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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

Officer Linked to
HACKNEY DOWNS LIMITED Antigua and Barbuda
LYNGARDE LIMITED Antigua and Barbuda
CRME Inc Antigua and Barbuda
GRENVILLE ASSET MANAGEMENT LIMITED Antigua and Barbuda
PROJECT BLUE LIMITED Antigua and Barbuda
PEAK MANAGEMENT GROUP LIMITED Antigua and Barbuda
CLTB WORLD HOLDINGS LTD. Antigua and Barbuda
QLI HOLDING LIMITED Antigua and Barbuda
PURE ENERGY VENTURES LTD Antigua and Barbuda
CONLYN LIMITED Antigua and Barbuda
VALETTA HOLDINGS INC. Antigua and Barbuda
CHIPPY CONSULTANTS LIMITED Antigua and Barbuda
AEGIS CORPORATION Antigua and Barbuda
ANHOLT NAVIGATION COMPANY LIMITED Antigua and Barbuda
NB THREE SHIPPING LTD. (ANTIGUA) Antigua and Barbuda
EMF TECHNOLOGIES CORPORATION Antigua and Barbuda
BENJAMIN MAX PHILIPP KULLMANN Antigua and Barbuda, Germany
STUART BARRY GORDON Antigua and Barbuda, United Kingdom
STUART GORDON Antigua and Barbuda, United Kingdom
GONZALO GOMEZ Antigua and Barbuda, Spain
JAMIE FLEMING Antigua and Barbuda, Canada
MICHAEL RUSSELL Antigua and Barbuda, United Kingdom

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Country
Antigua and Barbuda

Categories

  • Offshore Entities 0
  • Officers 22
  • Intermediaries 0
  • Addresses 0
  • Others 0

Data sources

Linked countries

Registered jurisdictions

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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