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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
INVERNESS CORPORATION LIMITED Bahamas Bahamas
CAMRAW CORPORATION LIMITED Bahamas Bahamas
ACME LIFE INSURANCE COMPANY LIMITED, THE Bahamas Bahamas
MARISTIE CORPORATION LIMITED Bahamas Bahamas
WEST INDIES SUPPLY COMPANY LIMITED Bahamas Bahamas
COLONIAL BUILDERS LIMITED Bahamas Bahamas
NEW PROVIDENCE HOLDINGS COMPANY LIMITED Bahamas Bahamas
NASSAU CONTRACTING COMPANY LIMITED Bahamas Bahamas
NASSAU MARINE FUEL & SUPPLY COMPANY LIMITED Bahamas Bahamas
OVERSEAS CHEMICAL COMPANY LIMITED Bahamas Bahamas
LYFORD CAY LAND COMPANY LIMITED Bahamas Bahamas
FOLEY SECURITIES COMPANY LIMITED Bahamas Bahamas
NASSAU COMPANY LIMITED Bahamas Bahamas
INTERNATIONAL INVESTMENT COMPANY LIMITED, THE Bahamas Bahamas
JOSHQUAIT CORPORATION LIMITED Bahamas Bahamas
SAXATAGON HOLDING COMPANY LIMITED Bahamas Bahamas
DRAPERY COMPANY LIMITED, THE Bahamas Bahamas
DIVIRSIFIED INVESTMENTS LIMITED Bahamas Bahamas
ST LAWRENCE SECURITIES LIMITED Bahamas Bahamas
NASSAU-JACKSONVILLE STEAMSHIP COMPANY LIMITED Bahamas Bahamas
STANDARD LIFE INSURANCE COMPANY LIMITED Bahamas Bahamas
SHIELDS INTERNATIONAL LIMITED Bahamas Bahamas
CAT CAY LIMITED Bahamas Bahamas
PRUDENTIAL INDUSTRIAL LIFE INSURANCE COMPANY LIMITED Bahamas Bahamas
CAT CAY REALTY COMPANY LIMITED Bahamas Bahamas
KENBROOK LIMITED Bahamas Bahamas
HARBROOK LIMITED Bahamas Bahamas
AMSTERDAM CORPORATION LIMITED Bahamas Bahamas
NASSAU ENTERPRISES LIMITED Bahamas Bahamas
BAHAMAS SUPPLY COMPANY LIMITED, THE Bahamas Bahamas
KELLY'S LUMBER YARD, LIMITED Bahamas Bahamas
PROSAC INVESTMENT LTD Bahamas Bahamas
ACADIA INVESTMENTS LIMITED Bahamas Bahamas
MARITIME SHIPPING COMPANY LIMITED Bahamas Bahamas
SOUTHERN CROSS LIMITED Bahamas Bahamas
TRADE WINDS LIMITED Bahamas Bahamas
TRADE RESERVE LIMITED Bahamas Bahamas
NASSAU FINANCE COMPANY LIMITED Bahamas Bahamas
ERA K COMPANY LIMITED, THE Bahamas Bahamas
CATERINA SHIPPING COMPANY LIMITED, THE Bahamas Bahamas
TRANSATLANTIC CORPORATION LIMITED Bahamas Bahamas
HARBOURSIDE COMPANY LIMITED, THE Bahamas Bahamas
ISLAND REALTY COMPANY LIMITED Bahamas Bahamas
NASSAU YACHT CLUB LIMITED, THE Bahamas Bahamas
PRODUCERS LIMITED Bahamas Bahamas
NASSAU MAGAZINE LIMITED Bahamas Bahamas
MACAFARR COMPANY LIMITED Bahamas Bahamas
SOUTH COAST SECURITIES LIMITED Bahamas Bahamas
BAHAMAS MUTUAL INSURANCE COMPANY LIMITED Bahamas Bahamas
BRITISH BONDED WAREHOUSE COMPANY Bahamas Bahamas
GULF STREAM SECURITIES LIMITED Bahamas Bahamas
ATLANTIS SECURITIES LIMITED Bahamas Bahamas
SCHICK LIMITED Bahamas Bahamas
MONTAGU PARK RACING ASSOCIATION LIMITED, THE Bahamas Bahamas
EMERALD BEACH BATHING CLUB LIMITED, THE Bahamas Bahamas
ABACO LUMBER COMPANY LIMITED, THE Bahamas Bahamas
ISLAND FISHERIES ASSOCIATION LIMITED, THE Bahamas Bahamas
INTERNATIONAL PATENTS LIMITED Bahamas Bahamas
IMPERIAL PICTURES CORPORATION (NASSAU) LIMITED Bahamas Bahamas
BAHAMAS FISH MARKET LIMITED Bahamas Bahamas
NORTH AMERICAN SECURITIES COMPANY LIMITED Bahamas Bahamas
BAHAMAS REALTY COMPANY LIMITED Bahamas Bahamas
NEW PROVIDENCE COMPANY LIMITED Bahamas Bahamas
IMPERIAL BOTTLES LIMITED Bahamas Bahamas
WHALE CAY TRANSPORTATION COMPANY LIMITED Bahamas Bahamas
RODNEY CORPORATION LIMITED Bahamas Bahamas
GENERAL INDUSTRIES LIMITED Bahamas Bahamas
DOMINION COMPANY LIMITED Bahamas Bahamas
SOUTHERN TRADING COMPANY LIMITED Bahamas Bahamas
JAS P SANDS LUMBER COMPANY LIMITED Bahamas Bahamas
REYNOLDS LIMITED Bahamas Bahamas
NASSAU COMMERCIAL COMPANY LIMITED Bahamas Bahamas
IMPERIAL TRUST COMPANY LIMITED Bahamas Bahamas
RICHMILL BAHAMAS COMPANY LIMITED Bahamas Bahamas
WESTBOURNE COMPANY LIMITED, THE Bahamas Bahamas
SOUTHERN TRANSPORTATION COMPANY LIMITED, THE Bahamas Bahamas
LUCKY STRIKE MINES LIMITED Bahamas Bahamas
VARILUR HOLDINGS CORPORATION LIMITED Bahamas Bahamas
CONSOLIDATED INVESTMENTS LIMITED Bahamas Bahamas
FEDERATED INVESTMENTS LIMITED Bahamas Bahamas
ISLAND INVESTMENTS COMPANY LIMITED, THE Bahamas Bahamas
MAURY ROBERTS COMPANY LIMITED Bahamas Bahamas
ATLANTIC CORPORATION LIMITED Bahamas Bahamas
SEMINOLE CORPORATION LIMITED Bahamas Bahamas
BRITISH COLONIAL HOTEL COMPANY LIMITED Bahamas Bahamas
NASSAU TOURS LIMITED Bahamas Bahamas
KELLY'S SHIPPING COMPANY LIMITED Bahamas Bahamas
ROVAGO COMPANY LIMITED Bahamas Bahamas
ARDMORE INVESTMENTS LIMITED Bahamas Bahamas
CARIBBEAN SECURITIES LIMITED Bahamas Bahamas
CORDILLERE INVESTMENTS LIMITED Bahamas Bahamas
INTERINSULAR MAILS LIMITED Bahamas Bahamas
AMBACH COMPANY LIMITED Bahamas Bahamas
OVERSEAS SERVICE COMPANY LIMITED Bahamas Bahamas
LATINER INVESTMENT COMPANY LIMITED Bahamas Bahamas
MERCHANTS LIMITED Bahamas Bahamas
INTERNATIONAL LIMITED Bahamas Bahamas
DEFENCE AND COMPANY LIMITED Bahamas Bahamas
MOHAWK CORPORATION LIMITED Bahamas Bahamas
OCEAN AND LAKEVIEW COMPANY LIMITED, THE Bahamas Bahamas

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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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