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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
ROMARO FINANCIAL INC. British Virgin Islands British Virgin Islands
414/1127 MINORITY HOLDINGS LTD. British Virgin Islands British Virgin Islands
DOLGER FINANCE LIMITED British Virgin Islands British Virgin Islands
AMAMEX CORP. British Virgin Islands British Virgin Islands
PORT LOUISE MINORITY HOLDINGS LTD. British Virgin Islands British Virgin Islands
MCH MINORITY HOLDINGS LTD. British Virgin Islands British Virgin Islands
ANACARDE OVERSEAS CORP. British Virgin Islands British Virgin Islands
BRADOR INVESTMENT LTD. British Virgin Islands British Virgin Islands
CAPE CORAL MINORITY HOLDINGS LTD. British Virgin Islands British Virgin Islands
ANTUIL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BIRTLEN ENTERPRISES LTD. British Virgin Islands British Virgin Islands
Interamerican Consulting Holdings Ltd. British Virgin Islands British Virgin Islands
BUFFARD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SILVROL HOLDINGS LTD. British Virgin Islands British Virgin Islands
PACHA MINERALS INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
VRISTON INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
NURIMART INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Runa Investments Limited British Virgin Islands British Virgin Islands
Meryem Investments Ltd. British Virgin Islands British Virgin Islands
TURBEST ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
SERANDINE INVESTMENTS LTD. British Virgin Islands British Virgin Islands
PORTROSE FINANCIAL CORP. British Virgin Islands British Virgin Islands
COWEL INTERNATIONAL LTD British Virgin Islands British Virgin Islands
SILVERTIC INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ADIENNA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
APSCO SERVICES LIMITED British Virgin Islands British Virgin Islands
CROATSRULE LIMITED British Virgin Islands British Virgin Islands
FRONTIER INVESTORS LIMITED British Virgin Islands British Virgin Islands
SAILFISH OVERSEAS LIMITED British Virgin Islands British Virgin Islands
enVisual Systems Limited British Virgin Islands British Virgin Islands
GASCONY ADVISORS LIMITED British Virgin Islands British Virgin Islands
MALOU ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
SARAHILL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LACAILLE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GEM OVERSEAS LIMITED British Virgin Islands British Virgin Islands
VENFALLS LIMITED British Virgin Islands British Virgin Islands
RAMSGATE OVERSEAS INC. British Virgin Islands British Virgin Islands
RAINBOW GLOBAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
RASPAY HOLDINGS INC. British Virgin Islands British Virgin Islands
SUNCREEK OVERSEAS LIMITED British Virgin Islands British Virgin Islands
RUKKI INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CARACAS MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
MALVERN FINANCE LIMITED British Virgin Islands British Virgin Islands
GLENBURY INVESTMENTS INC. British Virgin Islands British Virgin Islands
BASALT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
INECO (INTERNATIONAL COMMERCE) LTD. British Virgin Islands British Virgin Islands
MUNGATE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BAYSHOP LIMITED British Virgin Islands British Virgin Islands
DORWELL HOLDING LTD. British Virgin Islands British Virgin Islands
SEABOURN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MAKEN TRADING COMPANY LTD. British Virgin Islands British Virgin Islands
LINVILLE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
MABERLEY PROPERTIES LIMITED British Virgin Islands British Virgin Islands
Tutancap Ltd British Virgin Islands British Virgin Islands
SILVER VALLEY PROPERTY LIMITED British Virgin Islands British Virgin Islands
LABEL TECH LIMITED British Virgin Islands British Virgin Islands
KAMBALA HOLDINGS S.A. British Virgin Islands British Virgin Islands
GENEVRIER LIMITED British Virgin Islands British Virgin Islands
JAG Resources Ltd. British Virgin Islands British Virgin Islands
BALTREE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BERLIS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DRAGON KING TRADING S.A. British Virgin Islands British Virgin Islands
HAYMARKET SECURITIES LIMITED British Virgin Islands British Virgin Islands
Invest Group Overseas Ltd British Virgin Islands British Virgin Islands
DABEL LIMITED British Virgin Islands British Virgin Islands
ATLANTIC FINANCE INTERNATIONAL CORPORATION British Virgin Islands British Virgin Islands
CAPITAL EXPORT TRADING CORP. British Virgin Islands British Virgin Islands
ROBERN ENTERPRISES INC. British Virgin Islands British Virgin Islands
GRAINFIELD HOLDINGS, INC. British Virgin Islands British Virgin Islands
SUNDEW PROPERTY HOLDINGS LTD. British Virgin Islands British Virgin Islands
TRAFALGAR INTERNATIONAL GROUP S.A. British Virgin Islands British Virgin Islands
FAST FORWARD ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
MULVIN LIMITED British Virgin Islands British Virgin Islands
RIDLEY OVERSEAS LIMITED British Virgin Islands British Virgin Islands
DOYLE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
DUNGATE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
HATFIELD OVERSEAS LIMITED British Virgin Islands British Virgin Islands
TINFAIR ENTERPRISES INC. British Virgin Islands British Virgin Islands
CARGO TRADING & TRANSPORT INC. British Virgin Islands British Virgin Islands
FORMATIN LIMITED British Virgin Islands British Virgin Islands
DEVALLS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
YATELY OVERSEAS LIMITED British Virgin Islands British Virgin Islands
ENDLESS MILE LIMITED British Virgin Islands British Virgin Islands
SIATA INVESTMENTS, LTD. British Virgin Islands British Virgin Islands
KISSAR INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
OBERBETON UNITED LIMITED British Virgin Islands British Virgin Islands
Saline Holding Ltd. British Virgin Islands British Virgin Islands
GESCORT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BRANKO VENTURES LIMITED British Virgin Islands British Virgin Islands
HERONT INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
LUMARD ENTERPRISES LTD. British Virgin Islands British Virgin Islands
SELWOOD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
HL INTELLECTUAL CORP. British Virgin Islands British Virgin Islands
AVERTON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CANEO LIMITED British Virgin Islands British Virgin Islands
SANBAY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MARCLAY SHIPPING LIMITED British Virgin Islands British Virgin Islands
2M EXECUTIVE AVIATION LIMITED British Virgin Islands British Virgin Islands
EVERGREEN ENTERPRISE LTD. British Virgin Islands British Virgin Islands
HYDECREST 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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