British Virgin Islands
TOP-GAIN PACIFIC LIMITED British Virgin Islands British Virgin Islands
TOP-GAIN WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
TOPWAY UNIVERSAL LIMITED British Virgin Islands British Virgin Islands
TOPWELL INTERNATIONAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TOPWIN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GOLD CENTURY PACIFIC LIMITED British Virgin Islands British Virgin Islands
GOLD LAND INVESTMENT HOLDINGS COMPANY LIMITED British Virgin Islands British Virgin Islands
TOPWIN VENTURES LIMITED British Virgin Islands British Virgin Islands
TORCH INVESTMENT (WUHAN LI XING POWER SOURCES) CO. British Virgin Islands British Virgin Islands
GOLD OCEAN ASIA LIMITED British Virgin Islands British Virgin Islands
GOLD OCEAN OVERSEAS LIMITED British Virgin Islands British Virgin Islands
TORINO INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TRADE DRAGON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GOLD SPRING DEVELOPMENTS LIMITED British Virgin Islands British Virgin Islands
GOLD SPRINGS PACIFIC LIMITED British Virgin Islands British Virgin Islands
TRADEWIN INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
TRANSLINK DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
GOLDCITY ASIA LIMITED British Virgin Islands British Virgin Islands
GOLDCREST ASIA LIMITED British Virgin Islands British Virgin Islands
TRANSLINK HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TRANSLINK MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
GOLDCREST ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
GOLDCREST TRADING LIMITED British Virgin Islands British Virgin Islands
TRANSWELL ASIA PACIFIC LIMITED British Virgin Islands British Virgin Islands
TRANSWELL WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
GOLDEN CASTLE PROFITS LIMITED British Virgin Islands British Virgin Islands
GOLDENRAIN ASIA LIMITED British Virgin Islands
TRANSWOOD GLOBAL LIMITED British Virgin Islands British Virgin Islands
TRANSWOOD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GOLDENRAIN ASSETS LIMITED British Virgin Islands British Virgin Islands
GOLDENRAIN PACIFIC LIMITED British Virgin Islands British Virgin Islands
TRANSWOOD PACIFIC LIMITED British Virgin Islands British Virgin Islands
TREVINO WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
GOLDFAIR PROPERTIES LIMITED British Virgin Islands British Virgin Islands
GOLDRICH FINANCE LIMITED British Virgin Islands British Virgin Islands
TREVOR GLOBAL LIMITED British Virgin Islands British Virgin Islands
TREVOR PACIFIC LIMITED British Virgin Islands British Virgin Islands
GOLDRISE PACIFIC LIMITED (金峰有限公司） British Virgin Islands British Virgin Islands
GOODSTAR ASSETS LIMITED British Virgin Islands British Virgin Islands
GOODSTAR OVERSEAS LIMITED British Virgin Islands British Virgin Islands
GOODSTAR WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
TRI WIRE TECHNOLOGY CO. LTD. British Virgin Islands British Virgin Islands
TRIPLE O COMPANY LIMITED British Virgin Islands British Virgin Islands
GOTTSTADT LIMITED British Virgin Islands British Virgin Islands
GRAMERCY ASIA LIMITED British Virgin Islands British Virgin Islands
TRIPRO ASIA LIMITED British Virgin Islands British Virgin Islands
TRIPRO ASSETS LIMITED British Virgin Islands British Virgin Islands
GRAMERCY VENTURES LIMITED British Virgin Islands British Virgin Islands
GRAND DRAGON INTERNATIONAL 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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