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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
Providence Wealth International Limited Cayman Islands Cayman Islands, Guernsey
Peninsula Limited Cayman Islands Cayman Islands, Guernsey
Horizon Holdings Incorporated Cayman Islands Cayman Islands, Guernsey
Euroco Transportation Ltd Turks and Caicos Islands Guernsey, Turks and Caicos Islands
White Flamingo Holdings Limited British Virgin Islands British Virgin Islands, Guernsey
Triella Limited British Virgin Islands Guernsey, Switzerland
Kiedam Limited British Virgin Islands Guernsey, Switzerland
Nantel Investments Ltd. British Virgin Islands British Virgin Islands, Guernsey
GROUNDLINKS LIMITED British Virgin Islands British Virgin Islands, Guernsey
Anbel Limited British Virgin Islands British Virgin Islands, Guernsey
Weatherby Limited British Virgin Islands British Virgin Islands, Guernsey
Biggleswade Investments Limited British Virgin Islands British Virgin Islands, Guernsey
Southwind Limited British Virgin Islands British Virgin Islands, Guernsey
Wideport Limited British Virgin Islands British Virgin Islands, Guernsey
Yorkshire Newbury Limited British Virgin Islands British Virgin Islands, Guernsey
Andalusian Enterprises Limited British Virgin Islands British Virgin Islands, Guernsey
Andalusian Establishments Limited British Virgin Islands British Virgin Islands, Guernsey
Andalusian Holdings Limited British Virgin Islands British Virgin Islands, Guernsey
Dunn Investments Limited Isle of Man Guernsey, Hong Kong, Isle of Man
Gear Investments Limited Isle of Man Cyprus, Guernsey, Isle of Man
Hallam Properties Limited Isle of Man Guernsey, Isle of Man, United Kingdom
Levermore Investments Limited Isle of Man Guernsey, Isle of Man, United Kingdom
Sofra Limited Isle of Man Guernsey, Hong Kong, Isle of Man
Penny Limited Isle of Man Guernsey, Isle of Man, United Kingdom
Deek Holdings Limited Isle of Man Guernsey, Isle of Man, Malta
Corry Investments Limited British Virgin Islands British Virgin Islands, Guernsey, Isle of Man
White Flamingo (PTC) Limited British Virgin Islands British Virgin Islands, Guernsey, Russia
Bonnevie Assets Limited British Virgin Islands British Virgin Islands, Guernsey, Monaco

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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