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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
Abjjad Ltd British Virgin Islands Belgium, British Virgin Islands
Canton Capital Holdings Ltd British Virgin Islands Serbia, Albania
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
DIAMOND SPARKLE GROUP CORP British Virgin Islands British Virgin Islands
NY QUALITY SYSTEMS CORP British Virgin Islands British Virgin Islands
NY QUALITY SYSTEMS CORP British Virgin Islands British Virgin Islands
DUTCO NATURAL RESOURCES INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
VETERANS SERVICES, LTD British Virgin Islands British Virgin Islands
RADNOR INVESTMENTS AND TRADE LIMITED British Virgin Islands British Virgin Islands
EUROTEL SPECIALISTS S.A British Virgin Islands British Virgin Islands
NPA MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
ZARAND CONSULT LTD British Virgin Islands British Virgin Islands
STRUTTON PROPERTY INC British Virgin Islands British Virgin Islands
GRUPO SAN MIGUEL S.A British Virgin Islands British Virgin Islands
TALKBRIDGE LTD British Virgin Islands British Virgin Islands
JAD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
IZIL HOLDING LTD British Virgin Islands British Virgin Islands
MARVEL BIOSCIENCE LIMITED British Virgin Islands British Virgin Islands
UGOLD HOLDING LTD British Virgin Islands British Virgin Islands
ANGLO GULF LIMITED British Virgin Islands British Virgin Islands
DOUBLE V CONSULTING LTD British Virgin Islands British Virgin Islands
STATANET CORPORATION British Virgin Islands British Virgin Islands
ARS-LEACHING LIMITED British Virgin Islands British Virgin Islands
HOSTENIC HOLDINGS CORPORATION British Virgin Islands British Virgin Islands
ARS-LEACHING LIMITED British Virgin Islands British Virgin Islands
SPECTRUM TIGER REAL ESTATE PARTNERS LTD British Virgin Islands British Virgin Islands
ARS-LEACHING LIMITED British Virgin Islands British Virgin Islands
SPECTRUM TIGER REAL ESTATE PARTNERS LTD British Virgin Islands British Virgin Islands
SENDPULSE LTD British Virgin Islands British Virgin Islands
AXIOM PRIME LTD British Virgin Islands British Virgin Islands
IDEVELOP APPS, INC British Virgin Islands British Virgin Islands
RS ALLIANCE LTD British Virgin Islands British Virgin Islands
OMPECO HOLDING LTD British Virgin Islands British Virgin Islands
SKYLANE WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
SILESIA RESOURCES CORPORATION British Virgin Islands British Virgin Islands
ENERGY RESEARCH AND DEVELOPMENT LTD British Virgin Islands British Virgin Islands
OMPECO HOLDING LTD British Virgin Islands British Virgin Islands
GLOBAL INTERACTIVE ENTERTAINMENT LTD British Virgin Islands British Virgin Islands
ISA WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
GLOBAL INTERACTIVE ENTERTAINMENT LTD British Virgin Islands British Virgin Islands
ISA WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
MINARCO HOLDINGS S.A British Virgin Islands British Virgin Islands
TAYLOR MARINE LTD British Virgin Islands British Virgin Islands
MINARCO HOLDINGS S.A British Virgin Islands British Virgin Islands
SENDPULSE LTD British Virgin Islands British Virgin Islands
NEW AMAZON HOLDING LTD British Virgin Islands British Virgin Islands
LEASTONE CONSULTING CO. LTD British Virgin Islands British Virgin Islands
BARETO WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
UNILOGY INC British Virgin Islands British Virgin Islands
WEALTH TRADING MANAGEMENT SERVICES AND FACILITATORS CORP British Virgin Islands British Virgin Islands
ZURU INC British Virgin Islands British Virgin Islands
HERONSWAY (B.V.I.) LIMITED British Virgin Islands British Virgin Islands
JSIS LTD British Virgin Islands British Virgin Islands
BARETO WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
VOLANS ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
BAANSUAY KELLY LTD British Virgin Islands British Virgin Islands
WILDER MANAGEMENT CORP British Virgin Islands British Virgin Islands
WWF PACIFIC TRADING BUSINESS LTD British Virgin Islands British Virgin Islands
LBM CORREA LTD British Virgin Islands British Virgin Islands
MSP LONDON PROPERTIES LTD British Virgin Islands British Virgin Islands
OPENMERCHANT, INC British Virgin Islands British Virgin Islands
FUTURE ENTERPIZE LTD British Virgin Islands British Virgin Islands
AV-AFT LTD British Virgin Islands British Virgin Islands
MARNICO CORPORATION British Virgin Islands British Virgin Islands
TRANSBOL, INC British Virgin Islands British Virgin Islands
71 BERKELEY COURT LTD British Virgin Islands British Virgin Islands
MULTICROPS LTD British Virgin Islands British Virgin Islands
XOOT GAMES LTD British Virgin Islands British Virgin Islands
PALAZZO PROPERTY LIMITED British Virgin Islands British Virgin Islands
CEGANO INC British Virgin Islands British Virgin Islands
BSCG LIMITED British Virgin Islands British Virgin Islands
PTR ENTERPRISES INC British Virgin Islands British Virgin Islands
AL AJAJI HOLDING LTD British Virgin Islands British Virgin Islands
FINITE LTD British Virgin Islands British Virgin Islands
VBC INVESTMENTS LTD British Virgin Islands British Virgin Islands
ORCHARD MARINA LTD British Virgin Islands British Virgin Islands
HEPHASSTUS LIMITED British Virgin Islands British Virgin Islands
ELITEPICKS LTD British Virgin Islands British Virgin Islands
KOKONI REAL ESTATE LIMITED British Virgin Islands British Virgin Islands
MCITY CONSULTING CORP British Virgin Islands British Virgin Islands
ROMAIM S.A British Virgin Islands British Virgin Islands
GATIDEOUS TELECOM LTD British Virgin Islands British Virgin Islands
ROMAIM S.A British Virgin Islands British Virgin Islands
RELOVENCO CORPORATION British Virgin Islands British Virgin Islands
GATALINIA LIMITED British Virgin Islands British Virgin Islands
CMC CONSULTANCY LTD British Virgin Islands British Virgin Islands
GOMEZLEE MARKETING LATAM INC British Virgin Islands British Virgin Islands
MABT HOLDINGS LTD British Virgin Islands British Virgin Islands
GOMEZLEE MARKETING LATAM INC British Virgin Islands British Virgin Islands
NDA HOLDINGS INC British Virgin Islands British Virgin Islands
BEZINKA LTD British Virgin Islands British Virgin Islands
BLACK MEADOW LIMITED British Virgin Islands British Virgin Islands
SLENKA LTD British Virgin Islands British Virgin Islands
ZAMEK CORPORATION British Virgin Islands British Virgin Islands
STONKA LIMITED British Virgin Islands British Virgin Islands
SPIN COMMODITIES LIMITED British Virgin Islands British Virgin Islands
FARMERS CAPITAL MANAGEMENT LTD British Virgin Islands British Virgin Islands
GOLDCOTE LTD 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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