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Offshore Leaks Database

Data from
Paradise Papers
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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
Thomas Miller (Hellas) Limited Bermuda Bermuda
Thomas Miller (Bermuda) Ltd. Bermuda
Thomas Miller Treasury Ltd. Bermuda
Thomas Miller Holdings Ltd. Bermuda Bermuda, United Kingdom
Thomas Miller (Bermuda) Ltd. Bermuda Bermuda
The Thomas Family Trust Bermuda Bermuda
Thomas Wilson Holdings Limited Isle of Man Isle of Man, United Kingdom
The Thomas Schofield Settlement Isle of Man Isle of Man
The Thomas Fairhurst Trust Isle of Man Isle of Man
Thomas Miller Holdings (Bermuda) Limited Bermuda Bermuda
Thomas Miller Investments (Bermuda) Ltd Bermuda Bermuda
Thomas Miller Investment Holdings Ltd. Bermuda Bermuda
The Thomas H. Turner Trust Cayman Islands Cayman Islands
The Thomas Miller Employee Benefit Trust Bermuda Bermuda
The Elizabeth Mary Thomas Will Trust Isle of Man Isle of Man

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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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