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
ICU HOLDINGS LIMITED British Virgin Islands Ukraine
ISSIR MEDIA CONSULTING COMPANY LIMITED British Virgin Islands Djibouti
Indevco Limited British Virgin Islands Lebanon, British Virgin Islands
InvestCom Services Limited British Virgin Islands Ukraine
Ishara Ltd British Virgin Islands
Ivorybay Company Ltd British Virgin Islands Mexico
Jolly Faith Group Limited British Virgin Islands China, Hong Kong
Jood Investment British Virgin Islands Saudi Arabia
Kanbell Global Ventures Limited British Virgin Islands Mongolia, British Virgin Islands
Kaysara Partners Limited British Virgin Islands Gabon
Kerzner International Holdings Limited (former name: K-TWO HOLDCO LIMITED) Bahamas Bahamas
LLOYD GEORGE MANAGEMENT (B.V.I.) LIMITED British Virgin Islands
LND Estates Limited British Virgin Islands Qatar
Lavanya Services Limited British Virgin Islands Angola, British Virgin Islands
Lightfoot Ventures Limited British Virgin Islands Haiti, British Virgin Islands
Linkhigh Trading Limited British Virgin Islands China
Loomington Investments Limited British Virgin Islands United Arab Emirates, British Virgin Islands, Seychelles, Sri Lanka
MALIA CONSOLIDATED LTD. British Virgin Islands Russia
Mara JS Ethanol East Africa Limited British Virgin Islands Pakistan
Mara JS Ethanol Holdings Limited British Virgin Islands Pakistan
Mara JS Glass Holdings Limited British Virgin Islands Pakistan
Mara JS Investment Holdings Limited British Virgin Islands Pakistan
Mara JS Sugar Holdings Limited British Virgin Islands Pakistan
Mara JS Sugar West Africa Limited British Virgin Islands Pakistan
Marina Capitol Limited British Virgin Islands British Virgin Islands
Masco Investment Ltd. British Virgin Islands Kazakhstan
McCOOL LIMITED British Virgin Islands Isle of Man, Zimbabwe
Mediapak (Overseas) Ltd British Virgin Islands Lebanon, British Virgin Islands
Mente Ventures S.A British Virgin Islands
Meridian Balkans Holdings Limited British Virgin Islands Serbia
Middleway Investments Inc. Peru
Midway United Limited British Virgin Islands Ukraine
Mineral Resources Trading Limited British Virgin Islands Ukraine
Minto Assets Corp. British Virgin Islands Bahrain, British Virgin Islands
Monterrey Management Limited British Virgin Islands Venezuela
Muebles Limited British Virgin Islands British Virgin Islands, Saudi Arabia, Bahrain
NEVERFIELD LIMITED British Virgin Islands Serbia
NIMOLAN TRADING LIMITED British Virgin Islands Ukraine
Nasfa Property Company Ltd British Virgin Islands Bahrain, British Virgin Islands, United Kingdom
Niteshade Corporation British Virgin Islands Kuwait
No. 302 Coco Beach Ltd British Virgin Islands
Noble Partners Ltd British Virgin Islands United Arab Emirates, British Virgin Islands
Novell Marketing Ltd. British Virgin Islands Russia
Octagon Holdings Assets Limited British Virgin Islands Lebanon, British Virgin Islands
Optimal Gains Investment Limited British Virgin Islands China, Hong Kong
Padova Services Limited British Virgin Islands Ecuador
Padova Trust British Virgin Islands Ecuador
Palatine (PTC) Limited British Virgin Islands Ghana
Phoenix Technology Holdings Limited British Virgin Islands Lebanon, British Virgin Islands
Pluscom Holdings Limited British Virgin Islands Ukraine
Ponte Holding Limited British Virgin Islands Ghana
Porterhouse Agencies Limited British Virgin Islands Lebanon, British Virgin Islands
Precious Treasure Global Inc British Virgin Islands
Prime Edge Limited British Virgin Islands Mongolia
Progressive International Holdings Inc British Virgin Islands India
Pudique (PTC) Limited British Virgin Islands Ghana
QIV TRADE LTD British Virgin Islands Ukraine
ROCN Limited British Virgin Islands Brazil, British Virgin Islands
ROSEDALE GARDEN LIMITED British Virgin Islands Czech Republic
Rainwell Limited British Virgin Islands Ukraine
Reliance Big Entertainment Overseas Limited British Virgin Islands India
Rockington Limited British Virgin Islands China, Hong Kong
Rosewood Alley Assets Limited British Virgin Islands Ukraine
SCM Consulting Limited (Former name: PACIFIC SERVICES FINANCIAL INC) British Virgin Islands Ukraine
SILLA SERVICES INC British Virgin Islands Russia
SOLART HOLDINGS LIMITED British Virgin Islands Philippines
SUDAMERICA COCOA LIMITED British Virgin Islands Ecuador
Sable Associates Limited British Virgin Islands Gabon
Secucom International Holding Limited British Virgin Islands Portugal
Smart Property Holdings Ltd British Virgin Islands Indonesia
Sparkling Treasure Holdings Company Limited British Virgin Islands Mongolia, British Virgin Islands
TELLA PARTNERS S.A British Virgin Islands Russia
TENDERSON LIMITED British Virgin Islands Serbia
TT 41 CORP British Virgin Islands Argentina, British Virgin Islands
Tandem DirectorCo Limited British Virgin Islands
Tandem Investco Limited British Virgin Islands
Tanith Holdings British Virgin Islands Pakistan
Tektas Services Inc. British Virgin Islands Russia
The Chimera Trust British Virgin Islands Bolivia, British Virgin Islands
The Fairfax Trust British Virgin Islands Ghana
The Hampstead Trust British Virgin Islands Ghana
The Jaz Trust British Virgin Islands United Arab Emirates, British Virgin Islands
The Real Innovation Ltd British Virgin Islands
Thelma Holdings British Virgin Islands China, Hong Kong
Tolland Consultants Limited British Virgin Islands Kuwait, Morocco
Transhipment Universal Services Ltd British Virgin Islands Russia
Twyford Abbey Properties Limited British Virgin Islands Kenya
UA Agrocom Limited British Virgin Islands Ukraine
UAC Finance Limited British Virgin Islands Ukraine
UPPERTOWN ENTERPRISES CORP Bahamas Nigeria, Bahamas
Unicoi Investments Limited British Virgin Islands Colombia
Unwood holdings Limited British Virgin Islands Serbia
Ursula Investing Limited British Virgin Islands Gabon
Valentena Assets Limited British Virgin Islands Haiti
Valleyglow Estates Limited British Virgin Islands China, Hong Kong
Vault Enterprise Limited British Virgin Islands China, Hong Kong
Victorian International Limited British Virgin Islands United Arab Emirates, British Virgin Islands
WESTERN VALLEY LIMITED British Virgin Islands Serbia
WILLIAMFORD HOLDINGS LIMITED British Virgin Islands Serbia
Wind Renewable Energy Limited British Virgin Islands Serbia

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