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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
Stock2Profit Limited Bermuda Bermuda, Thailand
Standard Life (Bermuda) Limited Bermuda Bermuda
Ebbon-Dacs Holdings (Bermuda) Limited Bermuda Bermuda, Saudi Arabia
Deal FX Limited Bermuda Bermuda, United Kingdom
Genting Hong Kong Limited Bermuda Bermuda, China, Hong Kong
Tamarama Capital Limited Bermuda Bermuda
Flaming Cove Limited Bermuda Bermuda
Silver Cove Limited Bermuda Bermuda
Bright Capital European Fund No. 2 Ltd. Bermuda Bermuda
GNI European Trading No. 2 Ltd. Bermuda Bermuda
ifgmanagement.com (Bermuda) Limited Bermuda Bermuda
Gazprom-Tiller Limited Bermuda Bermuda, United Kingdom
Citadel Resources Limited Bermuda Bermuda, United Kingdom
Surface Mount Technology (Holdings) Limited Bermuda Bermuda, Hong Kong, Singapore
Vonalco Limited Bermuda Bermuda
Scorchmark Ltd. Bermuda Bermuda, Hong Kong
Zephyr Bay Limited Bermuda Bermuda
IWGTB Limited Bermuda Bermuda
eBridge Ltd. Bermuda Bermuda, United States
Equavant (Bermuda) Limited Bermuda Bermuda, United States
Securitas Ventures Limited Bermuda Bermuda, United States
Capital Z (Czech) Limited Bermuda Bermuda
MaCom Ltd. Bermuda Bermuda
Tyco Holdings (Bermuda) No. 12 Limited Bermuda Bermuda
Tyco Holdings (Bermuda) No. 13 Limited Bermuda Bermuda
Tyco Holdings (Bermuda) No. 14 Limited Bermuda Bermuda
Tyco Holdings (Bermuda) No. 15 Limited Bermuda Bermuda
Duke Energy International Peru Operating No.1, Ltd Bermuda Bermuda
Duke Energy International Acquisition Vehicle No. 4 Ltd. Bermuda Bermuda, United States
iFormation Group Holdings General Partner, Ltd. Bermuda Bermuda, United States
Jacmel Ltd. Bermuda Bermuda, United Kingdom
Nypro (Bermuda) Holdings Ltd. Bermuda Bermuda, United States
Rios de Energia International Ltd. Bermuda Bermuda, United States
SMN Investment Services Ltd. Bermuda Bermuda
Securitas de Milo, G.P. Limited Bermuda Bermuda, United States
Calew Ltd. Bermuda Bermuda, United States
Thorburn Limited Bermuda Bermuda
Global Sources Technologies Ltd. Bermuda Bermuda, China, Singapore
Island Stream Limited Bermuda Bermuda
One World Technologies, Ltd. Bermuda Bermuda
Suntime Holding Limited Bermuda Bermuda
OHCP MGP (Bermuda), Ltd. Bermuda Bermuda, United States
OHCP Principal Company (Bermuda), Ltd. Bermuda Bermuda, United States
Teledyne Technologies (Bermuda) Limited Bermuda Bermuda, United States
Goose Ltd. Bermuda Bermuda, United Kingdom
Stormont Ltd. Bermuda Bermuda
Sempra Communications International (Bermuda-B), Ltd. Bermuda Bermuda
Rose Shipholdings Limited Bermuda Bermuda
SS Capital International I Limited Bermuda Bermuda
The UK Club Private Trust Company Ltd. Bermuda Bermuda
TSC 425 Limited Bermuda Bermuda, Netherlands
Evans Randall Brown Holz Limited Bermuda Bermuda
WorldCare Asia Private Limited Bermuda Bermuda
World Yachting Limited Bermuda Bermuda
Nupremis Holdings (Asia), Ltd. Bermuda Bermuda
Yam Digital Service Co., Ltd. Bermuda Bermuda, Taiwan
Willas-Array Electronics (Holdings) Limited Bermuda Bermuda, Hong Kong, Singapore
Future Gate Lab Ltd. Bermuda Bermuda
BCG Ventures (Bermuda) Ltd. Bermuda Bermuda
ChipMOS TECHNOLOGIES (Bermuda) LTD. Bermuda Bermuda, Taiwan
The Ritz-Carlton Hotel Company, Ltd. Bermuda Bermuda
Integra International Limited Bermuda Bermuda
Accenture Ltd Bermuda Bermuda, United States
Pure Motion Digital Multi-Party Co., Ltd. Bermuda Bermuda
Syngenta Reinsurance Limited Bermuda Bermuda
QuoVadis Limited Bermuda Bermuda
Syngenta Investment Ltd. Bermuda Bermuda
Global Marketing Ltd. Bermuda Bermuda, United Kingdom
NW Re Limited Bermuda Bermuda, United States
Wingate High Net Worth Private Equity Fund Limited Bermuda Bermuda
Wingate Institutional Private Equity Fund Limited Bermuda Bermuda
Globe International Investment Fund Ltd. Bermuda Bermuda, Canada
Securitas de Milo Parent, Ltd Bermuda Bermuda, United States
Gettysburg National Indemnity (SAC) Ltd. Bermuda Bermuda
efinanceworks Holdings, Ltd Bermuda Bermuda
Asia Connect Ltd. Bermuda Bermuda
Halidon Limited Bermuda Bermuda
BICO Ltd. Bermuda Bermuda, United States
Unocal Donggala, Ltd. Bermuda Bermuda, United States
Liquid Funding, Ltd. Bermuda Bermuda, Ireland
SPI IMW 1, Ltd. Bermuda Bermuda
SPI IMW 2, Ltd. Bermuda Bermuda
Securitas Allied Holdings, Ltd Bermuda Bermuda, United States
Securitas RCL Limited Bermuda Bermuda, United States
SLAM HS Investment, Ltd. Bermuda Bermuda
UK General Insurance (Bermuda) Limited Bermuda Bermuda
China Pipe Group Limited Bermuda Bermuda, Hong Kong
Omnigon International Ltd. Bermuda Bermuda, United States
Nabors Management Ltd. Bermuda Bermuda, United States
AAK Company Ltd. Bermuda Bermuda, Isle of Man
SRCP Rio Bravo Holdings Ltd. Bermuda Bermuda
Sinocom Digital Company Ltd. Bermuda Bermuda, Hong Kong
Bright Capital Global Guaranteed Hedge Fund Ltd. Bermuda Bermuda
GNI Global Guaranteed Trading Ltd. Bermuda Bermuda
BCM Master Trading Ltd. Bermuda Bermuda
BCD Semiconductor Manufacturing Limited Bermuda Bermuda, United States
Evalueserve Ltd. Bermuda Bermuda, United States
Celia and Marcos Family Institute Bermuda Bermuda
Exelenz Holding Ltd. Bermuda Bermuda, Switzerland
Rio Bravo GenPar, Ltd. Bermuda Bermuda

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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