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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
Jerone Properties Limited British Virgin Islands British Virgin Islands, Isle of Man
Sentonan Investments Limited British Virgin Islands British Virgin Islands, Isle of Man
Tarona Ltd. British Virgin Islands British Virgin Islands, Isle of Man
Corry Investments Limited British Virgin Islands British Virgin Islands, Guernsey, Isle of Man
Quim Limited British Virgin Islands British Virgin Islands, Hong Kong, Isle of Man
Rafael Limited British Virgin Islands British Virgin Islands, Hong Kong, Isle of Man
Gilleston Holding Limited British Virgin Islands British Virgin Islands, Isle of Man
Benedita Services Limited British Virgin Islands British Virgin Islands, Isle of Man
Domingo Overseas Limited British Virgin Islands British Virgin Islands, Isle of Man
Aspirow Limited British Virgin Islands British Virgin Islands, Isle of Man
Surecom Limited British Virgin Islands British Virgin Islands, Isle of Man
Trevino Limited British Virgin Islands British Virgin Islands, Isle of Man
Fabiana Group Limited British Virgin Islands British Virgin Islands, Isle of Man
Jaime Limited British Virgin Islands British Virgin Islands, Isle of Man
Mariana Limited British Virgin Islands British Virgin Islands, Isle of Man
Pedro Limited British Virgin Islands British Virgin Islands, Isle of Man
Ofelio Limited British Virgin Islands British Virgin Islands, Isle of Man
Lauran Limited British Virgin Islands British Virgin Islands, Isle of Man
Redbay Estate Inc. British Virgin Islands British Virgin Islands
Lady Sofia Ltd. British Virgin Islands British Virgin Islands
MIG Capital Inc. British Virgin Islands British Virgin Islands, Cayman Islands
Abundant Zoe Inc. British Virgin Islands British Virgin Islands
PGO Holdings (2012) Ltd. British Virgin Islands British Virgin Islands, Cayman Islands
Italco Business Services Limited British Virgin Islands British Virgin Islands
2nd District United Development Council British Virgin Islands British Virgin Islands
JOSSIE LIMITED British Virgin Islands British Virgin Islands,
BRITISH VIRGIN ISLANDS CHAMBER OF COMMERCE AND HOTEL ASSOCIATION British Virgin Islands British Virgin Islands
Passion for Change S.A. British Virgin Islands British Virgin Islands
M Ocean Ltd. British Virgin Islands British Virgin Islands
Aquanaut Marine Limited British Virgin Islands
Breezeway Capital Ltd. British Virgin Islands British Virgin Islands
Qianbao Investment Limited British Virgin Islands British Virgin Islands, Hong Kong
Angus Capital Limited British Virgin Islands British Virgin Islands
Angus Capital Management BVI Limited British Virgin Islands British Virgin Islands
QG Investments Ltd. British Virgin Islands British Virgin Islands
Liberty Financial Group Ltd. British Virgin Islands British Virgin Islands
AAA Finance and Investment Holdings Limited British Virgin Islands British Virgin Islands, Hong Kong
Lidao Investment Limited British Virgin Islands British Virgin Islands
Kelson Securities Inc. British Virgin Islands British Virgin Islands
Sage Electric Limited British Virgin Islands British Virgin Islands, United Kingdom
Sampaguita Limited British Virgin Islands
SPN Management Ltd. British Virgin Islands British Virgin Islands
PURA FUENTE INTERNATIONAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Elementa Co., Ltd British Virgin Islands British Virgin Islands, China
Sudar Industries Limited British Virgin Islands British Virgin Islands
CHEN GROUP INVESTMENTS HOLDING LIMITED British Virgin Islands British Virgin Islands
Floremzane Limited British Virgin Islands British Virgin Islands, Isle of Man
BAI LI INTERNATIONAL HOLDING LIMITED British Virgin Islands British Virgin Islands
CIM Discovery Fund Limited British Virgin Islands British Virgin Islands, Isle of Man
CIM Dividend Income Fund Limited British Virgin Islands British Virgin Islands
CIM Global Property Fund Limited British Virgin Islands British Virgin Islands
CIM Dividend Income Holdings Limited British Virgin Islands British Virgin Islands
ALFI Investment Fund Limited British Virgin Islands British Virgin Islands
Eden Rock Unleveraged Finance Master British Virgin Islands British Virgin Islands
Eden Rock Asset Based Lending Master Ltd British Virgin Islands British Virgin Islands
Eden Rock Asset Based Lending Fund Ltd British Virgin Islands British Virgin Islands
Eden Rock Finance Master Limited British Virgin Islands British Virgin Islands
Wish and Catch Limited British Virgin Islands British Virgin Islands, China
XYW HOLDING LIMITED British Virgin Islands British Virgin Islands, China
Agropecuaria Mez Ltd. British Virgin Islands British Virgin Islands, United Kingdom, United States
XYD HOLDING LIMITED British Virgin Islands British Virgin Islands, China
Real Path Limited British Virgin Islands British Virgin Islands, China
Agropecuaria Parent Ltd. British Virgin Islands British Virgin Islands, United States
Bang Fu Limited British Virgin Islands British Virgin Islands, China
Mobile Wish Limited British Virgin Islands British Virgin Islands, China
Peaceful Field Limited British Virgin Islands British Virgin Islands, China
Stelle Land Limited British Virgin Islands British Virgin Islands, China
Grand Fire Limited British Virgin Islands British Virgin Islands, China
Twirling Ball Limited British Virgin Islands British Virgin Islands, China
Spinning Seed Limited British Virgin Islands British Virgin Islands, China
Bright Space Technologies Limited British Virgin Islands British Virgin Islands
KAYASS ENTERPRISES S.A. British Virgin Islands British Virgin Islands, Singapore
SIEMIC (BVI) Limited British Virgin Islands British Virgin Islands, China
Mission Peak Limited British Virgin Islands British Virgin Islands, China
TIGER TREASURE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
EXCELLENCE FINANCIAL (PTC) LIMITED British Virgin Islands British Virgin Islands
THE INTREPID WENDELL LIMITED British Virgin Islands British Virgin Islands
LIONGOLD BOLIVIA LTD British Virgin Islands British Virgin Islands
Peter Partnership Limited British Virgin Islands British Virgin Islands, Malaysia
JYP HOLDING LIMITED British Virgin Islands British Virgin Islands
7E Acquisition Ltd. British Virgin Islands British Virgin Islands
CHINA NORTHERN OIL CO., LIMITED British Virgin Islands British Virgin Islands
GZ International Limited British Virgin Islands British Virgin Islands, United States
Champlain Investment Holdings Limited British Virgin Islands British Virgin Islands
Atlasgas Certification Limited British Virgin Islands British Virgin Islands, China
BA MA HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands, China
BAI DING CHENG HOLDINGS LIMITED British Virgin Islands British Virgin Islands, China
TIAN YU YUAN HOLDINGS LIMITED British Virgin Islands British Virgin Islands, China
YANG YANG HAO HOLDINGS LIMITED British Virgin Islands British Virgin Islands, China
CAFOR LIMITED British Virgin Islands British Virgin Islands, China
Alorica International Holdings Ltd. British Virgin Islands British Virgin Islands
DYNAMICA MANAGEMENT INC. British Virgin Islands British Virgin Islands, United Arab Emirates
Belmont Corporate Services Limited British Virgin Islands British Virgin Islands
H A Double L Holdings Ltd. British Virgin Islands British Virgin Islands
DEECEA HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands, China
TAMCHIG INVESTMENT LIMITED British Virgin Islands British Virgin Islands, China
Global Capital Alliance Limited British Virgin Islands British Virgin Islands, China
CIM Global Property Holdings Limited British Virgin Islands British Virgin Islands
Global Green Power Ltd. British Virgin Islands British Virgin Islands, China
Trafigura PH1 Ltd British Virgin Islands British Virgin Islands

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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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