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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
JIREHOUSE PRIVATE FOUNDATION Saint Kitts and Nevis Saint Kitts and Nevis
VERITAS TRUST FOUNDATION Saint Kitts and Nevis Saint Kitts and Nevis
WOLSTON CAPITAL TRUST FOUNDATION Saint Kitts and Nevis Saint Kitts and Nevis
BAYSTON COMMERCIAL FOUNDATION Saint Kitts and Nevis Saint Kitts and Nevis
GREYSPEAR TRUST FOUNDATION Saint Kitts and Nevis Saint Kitts and Nevis
RENATE TRUST FOUNDATION Saint Kitts and Nevis Saint Kitts and Nevis
KSENZ FOUNDATION Saint Kitts and Nevis Saint Kitts and Nevis
ALFA FOUNDATION Saint Kitts and Nevis Saint Kitts and Nevis
THE EILEAN DUBH FOUNDATION Saint Kitts and Nevis Saint Kitts and Nevis
THE GUADALUPE FOUNDATION Saint Kitts and Nevis Saint Kitts and Nevis
THE FAMILY ONE FOUNDATION Saint Kitts and Nevis Saint Kitts and Nevis
MACOL FOUNDATION Saint Kitts and Nevis Saint Kitts and Nevis
The African Foundation Saint Kitts and Nevis Saint Kitts and Nevis
Atalanta Foundation Saint Kitts and Nevis Saint Kitts and Nevis
ULYSSES FOUNDATION Saint Kitts and Nevis Saint Kitts and Nevis
Cepheus Foundation Saint Kitts and Nevis Saint Kitts and Nevis
REGIT 007 FOUNDATION Saint Kitts and Nevis Saint Kitts and Nevis
THE STEAM ENERGY FOUNDATION Saint Kitts and Nevis Saint Kitts and Nevis
Arts and Trumpets Foundation Saint Kitts and Nevis Saint Kitts and Nevis
Storm of Steel Foundation Saint Kitts and Nevis Saint Kitts and Nevis
Stana Ljubisavljevic and Jovan Djuric Foundation Saint Kitts and Nevis Saint Kitts and Nevis
GMT-Invest Foundation Saint Kitts and Nevis Saint Kitts and Nevis
AHLAMGARD TRUST FOUNDATION Saint Kitts and Nevis Saint Kitts and Nevis
Polyphemos Foundation Saint Kitts and Nevis Saint Kitts and Nevis
Hemithea Foundation Saint Kitts and Nevis Saint Kitts and Nevis
Peisistratus Foundation Saint Kitts and Nevis Saint Kitts and Nevis
Eurycleia Foundation Saint Kitts and Nevis Saint Kitts and Nevis
CAMBRIA EQUITY FDN Saint Kitts and Nevis Saint Kitts and Nevis
THE SUNDSVALL FOUNDATION Saint Kitts and Nevis Saint Kitts and Nevis
THE NORTHBRIDGE FOUNDATION Saint Kitts and Nevis Saint Kitts and Nevis
P.A.T MAINSTREAM FOUNDATION Saint Kitts and Nevis Saint Kitts and Nevis
TAMANACO FDN Saint Kitts and Nevis Saint Kitts and Nevis
TAMANACO RESETTLEMENT TRUST FDN Saint Kitts and Nevis Saint Kitts and Nevis
Sinnalba Foundation Saint Kitts and Nevis Saint Kitts and Nevis
VIVES RESETTLEMENT TRUST FDN Saint Kitts and Nevis Saint Kitts and Nevis
CORNADO INVESTMENTS (LP) FDN Saint Kitts and Nevis Saint Kitts and Nevis
ROBOTRONICS FOUNDATION Saint Kitts and Nevis Saint Kitts and Nevis
THE CHILDREN'S AID FOUNDATION Saint Kitts and Nevis Saint Kitts and Nevis
RENOVATIO FOUNDATION Saint Kitts and Nevis Saint Kitts and Nevis
PERSE RESETTLEMENT FDN Saint Kitts and Nevis Saint Kitts and Nevis
INTERNATIONAL OPPORTUNITY FOUNDATION Saint Kitts and Nevis Saint Kitts and Nevis
AmericaAgain! Trust Foundation Saint Kitts and Nevis Saint Kitts and Nevis
Dentes Decimum LLC Foundation Saint Kitts and Nevis Saint Kitts and Nevis
ECKASHA FOUNDATION Saint Kitts and Nevis Saint Kitts and Nevis
The Candy Mae Trust Foundation Saint Kitts and Nevis Saint Kitts and Nevis
A.N.G.E.L. (All Nations Generating Equal Love) Foundation Saint Kitts and Nevis Saint Kitts and Nevis
BASAL ASSET (LTD) FDN Saint Kitts and Nevis Saint Kitts and Nevis
Bamdad Bahar Foundation Saint Kitts and Nevis Saint Kitts and Nevis
THE WORLD RIGHTS FOUNDATION Saint Kitts and Nevis Saint Kitts and Nevis
SeaVenture Foundation Saint Kitts and Nevis Saint Kitts and Nevis
F2 Settlement Trust Fdn Saint Kitts and Nevis Saint Kitts and Nevis
CLASSIC LIVING FOUNDATION Saint Kitts and Nevis Saint Kitts and Nevis
MIDAS TOUCH FOUNDATION Saint Kitts and Nevis Saint Kitts and Nevis
ATLANTIC PACIFIC TRUST FOUNDATION Saint Kitts and Nevis Saint Kitts and Nevis
LUNADIA TRUST FDN Saint Kitts and Nevis Saint Kitts and Nevis
RB LITERARY TRUST FOUNDATION Saint Kitts and Nevis Saint Kitts and Nevis
Briaroaks (Trust) Foundation Saint Kitts and Nevis Saint Kitts and Nevis
HIS DOINGS FOUNDATION Saint Kitts and Nevis Saint Kitts and Nevis
RESUS INVESTMENTS LP FDN Saint Kitts and Nevis Saint Kitts and Nevis
EPSKA SRBIJA FOUNDATION Saint Kitts and Nevis Saint Kitts and Nevis
THE FIELD ESTATE & FOUNDATION Saint Kitts and Nevis Saint Kitts and Nevis
HENDRIX FOUNDATION Saint Kitts and Nevis Saint Kitts and Nevis
SAG Trust Foundation Saint Kitts and Nevis Saint Kitts and Nevis
SILVER LEAF RECOVERY FOUNDATION Saint Kitts and Nevis Saint Kitts and Nevis
FONDATION POUR L'HUMANITE FOUNDATION Saint Kitts and Nevis Saint Kitts and Nevis
WORLD LEAGUE FOR THE RIGHT TO HAPINESS FOUNDATION Saint Kitts and Nevis Saint Kitts and Nevis
THE DUNSTON TRUST FOUNDATION Saint Kitts and Nevis Saint Kitts and Nevis
TAMARIND REEF FOUNDATION Saint Kitts and Nevis Saint Kitts and Nevis
LaborX Foundation Saint Kitts and Nevis Saint Kitts and Nevis
NELSONHILL FOUNDATION Saint Kitts and Nevis Saint Kitts and Nevis

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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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