The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

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
WELBY SHIPPING INC. Martinique, Marshall Islands
IGUANA SHIPHOLDING TWO INC. Marshall Islands, Martinique
VALENTE NAVIGATION CO Martinique, Marshall Islands
XANADU SHIPHOLDING TWO INC. Marshall Islands, Martinique
NOUVELLE SHIPHOLDING ONE INC. Marshall Islands, Martinique
IGUANA SHIPHOLDING ONE INC. Marshall Islands, Martinique
PARAGON SHIPHOLDING TWO INC. Marshall Islands, Martinique
OCEANUS SHIPPING INC. Marshall Islands, Martinique
PLEFSIS SHIPPING INC Martinique, Marshall Islands
PARAGON SHIPHOLDING ONE INC Martinique, Marshall Islands
XANADU SHIPHOLDING ONE INC. Marshall Islands, Martinique
PRIMERA SHIPHOLDING TWO INC. Marshall Islands, Martinique
NOUVELLE SHIPHOLDING TWO INC. Marshall Islands, Martinique
TAIPAN SHIPHOLDING TWO INC. Martinique, Marshall Islands
PRIMERA SHIPHOLDING ONE INC. Marshall Islands, Martinique
SAMSARA SHIPHOLDING ONE INC. Marshall Islands, Martinique
SAMSARA SHIPHOLDING TWO INC. Marshall Islands, Martinique
LUCIO SHIPHOLDING LTD Marshall Islands, Martinique
ARALDO MARINE LTD. Martinique, Marshall Islands

Filter by

Country
Martinique

Categories

  • Offshore Entities 0
  • Officers 19
  • 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.

Download data

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer