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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
ANGLO-AFRO CO-OPERATIVE MERCANTILE COMPANY LIMITED Bahamas Bahamas
BAHAMAS BUILDING AND LOAN IMPROVEMENT COMPANY LTD., THE Bahamas Bahamas
BAHAMAS FIBRE AND PRODUCE COMPANY LIMITED Bahamas Bahamas
BAHAMAS TIMBER COMPANY LIMITED, THE Bahamas Bahamas
BOYNTON NORMAL AND INDUSTRIAL INSTITUTE Bahamas Bahamas
COLUMBUS INSITUTE Bahamas Bahamas
NASSAU FIRE AND MARINE INSURANCE COMPANY Bahamas Bahamas
NASSAU HARBOUR IMPROVEMENT ASSOCIATION, THE Bahamas Bahamas
STANCO INVESTMENTS LIMITED Bahamas Bahamas
NASSAU SPONGE EXCHANGE COMPANY LIMITED, THE Bahamas Bahamas
J. S. JOHNSON COMPANY Bahamas Bahamas
BAHAMAS PLANTATION COMPANY LIMITED, THE Bahamas Bahamas
PENINSULAR OCCIDENTAL STEAMSHIP COMPANY Bahamas Bahamas
FLORIDA EAST COAST HOTEL COMPANY Bahamas Bahamas
NASSAU TRUST LIMITED, THE Bahamas Bahamas
BERRY ISLANDS LIMITED Bahamas Bahamas
WEST INDIA OIL COMPANY Bahamas Bahamas
SPANISH WELLS FERTILIZER COMPANY LIMITED, THE Bahamas Bahamas
BAHAMAS RACING AND COUNTRY CLUB LIMITED, THE Bahamas Bahamas
NASSAU GAS AND ICE COMPANY LIMITED, THE Bahamas Bahamas
MIAMI INDUSTRIAL MUTUAL BENEFIT AND SAVING ASSOCIATION, THE Bahamas Bahamas
IMPERIAL WEST INDIA ASSURANCE ASSOCIATION, THE Bahamas Bahamas
LUFKIN SALVAGE AND SHIPPING CORPORATION Bahamas Bahamas
BAHAMAS INVESTING AND REALTY COMPANY LIMITED, THE Bahamas Bahamas
BAHAMAS CUBAN COMPANY LIMITED Bahamas Bahamas
BAHAMAS AGRICULTURAL TRADING COMPANY LTD, THE Bahamas Bahamas
BAHAMAS MERCANTILE COMPANY LIMITED, THE Bahamas Bahamas
BAHAMAS SHIPPING COMPANY LIMITED Bahamas Bahamas
BAHAMAS FISHERY COMPANY LIMITED, THE Bahamas Bahamas
BAHAMAS PRODUCTS CO., THE Bahamas Bahamas
DOLLAR HARBOUR HOTEL CORPORATION LIMITED, THE Bahamas Bahamas
BAHAMAS WEST ATLANTIC AVRO COMPANY LIMITED Bahamas Bahamas
ROYAL ROPE COMPANY LIMITED, THE Bahamas Bahamas
ULRAMA COMPANY LIMITED, THE Bahamas Bahamas
BAHAMAS INSLANDS DEVELOPMENT COMPANY LIMITED, THE Bahamas Bahamas
CAT CAY COMPANY LTD, THE Bahamas Bahamas
BAHAMAS ISLANDS IMPORT AND EXPORT COMPANY LIMITED, THE Bahamas Bahamas
BAHAMIAN TRADING COMPANY LIMITED, THE Bahamas Bahamas
MIAMI-NASSAU TRANSPORTATION AND TRADING COMPANY LIMITED, THE Bahamas Bahamas
INAGUA SALT COMPANY INC. Bahamas Bahamas
GRAND BAHAMA COMPANY LIMITED, THE Bahamas Bahamas
UNION MERCANTILE ASSOCIATION LIMITED Bahamas Bahamas
CHAPMAN AND MAITLAND COMPANY LIMITED, THE Bahamas Bahamas
NASSAU HOTEL AND STEAMSHIP COMPANY LIMITED, THE Bahamas Bahamas
DAVID A CLARKSON COMPANY, THE Bahamas Bahamas
BRITISH AMERICAN INSURANCE COMPANY LIMITED, THE Bahamas Bahamas
BAHAMAS TRANSPORTATION COMPANY LTD, THE Bahamas Bahamas
BAHAMAS FLORIDA COMPANY LIMITED, THE Bahamas Bahamas
BAHAMAS INTER-INSULAR TRADING COMPANY LIMITED Bahamas Bahamas
NASSAU-RACING AND IMPROVEMENT COMPANY LIMITED, THE Bahamas Bahamas
ABACO BAHAMAS LUMBER COMPANY LIMITED Bahamas Bahamas
WEST INDIA TRADING COMPANY, THE Bahamas Bahamas
BAHAMAS SALVORS LIMITED Bahamas Bahamas
BAHAMAS STORE AND CONSTRUCTION COMPANY LIMITED, THE Bahamas Bahamas
MIRRETTE STEAMSHIP COMPANY LIMITED Bahamas Bahamas
AMERICAN-BAHAMIAN STEAMSHIP COMPANY LIMITED, THE Bahamas Bahamas
GRAND BAHAMA MERCANTILE AND DEVELOPMENT COMPANY LIMITED Bahamas Bahamas
ULLETE STEAMSHIP COMPANY LIMITED Bahamas Bahamas
BAHAMIAN DISTRIBUTORS LIMITED Bahamas Bahamas
BRITISH TRANSPORTATION AND TRADING COMPANY LIMITED, THE Bahamas Bahamas
NASSAU TRADING COMPANY LIMITED, THE Bahamas Bahamas
HARBOUR ISLAND STEAMSHIP COMPANY LIMITED, THE Bahamas Bahamas
WEST END IMPORTING COMPANY LIMITED, THE Bahamas Bahamas
NASSAU BAHAMAS CLUB LIMITED, THE Bahamas Bahamas
GEORGE F. CHRISTIE COMPANY LIMITED Bahamas Bahamas
N THOMPSON CO. LTD Bahamas Bahamas
BAHAMAS HOTEL COMPANY LIMITED Bahamas Bahamas
NASSAU BUILDING AND IMPROVEMENT COMPANY LTD Bahamas Bahamas
NASSAU-MIAMI STEAMSHIP COMPANY LIMITED, THE Bahamas Bahamas
WEST ATLANTIC TRADING COMPANY LIMITED, THE Bahamas Bahamas
WEST INDIES RACING ASSOCIATION LIMITED, THE Bahamas Bahamas
PEOPLE'S INDUSTRIAL INSURANCE COMPANY LIMITED, THE Bahamas Bahamas
EDEN COMPANY LIMITED Bahamas Bahamas
PINDER, COLLINS AND BROWN LIMITED Bahamas Bahamas
ETHYLITE COMPANY LIMITED Bahamas Bahamas
BAHAMAS GOLF COURSE COMPANY LIMITED Bahamas Bahamas
COLONIAL TRANSPORTATION COMPANY LIMITED Bahamas Bahamas
INVESTMENT SECURITIES LIMITED Bahamas Bahamas
LAND AND INVESTMENT COMPANY LIMITED Bahamas Bahamas
ROSE ISLAND FARMS LIMITED, THE Bahamas Bahamas
LAKE LUMBER COMPANY LIMITED, THE Bahamas Bahamas
THE BAHAMAS TRADING COMPANY LIMITED Bahamas Bahamas
KELLY'S LIMITED Bahamas Bahamas
NEW COLONIAL AND SARATOGA TRANSPORTATION COMPANY LIMITED Bahamas Bahamas
BAHAMAS INTERNATIONAL TRADING COMPANY LIMITED (THE) Bahamas Bahamas
COLLINS LAND COMPANY LIMITED, THE Bahamas Bahamas
WATERLOO HOTEL COMPANY, LIMITED (THE) Bahamas Bahamas
OLD COLONIAL COMPANY LIMITED, THE Bahamas Bahamas
FLORIDA INTER-ISLAND STEAMSHIP COMPANY, LIMITED (THE) Bahamas Bahamas
CARMACORP IMPROVEMENT COMPANY LIMITED (THE) Bahamas Bahamas
NEW PROVIDENCE LOAN AND MORTGAGE COMPANY LIMITED, THE Bahamas Bahamas
ANTILLES DEVELOPMENT COMPANY, LIMITED Bahamas Bahamas
ABACO SHIPPING COMPANY LIMITED, THE Bahamas Bahamas
W. E. BROWN LAND COMPANY LIMITED Bahamas Bahamas
STRONG DEVELOPMENT AND INVESTMENT COMPANY LIMITED Bahamas Bahamas
MIAMI-NASSAU DEVELOPMENT LIMITED Bahamas Bahamas
RETIRO LAND COMPANY LIMITED, THE Bahamas Bahamas
MUNROE TRANSPORTATION COMPANY LIMITED, THE Bahamas Bahamas
SECURITIES HOLDINGS LIMITED Bahamas Bahamas
ISLAND DEVELOPMENT COMPANY LIMITED Bahamas Bahamas

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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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