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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
Energy Complex DMCC United Arab Emirates
Gold Standard Management Trust Cayman Islands United Arab Emirates
TECHMEDIA ADVERTISING MAURITIUS Mauritius United Arab Emirates
CRESCENT GROUP HOLDINGS LIMITED Cayman Islands, United Arab Emirates
Nexus Financial Services W.L.L. United Arab Emirates Bahrain, United Arab Emirates
Frontier Holdings Limited Bermuda Bermuda, United Arab Emirates
Legatum Foundation Limited Bermuda Bermuda, United Arab Emirates
Jumbo International Holdings Limited Bermuda Bermuda, United Arab Emirates
Crescent Petroleum Company International Limited Bermuda Bermuda, United Arab Emirates
Monarch Industrial Corporation Limited Bermuda Bermuda, United Arab Emirates
D&K Shipping Limited Bermuda Bermuda, United Arab Emirates
International Telecommunications Clearing Corporation Limited Bermuda Bermuda, United Arab Emirates
Superior Oilfield Services Limited Isle of Man Isle of Man, United Arab Emirates
Nexus Investment Holdings (IOM) Limited Isle of Man Isle of Man, United Arab Emirates
Eagle BidHoldCo Cayman Islands Cayman Islands, United Arab Emirates
Eagle BidCo Cayman Islands Cayman Islands, United Arab Emirates
FS Strategic Resource Investments Limited Cayman Islands Cayman Islands, United Arab Emirates
TN Ships Limited Cayman Islands Cayman Islands, United Arab Emirates
ALF Marine Limited Cayman Islands Cayman Islands, United Arab Emirates
Brandcom Limited Cayman Islands Cayman Islands, United Arab Emirates
LA Finance (Cayman) Limited Cayman Islands Cayman Islands, United Arab Emirates
Tushar International Limited Cayman Islands Cayman Islands, United Arab Emirates
TEAM V LIMITED Saint Vincent and the Grenadines Cayman Islands, United Arab Emirates
Caspian Provider Limited Saint Vincent and the Grenadines Cayman Islands, United Arab Emirates
DYNAMICA MANAGEMENT INC. British Virgin Islands British Virgin Islands, United Arab Emirates
ARMT Limited British Virgin Islands British Virgin Islands, United Arab Emirates
Bond Group Offshore Ltd British Virgin Islands British Virgin Islands, United Arab Emirates
Varuna Holding Ltd. British Virgin Islands British Virgin Islands, United Arab Emirates
CedrusInvest Ltd. British Virgin Islands British Virgin Islands, United Arab Emirates
Impulse Energy Corporation British Virgin Islands British Virgin Islands, United Arab Emirates
Auldstone Investments Inc. British Virgin Islands Guernsey, United Arab Emirates
3B Worldwide Inc. British Virgin Islands British Virgin Islands, United Arab Emirates
First Group Ventures Ltd. British Virgin Islands British Virgin Islands, United Arab Emirates
Ster Group International Ltd. British Virgin Islands British Virgin Islands, United Arab Emirates, United Kingdom

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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