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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
Alea Group Holdings (Bermuda) Ltd. Bermuda Bermuda
Seiza Asset Management (Bermuda) Limited Bermuda Bermuda
Bright Capital Universal Fund Ltd. Bermuda Bermuda
Galileo International Holdings, Ltd. Bermuda Bermuda, United Kingdom, United States
GNI Universal Master Fund Ltd. Bermuda Bermuda
Nabors Industries Ltd. Bermuda Barbados, Bermuda
Nabors Holdings Ltd. Bermuda Barbados, Bermuda, United States
Novartis B2 Ltd. Bermuda Bermuda, United States
MKS Instruments (Asia) Ltd. Bermuda Bermuda, United States
Figaro Advisors, Ltd. Bermuda Bermuda
Securitas Montpelier, Ltd. Bermuda Bermuda
Enita Management Corporation Limited Bermuda Bermuda
S3 Global Multi-Strategy Fund Ltd. Bermuda Bermuda, United States
Internetsecure Ltd. Bermuda Bermuda, Canada
Chene Holdings, Ltd. Bermuda Bermuda
Zetrinet Ltd. Bermuda Bermuda
Aetna Global Benefits (Bermuda) Limited Bermuda Bermuda, United States
ARTISAN ENCIPTA LTD. Bermuda Bermuda
EHCG Yield Opportunity Fund Ltd. Bermuda Bermuda
Indico Resources Ltd. Bermuda Bermuda, United States
ZCM CC1 (Bermuda) Limited Bermuda Bermuda
ZCM CC2 (Bermuda) Limited Bermuda Bermuda
Joretta Private Trust Company Limited Bermuda Bermuda, Hong Kong, United States
Tice Asset Management (Bermuda), Ltd. Bermuda Bermuda, United States
Hamlin Capital Holdings Limited Bermuda Bermuda, United States
Hamlin Capital Limited Bermuda Bermuda, United States
PARC AVIATION LTD. Bermuda Bermuda, Switzerland
Mullingar Investments Limited Bermuda Bermuda
Ephinay Limited Bermuda Bermuda
Stanley I Limited Bermuda Bermuda, United States
Tyco Holdings (Bermuda) No.16 Limited Bermuda Bermuda
Tyco Holdings (Bermuda) No.17 Limited Bermuda Bermuda
Tyco Holdings (Bermuda) No. 18 Limited Bermuda Bermuda
Tyco Holdings (Bermuda) No. 19 Limited Bermuda Bermuda
Tyco Holdings (Bermuda) No. 20 Limited Bermuda Bermuda
Burlington Northern Santa Fe Insurance Company, Ltd. Bermuda Bermuda, United States
Tai Company Limited Bermuda Bermuda
IES Reinsurance, Ltd. Bermuda Bermuda
DP World Latin Holdings Ltd. Bermuda Bermuda
Solution Insurance Ltd. Bermuda Bermuda
Brencourt Distressed Securities Master, Ltd. Bermuda Bermuda
Brencourt Merger Arbitrage Master, Ltd. Bermuda Bermuda
G-Trade Services Ltd. Bermuda Bermuda, United States
Skyway Limited Bermuda Bermuda, Singapore
Belmond Spain Ltd. Bermuda Bermuda
OEH Oxford Ltd. Bermuda Bermuda
Platinum Asset Management Ltd. Bermuda Bermuda
Capital Z Catlin Investment, Limited Bermuda Bermuda, United States
Capital Z Catlin Private Investment, Ltd. Bermuda Bermuda, United States
Unocal North Asean Ventures IV, Ltd. Bermuda Bermuda
PFA Holding (Bermuda) Ltd. Bermuda Bermuda, Jersey
SLS Ltd. Bermuda Bermuda, United States
Unocal Americas V, Ltd. Bermuda Bermuda, United States
Evermore Software, Ltd. Bermuda Bermuda, China
Palamino Ltd. Bermuda Bermuda
Pinto Ltd. Bermuda Bermuda
Roan Ltd. Bermuda Bermuda, Switzerland
Chestnut Ltd. Bermuda Bermuda
Anver Ltd. Bermuda Bermuda, United Kingdom
Macquarie Asia Property Advisers Limited Bermuda Bermuda, Hong Kong
Precision Technology Industries Limited Bermuda Bermuda, China, Hong Kong
Global Resource Private Trust Company Bermuda Bermuda, United States
Frontline Tankers Limited Bermuda Bermuda
Scopia International Limited Bermuda Bermuda, Ireland, United Kingdom
Cicerone Partners, Ltd. Bermuda Bermuda, United States
Cicerone Capital, Ltd. Bermuda Bermuda, United States
Golar LNG Limited Bermuda Bermuda
Talaria Capital Fund, Ltd. Bermuda Bermuda
The Independent Fund Limited Bermuda Bermuda
Cooper Holdings Ltd. Bermuda Bermuda
Life Science Group Partners Ltd. Bermuda Bermuda, United States
ENERGY WORLD HOLDINGS LIMITED Bermuda Bermuda, Hong Kong
Unocal CAME V, Ltd. Bermuda Bermuda
ZCM Australia Asset Holdings Limited Bermuda Australia, Bermuda
The Colchester Global Bond Fund (Bermuda) Limited Bermuda Bermuda
SEM LIMITED Bermuda Bermuda
Akela Capital Offshore Fund, Ltd. Bermuda Bermuda
Mirant (Bermuda), Ltd. Bermuda Bermuda
DSW Ventures (Bermuda) Ltd. Bermuda Bermuda
BCC HAMILTON Bermuda Bermuda
AggCap Holding, Ltd. Bermuda Bermuda
AggCap Insurance, Ltd. Bermuda Bermuda
Lundin Sudan (Block 5B) Limited Bermuda Bermuda
Peace Town Forex Holdings Limited Bermuda Bermuda
Raditrain Ltd. Bermuda Bermuda
Arcadia Associates Ltd. Bermuda Bermuda
AQ Japan Long-Short Fund Ltd. Bermuda Bermuda
GLC Gestalt Asia Fund Ltd. Bermuda Bermuda
GLC Gestalt Asia Trading, Ltd. Bermuda Bermuda
Global Builders Insurance Ltd. Bermuda Bermuda
FIVE Balanced Fund, Ltd. Bermuda Bermuda
FIVE Capital Limited Bermuda Bermuda
Inter-Ocean Credit Products Ltd. Bermuda Bermuda
CMLB Holdings Limited Bermuda Bermuda
Northstar Group (Bermuda) Limited Bermuda Bermuda
Medipharm Biotech Pharmaceutical Company Limited Bermuda Bermuda
Diageo Venture (Bermuda) Ltd. Bermuda Bermuda, United States
HIPEP IV Ltd. Bermuda Bermuda
Royall Lyme (Bermuda) Limited Bermuda Bermuda, United States
Parkcentral Global Fund Limited 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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