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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
DUMBRECK HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SUNBIRD INTERNATIONAL HOLDINGS INC. British Virgin Islands British Virgin Islands
Alford Equity Limited British Virgin Islands British Virgin Islands
ALAS International Group Corp. British Virgin Islands British Virgin Islands
SURBLAKE LIMITED British Virgin Islands British Virgin Islands
Carbury Investments Limited British Virgin Islands British Virgin Islands
NALMONT TRADING LIMITED British Virgin Islands British Virgin Islands
TripleTree Investment Company Ltd. British Virgin Islands British Virgin Islands
Noramar Corporation British Virgin Islands British Virgin Islands
KELVEDON FINANCE LIMITED British Virgin Islands British Virgin Islands
W Ventures Ltd. British Virgin Islands British Virgin Islands
PRT INC. British Virgin Islands British Virgin Islands
MILLCOT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ZAMINDAR HOLDINGS LIMITED British Virgin Islands British Virgin Islands
RALIF LIMITED British Virgin Islands British Virgin Islands
GRV CONSULTANCY LTD. British Virgin Islands British Virgin Islands
DERBRO ASSOCIATES INC. British Virgin Islands British Virgin Islands
SAILWAY CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
ROSENNA INVESTMENTS S.A. British Virgin Islands British Virgin Islands
DASANI SHIPPING LTD. British Virgin Islands British Virgin Islands
SANBOY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CELTICA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DUNFELD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SENDERLEE INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
DMD CORP. British Virgin Islands British Virgin Islands
DDK INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SHOREMAR CORPORATION British Virgin Islands British Virgin Islands
KÉRA CORP. British Virgin Islands British Virgin Islands
DECAR INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ST. GEORGE INTERNATIONAL CAPITAL LTD. British Virgin Islands British Virgin Islands
INDIANA CORP. British Virgin Islands British Virgin Islands
DIRKLANE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Tall4 Corporation British Virgin Islands British Virgin Islands
MECTAL LIMITED British Virgin Islands British Virgin Islands
DOLMINE INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
TECHNICAL & ENGINEERING SERVICES LTD. British Virgin Islands British Virgin Islands
GOINN LTD. British Virgin Islands British Virgin Islands
DARAYDALA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TIBRA INVESTMENTS, LTD. British Virgin Islands British Virgin Islands
SUNNY JOURNEY INC. British Virgin Islands British Virgin Islands
DELBEST HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TRIAC ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
EAST ORANGE ROAD CORP. British Virgin Islands British Virgin Islands
DIXBAY CORPORATE LIMITED British Virgin Islands British Virgin Islands
WEASLEY HOLDINGS CORP. British Virgin Islands British Virgin Islands
GCS Guardian & Co. Inc. British Virgin Islands British Virgin Islands
DALVAR CORPORATION British Virgin Islands British Virgin Islands
Clean Prepaid Energy Inc. British Virgin Islands British Virgin Islands
BRITWELL FINANCE LIMITED British Virgin Islands British Virgin Islands
DANGOLD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
PANAMA HATT INC. British Virgin Islands British Virgin Islands
SONATA CONSULTANTS INC. British Virgin Islands British Virgin Islands
EASTGLADE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SILVERLAKE FINANCE LIMITED British Virgin Islands British Virgin Islands
TOMER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
EDMORE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
WORLDWIDE FINANCIAL, MATERIAL, MACHINERY & EQUIPMENT, S.A. British Virgin Islands British Virgin Islands
MORIN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TRAVIS FINANCIAL LTD. British Virgin Islands British Virgin Islands
ERWOOD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SHIBOLET INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ROBINA ASSETS INC. British Virgin Islands British Virgin Islands
ENABRU HOLDING COMPANY LIMITED British Virgin Islands British Virgin Islands
DATA HOUSE TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
LYMBURN LIMITED British Virgin Islands British Virgin Islands
ESTROFA LTD British Virgin Islands British Virgin Islands
REFLEJO LTD. British Virgin Islands British Virgin Islands
CORBRAY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
EVERETTS ENTERPRISES DEVELOPMENT S.A. British Virgin Islands British Virgin Islands
LIXEM OVERSEAS LIMITED British Virgin Islands British Virgin Islands
INPEX HOLDINGS LTD British Virgin Islands British Virgin Islands
EWINDER INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BRISTOL ENTERPRISES OVERSEAS LIMITED British Virgin Islands British Virgin Islands
EMILSON, INC. British Virgin Islands British Virgin Islands
EVORA FINANCE LIMITED British Virgin Islands British Virgin Islands
IRON WORKS LIMITED British Virgin Islands British Virgin Islands
MASPARRO INC. British Virgin Islands British Virgin Islands
EGMONT FINANCE LIMITED British Virgin Islands British Virgin Islands
VOLSEY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
EMAN INVESTMENTS LTD. British Virgin Islands British Virgin Islands
VADIS FINANCE LIMITED British Virgin Islands British Virgin Islands
ZORA OVERSEAS COMPANY LIMITED British Virgin Islands British Virgin Islands
ENNA CORP. British Virgin Islands British Virgin Islands
ASLAN CONTINUATION LIMITED British Virgin Islands British Virgin Islands
STALBRIDGE FINANCE LIMITED British Virgin Islands British Virgin Islands
ARTVIN FINANCIAL CORP. British Virgin Islands British Virgin Islands
WATERMILL OVERSEAS LIMITED British Virgin Islands British Virgin Islands
Upper West Ventures Ltd. British Virgin Islands British Virgin Islands
CLARET ENTERPRISES LTD. British Virgin Islands British Virgin Islands
LOUVAIN LIMITED British Virgin Islands British Virgin Islands
RECOLETA SOCIEDAD ANONIMA British Virgin Islands British Virgin Islands
DA VINCE UNIVERSAL CORP. British Virgin Islands British Virgin Islands
INKAHITA LIMITED British Virgin Islands British Virgin Islands
WALGROVE LIMITED British Virgin Islands British Virgin Islands
TALINE FINANCE LIMITED British Virgin Islands British Virgin Islands
BACHUE FINANCE LTD. British Virgin Islands British Virgin Islands
GUILDRON TRADING LIMITED British Virgin Islands British Virgin Islands
BRUCKNER HOLDINGS CORPORATION British Virgin Islands British Virgin Islands
FURNIS OVERSEAS LIMITED British Virgin Islands British Virgin Islands
HEDMARK DEVELOPMENTS 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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