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

Entity Jurisdiction Linked to
Solidum Event Linked Securities Fund Limited Bermuda Bermuda, Switzerland
The Corporate Responsibility Long/Short Equity Fund Ltd. Bermuda Bermuda
Gibb Limited Bermuda Bermuda, Switzerland
Magna Holdings Limited Bermuda Bermuda
Celtic Pharma Management Limited Bermuda Bermuda, United Kingdom
Metal Working Insurance Limited Bermuda Bermuda
Leaf and Shield Insurance Limited Bermuda Bermuda, United States
Oceaneer Egypt Ltd. Bermuda Bermuda
HarbourVest VII Mezzanine Ltd. Bermuda Bermuda, United States
Willis Investment Holding (Bermuda) Limited Bermuda Bermuda
Fornax Investments Ltd. Bermuda Bermuda, Switzerland
BRI Energy International Limited Bermuda Bermuda, United States
Illington Master Investment Company Limited Bermuda Bermuda, United States
Solidum Asset Management (Bermuda) Ltd. Bermuda Bermuda, Switzerland
Revelation Capital Management Ltd. Bermuda Bermuda
Pine Agritech Limited Bermuda Bermuda, Hong Kong
Holtec International Ltd. Bermuda Bermuda
BlueBermuda Insurance, Ltd. Bermuda Bermuda, United States
Alpstar European Credit Opportunities Asset Management, Ltd. Bermuda Bermuda, United States
World Risk Solutions, Ltd. Bermuda Bermuda, United States
Lionstone Fund, Ltd. Bermuda Bermuda
Talkeetna Strategic Commodity Fund, Ltd. Bermuda Bermuda
Kuehne + Nagel Ltd. Bermuda Bermuda
Polar Cap Atlantic Limited Bermuda Bermuda
Brown Bear Ltd. Bermuda Bermuda
Efekta Insurance International Ltd. Bermuda Bermuda, Switzerland
Alia Limited Bermuda Bermuda
Canrig Drilling Technology International Ltd. Bermuda Bermuda, United States
Ramshorn Holdings Limited Bermuda Bermuda, United States
Pancurri Investments Limited Bermuda
Prince of Fundy Cruises Limited Bermuda Bermuda
Black Bear Ltd. Bermuda Bermuda
ChemEnergy Investments Limited Bermuda Bermuda
ChemEnergy International Limited Bermuda Bermuda
Credit Derivatives Limited Bermuda Bermuda, United Kingdom
Global Life Ltd. Bermuda Bermuda
YRC Assurance Co. Ltd. Bermuda Bermuda
Oronsay Investments Ltd. Bermuda Bahamas, Bermuda
Altius Combined Strategy Fund Limited Bermuda Bermuda, Monaco
IDEA (Bermuda) Holdings Limited Bermuda Bermuda
Quantitative Strategies Bermuda Ltd. Bermuda Bermuda
HM Zebra Limited Bermuda Bermuda, United Kingdom
HM Enforcer Limited Bermuda Bermuda, United Kingdom
Alpstar European Credit Opportunities Fund, Ltd. Bermuda Bermuda, United States
International Mezzanine Investments Limited Bermuda Bermuda, United States
Teleco Insurance Limited Bermuda Bermuda, New Zealand
Kellogg Europe Company Limited Bermuda Bermuda, United States
Kellogg Holding Company Limited Bermuda Bermuda, United States
Allergan Holdings B Ltd. Bermuda Bermuda, United States
Galif Investments Ltd. Bermuda Bermuda, Switzerland
China Glass Holdings Limited Bermuda Bermuda, China, Hong Kong
City Streets Production Co. Ltd. Bermuda Bahrain, Bermuda
Continuity Trustees Limited Bermuda Bermuda, Monaco
Revelation Special Situations Fund Ltd. Bermuda Bermuda
Jili Pharmaceutical Limited Bermuda Bermuda, China, Hong Kong
VION GROUP LIMITED Bermuda Bermuda
Manulife Enterprises (Bermuda) Limited Bermuda Bermuda, Canada
Aircastle Investment Limited Bermuda Bermuda, United States
Aircastle Bermuda Holding Limited Bermuda Bermuda, United States
North Atlantic Value (General Partner) Limited Bermuda Bermuda
Khronos Group Ltd. Bermuda Bermuda, United States
Fisher Bermuda Holdings Limited Bermuda Bermuda, United States
Abalone Trading Ltd. Bermuda Bermuda, United States
TSC Reassurance (Bermuda) Ltd. Bermuda Bermuda
Warner Chilcott Limited Bermuda Bermuda
MZ Motorrad Group Limited Bermuda Bermuda, Malaysia
Windhaven Holdings, Ltd. Bermuda Bermuda, United States
Willoughby Assurance Ltd. Bermuda Bermuda
Man Wah Holdings Limited Bermuda Bermuda, Hong Kong, Singapore
Trafalgar 2004 Limited Bermuda Bermuda
Kayarem Yachting Limited Bermuda Bermuda
PEAK FOREST LIMITED Bermuda Bermuda, Hong Kong
TTL 2004 Limited Bermuda Bermuda
Trafalgar 2004 Management Limited Bermuda Bermuda
WFG Reinsurance Limited Bermuda Bermuda
Reyoung Pharmaceutical Holdings Limited Bermuda Bermuda, Hong Kong, Singapore
Teleco Insurance Investments Limited Bermuda Bermuda, New Zealand
Gumbo Insurance Company, Ltd. Bermuda Bermuda, United States
Boudin Insurance Company, Ltd. Bermuda Bermuda, United States
Cayenne Insurance Company, Ltd. Bermuda Bermuda, United States
Global Crossing Australia Holdings Ltd. Bermuda Bermuda
Aircastle Bermuda Holding II Limited Bermuda Bermuda, United States
Aircastle Bermuda Holding III Limited Bermuda Bermuda, United States
Petro-Canada Exploration (Libya) Limited Bermuda Bermuda, Canada, United Kingdom
D.T.C. Reinsurance Limited Bermuda Bermuda
MassMutual Holdings (Bermuda) Ltd. Bermuda Bermuda
Stony Brook Limited Bermuda Bermuda, United States
Aircastle Bermuda Holding IV Limited Bermuda Bermuda, United States
Aircastle Bermuda Holding V Limited Bermuda Bermuda, United States
Aircastle Bermuda Holding VI Limited Bermuda Bermuda, United States
Warner Chilcott Holdings Company II, Limited Bermuda Bermuda
Warner Chilcott Holdings Company III, Limited Bermuda Bermuda
Ritchie Capital Management (Bermuda), Ltd. Bermuda Bermuda
Akela Capital Institutional Fund, Ltd. Bermuda Bermuda, United States
Cape Dynamic Fund Ltd. Bermuda Bermuda, Switzerland
iSentry Group Limited Bermuda Bermuda
Fios Master Fund Limited Bermuda Bermuda, United Kingdom
Fios Investments Limited Bermuda Bermuda, United Kingdom
Fios International Fund Limited Bermuda Bermuda, United Kingdom
National Contracting Company Limited Bermuda Bermuda, Kuwait

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