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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
Parkcentral Global Hub Limited Bermuda Bermuda
ZCM Funding (Bermuda) I Limited Bermuda Bermuda
ZCM Funding (Bermuda) II Limited Bermuda Bermuda
Gardner Lewis Offshore Market Neutral Fund, Ltd. Bermuda Bermuda
Agoura, Limited Bermuda Bermuda, United States
Camarillo, Limited Bermuda Bermuda, United States
MKS (Bermuda) Ltd. Bermuda Bermuda
Vantage Investments Limited Bermuda Bermuda
Highland Capital Management, Ltd. Bermuda Bermuda, United States
Delta Portfolio Holdings Limited Bermuda Bermuda, Luxembourg
GNI Global Strategies Fund Ltd. Bermuda Bermuda
TC (Bermuda) Finance Ltd. Bermuda Bermuda
TC (Bermuda) License, Ltd. Bermuda Bermuda
Peachtree Insurance Company, Ltd. Bermuda Bermuda, United States
GNI Global Strategies Trading Ltd. Bermuda Bermuda
Burlington Resources Angola Limited Bermuda Bermuda, United States
YourYacht International Limited Bermuda Bermuda
CPS Number 1 Limited Bermuda Bermuda
Intercap Limited Bermuda Bermuda
Mortgage Group Reinsurance Ltd. Bermuda Bermuda
Unocal Brazil V, Ltd. Bermuda Bermuda
Scientia Health Group Limited Bermuda Bermuda
Mapleridge Fund Managers Limited Bermuda Bermuda
Akela Capital Master Fund, Ltd. Bermuda Bermuda
The Elkhorn Fund, Ltd. Bermuda Bermuda
AEGIS Electric & Gas Insurance Solutions (SAC) Limited Bermuda Bermuda
Verizon Global Solutions Holdings III Ltd. Bermuda Bermuda, United States
Verizon Global Solutions Holdings IV Ltd. Bermuda Bermuda, United States
Merger Arbitrage Fund Limited Bermuda Austria, Bermuda
SC RoPax 1 Ltd. Bermuda Bermuda
Soque Holdings (Bermuda) Ltd. Bermuda Bermuda, United States
Fairmont Dubai Holdings (Bermuda) Ltd. Bermuda Bermuda
Red Iron Insurance, Limited Bermuda Bermuda
ZCM Asia Holdings (Bermuda) Limited Bermuda Bermuda
GNI Global Protected Fund Ltd. Bermuda Bermuda
GNI Global Protected Trading II Ltd. Bermuda Bermuda
Verizon Global Solutions Holdings V Ltd. Bermuda Bermuda, United States
Oakwood Worldwide Insurance Company Limited Bermuda Bermuda, United States
Global Equity Arbitrage Master Trading Ltd. Bermuda Bermuda
ANAHARI:IO HOLDINGS LTD. Bermuda Bermuda
Trilogy Consulting, Ltd. Bermuda Bermuda
Duke Energy International Development (Mexico), Ltd. Bermuda Bermuda, United States
Duke Energy International Brazil Holdings Ltd. Bermuda Bermuda, United States
Duke Energy International Asia Pacific, Ltd. Bermuda Bermuda, United States
Palmyra Investments Limited Bermuda Bermuda
Unifize International Holdings Limited Bermuda Bermuda
KRSF Investments Ltd. Bermuda Bermuda, Switzerland
Georgia-Pacific Britain Limited Bermuda Bermuda
ProtoStar Ltd. Bermuda Bermuda, United States
Suncor Energy (Bermuda) Ltd. Bermuda Bermuda, Canada
Gulf Keystone Petroleum Limited Bermuda Bermuda, United Kingdom, United States
Registry Systems International Ltd. Bermuda Bermuda
Elmet Limited Bermuda Bermuda
Malacca Investments, Ltd. Bermuda Bermuda
SBM Sirte Ltd Bermuda Bermuda
Georgia-Pacific (Bermuda) Finance Ltd. Bermuda Bermuda
Sinopia Master Trading Ltd. Bermuda Bermuda
Integrated Oilfield Equipment, Ltd. Bermuda Bermuda
Barmas Insurance Company Ltd Bermuda Bermuda, United States
Global Vantedge (Bermuda) Limited Bermuda Bermuda
China Asean Resources Limited Bermuda Bermuda, Hong Kong
Ocean Re, Ltd. Bermuda Bermuda
Dole Fresh Fruit (Bermuda) Limited Bermuda Bermuda
Zenobia Maritime Limited Bermuda Bermuda, Switzerland
ACH-DD-06 Ltd. Bermuda Bermuda
Petro-Canada Management Services Ltd. Bermuda Bermuda, Canada
ACH-ED-07 Ltd. Bermuda Bermuda
Geo Services Resources Ltd. Bermuda Bermuda
Rawda Finance Limited Bermuda Bermuda, Switzerland
Brencourt Multi-Strategy International, Ltd. Bermuda Bermuda, United States
FGS (Bermuda) Limited Bermuda Bermuda, Japan
Hallmark Investments Ltd. Bermuda Bermuda
Caterpillar (Bermuda) Holding Company Bermuda Bermuda
Caterpillar (Bermuda) Funding Company Bermuda Bermuda
Caterpillar (Bermuda) Funding Parent Company Bermuda Bermuda
Marte Limited Bermuda Bermuda
Eagle Yield Enhancement Fund Ltd. Bermuda Bermuda
Enterprise Reinsurance Limited Bermuda Barbados, Bermuda
Beaumont Capital Management (Bermuda) Limited Bermuda Bermuda, United Kingdom
Intermodal Marine Insurance Ltd. Bermuda Bermuda
GMO Offshore Master Portfolios III Ltd. Bermuda Bermuda
Novartis Securities Investment Ltd. Bermuda Bermuda
Servisen Private Equity Fund III Limited Bermuda Bermuda
American Senterfitt Insurance Company, Ltd. Bermuda Bermuda, United States
Denholm Hall Russia Arbitrage Fund Limited Bermuda Bermuda
Duke Energy Merchants Global Investments (Bermuda), Limited Bermuda Bermuda
Duke Energy Merchants Holdings (Bermuda), Limited Bermuda Bermuda
GLOBAL TECHNOLOGY INTEGRATOR (HOLDINGS) LIMITED Bermuda Bermuda, Hong Kong
Centre Administrative Services Ltd. Bermuda Bermuda
Solon Capital Ltd. Bermuda Bermuda
VTL-TP (Bermuda) Limited Bermuda Bermuda, United Kingdom, United States
Viatel Holding (Bermuda) Limited Bermuda Bermuda, United Kingdom, United States
Silitech (Bermuda) Holding Ltd. Bermuda Bermuda, Taiwan
TRIP Insurance Co., Ltd. Bermuda Bermuda
Capital Z Partners II, Ltd. Bermuda Bermuda, United States
Capital Z LC SPV, Ltd. Bermuda Bermuda
Asia Global Crossing Holdings China Ltd. Bermuda Bermuda
Hemisphere Global Opportunities Partners Ltd. Bermuda Bermuda
Baltime, Limited Bermuda Bermuda
Polar Cap 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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