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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
EAY LIMITED Cook Islands Cook Islands
GRINDROD GLOBAL ASSET MANAGEMENT LTD Cook Islands Cook Islands
THE KINGENESIS GROUP Cook Islands Cook Islands
IVY INVESTMENT COMPANY LIMITED Cook Islands Cook Islands
SUMMER BLOSSOM HOLDINGS LIMITED Cook Islands Cook Islands
A & A INVESTMENT LIMITED Cook Islands Cook Islands
FORTUNE GLORY INVESTMENT LIMITED Cook Islands Cook Islands
SCHO LIMITED Cook Islands Cook Islands
GODWILL HOLDINGS CORPORATION Cook Islands British Virgin Islands, Cook Islands
GOLDEN DRAGON COMPANY LIMITED Cook Islands Cook Islands
MAXI FORTUNE COMPANY LIMITED Cook Islands Cook Islands
ETERNAL SUNRISE LIMITED Cook Islands Cook Islands
GSJ LIMITED Cook Islands British Virgin Islands, Cook Islands
YAU'S HOLDINGS LIMITED Cook Islands Cook Islands
OCEAN DIAMOND COMPANY LIMITED Cook Islands Cook Islands
S L COMPANY LIMITED Cook Islands Cook Islands
SOUTHERN LIGHTS INVESTMENT LTD. Cook Islands Cook Islands
LEVY PACIFIC LIMITED Cook Islands British Virgin Islands, Cook Islands
HUGO LILY COMPANY LIMITED Cook Islands Cook Islands
WIN BASE ASSETS LIMITED Cook Islands British Virgin Islands, Cook Islands
FOXROCK LTD Cook Islands Cook Islands
KILTERAGH LTD Cook Islands Cook Islands
CSH COMPANY LIMITED Cook Islands Cook Islands
DIAMOND CENTRAL LIMITED Cook Islands Cook Islands
SHOYOKI INVESTMENT LTD. Cook Islands British Virgin Islands, Cook Islands
ARBMED LIMITED Cook Islands Cook Islands
RED PINE INVESTMENT CO. LTD Cook Islands Cook Islands
RJ INC Cook Islands Cook Islands
GOLDEN POWER COMPANY LIMITED Cook Islands Cook Islands
MICKESTAR HOLDINGS LIMITED Cook Islands British Virgin Islands, Cook Islands
HARMONY SUCCESS COMPANY LIMITED Cook Islands Cook Islands
FOCUS POINT FINANCE CO., LTD. Cook Islands British Virgin Islands, Cook Islands
ALBRIGHT ASSETS LIMITED Cook Islands British Virgin Islands, Cook Islands
DRAGON EMPIRE COMPANY LIMITED Cook Islands Cook Islands
MEDIMART LTD Cook Islands Cook Islands
AMAZING GRACE COOK LIMITED Cook Islands Cook Islands
TOTORO 258933 COMPANY LIMITED Cook Islands British Virgin Islands, Cook Islands
GOLDEN PLANET COMPANY LIMITED Cook Islands Cook Islands
Y. H. LEE LIMITED Cook Islands Cook Islands
SUNFLOWER 2000 HOLDING LIMITED Cook Islands British Virgin Islands, Cook Islands
SNOWMASS LTD Cook Islands Cook Islands
COLDIA TRUST LTD Cook Islands Cook Islands
OLYMPIA MANAGEMENT LTD Cook Islands Cook Islands
NEW CONCEPT HOLDINGS LIMITED Cook Islands Cook Islands
PEARL CITY LIMITED Cook Islands Cook Islands
NEW DAVID COMPANY LIMITED Cook Islands Cook Islands
BRUCH LIMITED Cook Islands Cook Islands
NEW CONCEPT MANAGEMENT LIMITED Cook Islands Cook Islands
GLOBAL SENSE INTERNATIONAL LIMITED Cook Islands Cook Islands
CAB INVESTMENT COMPANY LIMITED Cook Islands Cook Islands
WATERFRONT INVESTMENT LIMITED Cook Islands Cook Islands
GLORY ELEMENT LIMITED Cook Islands British Virgin Islands, Cook Islands
CRYSTAL CHAIN PROFITS LIMITED Cook Islands British Virgin Islands, Cook Islands
BLUE OCEAN LIMITED Cook Islands Cook Islands
GLOBAL VISION COMPANY LIMITED Cook Islands Cook Islands
IMOK UROK COMPANY LIMITED Cook Islands Cook Islands
FOH LOI COMPANY LIMITED Cook Islands Cook Islands
SUMO INVESTMENT HOLDING LIMITED Cook Islands Cook Islands
LH DIRECTORS LTD Cook Islands Cook Islands
BRIGHT TALENT ASSETS LIMITED Cook Islands British Virgin Islands, Cook Islands
GOGH LIMITED Cook Islands Cook Islands
MILOSONIC COMPANY LIMITED Cook Islands British Virgin Islands, Cook Islands
AIP INC Cook Islands Cook Islands
WISDOM POWER ASSETS LIMITED Cook Islands Cook Islands
JADE PACIFIC ASSETS LIMITED Cook Islands Cook Islands
ALLEY CITY HOLDINGS LIMITED Cook Islands British Virgin Islands, Cook Islands
KJC LIMITED Cook Islands British Virgin Islands, Cook Islands
SILVER CITY ASSETS LIMITED Cook Islands British Virgin Islands, Cook Islands
MANGO LTD Cook Islands Cook Islands
ON HING LIMITED Cook Islands Cook Islands
TIANS PRIVATE INVESTING LIMITED Cook Islands Cook Islands
W & Z ASCENDANT INC Cook Islands Cook Islands
UNIVERSAL INVESTMENTS LTD Cook Islands Cook Islands
LYW COMPANY LIMITED Cook Islands Cook Islands
MKJL COMPANY LIMITED Cook Islands Cook Islands
GOLDEN STAR CAPITAL LIMITED Cook Islands British Virgin Islands, Cook Islands
RXP INCORPORATION Cook Islands Cook Islands
MONEYNET LIMITED Cook Islands British Virgin Islands, Cook Islands
CREATION WORLD HOLDING LIMITED Cook Islands Cook Islands
ABHINC LIMITED Cook Islands Cook Islands
FRANCISCO COMPANY LIMITED Cook Islands Cook Islands
GOLDEN HORIZON LIMITED Cook Islands Cook Islands
CARION CAPITAL PARTNERS INC Cook Islands Cook Islands
ATLANTIS MANAGEMENT INC Cook Islands Cook Islands
ELEFANTE CAPITAL HOLDINGS II LTD Cook Islands Cook Islands
TIANS INVESTING LIMITED Cook Islands British Virgin Islands, Cook Islands
JCC COMPANY LIMITED Cook Islands Cook Islands
OCTANS LTD Cook Islands Cook Islands
FORTUNE SMILES LIMITED Cook Islands British Virgin Islands, Cook Islands
TOP CREST HOLDINGS LIMITED Cook Islands Cook Islands
MASTER GLORY INVESTMENT LIMITED Cook Islands Cook Islands
MEDICORP LTD Cook Islands Cook Islands
FOREVER HARMONY INVESTMENT LIMITED Cook Islands Cook Islands
SHINYE HOLDINGS LIMITED Cook Islands Cook Islands
INTERSCAPE LIMITED Cook Islands Cook Islands
REBAR INVESTMENTS LIMITED Cook Islands Cook Islands
CHINA COAST INVESTMENTS LIMITED Cook Islands Cook Islands
S2T ENTERPRISES INC Cook Islands Cook Islands
S2T HOLDINGS INC Cook Islands Cook Islands
NOBLE SKY INVESTMENT LIMITED Cook Islands Cook 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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