The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

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
BIGRIVER RESEARCH INC. British Virgin Islands British Virgin Islands
BLUEFLOWER INTERNATIONAL S.A. British Virgin Islands British Virgin Islands
Catena di Monti Investment Ltd. British Virgin Islands British Virgin Islands
MWA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ONCROFT OVERSEAS S.A. British Virgin Islands British Virgin Islands
Lispulse Limited British Virgin Islands British Virgin Islands
CSB TRADING LIMITED British Virgin Islands British Virgin Islands
FINMERE CAPITAL LIMITED British Virgin Islands British Virgin Islands
TAYSET INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CHAMBERLAIN INVESTING CORP. British Virgin Islands British Virgin Islands
FRISLANE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
EXTON FINANCIAL LIMITED British Virgin Islands British Virgin Islands
MUSGANT INVESTMENTS LTD. British Virgin Islands British Virgin Islands
FAREY CONTINENTAL CORP. British Virgin Islands British Virgin Islands
GLENSKY LIMITED British Virgin Islands British Virgin Islands
JPB Inc. British Virgin Islands British Virgin Islands
HADFIELD CAPITAL LIMITED British Virgin Islands British Virgin Islands
PIKELANE CORPORATE LIMITED British Virgin Islands British Virgin Islands
NIGBAY INVESTMENTS CORP. British Virgin Islands British Virgin Islands
TUNE INVEST HOLDING (BVI) LIMITED British Virgin Islands British Virgin Islands
VIKING PROPERTIES LTD. British Virgin Islands British Virgin Islands
TURSTIN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
VASTAND PARTNERS (BVI) LIMITED British Virgin Islands British Virgin Islands
AULA LIMITED British Virgin Islands British Virgin Islands
BONORUM HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ABELEC INTERNATIONAL S.A. British Virgin Islands British Virgin Islands
ALSEA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CRANLEY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
JRB INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
RONHAM HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BELDA ASSET MANAGEMENT CORP. British Virgin Islands British Virgin Islands
MYROSE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
GGT INVESTMENTS LTD. British Virgin Islands British Virgin Islands
BARLINK INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BINT HOLDINGS LTD. British Virgin Islands British Virgin Islands
EUROPEAN MANSION & MANOR HOUSE INVESTMENTS SA British Virgin Islands British Virgin Islands
ULTRAMAR VENTURES LIMITED British Virgin Islands British Virgin Islands
DISTELL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BLUEBASE DEVELOPMENT CORP. British Virgin Islands British Virgin Islands
J.J.J.R. INVESTMENTS LTD. British Virgin Islands British Virgin Islands
AMBERLEY LIMITED British Virgin Islands British Virgin Islands
KRELLSON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BOULEVARD BUSINESS LTD. British Virgin Islands British Virgin Islands
ORLING SYSTEMS, CORP. British Virgin Islands British Virgin Islands
Lioncub Maritime Limited British Virgin Islands British Virgin Islands
TRENGILL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GARTLAND FINANCE LIMITED British Virgin Islands British Virgin Islands
FLANGEL INVESTMENTS LTD. British Virgin Islands British Virgin Islands
BRAMFIELD LIMITED British Virgin Islands British Virgin Islands
ALISTER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
HURLOCK OVERSEAS LIMITED British Virgin Islands British Virgin Islands
RENDOR INVESTMENTS LTD. British Virgin Islands British Virgin Islands
LION HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DELENOR HOLDINGS LIMITED British Virgin Islands British Virgin Islands
KEY SQUARE CAPITAL PARTNERS LTD. British Virgin Islands British Virgin Islands
Topsfield Logistics Ltd British Virgin Islands British Virgin Islands
FONTWELL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GAVELSON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Notamedia Ltd British Virgin Islands British Virgin Islands
WAVEFIELD INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
MARLSTON LIMITED British Virgin Islands British Virgin Islands
RUFFMONT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ABBOTT & WINKFIELD LTD British Virgin Islands British Virgin Islands
PENWOOD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
THE GALPAN EUROINVEST COMPANY LTD. British Virgin Islands British Virgin Islands
MANVINE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
COMPTON EQUITY LIMITED British Virgin Islands British Virgin Islands
TROYLAND INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
FLANGEL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Mottistone Holdings Limited British Virgin Islands British Virgin Islands
WAYBACK HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SUN RAINBOW LTD British Virgin Islands British Virgin Islands
EDUNOV LIMITED British Virgin Islands British Virgin Islands
KERALAN INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Alex Usach Group Incorporated British Virgin Islands British Virgin Islands
GLASSPORT INTERNATIONAL INC. British Virgin Islands British Virgin Islands
LYNSTED Holdings Limited British Virgin Islands British Virgin Islands
ARKHILL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GLASSGOLD INVESTMENTS INC. British Virgin Islands British Virgin Islands
GANSETT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BORDEN Equity Limited British Virgin Islands British Virgin Islands
PRAGMAGENIA BUSINESS INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
Onseo eSports Holding Limited British Virgin Islands British Virgin Islands
Crofton Holdings Limited British Virgin Islands British Virgin Islands
DONNER INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
PEAKMONT INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
Lulubel 4 Limited British Virgin Islands British Virgin Islands
JILSAN LIMITED British Virgin Islands British Virgin Islands
REDNECK INVESTMENTS LTD. British Virgin Islands British Virgin Islands
Lulubel 3 Limited British Virgin Islands British Virgin Islands
HERSTAL TRADING LIMITED British Virgin Islands British Virgin Islands
SAF LIMITED British Virgin Islands British Virgin Islands
Lulubel 2 Limited British Virgin Islands British Virgin Islands
VONDIL OVERSEAS LIMITED British Virgin Islands British Virgin Islands
LOETDZI LIMITED British Virgin Islands British Virgin Islands
YARKAND OVERSEAS LIMITED British Virgin Islands British Virgin Islands
BETA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Odyssey International Ltd. British Virgin Islands British Virgin Islands
CROSSBOW LIMITED British Virgin Islands British Virgin Islands
FARGGIO 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.

Download data

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer