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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
Landmark Fiduciary Company Limited Saint Kitts and Nevis
ZZZ-KARINA LIMITED Saint Kitts and Nevis Saint Kitts and Nevis
FUND DIRECTORS LTD. Saint Kitts and Nevis Saint Kitts and Nevis
Majestic Sunset Liquidity, LLC Saint Kitts and Nevis Saint Kitts and Nevis
Anything.com, Ltd. Saint Kitts and Nevis Saint Kitts and Nevis
ROWAN INVESTMENTS LLC Saint Kitts and Nevis Cayman Islands, Saint Kitts and Nevis
ATC TRUSTEES (NEVIS) LIMITED Saint Kitts and Nevis Cayman Islands, Saint Kitts and Nevis
ZZZ-S&B INVESTMENTS LLC Saint Kitts and Nevis Cayman Islands, Saint Kitts and Nevis
Julserra Holdings LLC Saint Kitts and Nevis Cayman Islands, Saint Kitts and Nevis
Sheldon Trust Cayman Islands Cayman Islands, Saint Kitts and Nevis
The Professional & Fiduciary Services Self-Employed Benefit Trust Mauritius Mauritius, Saint Kitts and Nevis
ZZZ-MARTHA LIMITED Saint Kitts and Nevis Belgium, Cayman Islands, Saint Kitts and Nevis
COMPANY MANAGERS LTD. Saint Kitts and Nevis British Virgin Islands, Cayman Islands, Saint Kitts and Nevis

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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