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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
TRYPHENA LIMITED Barbados Barbados, British Virgin Islands
LEVEN ENTERPRISES LIMITED Barbados British Virgin Islands, Barbados
ARDMORE CONSULTANCY LIMITED Barbados British Virgin Islands, Barbados
COPPONS INVESTMENTS LIMITED Barbados British Virgin Islands, Barbados
FEARLESS INVESTMENTS LIMITED Barbados Barbados, British Virgin Islands
LABRIA HOLDINGS LIMITED Barbados British Virgin Islands, Barbados
TORTUE INC. Barbados Barbados, British Virgin Islands
PORTLAND INVEST LIMITED Barbados British Virgin Islands, Barbados
SUMA MANAGEMENT INC. Barbados British Virgin Islands, Barbados
PORTOBELLO VILLA LIMITED Barbados Barbados, British Virgin Islands
DAIRY MEADOWS (CH) LIMITED Barbados British Virgin Islands, Barbados
JANBA VILLA 1, LTD. Barbados British Virgin Islands, Barbados
COLMONEL INC. Barbados Barbados, British Virgin Islands
GOLDEN SUN VENTURES LIMITED Barbados Barbados, British Virgin Islands
LINSTON LIMITED Barbados Barbados, British Virgin Islands
CHENEY GLOBAL LIMITED Barbados British Virgin Islands, Barbados
GOLF SIDE LIMITED Barbados Barbados, British Virgin Islands
WINDSMORE HOLDINGS LIMITED Barbados Barbados, British Virgin Islands
CORMETZ (B.V.I.) LTD. Barbados British Virgin Islands, Barbados
SNOWFIELD ENTERPRISES LIMITED Barbados Barbados, British Virgin Islands
LAHINCH HOLDINGS LIMITED Barbados British Virgin Islands, Barbados
SPRINGVILLAGE HOLDINGS LIMITED Barbados British Virgin Islands, Barbados
PODGE INC. Barbados Barbados, British Virgin Islands
STEAM SPRINGS HOLDINGS LTD. Barbados British Virgin Islands, Barbados
SUNSET ISLE HOLDINGS INC. Barbados Barbados, British Virgin Islands
SERENADE (BARBADOS) INCORPORATED Barbados British Virgin Islands, Barbados
JEH INVESTMENTS LTD. Barbados Barbados, British Virgin Islands
JEH PROPERTIES LTD. Barbados Barbados, British Virgin Islands
PERCIPI LIMITED Barbados Barbados, British Virgin Islands
AEGEAN SERVICES LIMITED Barbados British Virgin Islands, Barbados
FIELDSTONE VENTURES INC. Barbados Barbados, British Virgin Islands
RANDALL CAPITAL INC. Barbados British Virgin Islands, Barbados
BLACK SAND INVESTMENTS INC. Barbados British Virgin Islands, Barbados
SOUPDANCE LTD. Barbados British Virgin Islands, Barbados
EGW SECURITIES LIMITED Barbados Barbados, British Virgin Islands
HORIZONTAL LIMITED Barbados Barbados, British Virgin Islands
TULLY HOLDINGS INC. Barbados British Virgin Islands, Barbados
POINT-OF-VIEW INVESTMENTS LTD. Barbados Barbados, British Virgin Islands
G & J HAMILTON LIMITED Barbados Barbados, British Virgin Islands
TURTLEBACK RIDGE LOT 5 LIMITED Barbados British Virgin Islands, Barbados
TURTLEBACK RIDGE LOT 6 LIMITED Barbados British Virgin Islands, Barbados
TURTLEBACK RIDGE LOT 8 LIMITED Barbados Barbados, British Virgin Islands
TURTLEBACK RIDGE LOT 9 LIMITED Barbados British Virgin Islands, Barbados
TURTLEBACK RIDGE LOT 11 LIMITED Barbados British Virgin Islands, Barbados
TURTLEBACK RIDGE LOT 12 LIMITED Barbados Barbados, British Virgin Islands
GORAN PARK INVESTMENTS LTD. Barbados British Virgin Islands, Barbados
KEMPTON INTERNATIONAL PROPERTIES LTD. Barbados Barbados, British Virgin Islands
CALVY PROPERTIES INC. Barbados Barbados, British Virgin Islands
DERRISTON HOLDINGS INC. Barbados British Virgin Islands, Barbados
SECOND STREET PROPERTIES LTD. Barbados Barbados, British Virgin Islands
GEMINI STUD LTD. Barbados British Virgin Islands, Barbados
SUGAR HILL TRANQUILITY LTD. Barbados British Virgin Islands, Barbados
TRAXDATA (CARIBBEAN) LTD. Barbados Barbados, British Virgin Islands
ONE FORTY THREE SANDY LANE INC. Barbados British Virgin Islands, Barbados
SUGAR B208 LTD. Barbados British Virgin Islands, Barbados
SUGAR TEN LTD. Barbados British Virgin Islands, Barbados
CHRISTCHURCH PROPERTIES LIMITED Barbados British Virgin Islands, Barbados
SUGAR ELEVEN LTD. Barbados British Virgin Islands, Barbados
SUGAR TWELVE LTD. Barbados Barbados, British Virgin Islands
GIBBS LODGE LIMITED Barbados Barbados, British Virgin Islands
JETFIELD OVERSEAS HOLDINGS LIMITED Barbados Barbados, British Virgin Islands
SUGAR THIRTEEN LTD Barbados Barbados, British Virgin Islands
MANGO CRESCENT TWO LIMITED Barbados Barbados, British Virgin Islands
H.R.B. CORPORATION Barbados British Virgin Islands, Barbados
PEMTON INVESTMENTS INC. Barbados British Virgin Islands, Barbados
LIFESTYLES INTERNATIONAL HOLDINGS CORPORATION Barbados British Virgin Islands, Barbados
CANEHALL LIMITED Barbados Barbados, British Virgin Islands
CA'LIMBO HOLDINGS LIMITED Barbados Barbados, British Virgin Islands
GIBBS GROUP INC. Barbados Barbados, British Virgin Islands
CARIBQUEST INVESTMENTS LIMITED Barbados Barbados, British Virgin Islands
CASA ROSA CORPORATION Barbados British Virgin Islands, Barbados
SHOESTRING PROPERTIES LIMITED Barbados Barbados, British Virgin Islands
B & M INVESTMENT INC. Barbados Barbados, British Virgin Islands
CALVINSHED LIMITED Barbados British Virgin Islands, Barbados
BLENHEIM MANAGEMENT LIMITED Barbados British Virgin Islands, Barbados
TYNEMOUTH INC. Barbados British Virgin Islands, Barbados
BRIGHT LEDGE PROPERTIES LIMITED Barbados British Virgin Islands, Barbados
SHELLEY BEACH HOLDINGS LIMITED Barbados British Virgin Islands, Barbados
ROCKY HILLS INVESTMENTS LIMITED Barbados Barbados, British Virgin Islands
STAR GALAXY HOLDINGS LIMITED Barbados Barbados, British Virgin Islands
ALPHEUS ESTATES LIMITED Barbados Barbados, British Virgin Islands
PAMIR PROPERTIES LIMITED Barbados British Virgin Islands, Barbados
PUMPFIELD LIMITED Barbados British Virgin Islands, Barbados
LENNOX PROPERTIES GROUP LTD. Barbados British Virgin Islands, Barbados
TRINIJAM LIMITED Barbados British Virgin Islands, Barbados
SEAPATH INC. Barbados British Virgin Islands, Barbados
WEDGE INVESTMENTS INC. Barbados British Virgin Islands, Barbados
PERCH INVESTMENTS LIMITED Barbados British Virgin Islands, Barbados
EQUUS PROPERTIES LIMITED Barbados Barbados, British Virgin Islands
TOWNHOUSE 8 LIMITED Barbados Barbados, British Virgin Islands
JEMSAM (BVI) LTD. Barbados Barbados, British Virgin Islands
ELEGANT ISLAND INVESTMENTS (2001) INC. Barbados Barbados, British Virgin Islands
AURORA GLOBAL ASSETS CORPORATION Barbados British Virgin Islands, Barbados
NUMBER FOUR MAHOGANY BAY (BARBADOS) LIMITED Barbados Barbados, British Virgin Islands
MINARET INVESTMENT HOLDINGS INC. Barbados British Virgin Islands, Barbados
MANOR HOUSE PROPERTY LTD. Barbados British Virgin Islands, Barbados
CHUKKA ONE LIMITED Barbados Barbados, British Virgin Islands
CHUKKA TWO LIMITED Barbados Barbados, British Virgin Islands
CHUKKA THREE LIMITED Barbados British Virgin Islands, Barbados
CHUKKA FOUR LIMITED Barbados British Virgin Islands, Barbados

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British Virgin Islands
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Netherlands Antilles

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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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