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Offshore Leaks Database

Data from
Paradise Papers
Explore the data by investigation
Paradise Papers

A major global collaboration published in 2017 reveals secrets from one of the world’s most prestigious offshore law firms, a specialized trust company and 19 company registries in secrecy jurisdictions. The data trove included information on more than 290,000 entities. Read the stories

Entity Jurisdiction Linked to
Renaissance Aviation S.A. British Virgin Islands British Virgin Islands, United Kingdom
RHS Holdings Incorporated British Virgin Islands British Virgin Islands
Jigh-Nashu International Inc. British Virgin Islands British Virgin Islands, India
Whitebox Liquid Long Short Equity Partners, Ltd British Virgin Islands British Virgin Islands
Park Orchard Finance Inc. British Virgin Islands British Virgin Islands, France
Saint Exupéry Finance Inc. British Virgin Islands British Virgin Islands
HIGHLAND MINING INC. British Virgin Islands British Virgin Islands
WB Media, Ltd. British Virgin Islands British Virgin Islands
ForeFront (BVI) Ltd. British Virgin Islands British Virgin Islands, United States
Eastern Metals Investment Limited British Virgin Islands British Virgin Islands
Broadband Multimedia Systems, Ltd. British Virgin Islands British Virgin Islands
Santa Cruz Global Advisors Ltd. British Virgin Islands British Virgin Islands
Airtrails Leasing 1 Limited British Virgin Islands British Virgin Islands, Switzerland
Airtrails Leasing 2 Limited British Virgin Islands British Virgin Islands, Switzerland
Tarim Resources Noor Ltd. British Virgin Islands British Virgin Islands
EurOil Bomono Limited British Virgin Islands British Virgin Islands
Tarim Resources Holdings Ltd. British Virgin Islands British Virgin Islands
Tarim Resources Marwat Ltd. British Virgin Islands British Virgin Islands
Tarim Resources Development Ltd. British Virgin Islands British Virgin Islands
Porchester Road Limited British Virgin Islands British Virgin Islands
Bluestone Global Holdings Limited British Virgin Islands British Virgin Islands
Belhomme Limited British Virgin Islands Bermuda, British Virgin Islands
Hillart Ltd. British Virgin Islands Bermuda, British Virgin Islands
Engage Mobile Ltd. British Virgin Islands British Virgin Islands
Pelo Suelto Ltd. British Virgin Islands British Virgin Islands
Poly Metal Resources Limited British Virgin Islands British Virgin Islands, Mongolia
Avaton Holding Ltd British Virgin Islands British Virgin Islands,
Avaton Global Ltd British Virgin Islands British Virgin Islands,
Tropical Vistas Corp. British Virgin Islands British Virgin Islands
Tilia Ventures IV (BVI) Ltd. British Virgin Islands British Virgin Islands
Turtle Media Ltd. British Virgin Islands British Virgin Islands
Black Hills Technologies British Virgin Islands British Virgin Islands
Strong Mobile Ltd. British Virgin Islands British Virgin Islands
Squaredip Inc. British Virgin Islands British Virgin Islands
Lumen Funds SPC Ltd British Virgin Islands British Virgin Islands, United Kingdom
Lone Fir Ltd. British Virgin Islands British Virgin Islands
UST Global Corporation British Virgin Islands British Virgin Islands
Linden Ventures III (BVI) Ltd. British Virgin Islands British Virgin Islands
Poly Metal Investment Limited British Virgin Islands British Virgin Islands, Mongolia
Terrafay Limited British Virgin Islands British Virgin Islands
Whitebox Coventina, Ltd. British Virgin Islands British Virgin Islands
Meridian Emerging Art Markets, Ltd British Virgin Islands British Virgin Islands
Uspallata Limited British Virgin Islands British Virgin Islands
Linden Ventures II (BVI) Ltd. British Virgin Islands British Virgin Islands
Linden Ventures I (BVI) Ltd. British Virgin Islands British Virgin Islands
Whitebox VSC Ltd. British Virgin Islands British Virgin Islands, United States
White Dwarf Limited British Virgin Islands British Virgin Islands
SJ Investment Management Limited British Virgin Islands British Virgin Islands
Regulus Investment Limited British Virgin Islands British Virgin Islands
Mirfak Investment Limited British Virgin Islands British Virgin Islands, Hong Kong
Abysean Corp. British Virgin Islands British Virgin Islands
Andre Grouping Limited British Virgin Islands British Virgin Islands, United Kingdom
Success Island Company Ltd British Virgin Islands British Virgin Islands
Isaya Corp. British Virgin Islands British Virgin Islands, United Kingdom
THE FALAFEL EXPRESS COMPANY LIMITED British Virgin Islands British Virgin Islands
Gulfsteam International Holdings Inc British Virgin Islands British Virgin Islands
Parabola International Holdings Ltd British Virgin Islands British Virgin Islands
Pantheon Management S.A. British Virgin Islands British Virgin Islands
Steadfast Management Group Inc British Virgin Islands British Virgin Islands
Ai 6051 Ltd. British Virgin Islands British Virgin Islands, United States
Ai 6052 Ltd. British Virgin Islands British Virgin Islands, United States
SafeWealth Group (Holdings) Ltd. British Virgin Islands British Virgin Islands
Marulke Corp. British Virgin Islands British Virgin Islands
SafeWealth Management Ltd. British Virgin Islands British Virgin Islands, Switzerland
SafeStore Ltd. British Virgin Islands British Virgin Islands
New Age Management S.A. British Virgin Islands British Virgin Islands
Nouveau Siècle Management S.A. British Virgin Islands British Virgin Islands
Pegasus Corporate Management S.A. British Virgin Islands British Virgin Islands
Polygon Development Inc British Virgin Islands British Virgin Islands
Velocity Financial Company Ltd British Virgin Islands British Virgin Islands
Highrise Development Corporation British Virgin Islands British Virgin Islands
Hallmark Management S.A. British Virgin Islands British Virgin Islands
Oracle Finance Group Ltd British Virgin Islands British Virgin Islands
Octagon Development Group Inc British Virgin Islands British Virgin Islands
Neuma LL, Ltd. British Virgin Islands British Virgin Islands
Macon Assets Limited British Virgin Islands British Virgin Islands
First Sharp Investments Limited British Virgin Islands British Virgin Islands
Nello Holdings Limited British Virgin Islands British Virgin Islands
The Finch Group Limited British Virgin Islands British Virgin Islands
Salamander International Holdings Limited British Virgin Islands British Virgin Islands, United States
Whitebox Shumate Ltd. British Virgin Islands British Virgin Islands, United States
Salamander Bualuang & Kambuna Limited British Virgin Islands British Virgin Islands, United States
Lumen Asset Management Limited British Virgin Islands British Virgin Islands
Black Pearl Acquisitions Ltd British Virgin Islands British Virgin Islands
Sun Country Finance Ltd. British Virgin Islands British Virgin Islands
Red Square Group Holdings Ltd British Virgin Islands British Virgin Islands
Fast Bird Limited British Virgin Islands British Virgin Islands, Switzerland
Cawsand Limited British Virgin Islands British Virgin Islands
Cromer Limited British Virgin Islands British Virgin Islands
Laundry Warrior Limited British Virgin Islands British Virgin Islands
LW Services Limited British Virgin Islands British Virgin Islands
Infinity Yacht Management Limited British Virgin Islands British Virgin Islands, United Kingdom
Renaissance PanCaspian Limited British Virgin Islands British Virgin Islands
Renaissance Russia Distressed Assets Limited British Virgin Islands British Virgin Islands
Optimum Investment Management Limited British Virgin Islands British Virgin Islands
North Wind Energy Company Ltd. British Virgin Islands British Virgin Islands, Netherlands
Pearl Arabia Holdings Ltd British Virgin Islands British Virgin Islands
SafeWealth Consultants Ltd. British Virgin Islands British Virgin Islands
IDT GOLD LIMITED British Virgin Islands British Virgin Islands, United Kingdom
Matador Investment Management Limited British Virgin Islands British Virgin Islands

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Reconciliation API

A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.

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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