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Offshore Leaks Database

Data from
Trident Trust

Entities linked to Trident Trust

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

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Reconciliation API

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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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