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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
HEATH CONSULTING LTD. British Virgin Islands British Virgin Islands
KALEDONIA TRADING LIMITED British Virgin Islands British Virgin Islands, Jersey
LAMOTTE INTERNATIONAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LEKITA ESTATES LIMITED British Virgin Islands British Virgin Islands
Morocco Management Limited British Virgin Islands British Virgin Islands
NAILDER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
OLINA PROPERTY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Rainton Company Limited British Virgin Islands British Virgin Islands
ROSSVALE CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
SARRINVEST COMPANY LTD. British Virgin Islands British Virgin Islands
TERNENT GROUP LIMITED British Virgin Islands British Virgin Islands
THORVERTON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MGT Supply, Inc. British Virgin Islands British Virgin Islands, United States
Corani Mining Limited British Virgin Islands British Virgin Islands
Rho Ventures Limited British Virgin Islands British Virgin Islands
Ayn Shams S.A. British Virgin Islands British Virgin Islands, Saudi Arabia
Theta Ventures Limited British Virgin Islands British Virgin Islands
GEMONA LIMITED British Virgin Islands British Virgin Islands
LORITA LIMITED British Virgin Islands British Virgin Islands
FABREZA PROPERTIES LIMITED British Virgin Islands British Virgin Islands
DELINA PROPERTIES LIMITED British Virgin Islands British Virgin Islands
BELINO PROPERTIES LIMITED British Virgin Islands British Virgin Islands
ABELLA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
NEZARTA LIMITED British Virgin Islands British Virgin Islands
KARINA PROPERTIES LIMITED British Virgin Islands British Virgin Islands
HARTSTONE VENTURES LIMITED British Virgin Islands British Virgin Islands
HARTWELL PROPERTIES LIMITED British Virgin Islands British Virgin Islands
ROCKWELL CONSULTANCY LIMITED British Virgin Islands British Virgin Islands
ROCKSTONE RESOURCES LIMITED British Virgin Islands British Virgin Islands
CATALINA GLOBAL LIMITED British Virgin Islands British Virgin Islands
ZETANIA LIMITED British Virgin Islands British Virgin Islands
VARENO LIMITED British Virgin Islands British Virgin Islands
TARABELLE LIMITED British Virgin Islands British Virgin Islands
FERNWAY IMPEX CORP. British Virgin Islands British Virgin Islands
CNB Investments Limited British Virgin Islands British Virgin Islands
Able Income Fund Corporation British Virgin Islands British Virgin Islands
RRCC Limited British Virgin Islands British Virgin Islands, United Kingdom, United States
Drucker Petroleum Inc. British Virgin Islands Canada
CF Energy (BVI) Limited British Virgin Islands British Virgin Islands
Funderburk NCM Limited British Virgin Islands British Virgin Islands
Funderburk RV Limited British Virgin Islands British Virgin Islands
Richcourt Acquisition, Inc. British Virgin Islands British Virgin Islands
Advanced Financial Markets Ltd. British Virgin Islands British Virgin Islands
Veritas Logistics Company Ltd British Virgin Islands British Virgin Islands
Squadra Azzura Corporation British Virgin Islands British Virgin Islands
Peninsula Property Holdings S.A. British Virgin Islands British Virgin Islands
Pavimentum Infrastructure Group Inc British Virgin Islands British Virgin Islands
Maximus Media Holdings S.A. British Virgin Islands British Virgin Islands
Gradior Corporate Management S.A. British Virgin Islands British Virgin Islands
Teresi Investments, Ltd. British Virgin Islands British Virgin Islands
Schneider Power Caribbean Inc. British Virgin Islands British Virgin Islands
Tinpo Holdings Industrial Company Limited British Virgin Islands British Virgin Islands
Domus Enterprise Development S.A. British Virgin Islands British Virgin Islands
Prima Capital Investments Ltd. British Virgin Islands British Virgin Islands
SCS Opportunities 1 Limited British Virgin Islands British Virgin Islands, Switzerland
SCS Opportunities 2 Limited British Virgin Islands British Virgin Islands, Switzerland
Greenfields Petroleum International Company Ltd. British Virgin Islands British Virgin Islands
BMPSC Limited British Virgin Islands British Virgin Islands
GGPC Gabon (Epaemeno) Limited British Virgin Islands British Virgin Islands
Perenco EOV Limited British Virgin Islands British Virgin Islands
Dimension Developments Belize Inc. British Virgin Islands British Virgin Islands
Bear Creek (BVI) Limited British Virgin Islands British Virgin Islands, Canada
Aero Toy Store (BVI) 1 Limited British Virgin Islands British Virgin Islands
Linden Ventures V (BVI) Ltd. British Virgin Islands British Virgin Islands
Parashine Limited British Virgin Islands British Virgin Islands
Floratip Limited British Virgin Islands British Virgin Islands
Hexspun Limited British Virgin Islands British Virgin Islands
Amytree Limited British Virgin Islands British Virgin Islands, India
Asia Nonferrous Investment Limited British Virgin Islands British Virgin Islands
Money Overseas Corporation British Virgin Islands British Virgin Islands
Whitebox Teton, Ltd. British Virgin Islands British Virgin Islands
Ster Group International Ltd. British Virgin Islands British Virgin Islands, United Arab Emirates, United Kingdom
Melior Investments Inc. British Virgin Islands British Virgin Islands
MTC Catering Co. Limited British Virgin Islands British Virgin Islands
MTC Global Marketing Co. Limited British Virgin Islands British Virgin Islands
Salamander Energy (North Sumatra) Limited British Virgin Islands British Virgin Islands
MaxVest Balanced Portfolio II Limited British Virgin Islands British Virgin Islands
PE Holdings (BVI) Ltd. British Virgin Islands British Virgin Islands, Netherlands
SKL Investment Limited British Virgin Islands British Virgin Islands
Danio Holdings Ltd British Virgin Islands British Virgin Islands
Xterra Energy Limited British Virgin Islands British Virgin Islands
MaxVest Balanced Portfolio I Limited British Virgin Islands British Virgin Islands
Renaissance Russia Distressed Assets II Limited British Virgin Islands British Virgin Islands, Ireland
IGT Asiatic Development Limited British Virgin Islands British Virgin Islands, Hong Kong, United States
vQuest Capital Advisors Ltd. British Virgin Islands British Virgin Islands
Linden Ventures VI (BVI) Ltd. British Virgin Islands British Virgin Islands, United States
Renaissance Ukraine Special Opportunity Fund Limited British Virgin Islands British Virgin Islands
Evergreen Financial Holdings Limited British Virgin Islands British Virgin Islands, United Kingdom
Apache Investment Group, Ltd British Virgin Islands British Virgin Islands, United Kingdom
Intellectual Property Group Inc British Virgin Islands British Virgin Islands, United Kingdom
Cherokee Trading Group Ltd British Virgin Islands British Virgin Islands
Cheyenne Trading Group Ltd British Virgin Islands British Virgin Islands
Comanche Holding Group Ltd British Virgin Islands British Virgin Islands
Huron Management Services S.A. British Virgin Islands British Virgin Islands
CedrusInvest Ltd. British Virgin Islands British Virgin Islands, United Arab Emirates
Seminole Enterprise Inc British Virgin Islands British Virgin Islands, United Kingdom
Iroquois Enterprise Ltd British Virgin Islands British Virgin Islands, United Kingdom
Mohegan Logistics Holding Group Inc British Virgin Islands British Virgin Islands
Mohawk Port Investment Enterprise S.A. British Virgin Islands British Virgin Islands
Pequot Infrastructure Investment Company Ltd British Virgin Islands British Virgin Islands, United Kingdom

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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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