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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
ODIN FINANCIAL LTD British Virgin Islands British Virgin Islands
COLINES GROUP LTD British Virgin Islands British Virgin Islands
GLOBAL PINE HOLDING LTD British Virgin Islands British Virgin Islands
PACKAGING & AUTOMATION SERVICES LTD British Virgin Islands British Virgin Islands
HATTRICK GLOBAL RESOURCES CORP British Virgin Islands British Virgin Islands
STJOERN INC British Virgin Islands British Virgin Islands
E-FINANCE EXPERTS INC British Virgin Islands British Virgin Islands
MATADOR VENTURES LTD British Virgin Islands British Virgin Islands
MATADOR VENTURES LTD British Virgin Islands British Virgin Islands
CONSULTORIA CASA COYOACAN LTD British Virgin Islands British Virgin Islands
VALORENCE ADVISORS INC British Virgin Islands British Virgin Islands
ATRIS TRADE AND FINANCE LTD British Virgin Islands British Virgin Islands
ALLUSIONE LIMITED British Virgin Islands British Virgin Islands
DELTAFX CORPORATION British Virgin Islands British Virgin Islands
NG WORLDWIDE HOLDINGS CORP British Virgin Islands British Virgin Islands
NG WORLDWIDE HOLDINGS CORP British Virgin Islands British Virgin Islands
KHEYAM HOLDINGS LTD British Virgin Islands British Virgin Islands
REMOTE IT CONSULTING & DEVELOPMENT INC British Virgin Islands British Virgin Islands
VALKYRIE CAPITAL PARTNERS LTD British Virgin Islands British Virgin Islands
SIZARA VENTURES CORP British Virgin Islands British Virgin Islands
EIGHT TWENTY TWO MEDIA LTD British Virgin Islands British Virgin Islands
BUNKERIST TRADING AND BROKERING LTD British Virgin Islands British Virgin Islands
AL THURAYA CONSULTANCY INC British Virgin Islands British Virgin Islands
LIBERTY MINERALS LTD British Virgin Islands British Virgin Islands
LRC CAPITAL PARTNERS CORP British Virgin Islands British Virgin Islands
MAKALA SERVICES S.A British Virgin Islands British Virgin Islands
DALAL GLOBAL LTD British Virgin Islands British Virgin Islands
COBADALE LIMITED British Virgin Islands British Virgin Islands
VIDYA CONSULTING GROUP LTD British Virgin Islands British Virgin Islands
360 DIGITAL BYTES INC British Virgin Islands British Virgin Islands
TUGSEM TRADING GROUP LTD British Virgin Islands British Virgin Islands
GOAL CONCEPTS LTD British Virgin Islands British Virgin Islands
RECENS HOLDING LTD British Virgin Islands British Virgin Islands
ELVERTA CORPORATION British Virgin Islands British Virgin Islands
MHS MANAGEMENT LTD British Virgin Islands British Virgin Islands
MHS MANAGEMENT LTD British Virgin Islands British Virgin Islands
ELVERTA CORPORATION British Virgin Islands British Virgin Islands
MBMB HOLDINGS LTD British Virgin Islands British Virgin Islands
MBMB HOLDINGS LTD British Virgin Islands British Virgin Islands
MOJO COMMUNICATIONS LTD British Virgin Islands British Virgin Islands
MYM YACHTING LTD British Virgin Islands British Virgin Islands
CPC BUSINESS SOLUTIONS INC British Virgin Islands British Virgin Islands
NOVE INVESTMENTS SERVICES LTD British Virgin Islands British Virgin Islands
RDA MANAGEMENT LTD British Virgin Islands British Virgin Islands
TWO TIGERS RESOURCES LTD British Virgin Islands British Virgin Islands
MA GLOBAL EQUITY LTD British Virgin Islands British Virgin Islands
MA GLOBAL EQUITY LTD British Virgin Islands British Virgin Islands
GILCREST TRADING GROUP LTD British Virgin Islands British Virgin Islands
TREASURE DRIVE LTD British Virgin Islands British Virgin Islands
BUNGULA CORPORATION British Virgin Islands British Virgin Islands
HSJ PHARMABAY LIMITED British Virgin Islands British Virgin Islands
HAL INVESTMENT AND CONSULTING LTD British Virgin Islands British Virgin Islands
HAL INVESTMENT AND CONSULTING LTD British Virgin Islands British Virgin Islands
DUMTAK LTD British Virgin Islands British Virgin Islands
EVOLVE DISTRIBUTION INC British Virgin Islands British Virgin Islands
GLOBAL MEDIA DISTRIBUTION INC British Virgin Islands British Virgin Islands
FOQUEIN INTERNATIONAL LTD British Virgin Islands British Virgin Islands
CHASSIN HOLDINGS CORPORATION British Virgin Islands British Virgin Islands
TNSO LIMITED British Virgin Islands British Virgin Islands
ICONIC LIMITED British Virgin Islands British Virgin Islands
ICONIC LIMITED British Virgin Islands British Virgin Islands
JAZZ CHARTER CORP British Virgin Islands British Virgin Islands
DUKE REAL ESTATE HOLDING LTD British Virgin Islands British Virgin Islands
DUKE REAL ESTATE HOLDING LTD British Virgin Islands British Virgin Islands
PAXJOS INTERNATIONAL LTD British Virgin Islands British Virgin Islands
GLOBAL-INVEST DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
DMS MANAGEMENT SERVICES LTD British Virgin Islands British Virgin Islands
RADNOR INVESTMENTS AND TRADE LIMITED British Virgin Islands British Virgin Islands
ILP SERVICES CORPORATION British Virgin Islands British Virgin Islands
PACCHI LIMITED British Virgin Islands British Virgin Islands
XENIA MARIE LIMITED British Virgin Islands British Virgin Islands
MORNE TRULAH LTD British Virgin Islands British Virgin Islands
HUNTER SAXON LIMITED British Virgin Islands British Virgin Islands
GEOCAST HOLDINGS LTD British Virgin Islands British Virgin Islands
GEOCAST HOLDINGS LTD British Virgin Islands British Virgin Islands
DEEN CAPITAL INC British Virgin Islands British Virgin Islands
EASTERN SHORES PRODUCTION ENGINEERING LTD British Virgin Islands British Virgin Islands
EASTERN SHORES PRODUCTION ENGINEERING LTD British Virgin Islands British Virgin Islands
EASTERN SHORES PRODUCTION ENGINEERING LTD British Virgin Islands British Virgin Islands
PIONEER TECHNOLOGY FOR OIL AND ENERGY LTD British Virgin Islands British Virgin Islands
CONSUELA LIMITED British Virgin Islands British Virgin Islands
COUQLEY LTD British Virgin Islands British Virgin Islands
D&L CONSULTING LTD British Virgin Islands British Virgin Islands
DAMAZEIN ART LIMITED British Virgin Islands British Virgin Islands
TEAMCORP CONSULTANCY LIMITED British Virgin Islands British Virgin Islands
KITEFINS LIMITED British Virgin Islands British Virgin Islands
SC TRADING LIMITED British Virgin Islands British Virgin Islands
PARK LANE EQUESTRIAN PARTNERS LTD British Virgin Islands British Virgin Islands
ALPHA INTERNATIONAL GROUP LIMITED British Virgin Islands British Virgin Islands
CHUVAEV CONSULTING LIMITED British Virgin Islands British Virgin Islands
ANATORE INC British Virgin Islands British Virgin Islands
UCSB LIMITED British Virgin Islands British Virgin Islands
PROFFY CORPORATION British Virgin Islands British Virgin Islands
CIFF TECHNOLOGY CORPORATION British Virgin Islands British Virgin Islands
PASSION INTERNATIONAL TRADING LTD British Virgin Islands British Virgin Islands
HIEBERT ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
GREEN KITE HOLDINGS LTD British Virgin Islands British Virgin Islands
GREEN KITE HOLDINGS LTD British Virgin Islands British Virgin Islands
KHIRI TRAVEL LTD British Virgin Islands British Virgin Islands
WYNNE PROJECTS 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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