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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
THALMAN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Familia Limited British Virgin Islands British Virgin Islands
DAWN GNODAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LABELLE CORPORATE LIMITED British Virgin Islands British Virgin Islands
PALM ASSETS S.A. British Virgin Islands British Virgin Islands
DAWN II INVEST HOLDINGS LTD British Virgin Islands British Virgin Islands
HARDWICK TRADING LIMITED British Virgin Islands British Virgin Islands
ZEIN INVESTMENTS LTD British Virgin Islands British Virgin Islands
DAWN BR (II) HOLDINGS LTD. British Virgin Islands British Virgin Islands
ABIGTON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
The Pooh Holding Ltd British Virgin Islands British Virgin Islands
Farlap Robuchon Limited British Virgin Islands British Virgin Islands
BERRYVILLE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
1936 Holdings Limited British Virgin Islands British Virgin Islands
VYMBERG INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
F2 Capital I 2017 Limited British Virgin Islands British Virgin Islands
SICALIS HOLDINGS S.A. British Virgin Islands British Virgin Islands
RESSINGTON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MAXSTILL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Tami Ventures Ltd British Virgin Islands British Virgin Islands
MANVILLE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TP DDB HOLDING INC. British Virgin Islands British Virgin Islands
MOONRAKER SERVICES CORP. British Virgin Islands British Virgin Islands
ADERFIELD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
RAILTRANS GROUP LTD. British Virgin Islands British Virgin Islands
LORDSUN HOLDING INC. British Virgin Islands British Virgin Islands
ALLENWAY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BLACK STONE CORPORATE LTD. British Virgin Islands British Virgin Islands
GREEN GARDEN TRADING LIMITED British Virgin Islands British Virgin Islands
NVVOYAGER LTD. British Virgin Islands British Virgin Islands
CALIFON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
EXCELIOR HOLDINGS LTD. British Virgin Islands British Virgin Islands
FLARION INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
WELSTEN GAS LIMITED British Virgin Islands British Virgin Islands
WINSTON SERVICES CORP. British Virgin Islands British Virgin Islands
SONEHALL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
FRONIGTON OIL LIMITED British Virgin Islands British Virgin Islands
LOCAMARINA HOLDINGS S.A. British Virgin Islands British Virgin Islands
SYNERGY CORPORATE BUSINESS, S.A. British Virgin Islands British Virgin Islands
TRENBAY OIL COMPANY LIMITED British Virgin Islands British Virgin Islands
RAMALLAH HOLDINGS LIMITED British Virgin Islands British Virgin Islands
VESCAL CORPORATE LIMITED British Virgin Islands British Virgin Islands
TREVERON GAS LIMITED British Virgin Islands British Virgin Islands
CHADIAM SECURITIES LTD. British Virgin Islands British Virgin Islands
YASMIN ADVISORY LTD. British Virgin Islands British Virgin Islands
WILDWOOD FINANCE LIMITED British Virgin Islands British Virgin Islands
BELCHA PROPERTIES LTD. British Virgin Islands British Virgin Islands
SUNFORD SERVICES LTD British Virgin Islands British Virgin Islands
LAWNSIDE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
QUIMPER OVERSEAS LIMITED British Virgin Islands British Virgin Islands
FLUVIA ADVISORS CORP British Virgin Islands British Virgin Islands
GREYSTON GAS & OIL LIMITED British Virgin Islands British Virgin Islands
JANAYA PROPERTY HOLDING INC. British Virgin Islands British Virgin Islands
TUDOR LIMITED British Virgin Islands British Virgin Islands
FENSWORTH HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SEAHAWK MANAGEMENT CO. LTD. British Virgin Islands British Virgin Islands
WATFORD INDUSTRIES LIMITED British Virgin Islands British Virgin Islands
RELBURY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BASCORE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
WINDLAKE CONSULTANTS CORP. British Virgin Islands British Virgin Islands
RIONELLO HOLDINGS LIMITED British Virgin Islands British Virgin Islands
HEMISPHERE ELECTIRICAL SERVICES, LTD. British Virgin Islands British Virgin Islands
AIMAR INVESTMENT LTD British Virgin Islands British Virgin Islands
BELLEVIEW HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CAB INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BELAMI FINANCE CORP. British Virgin Islands British Virgin Islands
UPHILL OVERSEAS LIMITED British Virgin Islands British Virgin Islands
SERPDALE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CANTAL TRADE LTD British Virgin Islands British Virgin Islands
BLOOMFIELD WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
GERALDINE CORPORATE LIMITED British Virgin Islands British Virgin Islands
Etoile Overseas Inc. British Virgin Islands British Virgin Islands
ELMSHORE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
VALDESE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DARKCOLT FINANCE LTD British Virgin Islands British Virgin Islands
VITAL FORCE LTD. British Virgin Islands British Virgin Islands
BERNARD CORPORATE LIMITED British Virgin Islands British Virgin Islands
GALENE INTERNATIONAL LTD British Virgin Islands British Virgin Islands
MAYTAR OVERSEAS S.A. British Virgin Islands British Virgin Islands
GOREY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
KISMETSATKAV LTD. British Virgin Islands British Virgin Islands
Dawn OP Invest Holdings Limited British Virgin Islands British Virgin Islands
COLLINGHAM FINANCE LIMITED British Virgin Islands British Virgin Islands
LUSANDER CAPITAL INC. British Virgin Islands British Virgin Islands
Dawn OP Invest (III) Holdings Ltd British Virgin Islands British Virgin Islands
PORTAGE SERVICES LIMITED British Virgin Islands British Virgin Islands
FRENWOOD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
OCEANSIDE FINANCING CORP. British Virgin Islands British Virgin Islands
BRIDFORD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GALTSHIRE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
PAULINA TRADE CORP. British Virgin Islands British Virgin Islands
TETWORTH HOLDINGS LIMITED British Virgin Islands British Virgin Islands
KEMPINSK HOLDINGS LTD. British Virgin Islands British Virgin Islands
PEARL EQUITIES LTD. British Virgin Islands British Virgin Islands
SEDBURY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LAKEHURST INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SPRINGLAND INTERTRADE LIMITED British Virgin Islands British Virgin Islands
CHEVELEY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LANESIDE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MARIADA HOLDINGS 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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