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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
FAM GLOBAL INVESTMENTS LTD. British Virgin Islands British Virgin Islands
Lagos de Covadonga Ltd. British Virgin Islands British Virgin Islands
FARBON DEVELOPMENTS LIMITED British Virgin Islands British Virgin Islands
GOLDEN MARVEL INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
FRAGATA HOLDING INC. British Virgin Islands British Virgin Islands
FEDCO HOLDINGS LTD. British Virgin Islands British Virgin Islands
REDPATH DEVELOPMENTS LIMITED British Virgin Islands British Virgin Islands
GOLDSIX OVERSEAS CORP. British Virgin Islands British Virgin Islands
BOURTON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ORO FLAME INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
WALLAND INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Last Land Partners Limited British Virgin Islands British Virgin Islands
ZOCIAC ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
POLIK ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
DUNS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MILJOY COMPANY LIMITED British Virgin Islands British Virgin Islands
FINESA MANAGEMENT (PTC) LIMITED British Virgin Islands British Virgin Islands
VELDIA LIMITED British Virgin Islands British Virgin Islands
EDOX HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MISTER BOGEY HOLDINGS INC. British Virgin Islands British Virgin Islands
DASHMONT FINANCE LIMITED British Virgin Islands British Virgin Islands
Windriven Limited British Virgin Islands British Virgin Islands
POWEL FINANCE LIMITED British Virgin Islands British Virgin Islands
MODULARITY THEOREM LTD. British Virgin Islands British Virgin Islands
MAJOR INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
BURNHAM MARITIME LIMITED British Virgin Islands British Virgin Islands
LUMER TRADING LIMITED British Virgin Islands British Virgin Islands
MONTCREEK OVERSEAS LIMITED British Virgin Islands British Virgin Islands
MAPLETON INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LATINVEST INTERNATIONAL CORP. British Virgin Islands British Virgin Islands
GRIFON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Nechtain Limited British Virgin Islands British Virgin Islands
Anister International Limited British Virgin Islands British Virgin Islands
LANGPORT CORPORATE LIMITED British Virgin Islands British Virgin Islands
PARKFALL INTERNATIONAL CORP. British Virgin Islands British Virgin Islands
DELSON FINANCE LIMITED British Virgin Islands British Virgin Islands
COFHER FINANCE LIMITED British Virgin Islands British Virgin Islands
PRIMAFIN S.A. British Virgin Islands British Virgin Islands
Rennie Group Limited British Virgin Islands British Virgin Islands
GRANFORD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
WATERSTONE CORPORATE CORP. British Virgin Islands British Virgin Islands
FINLINE INVESTMENTS LTD. British Virgin Islands British Virgin Islands
SARISOL HOLDINGS LTD. British Virgin Islands British Virgin Islands
RAGWELL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
AIGUABLAVA S.A. British Virgin Islands British Virgin Islands
RAMBLESIDE LTD. British Virgin Islands British Virgin Islands
SEDIT COMPANY LIMITED British Virgin Islands British Virgin Islands
APRESTON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
FERNCLIFF HOLDING LTD. British Virgin Islands British Virgin Islands
STRABO INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SENDERLEE LTD. British Virgin Islands British Virgin Islands
SHERSTONE FINANCE LIMITED British Virgin Islands British Virgin Islands
BKLY CORP. British Virgin Islands British Virgin Islands
GILHAM CAPITAL LTD. British Virgin Islands British Virgin Islands
SERENAT CORPORATE LIMITED British Virgin Islands British Virgin Islands
INFOCORP VENTURES LTD. British Virgin Islands British Virgin Islands
RETWELL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SANTONE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SFC Group Limited British Virgin Islands British Virgin Islands
SILVERVIEW CORPORATE LIMITED British Virgin Islands British Virgin Islands
BRONWELL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BAREYS INVESTMENTS LTD. British Virgin Islands British Virgin Islands
SILVER LAKE LTD. British Virgin Islands British Virgin Islands
FERVIEW HOLDINGS CORP. British Virgin Islands British Virgin Islands
CARSTED HOLDINGS LIMITED British Virgin Islands British Virgin Islands
JIBWAY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SINGPEL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ACHOR SERVICES LTD British Virgin Islands British Virgin Islands
NETHERSON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Fortglen Limited British Virgin Islands British Virgin Islands
Templarios Limited British Virgin Islands British Virgin Islands
BRAM HOLDING LTD. British Virgin Islands British Virgin Islands
BENRIDGE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
HLP NINE LIMITED British Virgin Islands British Virgin Islands
THE STOKE CHAIR INC. British Virgin Islands British Virgin Islands
CIDESA REAL ESTATE LIMITED British Virgin Islands British Virgin Islands
FERIGTON ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
HLP SEVEN LIMITED British Virgin Islands British Virgin Islands
TRELER INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ELMA OVERSEAS LIMITED British Virgin Islands British Virgin Islands
DEVONA FINANCE LIMITED British Virgin Islands British Virgin Islands
Sinatle Corporation British Virgin Islands British Virgin Islands
Wilker International Inc. British Virgin Islands British Virgin Islands
BROMDALE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DILKUSH INVESTMENTS LTD. British Virgin Islands British Virgin Islands
BELLAPORT OVERSEAS LTD. British Virgin Islands British Virgin Islands
TRENWOOD TRADING LIMITED British Virgin Islands British Virgin Islands
FARGGIO INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BRICMAY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Global Worldwide General Partner II Limited British Virgin Islands British Virgin Islands
RSR Holdings Limited British Virgin Islands British Virgin Islands
MARINA GRANDE ENTERPRISES LTD. British Virgin Islands British Virgin Islands
Turistica Cabras Limited British Virgin Islands British Virgin Islands
ELLWOOD EQUITY LIMITED British Virgin Islands British Virgin Islands
GLAMORE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
Brighstone Equity Limited British Virgin Islands British Virgin Islands
POSITIVE INVESTMENT TREND LIMITED British Virgin Islands British Virgin Islands
CLYDESIDE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GH ASTER (PTC) LIMITED British Virgin Islands British Virgin Islands
Llobregat Inc. 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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